HOLM BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
12 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HOLM BALTIC" |
| Registration number, date | 40103471128, 18.10.2011 |
| VAT number | LV40103471128 from 15.11.2011 Europe VAT register |
| Register, date | Commercial Register, 18.10.2011 |
| Legal address | Rīga, Krišjāņa Barona iela 45/47 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 80.89 | 62.67 | 53.66 |
| Personal income tax (thousands, €) | 7.15 | 6.33 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 19.33 | 16.26 | 10.82 |
| Average employees count | 6 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Denmark |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
85 % | 2 414 | € 1 | € 2 414 | Denmark | 01.11.2022 | 07.11.2022 |
Natural person |
15 % | 426 | € 1 | € 426 | Latvia | 01.11.2022 | 07.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Holm Baltic", SIA
Baložu 2, Lubāna, Madonas nov. LV-4830 Check address owners
Gaļas produktu tirdzniecība, pārtika
Historical addresses
| Inčukalna nov., Vangaži, Siguldas iela 4 - 13 | Until 27.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Etnas iela 6 - 10 | Until 13.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | PDF (359.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (694.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | PDF (674.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (543.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 18 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums20180328 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums20170323 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums20160329 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 17.05.2013 | TIF (506.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.44 KB | 21.11.2024 | 18.10.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.38 KB | 30.09.2024 | 03.09.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 27.26 KB | 20.03.2023 | 14.03.2023 | 1 |
Articles of Association |
EDOC | 28.86 KB | 20.03.2023 | 14.03.2023 | 1 |
Shareholders’ register |
37.64 KB | 07.11.2022 | 01.11.2022 | 1 | |
Shareholders’ register |
37.64 KB | 07.11.2022 | 01.11.2022 | 1 | |
Articles of Association |
TIF | 64.48 KB | 03.01.2017 | 28.10.2016 | 3 |
Shareholders’ register |
TIF | 64.03 KB | 03.01.2017 | 28.10.2016 | 3 |
Shareholders’ register |
TIF | 67.71 KB | 03.01.2017 | 28.10.2016 | 3 |
Articles of Association |
TIF | 11.93 KB | 20.10.2011 | 05.10.2011 | 1 |
Memorandum of association |
TIF | 41.41 KB | 20.10.2011 | 05.10.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 48.55 KB | 24.09.2024 | 23.09.2024 | 2 |
Application |
EDOC | 61.34 KB | 20.03.2023 | 14.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.54 KB | 20.03.2023 | 14.03.2023 | 1 |
Application |
EDOC | 53.55 KB | 13.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
122.97 KB | 07.11.2022 | 01.11.2022 | 2 | |
Application |
122.97 KB | 07.11.2022 | 01.11.2022 | 2 | |
Shareholders’ register |
EDOC | 58.42 KB | 07.11.2022 | 01.11.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.87 KB | 21.11.2019 | 21.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 304.5 KB | 21.11.2019 | 21.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
347.81 KB | 10.09.2019 | 10.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 338.46 KB | 10.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 291.44 KB | 03.01.2017 | 20.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 88.31 KB | 03.01.2017 | 28.10.2016 | 3 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 03.01.2017 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 20.10.2011 | 18.10.2011 | 2 |
Registration certificates |
TIF | 24.58 KB | 20.10.2011 | 18.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 20.10.2011 | 05.10.2011 | 1 |
Application |
TIF | 140.88 KB | 20.10.2011 | 05.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 20.10.2011 | 05.10.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register