Holm Bank Latvia, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Holm Bank Latvia SIA
Registration number, date 54103053771, 28.10.2008
VAT number LV54103053771 from 28.12.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.10.2008
Legal address Dzelzavas iela 120G, Rīga, LV-1021 Check address owners
Fixed capital 428 284 EUR, registered payment 27.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 433.34 446.70 398.94
Personal income tax (thousands, €) 111.82 104 94.92
Statutory social insurance contributions (thousands, €) 212.15 200.42 187.75
Average employees count 20 24 28
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Līzings
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77)
Field from SRS
Redakcija NACE 2.1
 Cita kreditēšana (64.92)
CSP industry
Redakcija NACE 2.1
 Cita kreditēšana (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2023
* 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

Holm Bank AS

Reg. no. 14080830
Posti 30, Haapsalu linn, Laane maakond, 90504, Igaunijas Republika

100 % 428 284 € 1 € 428 284 Estonia 25.02.2021 04.03.2021

Apply information changes

"Holm Bank Latvia", SIA

Dzelzavas 120G, Rīga, LV-1021 Check address owners

Līzings

http://www.holmbank.lv

Historical company names

SIA "BEST LĪZINGS" Until 05.10.2020 5 years ago
Sabiedrība ar ierobežotu atbildību "BEST LĪZINGS" Until 15.06.2011 14 years ago

Historical addresses

Alūksnes rajons, Alūksne, Helēnas iela 59 Until 03.07.2009 16 years ago
Alūksnes nov., Alūksne, Helēnas iela 59 Until 02.09.2015 10 years ago
Alūksnes nov., Alūksne, Pils iela 16 Until 05.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Auditors report CLEAN NON PIE SFS LAT 2024 EDOC
Vadibas zinojums HB 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Holm Bank Latvia revidentu zinojums 2023 esigned PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
Rev.zi ojums LV 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.08.2022  ZIP €11.00
Annual report 2021 PDF
FS 2021 EDOC
HOLM Bank Latvia revidentu zinojums IFRS 2021 esigned PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Holm Bank Latvia revidentu zinojums 2020 esigned PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 1 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BEST PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BEST DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Best DOCX

2010

 Annual report 09.05.2011  TIF (752.98 KB)

2009

 Annual report 30.04.2010  TIF (599.81 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 301.22 KB 01.09.2023 01.09.2023 6

Articles of Association

 ASICE 20.97 KB 05.09.2023 11.08.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 195.99 KB 04.03.2021 25.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 14.27 KB 04.03.2021 25.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 177.71 KB 04.03.2021 25.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 14.27 KB 04.03.2021 25.02.2021 1

Shareholders’ register

PDF 113.82 KB 04.03.2021 25.02.2021 1

Articles of Association

 DOCX 15.32 KB 29.09.2020 21.09.2020 1

Shareholders’ register

ASICE 220.57 KB 05.11.2019 28.10.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 385.75 KB 01.11.2019 18.10.2019 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 269.59 KB 01.11.2019 18.10.2019 11

Amendments to the Articles of Association

 TIF 12.86 KB 10.07.2015 14.05.2015 1

Articles of Association

 TIF 21.19 KB 10.07.2015 14.05.2015 1

Shareholders’ register

TIF 65.31 KB 10.07.2015 14.05.2015 2

Articles of Association

 TIF 15.88 KB 11.10.2011 04.10.2011 1

Regulations for the increase/reduction of the equity

 TIF 49.52 KB 11.10.2011 04.10.2011 3

Shareholders’ register

TIF 12.41 KB 11.10.2011 04.10.2011 1

Articles of Association

 TIF 17.7 KB 16.06.2011 12.05.2011 1

Shareholders’ register

TIF 14.92 KB 16.06.2011 12.05.2011 1

Articles of Association

 TIF 42.44 KB 31.10.2008 25.09.2008 1

Memorandum of Association

 TIF 52.44 KB 31.10.2008 25.09.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 53.45 KB 05.09.2023 05.09.2023 5

Justification supporting beneficial ownership disclosure statement

 PDF 130.42 KB 05.09.2023 05.09.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 170.73 KB 05.09.2023 05.09.2023 1

Protocols/decisions of a company/organisation

 ASICE 55.92 KB 05.09.2023 29.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 04.03.2021 04.03.2021 2

Application

 EDOC 64.97 KB 04.03.2021 02.03.2021 1

Application

 DOCX 51.73 KB 04.03.2021 02.03.2021 1

Power of attorney, act of empowerment

 EDOC 4.62 MB 03.03.2021 27.02.2021 3

Power of attorney, act of empowerment

 DOC 4.74 MB 03.03.2021 27.02.2021 3

Justification supporting beneficial ownership disclosure statement

 EDOC 204.42 KB 04.03.2021 25.02.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 175.39 KB 04.03.2021 25.02.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 14.28 KB 04.03.2021 25.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 206.81 KB 04.03.2021 25.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 225.06 KB 04.03.2021 25.02.2021 1

Other documents

 EDOC 121.08 KB 04.03.2021 25.02.2021 1

Other documents

 PDF 111.4 KB 04.03.2021 25.02.2021 1

Shareholders’ register

EDOC 132.93 KB 04.03.2021 25.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 05.10.2020 05.10.2020 2

Application

 EDOC 46.59 KB 29.09.2020 28.09.2020 2

Application

 DOCX 41.33 KB 29.09.2020 28.09.2020 2

Application

 DOCX 42.47 KB 24.09.2020 24.09.2020 1

Application

 ASICE 49.35 KB 24.09.2020 24.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.07 KB 24.09.2020 24.09.2020 2

Articles of Association

 ASICE 31.34 KB 29.09.2020 21.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.07 KB 29.09.2020 21.09.2020 2

Protocols/decisions of a company/organisation

 ASICE 34.2 KB 29.09.2020 21.09.2020 2

Application

 DOCX 31.16 KB 09.09.2020 09.09.2020 1

Application

 EDOC 36.87 KB 09.09.2020 09.09.2020 1

Application

 DOCX 31.16 KB 09.09.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.53 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.04 KB 09.09.2020 09.09.2020 2

Protocols/decisions of a company/organisation

 ASICE 17.91 KB 21.09.2020 04.09.2020 1

Protocols/decisions of a company/organisation

 DOC 33 KB 21.09.2020 04.09.2020 1

Copy of the personal identification document

 EDOC 311.91 KB 04.03.2021 01.09.2020 1

Copy of the personal identification document

 EDOC 341.04 KB 04.03.2021 01.09.2020 1

Copy of the personal identification document

 DOCX 14.35 KB 04.03.2021 01.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 05.11.2019 05.11.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 104.34 KB 01.11.2019 28.10.2019 7

Application

 EDOC 68.01 KB 05.11.2019 21.10.2019 5

Application

 DOCX 54.87 KB 05.11.2019 21.10.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 248.94 KB 01.11.2019 18.10.2019 11

Other documents

 ASICE 217.67 KB 05.11.2019 11.10.2019 1

Power of attorney, act of empowerment

 ASICE 305.67 KB 05.11.2019 10.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.55 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 09.09.2019 09.09.2019 2

Application

 TIF 98 KB 04.09.2019 27.08.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 08.03.2019 08.03.2019 2

Application

 TIF 199.31 KB 08.03.2019 01.03.2019 5

Consent of a member of the Board / executive director

 TIF 108.86 KB 08.03.2019 01.03.2019 3

Protocols/decisions of a company/organisation

 TIF 109.66 KB 08.03.2019 01.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 68.65 KB 01.02.2018 01.02.2018 2

Statement regarding the beneficial owners

 TIF 150.47 KB 29.01.2018 24.01.2018 2

Copy of the personal identification document

 TIF 237.93 KB 01.11.2019 01.10.2015 7

Decisions / letters / protocols of public notaries

 TIF 61.97 KB 09.10.2015 02.09.2015 2

Announcement regarding the legal address

 TIF 11.96 KB 09.10.2015 13.08.2015 1

Application

 TIF 165.79 KB 09.10.2015 13.08.2015 3

Protocols/decisions of a company/organisation

 TIF 32.08 KB 09.10.2015 13.08.2015 1

Confirmation or consent to legal address

 TIF 18.72 KB 09.10.2015 11.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.68 KB 10.07.2015 27.05.2015 2

Application

 TIF 111.78 KB 10.07.2015 14.05.2015 3

Owner’s decisions

 TIF 35.79 KB 10.07.2015 14.05.2015 1

Power of attorney, act of empowerment

 TIF 15.16 KB 10.07.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.73 KB 11.10.2011 11.10.2011 2

Application

 TIF 131.42 KB 11.10.2011 04.10.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.19 KB 11.10.2011 04.10.2011 1

Statement of the Board regarding the payment of the equity

 TIF 7.47 KB 11.10.2011 04.10.2011 1

Protocols/decisions of a company/organisation

 TIF 43.33 KB 11.10.2011 04.10.2011 2

Auditor’s report

 TIF 74.48 KB 11.10.2011 12.09.2011 3

Decisions / letters / protocols of public notaries

 TIF 43.46 KB 16.06.2011 15.06.2011 2

Registration certificates

 TIF 31.74 KB 16.06.2011 15.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.13 KB 16.06.2011 16.05.2011 1

Application

 TIF 151.61 KB 16.06.2011 12.05.2011 6

Protocols/decisions of a company/organisation

 TIF 49.18 KB 16.06.2011 12.05.2011 3

Decisions / letters / protocols of public notaries

 TIF 66.25 KB 31.10.2008 28.10.2008 1

Registration certificates

 TIF 87.74 KB 31.10.2008 28.10.2008 1

Application

 TIF 859 KB 31.10.2008 14.10.2008 8

Sample report

 TIF 39.06 KB 31.10.2008 14.10.2008 1

Other documents

 TIF 590.62 KB 31.10.2008 03.10.2008 3

Receipts on the publication and state fees

 TIF 66.76 KB 31.10.2008 29.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 18.18 KB 31.10.2008 26.09.2008 1

Announcement regarding the legal address

 TIF 13.97 KB 31.10.2008 25.09.2008 1

Appraisal reports

 TIF 36.82 KB 31.10.2008 25.09.2008 1

Consent of a member of the Board / executive director

 TIF 14.39 KB 31.10.2008 25.09.2008 1

Consent of a member of the Board / executive director

 TIF 12.97 KB 31.10.2008 25.09.2008 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