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 | Sabiedrība ar ierobežotu atbildību "HOLM" |
| Registration number, date | 40003083822, 22.07.1992 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Vidzemes iela 28, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.11.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Sweden | Sweden |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.03.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.11.2016 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Sweden | 20.10.2016 | 21.11.2016 |
Historical company names
| Latvijas-Zviedrijas kopuzņēmums Sabiedrība ar ierobežotu atbildību "HOLM" | Until 15.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 9 | Until 15.07.1999 | 25 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 103 | Until 01.12.2004 | 20 years ago |
| Balvu rajons, Balvi, Vidzemes iela 28 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (79.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (79.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (78.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (79.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (92.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (81.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (376.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (478.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Holm-2 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012Holm-2 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ParskatsHolm-2 | JPG | ||||
2010 |
Annual report | 29.04.2011 | TIF (372.46 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (464.4 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (653.56 KB) | ||
2002 |
Annual report | 06.03.2008 | TIF (398.76 KB) | ||
2001 |
Annual report | 06.03.2008 | TIF (255.29 KB) | ||
2000 |
Annual report | 06.03.2008 | TIF (1.45 MB) | ||
1999 |
Annual report | 06.03.2008 | TIF (936.96 KB) | ||
1998 |
Annual report | 06.03.2008 | TIF (636.57 KB) | ||
1997 |
Annual report | 06.03.2008 | TIF (681.9 KB) | ||
1996 |
Annual report | 06.03.2008 | TIF (712.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.9 KB | 15.11.2016 | 20.10.2016 | 1 |
Articles of Association |
TIF | 16.75 KB | 15.11.2016 | 20.10.2016 | 1 |
Shareholders’ register |
TIF | 46.6 KB | 15.11.2016 | 20.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.03 KB | 06.03.2008 | 05.04.2007 | 1 |
Articles of Association |
TIF | 16.61 KB | 06.03.2008 | 05.04.2007 | 1 |
Shareholders’ register |
TIF | 28.13 KB | 06.03.2008 | 05.04.2007 | 1 |
Articles of Association |
TIF | 18.57 KB | 06.03.2008 | 24.09.2004 | 2 |
Shareholders’ register |
TIF | 13.04 KB | 06.03.2008 | 24.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 15.54 KB | 06.03.2008 | 18.06.1999 | 1 |
Articles of Association |
TIF | 238.67 KB | 06.03.2008 | 07.12.1995 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 26.18 KB | 06.03.2008 | 07.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 20.56 KB | 06.03.2008 | 14.01.1993 | 2 |
Articles of Association |
TIF | 292.22 KB | 06.03.2008 | 06.07.1992 | 11 |
Memorandum of association |
TIF | 161.38 KB | 06.03.2008 | 06.07.1992 | 7 |
Registration certificates of foreign companies |
TIF | 164.82 KB | 06.03.2008 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 38.4 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.41 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
TIF | 192.01 KB | 15.11.2016 | 15.11.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 28.42 KB | 15.11.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.21 KB | 15.11.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 26.03.2008 | 25.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 128.2 KB | 26.03.2008 | 14.03.2008 | 1 |
Application |
TIF | 137.16 KB | 26.03.2008 | 12.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.09 KB | 26.03.2008 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 06.03.2008 | 02.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.78 KB | 06.03.2008 | 27.06.2007 | 3 |
Application |
TIF | 527.78 KB | 06.03.2008 | 05.04.2007 | 12 |
Power of attorney, act of empowerment |
TIF | 17.6 KB | 06.03.2008 | 05.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.6 KB | 06.03.2008 | 05.04.2007 | 1 |
Sample report |
TIF | 18.21 KB | 06.03.2008 | 04.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.71 KB | 06.03.2008 | 01.12.2004 | 1 |
Application |
TIF | 126.88 KB | 06.03.2008 | 24.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 37.48 KB | 06.03.2008 | 23.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.88 KB | 06.03.2008 | 17.11.2004 | 1 |
Registration certificates |
TIF | 151.06 KB | 26.03.2008 | 15.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 06.03.2008 | 15.10.2004 | 1 |
Registration certificates |
TIF | 98.73 KB | 06.03.2008 | 15.10.2004 | 1 |
Sample report |
TIF | 15.21 KB | 06.03.2008 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 06.03.2008 | 01.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.53 KB | 06.03.2008 | 24.09.2004 | 1 |
Application |
TIF | 270.38 KB | 06.03.2008 | 24.09.2004 | 7 |
Consent of the auditor |
TIF | 6.18 KB | 06.03.2008 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.2 KB | 06.03.2008 | 24.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.1 KB | 06.03.2008 | 24.09.2004 | 2 |
Other documents |
TIF | 12.11 KB | 06.03.2008 | 06.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 06.03.2008 | 06.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.04 KB | 06.03.2008 | 11.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.55 KB | 06.03.2008 | 10.02.2000 | 1 |
Other documents |
TIF | 16.75 KB | 06.03.2008 | 27.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.8 KB | 06.03.2008 | 27.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.92 KB | 06.03.2008 | 24.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 06.03.2008 | 14.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 06.03.2008 | 12.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 06.03.2008 | 07.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.82 KB | 06.03.2008 | 15.07.1999 | 1 |
Registration certificates |
TIF | 59.13 KB | 06.03.2008 | 15.07.1999 | 1 |
Application |
TIF | 94.8 KB | 06.03.2008 | 30.06.1999 | 4 |
Other documents |
TIF | 8.86 KB | 06.03.2008 | 18.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.74 KB | 06.03.2008 | 18.06.1999 | 1 |
Other documents |
TIF | 29.39 KB | 06.03.2008 | 03.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 06.03.2008 | 25.05.1999 | 1 |
Application |
TIF | 87.68 KB | 06.03.2008 | 10.05.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.19 KB | 06.03.2008 | 03.05.1999 | 1 |
Other documents |
TIF | 27.99 KB | 06.03.2008 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 06.03.2008 | 07.04.1999 | 1 |
Application |
TIF | 88.62 KB | 06.03.2008 | 16.03.1999 | 4 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 06.03.2008 | 15.03.1999 | 1 |
Other documents |
TIF | 26.07 KB | 06.03.2008 | 01.02.1999 | 1 |
Sample report |
TIF | 34.5 KB | 06.03.2008 | 16.12.1997 | 1 |
Other documents |
TIF | 43.91 KB | 06.03.2008 | 25.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.67 KB | 06.03.2008 | 13.11.1996 | 1 |
Sample report |
TIF | 10.46 KB | 06.03.2008 | 13.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.07 KB | 06.03.2008 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.83 KB | 06.03.2008 | 18.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.72 KB | 06.03.2008 | 13.12.1995 | 1 |
Other documents |
TIF | 10.1 KB | 06.03.2008 | 12.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 8.13 KB | 06.03.2008 | 12.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.38 KB | 06.03.2008 | 07.12.1995 | 1 |
Other documents |
TIF | 12.14 KB | 06.03.2008 | 21.04.1994 | 1 |
Other documents |
TIF | 13.49 KB | 06.03.2008 | 13.04.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.96 KB | 06.03.2008 | 09.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.28 KB | 06.03.2008 | 14.01.1993 | 1 |
Other documents |
TIF | 38.32 KB | 06.03.2008 | 21.12.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.02 KB | 06.03.2008 | 28.07.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.2 KB | 06.03.2008 | 22.07.1992 | 1 |
Registration certificates |
TIF | 67.58 KB | 06.03.2008 | 22.07.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.63 KB | 06.03.2008 | 16.07.1992 | 1 |
Application |
TIF | 118.5 KB | 06.03.2008 | 06.07.1992 | 4 |
Sample report |
TIF | 10.19 KB | 06.03.2008 | 06.07.1992 | 1 |
Other documents |
TIF | 18.59 KB | 06.03.2008 | 15.04.1992 | 1 |
Other documents |
TIF | 11.9 KB | 06.03.2008 | 04.04.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 06.03.2008 | 03.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 13.08 KB | 26.01.2017 | 1 | |
Receipts on the publication and state fees |
TIF | 12.71 KB | 26.01.2017 | 1 | |
Other documents |
TIF | 48.28 KB | 06.03.2008 | 2 | |
Other documents |
TIF | 231.39 KB | 06.03.2008 | 8 | |
Receipts on the publication and state fees |
TIF | 48.21 KB | 06.03.2008 | 2 |
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