HOLMAN, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
388 by paid taxes
276 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 "HOLMAN" |
| Registration number, date | 40203055959, 13.03.2017 |
| VAT number | LV40203055959 from 05.01.2019 Europe VAT register |
| Register, date | Commercial Register, 13.03.2017 |
| Legal address | Elijas iela 17 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 71.59 | 60.66 | 29.34 |
| Personal income tax (thousands, €) | 5.74 | 5.88 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 13.94 | 11.41 | 2.68 |
| Average employees count | 5 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Pārējo organisko ķīmisko pamatvielu ražošana (20.14) |
| CSP industry | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2023 | United Arab Emirates | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
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 | 07.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 21.07.2023 | 07.08.2023 |
Sabiedrība ar ierobežotu atbildību "Sapronto"Reg. no. 40203081504
|
45 % | 1 260 | € 1 | € 1 260 | Latvia | 21.07.2023 | 07.08.2023 |
Natural person |
5 % | 140 | € 1 | € 140 | Lithuania | 21.07.2023 | 07.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums H | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums Holman 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums Holman | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 13.03.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 209.76 KB | 07.08.2023 | 21.07.2023 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 17.12.2020 | 20.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.75 KB | 15.11.2018 | 06.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.75 KB | 15.11.2018 | 06.11.2018 | 1 |
Articles of Association |
DOCX | 15.65 KB | 15.11.2018 | 06.11.2018 | 1 |
Articles of Association |
DOCX | 15.65 KB | 15.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
DOCX | 16.33 KB | 15.11.2018 | 06.11.2018 | 2 |
Shareholders’ register |
DOCX | 16.33 KB | 15.11.2018 | 06.11.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.86 KB | 15.11.2018 | 10.10.2018 | 5 |
Articles of Association |
TIF | 43.12 KB | 10.03.2017 | 07.03.2017 | 2 |
Memorandum of Association |
TIF | 55.04 KB | 10.03.2017 | 07.03.2017 | 2 |
Shareholders’ register |
TIF | 71.79 KB | 10.03.2017 | 07.03.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.32 KB | 10.03.2017 | 10.02.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 615.11 KB | 04.08.2023 | 21.07.2023 | 7 |
Copy of the personal identification document |
TIF | 1.96 MB | 02.08.2023 | 03.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
869.91 KB | 17.12.2020 | 14.12.2020 | 1 | |
Application |
ASICE | 792.61 KB | 17.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
ASICE | 38.99 KB | 17.12.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 15.11.2018 | 15.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 37.67 KB | 15.11.2018 | 06.11.2018 | 1 |
Articles of Association |
EDOC | 37.6 KB | 15.11.2018 | 06.11.2018 | 1 |
Application |
DOCX | 41.57 KB | 15.11.2018 | 06.11.2018 | 4 |
Application |
DOCX | 41.57 KB | 15.11.2018 | 06.11.2018 | 4 |
Application |
EDOC | 63.12 KB | 15.11.2018 | 06.11.2018 | 4 |
Protocols/decisions of a company/organisation |
137.27 KB | 15.11.2018 | 06.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
137.27 KB | 15.11.2018 | 06.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 137.16 KB | 15.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
EDOC | 45.95 KB | 15.11.2018 | 06.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 13.03.2017 | 13.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.23 KB | 10.03.2017 | 07.03.2017 | 1 |
Application |
TIF | 203.66 KB | 10.03.2017 | 07.03.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 10.03.2017 | 07.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 23.19 KB | 10.03.2017 | 23.02.2017 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 534.03 KB | 10.03.2017 | 16.02.2017 | 16 |
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