HOLMS, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
49 by profit
93 by paid taxes
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HOLMS"
Registration number, date 50003147951, 10.09.1993
VAT number LV50003147951 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 18.08.2003
Legal address Artilērijas iela 40, Rīga, LV-1009 Check address owners
Fixed capital 28 448 EUR, registered payment 02.09.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 34.82 25.69 28.53
Personal income tax (thousands, €) 7.79 6.45 6.07
Statutory social insurance contributions (thousands, €) 16.3 12.48 14.34
Average employees count 10 12 9
Received COVID-19 downtime support 30.12.2021, 30.00 €

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2013
* 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 % 1 016 € 28 € 28 448 Latvia 01.06.2018 29.06.2018

Apply information changes

ML

"Holms", SIA

Artilērijas 40-13, Rīga LV-1009 Check address owners

Apsardze: dienesti

Historical company names

Sabiedrība ar ierobežotu atbildību "HOLMS" Until 18.08.2003 21 year ago

Historical addresses

Rīga, Zvaigžņu iela 31-24 Until 09.02.1996 28 years ago
Rīga, Višķu iela 17-60 Until 21.12.2001 23 years ago
Rīga, Aleksandra Čaka iela 96 Until 29.07.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
vadidas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums 001 JPG

2021

Annual report 01.01.2021 - 31.12.2021 13.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 001 JPG

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS 2020 001 JPG

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zinojums 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadib zin17 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadib.zinoj 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinoj 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

2009

Annual report 16.02.2010  TIF (1.32 MB)

2008

Annual report 26.02.2009  TIF (768.05 KB)

2007

Annual report 19.03.2010  TIF (3.62 MB)

2006

Annual report 19.03.2010  TIF (1.76 MB)

2005

Annual report 19.03.2010  TIF (2.97 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.53 KB 27.06.2018 01.06.2018 3

Shareholders’ register

TIF 10.21 KB 08.06.2012 22.05.2012 1

Shareholders’ register

TIF 9.03 KB 20.05.2011 05.05.2011 1

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 69.84 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

RTF 190.03 KB 29.06.2018 29.06.2018 2

Application

TIF 147.72 KB 27.06.2018 26.06.2018 3
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