HOLSHIP LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
124 by paid taxes
44 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 | "HOLSHIP LATVIA" SIA |
| Registration number, date | 50203099921, 18.10.2017 |
| VAT number | LV50203099921 from 04.11.2017 Europe VAT register |
| Register, date | Commercial Register, 18.10.2017 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.10.2017 |
| 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
- 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, €) | 9.02 | 12.88 | 21.01 |
| Personal income tax (thousands, €) | 6.34 | 6.19 | 9.1 |
| Statutory social insurance contributions (thousands, €) | 13.27 | 13.03 | 18.59 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Kravu iekraušana un izkraušana (52.24) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.03.2018 | Norway | Denmark |
|
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 | 18.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
HOLSHIP HOLDING ASReg. no. 25787307
|
60 % | 60 | € 28 | € 1 680 | Denmark | 21.02.2018 | 13.03.2018 |
OSAUHING COMBIDEK LOGISTIKAReg. no. 10889871
|
40 % | 40 | € 28 | € 1 120 | Estonia | 18.10.2017 | 18.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Eksporta iela 4 - 30 | Until 13.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Uriekstes iela 3 k-3 | Until 28.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (83.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HL Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (81.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (80.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.96 KB) | €11.00 |
2017 |
Annual report | 18.10.2017 - 31.12.2017 | 03.05.2018 | PDF (80.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 193.27 KB | 12.03.2018 | 21.02.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 581.63 KB | 28.02.2018 | 07.02.2018 | 23 |
Shareholders’ register |
TIF | 162.87 KB | 16.10.2017 | 20.09.2017 | 4 |
Articles of Association |
TIF | 290.4 KB | 11.10.2017 | 20.09.2017 | 7 |
Memorandum of association |
TIF | 219.68 KB | 05.10.2017 | 20.09.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 269.82 KB | 05.10.2017 | 11.09.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 28.05.2019 | 28.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.59 KB | 27.05.2019 | 02.05.2019 | 1 |
Application |
TIF | 212.39 KB | 27.05.2019 | 06.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 28.93 KB | 27.05.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 356.27 KB | 12.03.2018 | 21.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 131.04 KB | 28.02.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
TIF | 180.82 KB | 08.11.2017 | 07.11.2017 | 6 |
Confirmation or consent to legal address |
TIF | 24.61 KB | 08.11.2017 | 06.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.94 KB | 08.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 18.10.2017 | 18.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 05.10.2017 | 03.10.2017 | 1 |
Application |
TIF | 221.27 KB | 16.10.2017 | 20.09.2017 | 6 |
Announcement regarding the legal address |
TIF | 12.2 KB | 05.10.2017 | 20.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.53 KB | 05.10.2017 | 20.09.2017 | 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