HOLSTORM MANAGEMENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.06.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HOLSTORM MANAGEMENT"
Registration number, date 40003882538, 15.12.2006
VAT number None (excluded 12.02.2019) Europe VAT register
Register, date Commercial Register, 15.12.2006
Legal address Kāvu iela 1 k-1 – 5, Rīga, LV-1015 Check address owners
Fixed capital 2 844 EUR , registered 26.01.2017 (registered payment 26.01.2017: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0.09
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 1 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical addresses

Rīga, Dzirnavu iela 9-1 Until 13.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (82.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.02.2022  PDF (82.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (82.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (82.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (82.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.36 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (94.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015GP DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014gp PDF

2013

Annual report 08.07.2014  TIF (758.62 KB)

2012

Annual report 10.07.2013  TIF (476.18 KB)

2011

Annual report 17.08.2012  TIF (507.34 KB)

2010

Annual report 01.06.2011  TIF (572.09 KB)

2009

Annual report 01.06.2010  TIF (515.04 KB)

2008

Annual report 27.05.2009  TIF (639.37 KB)

2007

Annual report 28.01.2009  TIF (685.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.62 KB 07.03.2023 31.01.2023 1

Amendments to the Articles of Association

DOCX 15.25 KB 16.11.2016 15.11.2016 1

Articles of Association

DOCX 15.21 KB 23.01.2017 28.06.2016 1

Shareholders’ register

PDF 990.92 KB 30.06.2016 28.06.2016 3

Articles of Association

TIF 53.54 KB 11.04.2017 05.12.2006 1

Memorandum of association

TIF 96 KB 11.04.2017 05.12.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.36 KB 29.06.2023 29.06.2023 3

State Revenue Service decisions/letters/statements

EDOC 93.07 KB 27.06.2023 27.06.2023 1

Statement regarding the beneficial owners

EDOC 52.2 KB 08.03.2023 08.03.2023 4

Application

EDOC 48.43 KB 08.03.2023 13.02.2023 1

Protocols/decisions of a company/organisation

EDOC 33.28 KB 08.03.2023 13.02.2023 1

Documents attesting the transfer of shares

TIF 97.26 KB 03.03.2023 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 38.34 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.53 KB 07.02.2018 07.02.2018 2

Application

DOCX 47.06 KB 07.02.2018 01.02.2018 1

Application

EDOC 59.27 KB 07.02.2018 01.02.2018 1

Application

DOCX 47.06 KB 07.02.2018 01.02.2018 1

Statement regarding the beneficial owners

DOCX 44.6 KB 07.02.2018 01.02.2018 1

Statement regarding the beneficial owners

DOCX 44.6 KB 07.02.2018 01.02.2018 1

Statement regarding the beneficial owners

EDOC 74.33 KB 07.02.2018 01.02.2018 1

Notice of a member of the Board regarding the resignation

DOCX 10.88 KB 07.02.2018 28.12.2017 1

Notice of a member of the Board regarding the resignation

EDOC 24.04 KB 07.02.2018 28.12.2017 1

Notice of a member of the Board regarding the resignation

DOCX 10.88 KB 07.02.2018 28.12.2017 1

Protocols/decisions of a company/organisation

EDOC 44.16 KB 07.02.2018 28.12.2017 1

Protocols/decisions of a company/organisation

DOCX 15.98 KB 07.02.2018 28.12.2017 1

Protocols/decisions of a company/organisation

DOCX 15.98 KB 07.02.2018 28.12.2017 1

Application

DOCX 39.79 KB 26.01.2017 26.01.2017 3

Application

EDOC 51.9 KB 26.01.2017 26.01.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 26.01.2017 26.01.2017 2

Amendments to the Articles of Association

EDOC 58.33 KB 16.11.2016 15.11.2016 1

Protocols/decisions of a company/organisation

EDOC 44.23 KB 26.01.2017 28.06.2016 1

Protocols/decisions of a company/organisation

DOCX 16.09 KB 26.01.2017 28.06.2016 1

Articles of Association

EDOC 58.26 KB 23.01.2017 28.06.2016 1

Shareholders’ register

PDF 1.36 MB 30.06.2016 28.06.2016 3

Decisions / letters / protocols of public notaries

TIF 62.91 KB 11.04.2017 13.02.2015 2

Application

TIF 104.26 KB 11.04.2017 09.02.2015 2

Confirmation or consent to legal address

TIF 18.57 KB 11.04.2017 09.02.2015 2

Decisions / letters / protocols of public notaries

TIF 54.64 KB 11.04.2017 03.12.2007 2

Application

TIF 184.71 KB 11.04.2017 27.11.2007 5

Receipts on the publication and state fees

TIF 33.44 KB 11.04.2017 27.11.2007 1

Receipts on the publication and state fees

TIF 36.81 KB 11.04.2017 27.11.2007 2

Protocols/decisions of a company/organisation

TIF 44.82 KB 11.04.2017 14.11.2007 1

Consent of a member of the Board / executive director

TIF 12.04 KB 11.04.2017 13.11.2007 1

Decisions / letters / protocols of public notaries

TIF 55.92 KB 11.04.2017 17.04.2007 1

Decisions / letters / protocols of public notaries

TIF 53.65 KB 11.04.2017 03.04.2007 1

Decisions / letters / protocols of public notaries

TIF 52.01 KB 11.04.2017 15.12.2006 2

Registration certificates

TIF 48.27 KB 11.04.2017 15.12.2006 1

Registration certificates

TIF 21.27 KB 11.04.2017 15.12.2006 1

Application

TIF 432.85 KB 11.04.2017 12.12.2006 8

Sample report

TIF 33.87 KB 11.04.2017 12.12.2006 1

Receipts on the publication and state fees

TIF 38.79 KB 11.04.2017 06.12.2006 2

Announcement regarding the legal address

TIF 11.31 KB 11.04.2017 05.12.2006 1

Appraisal reports

TIF 53.77 KB 11.04.2017 05.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 18.05 KB 11.04.2017 05.12.2006 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