Holt Group, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 01.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Holt Group |
| Registration number, date | 40203203342, 27.03.2019 |
| VAT number | None (excluded 16.03.2023) Europe VAT register |
| Register, date | Commercial Register, 27.03.2019 |
| Legal address | Biķernieku iela 63 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2019 |
| 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, €) | 2.2 | 26.65 | 34.81 |
| Personal income tax (thousands, €) | 0.19 | 3.87 | 3.87 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 11.82 | 13.25 |
| Average employees count | 2 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Līksnas iela 25 - 1 | Until 12.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (498.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (499.46 KB) | €11.00 |
2019 |
Annual report | 27.03.2019 - 31.12.2019 | 25.06.2020 | PDF (493.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 304.26 KB | 08.09.2021 | 02.09.2021 | 1 |
Articles of Association |
DOCX | 304.26 KB | 08.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOCX | 305.91 KB | 08.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOCX | 305.91 KB | 08.09.2021 | 02.09.2021 | 1 |
Articles of Association |
DOCX | 15.43 KB | 12.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
DOCX | 16.07 KB | 12.04.2021 | 06.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.26 KB | 19.09.2019 | 10.09.2019 | 1 |
Articles of Association |
DOCX | 14.41 KB | 19.09.2019 | 10.09.2019 | 1 |
Shareholders’ register |
DOCX | 16.79 KB | 19.09.2019 | 10.09.2019 | 1 |
Articles of Association |
TIF | 29.62 KB | 25.03.2019 | 22.03.2019 | 1 |
Memorandum of association |
TIF | 68.25 KB | 25.03.2019 | 22.03.2019 | 2 |
Shareholders’ register |
TIF | 48.73 KB | 25.03.2019 | 22.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 80.71 KB | 11.01.2024 | 11.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.71 KB | 11.01.2024 | 11.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.14 KB | 02.06.2023 | 02.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.6 KB | 11.05.2023 | 11.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 08.09.2021 | 08.09.2021 | 2 |
Articles of Association |
EDOC | 311.77 KB | 08.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 861.63 KB | 08.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 861.63 KB | 08.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 306.02 KB | 08.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 306.02 KB | 08.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
EDOC | 321.45 KB | 08.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 12.04.2021 | 12.04.2021 | 2 |
Articles of Association |
EDOC | 29.46 KB | 12.04.2021 | 06.04.2021 | 1 |
Application |
EDOC | 59.91 KB | 12.04.2021 | 06.04.2021 | 1 |
Application |
DOCX | 54.99 KB | 12.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.39 KB | 12.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.38 KB | 12.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
EDOC | 38.05 KB | 12.04.2021 | 06.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.21 KB | 12.04.2021 | 30.03.2021 | 1 |
Confirmation or consent to legal address |
86.63 KB | 12.04.2021 | 30.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 102.66 KB | 12.04.2021 | 30.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.03 KB | 07.12.2020 | 07.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.47 KB | 26.11.2020 | 26.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.32 KB | 26.11.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
DOCX | 34.68 KB | 19.09.2019 | 11.09.2019 | 3 |
Application |
EDOC | 43.83 KB | 19.09.2019 | 11.09.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 47.06 KB | 19.09.2019 | 10.09.2019 | 1 |
Articles of Association |
EDOC | 47.25 KB | 19.09.2019 | 10.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.22 KB | 19.09.2019 | 10.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.32 KB | 19.09.2019 | 10.09.2019 | 2 |
Shareholders’ register |
EDOC | 61.08 KB | 19.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 27.03.2019 | 27.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 7.34 KB | 25.03.2019 | 22.03.2019 | 1 |
Application |
TIF | 326.05 KB | 25.03.2019 | 22.03.2019 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.71 KB | 25.03.2019 | 22.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10 KB | 25.03.2019 | 22.03.2019 | 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