HOLTER, SIA
Limited Liability 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, 20.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HOLTER" |
| Registration number, date | 50003593051, 04.06.2002 |
| VAT number | None (excluded 11.04.2013) Europe VAT register |
| Register, date | Commercial Register, 04.06.2002 |
| Legal address | Enkura iela 2 k-14, Rīga, LV-1048 Check address owners |
| Fixed capital | 207 739 EUR , registered 15.07.2016 (registered payment 15.07.2016: 207 739 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Tomsona iela 32-10 | Until 24.09.2002 | 22 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85 | Until 06.10.2003 | 21 year ago |
| Rīga, Lielgabalu iela 4-3 | Until 15.02.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 11.07.2012.
Case number: C28386712 Started 11.07.2012,
ended 16.06.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.06.2017 |
19.06.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
05.04.2017 11:00:00 |
21.03.2017 | Meeting of creditors | |
11.07.2012 |
12.07.2012 | Appointment of an administrator in an insolvency case |
Velmere Anna (Certificate nr. 00519)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.07.2012 |
12.07.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Legal protection process: 12.07.2011.
Case number: C28367711 Started 12.07.2011,
ended 06.10.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
06.10.2011 |
13.10.2011 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.07.2011 |
14.07.2011 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmere Anna |
Strēlnieku iela 1-2, Rīga, LV-1010 | Nr. 00519 (valid from 08.07.2015 till 16.10.2017) |
Phone 29215195
E-mail anna.velmere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 54.p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZInojums gada parskatam Holter | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | HTML (89.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.08.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 09.08.2012 | TIF (808.43 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (595.96 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (576.16 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (484.67 KB) | ||
2007 |
Annual report | 29.10.2008 | TIF (561.83 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (272.88 KB) | ||
2005 |
Annual report | 20.06.2006 | PDF (211.51 KB) | ||
2004 |
Annual report | 06.05.2011 | TIF (174.48 KB) | ||
2003 |
Annual report | 06.05.2011 | TIF (178.16 KB) | ||
2002 |
Annual report | 06.05.2011 | TIF (340.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 35.5 KB | 20.03.2017 | 20.03.2017 | 1 |
Agenda of the creditors’ meeting |
DOC | 35.5 KB | 20.03.2017 | 20.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 27.2 KB | 09.05.2011 | 18.08.2009 | 1 |
Articles of Association |
TIF | 44.39 KB | 09.05.2011 | 18.08.2009 | 2 |
Amendments to the Articles of Association |
TIF | 30.32 KB | 09.05.2011 | 01.06.2009 | 1 |
Articles of Association |
TIF | 41.69 KB | 09.05.2011 | 01.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.38 KB | 09.05.2011 | 09.07.2007 | 1 |
Articles of Association |
TIF | 36.31 KB | 09.05.2011 | 09.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.39 KB | 09.05.2011 | 09.07.2007 | 1 |
Shareholders’ register |
TIF | 12.57 KB | 09.05.2011 | 09.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.35 KB | 09.05.2011 | 22.11.2006 | 1 |
Articles of Association |
TIF | 30.68 KB | 09.05.2011 | 22.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.89 KB | 09.05.2011 | 22.11.2006 | 1 |
Shareholders’ register |
TIF | 11.09 KB | 09.05.2011 | 22.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 9.96 KB | 06.05.2011 | 10.02.2006 | 1 |
Articles of Association |
TIF | 36.39 KB | 06.05.2011 | 10.02.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.82 KB | 06.05.2011 | 10.02.2006 | 1 |
Shareholders’ register |
TIF | 11.57 KB | 06.05.2011 | 10.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 9.09 KB | 06.05.2011 | 02.11.2004 | 1 |
Articles of Association |
TIF | 35.23 KB | 06.05.2011 | 02.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.38 KB | 06.05.2011 | 02.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.29 KB | 06.05.2011 | 28.11.2002 | 1 |
Articles of Association |
TIF | 39.22 KB | 06.05.2011 | 28.11.2002 | 3 |
Amendments to the Articles of Association |
TIF | 8.36 KB | 06.05.2011 | 16.10.2002 | 1 |
Articles of Association |
TIF | 32.97 KB | 06.05.2011 | 16.10.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.29 KB | 06.05.2011 | 16.10.2002 | 1 |
Shareholders’ register |
TIF | 10.36 KB | 06.05.2011 | 16.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 7.96 KB | 06.05.2011 | 09.09.2002 | 1 |
Articles of Association |
TIF | 29.73 KB | 06.05.2011 | 09.09.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.84 KB | 06.05.2011 | 09.09.2002 | 1 |
Shareholders’ register |
TIF | 9.1 KB | 06.05.2011 | 09.09.2002 | 1 |
Articles of Association |
TIF | 43.38 KB | 06.05.2011 | 21.05.2002 | 3 |
Memorandum of Association |
TIF | 38.09 KB | 06.05.2011 | 21.05.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.44 KB | 20.06.2017 | 20.06.2017 | 1 |
Notary’s decision |
EDOC | 66.61 KB | 20.06.2017 | 20.06.2017 | 1 |
Application in Insolvency proceedings |
398.48 KB | 20.06.2017 | 19.06.2017 | 3 | |
Application in Insolvency proceedings |
398.48 KB | 20.06.2017 | 19.06.2017 | 3 | |
Application in Insolvency proceedings |
EDOC | 293.31 KB | 20.06.2017 | 19.06.2017 | 3 |
Notary’s decision |
RTF | 179.92 KB | 19.06.2017 | 19.06.2017 | 1 |
Notary’s decision |
EDOC | 66.78 KB | 19.06.2017 | 19.06.2017 | 1 |
Court decision/judgement |
107.15 KB | 16.06.2017 | 16.06.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 01.06.2017 | 01.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 01.06.2017 | 01.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 143.96 KB | 20.06.2017 | 11.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 20.06.2017 | 11.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 20.06.2017 | 11.05.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.35 MB | 20.04.2017 | 19.04.2017 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.5 MB | 20.04.2017 | 19.04.2017 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.5 MB | 20.04.2017 | 19.04.2017 | 4 | |
Notary’s decision |
EDOC | 66.78 KB | 21.03.2017 | 21.03.2017 | 1 |
Notary’s decision |
RTF | 179.56 KB | 21.03.2017 | 21.03.2017 | 1 |
Agenda of the creditors’ meeting |
EDOC | 24.31 KB | 20.03.2017 | 20.03.2017 | 1 |
Announcement to creditors |
DOC | 31 KB | 20.03.2017 | 20.03.2017 | 1 |
Announcement to creditors |
EDOC | 23.8 KB | 20.03.2017 | 20.03.2017 | 1 |
Announcement to creditors |
DOC | 31 KB | 20.03.2017 | 20.03.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.12 KB | 20.03.2017 | 20.03.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 20.03.2017 | 20.03.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 20.03.2017 | 20.03.2017 | 3 |
Notary’s decision |
TIF | 53.38 KB | 16.07.2012 | 12.07.2012 | 2 |
Court decision/judgement |
TIF | 190.03 KB | 16.07.2012 | 11.07.2012 | 3 |
Notary’s decision |
TIF | 62.85 KB | 14.10.2011 | 13.10.2011 | 2 |
Court decision/judgement |
TIF | 85.48 KB | 14.10.2011 | 06.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.31 KB | 17.08.2011 | 17.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.09 KB | 17.08.2011 | 17.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.85 KB | 18.08.2011 | 05.08.2011 | 1 |
Notary’s decision |
TIF | 32.86 KB | 15.07.2011 | 14.07.2011 | 2 |
Court decision/judgement |
TIF | 31.94 KB | 15.07.2011 | 11.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.68 KB | 01.06.2011 | 01.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.49 KB | 01.06.2011 | 01.06.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.02 KB | 01.06.2011 | 19.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 09.05.2011 | 15.02.2011 | 1 |
Application |
TIF | 79.16 KB | 09.05.2011 | 10.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 09.05.2011 | 23.11.2010 | 2 |
Application |
TIF | 99.25 KB | 09.05.2011 | 17.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.04 KB | 09.05.2011 | 15.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 09.05.2011 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.76 KB | 09.05.2011 | 27.08.2009 | 2 |
Application |
TIF | 60.79 KB | 09.05.2011 | 18.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.82 KB | 09.05.2011 | 18.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 09.05.2011 | 03.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 09.05.2011 | 02.06.2009 | 2 |
Sample report |
TIF | 22.7 KB | 09.05.2011 | 02.06.2009 | 1 |
Application |
TIF | 164.07 KB | 09.05.2011 | 01.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.19 KB | 09.05.2011 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 09.05.2011 | 21.01.2008 | 1 |
Application |
TIF | 166.88 KB | 09.05.2011 | 16.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.32 KB | 09.05.2011 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 09.05.2011 | 16.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.76 KB | 09.05.2011 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.1 KB | 09.05.2011 | 10.07.2007 | 2 |
Application |
TIF | 72.18 KB | 09.05.2011 | 09.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10 KB | 09.05.2011 | 09.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.59 KB | 09.05.2011 | 09.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 09.05.2011 | 04.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 09.05.2011 | 30.11.2006 | 1 |
Application |
TIF | 68.98 KB | 09.05.2011 | 22.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 8.59 KB | 09.05.2011 | 22.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.82 KB | 09.05.2011 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.43 KB | 09.05.2011 | 22.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.35 KB | 09.05.2011 | 10.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 06.05.2011 | 15.02.2006 | 2 |
Application |
TIF | 70.59 KB | 06.05.2011 | 10.02.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.6 KB | 06.05.2011 | 10.02.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.32 KB | 06.05.2011 | 10.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.36 KB | 06.05.2011 | 10.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.41 KB | 06.05.2011 | 10.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.62 KB | 06.05.2011 | 10.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.54 KB | 06.05.2011 | 06.01.2005 | 1 |
Application |
TIF | 80.02 KB | 06.05.2011 | 28.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 32.56 KB | 06.05.2011 | 03.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.28 KB | 06.05.2011 | 10.11.2004 | 1 |
Application |
TIF | 95.59 KB | 06.05.2011 | 02.11.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.19 KB | 06.05.2011 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.47 KB | 06.05.2011 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 06.05.2011 | 02.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.13 KB | 06.05.2011 | 06.10.2003 | 1 |
Application |
TIF | 122.27 KB | 06.05.2011 | 23.09.2003 | 3 |
Receipts on the publication and state fees |
TIF | 24.5 KB | 06.05.2011 | 15.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.97 KB | 06.05.2011 | 20.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 06.05.2011 | 06.12.2002 | 2 |
Application |
TIF | 117.36 KB | 06.05.2011 | 28.11.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.24 KB | 06.05.2011 | 28.11.2002 | 1 |
Submission/Application |
TIF | 6.67 KB | 06.05.2011 | 28.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.29 KB | 06.05.2011 | 30.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 06.05.2011 | 17.10.2002 | 2 |
Application |
TIF | 149.53 KB | 06.05.2011 | 16.10.2002 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.96 KB | 06.05.2011 | 16.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.65 KB | 06.05.2011 | 16.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.29 KB | 06.05.2011 | 14.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.96 KB | 06.05.2011 | 24.09.2002 | 1 |
Application |
TIF | 161.86 KB | 06.05.2011 | 10.09.2002 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.02 KB | 06.05.2011 | 09.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 06.05.2011 | 09.09.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.43 KB | 06.05.2011 | 06.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.75 KB | 06.05.2011 | 21.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 06.05.2011 | 04.06.2002 | 1 |
Registration certificates |
TIF | 149.15 KB | 06.05.2011 | 04.06.2002 | 1 |
Application |
TIF | 144.17 KB | 06.05.2011 | 21.05.2002 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.02 KB | 06.05.2011 | 21.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.46 KB | 06.05.2011 | 21.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.05 KB | 06.05.2011 | 21.05.2002 | 2 |
Announcement regarding the legal address |
TIF | 8.07 KB | 06.05.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 39.67 KB | 06.05.2011 | 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