HOLZ AGENTUR, SIA kopuzņēmums
Limited Liability Company, Micro company
Place in branch
119 by turnover
65 by profit
65 by paid taxes
33 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 | SIA kopuzņēmums "HOLZ AGENTUR" |
| Registration number, date | 40003317590, 19.11.1996 |
| VAT number | LV40003317590 from 24.04.1997 Europe VAT register |
| Register, date | Commercial Register, 23.07.2008 |
| Legal address | Ilūkstes iela 26 – 26, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 41.8 | 22.73 | 12.14 |
| Personal income tax (thousands, €) | 9.34 | 5.28 | 6.85 |
| Statutory social insurance contributions (thousands, €) | 18.42 | 11.83 | 10.22 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana Koka, korķa, salmu un pīto izstrādājumu ražošana Zāģēšana, ēvelēšana un impregnēšana Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 21.12.2015 |
* 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 |
75 % | 15 | € 142 | € 2 130 | Latvia | 16.12.2015 | 21.12.2015 |
Natural person |
25 % | 5 | € 142 | € 710 | Austria | 16.12.2015 | 21.12.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Holz 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Holz 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums holz | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas z ojums paraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Holz 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Holz 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 16vadibaszinojumsHOLZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojumsHOLZ15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Holz 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Holz 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Holz 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Holz 2012 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Holz 2011 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (1.37 KB) | |
2008 |
Annual report | 06.05.2009 | TIF (576.74 KB) | ||
2007 |
Annual report | 29.05.2009 | TIF (1.37 MB) | ||
2006 |
Annual report | 19.07.2007 | PDF (458.15 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (322.45 KB) | ||
2004 |
Annual report | 29.07.2021 | TIF (413.87 KB) | ||
2003 |
Annual report | 29.07.2021 | TIF (834.34 KB) | ||
2002 |
Annual report | 29.07.2021 | TIF (1001.07 KB) | ||
2001 |
Annual report | 29.07.2021 | TIF (1.22 MB) | ||
2000 |
Annual report | 29.07.2021 | TIF (1.54 MB) | ||
1999 |
Annual report | 29.07.2021 | TIF (1.18 MB) | ||
1998 |
Annual report | 29.07.2021 | TIF (1.02 MB) | ||
1997 |
Annual report | 29.07.2021 | TIF (915.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.79 KB | 19.07.2021 | 16.12.2015 | 1 |
Articles of Association |
TIF | 58.02 KB | 19.07.2021 | 16.12.2015 | 2 |
Shareholders’ register |
TIF | 45.19 KB | 19.07.2021 | 16.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 177.05 KB | 29.07.2021 | 23.10.2009 | 4 |
Articles of Association |
TIF | 200.39 KB | 29.07.2021 | 23.10.2009 | 5 |
Shareholders’ register |
TIF | 31.19 KB | 29.07.2021 | 23.10.2009 | 1 |
Articles of Association |
TIF | 107.02 KB | 29.07.2021 | 17.11.2004 | 4 |
Shareholders’ register |
TIF | 25.75 KB | 29.07.2021 | 17.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.94 KB | 29.07.2021 | 12.07.2001 | 1 |
Articles of Association |
TIF | 442.92 KB | 29.07.2021 | 14.11.1996 | 11 |
Memorandum of association |
TIF | 184.51 KB | 29.07.2021 | 14.11.1996 | 5 |
Shareholders’ register |
TIF | 22.86 KB | 29.07.2021 | 14.11.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 361.36 KB | 13.07.2021 | 13.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.92 KB | 03.03.2020 | 03.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
360.11 KB | 21.12.2017 | 21.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.86 KB | 21.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.49 KB | 19.07.2021 | 21.12.2015 | 2 |
Application |
TIF | 191.43 KB | 19.07.2021 | 16.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 17.61 KB | 19.07.2021 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.32 KB | 19.07.2021 | 16.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 02.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 02.12.2014 | 02.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 39.5 KB | 27.11.2014 | 27.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 37.29 KB | 27.11.2014 | 27.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 37.79 KB | 27.11.2014 | 27.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 38 KB | 27.11.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 03.09.2014 | 03.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 03.09.2014 | 03.09.2014 | 2 |
Cover letter |
DOC | 38.5 KB | 28.08.2014 | 28.08.2014 | 1 |
Cover letter |
EDOC | 37.45 KB | 28.08.2014 | 28.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.55 KB | 28.08.2014 | 28.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 54 KB | 28.08.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 29.07.2021 | 28.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 29.07.2021 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28 KB | 29.07.2021 | 26.10.2009 | 1 |
Application |
TIF | 109.01 KB | 29.07.2021 | 23.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 30.12 KB | 29.07.2021 | 23.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.3 KB | 29.07.2021 | 23.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 29.07.2021 | 22.09.2008 | 2 |
Application |
TIF | 152.71 KB | 29.07.2021 | 16.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 23.18 KB | 29.07.2021 | 16.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.5 KB | 29.07.2021 | 15.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 116.3 KB | 29.07.2021 | 20.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.03 KB | 29.07.2021 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.36 KB | 29.07.2021 | 09.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.84 KB | 29.07.2021 | 04.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.88 KB | 29.07.2021 | 04.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 29.07.2021 | 30.11.2004 | 1 |
Registration certificates |
TIF | 23.93 KB | 29.07.2021 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.88 KB | 29.07.2021 | 17.11.2004 | 1 |
Application |
TIF | 163.85 KB | 29.07.2021 | 17.11.2004 | 5 |
Consent of the auditor |
TIF | 11.52 KB | 29.07.2021 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.23 KB | 29.07.2021 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.41 KB | 29.07.2021 | 17.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.21 KB | 29.07.2021 | 17.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.86 KB | 29.07.2021 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.01 KB | 29.07.2021 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.51 KB | 29.07.2021 | 17.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 29.07.2021 | 16.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.73 KB | 29.07.2021 | 13.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.11 KB | 29.07.2021 | 12.07.2001 | 1 |
Sample report |
TIF | 26.3 KB | 29.07.2021 | 12.07.2001 | 1 |
Submission/Application |
TIF | 26.52 KB | 29.07.2021 | 12.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 29.07.2021 | 20.09.1999 | 1 |
Submission/Application |
TIF | 20.87 KB | 29.07.2021 | 17.09.1999 | 1 |
Sample report |
TIF | 75.64 KB | 29.07.2021 | 27.04.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.21 KB | 29.07.2021 | 19.11.1996 | 1 |
Registration certificates |
TIF | 67.81 KB | 29.07.2021 | 19.11.1996 | 1 |
Application |
TIF | 145.71 KB | 29.07.2021 | 14.11.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.8 KB | 29.07.2021 | 14.11.1996 | 2 |
Sample report |
TIF | 9.22 KB | 29.07.2021 | 14.11.1996 | 1 |
Appraisal reports |
TIF | 29.48 KB | 04.01.2018 | 14.11.1996 | 1 |
Other documents |
TIF | 33.95 KB | 16.07.2021 | 30.08.1994 | 1 |
Copy of the personal identification document |
TIF | 88.96 KB | 29.07.2021 | 15.02.1994 | 1 |
Copy of the personal identification document |
TIF | 49.28 KB | 29.07.2021 | 17.11.1992 | 2 |
Copy of the personal identification document |
TIF | 840.15 KB | 29.07.2021 | 20.05.1985 | 4 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 29.07.2021 | 2 | |
Receipts on the publication and state fees |
TIF | 20.17 KB | 29.07.2021 | 2 |
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