Holz Impex, 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, 22.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Holz Impex" |
| Registration number, date | 43603019363, 10.07.2003 |
| VAT number | None (excluded 21.12.2017) Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Tērvetes iela 85A, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 845 EUR , registered 03.06.2015 (registered payment 03.06.2015: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical company names
| SIA "FLORA IMPEX" | Until 26.07.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 24-33 | Until 03.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 36-1 | Until 26.07.2005 | 19 years ago |
| Bauskas rajons, Bauska, Salātu iela 8-9 | Until 11.08.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (966.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (724.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (99.8 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (96.93 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (99.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (304.67 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (434.57 KB) | ||
2007 |
Annual report | 23.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 30.05.2007 | TIF (502.87 KB) | ||
2005 |
Annual report | 14.09.2017 | TIF (652.22 KB) | ||
2004 |
Annual report | 14.09.2017 | TIF (299.42 KB) | ||
2003 |
Annual report | 14.09.2017 | TIF (296.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.62 KB | 13.09.2017 | 05.09.2017 | 3 |
Shareholders’ register |
TIF | 53.5 KB | 01.02.2017 | 22.11.2016 | 2 |
Articles of Association |
TIF | 50.76 KB | 03.06.2015 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 26.5 KB | 03.06.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 54.04 KB | 29.04.2014 | 16.04.2014 | 2 |
Shareholders’ register |
TIF | 20.18 KB | 14.09.2017 | 13.07.2009 | 1 |
Shareholders’ register |
TIF | 27.56 KB | 14.09.2017 | 06.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 39.97 KB | 14.09.2017 | 18.07.2005 | 1 |
Articles of Association |
TIF | 47.86 KB | 14.09.2017 | 18.07.2005 | 1 |
Shareholders’ register |
TIF | 28.59 KB | 14.09.2017 | 18.07.2005 | 1 |
Articles of Association |
TIF | 66.99 KB | 14.09.2017 | 08.09.2004 | 2 |
Articles of Association |
TIF | 378.44 KB | 14.09.2017 | 26.06.2003 | 8 |
Memorandum of Association |
TIF | 59.83 KB | 14.09.2017 | 16.06.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.5 KB | 22.02.2021 | 22.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.15 KB | 12.06.2020 | 12.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.27 KB | 12.06.2020 | 12.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.56 KB | 12.06.2020 | 12.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.84 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.45 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.13 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 274.09 KB | 13.09.2017 | 06.09.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.8 KB | 13.09.2017 | 05.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.9 KB | 13.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
TIF | 236.63 KB | 01.02.2017 | 22.11.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 37.44 KB | 01.02.2017 | 22.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.82 KB | 01.02.2017 | 22.11.2016 | 2 |
Application |
TIF | 57.88 KB | 03.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 239.23 KB | 03.06.2015 | 19.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.28 KB | 03.06.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 29.04.2014 | 28.04.2014 | 2 |
Application |
TIF | 121.48 KB | 29.04.2014 | 16.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.62 KB | 29.04.2014 | 16.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 14.09.2017 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 69.18 KB | 14.09.2017 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.43 KB | 14.09.2017 | 22.07.2009 | 1 |
Application |
TIF | 191.22 KB | 14.09.2017 | 13.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.58 KB | 14.09.2017 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 14.09.2017 | 03.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 14.09.2017 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.07 KB | 14.09.2017 | 02.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.52 KB | 14.09.2017 | 19.04.2006 | 1 |
Application |
TIF | 127.04 KB | 14.09.2017 | 19.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.83 KB | 14.09.2017 | 19.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 14.09.2017 | 19.04.2006 | 1 |
Application |
TIF | 85.98 KB | 14.09.2017 | 20.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.12 KB | 14.09.2017 | 06.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 14.09.2017 | 26.07.2005 | 2 |
Registration certificates |
TIF | 27.04 KB | 14.09.2017 | 26.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 14.09.2017 | 22.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.91 KB | 14.09.2017 | 22.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.11 KB | 14.09.2017 | 18.07.2005 | 1 |
Application |
TIF | 101.38 KB | 14.09.2017 | 18.07.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.79 KB | 14.09.2017 | 18.07.2005 | 1 |
Sample report |
TIF | 24.92 KB | 14.09.2017 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 14.09.2017 | 17.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 273.1 KB | 14.09.2017 | 11.09.2004 | 10 |
Application |
TIF | 182.44 KB | 14.09.2017 | 08.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.12 KB | 14.09.2017 | 08.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.63 KB | 14.09.2017 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.16 KB | 14.09.2017 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.83 KB | 14.09.2017 | 08.09.2004 | 1 |
Sample report |
TIF | 31.2 KB | 14.09.2017 | 08.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 14.09.2017 | 11.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.07 KB | 14.09.2017 | 21.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 50.88 KB | 14.09.2017 | 21.07.2003 | 1 |
Application |
TIF | 135.58 KB | 14.09.2017 | 11.07.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 14.09.2017 | 10.07.2003 | 1 |
Registration certificates |
TIF | 58.49 KB | 14.09.2017 | 10.07.2003 | 1 |
Registration certificates |
TIF | 58.25 KB | 14.09.2017 | 10.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 14.09.2017 | 26.06.2003 | 1 |
Application |
TIF | 215.84 KB | 14.09.2017 | 26.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.26 KB | 14.09.2017 | 26.06.2003 | 1 |
Sample report |
TIF | 25.96 KB | 14.09.2017 | 26.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.43 KB | 14.09.2017 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 14.09.2017 | 11.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.68 KB | 14.09.2017 | 11.06.2003 | 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