HOLZ.LV, SIA
Limited Liability Company, Micro company
Place in branch
576 by turnover
315 by profit
200 by paid taxes
97 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 | Sabiedrība ar ierobežotu atbildību "HOLZ.LV" |
| Registration number, date | 50003726391, 07.02.2005 |
| VAT number | LV50003726391 from 13.10.2009 Europe VAT register |
| Register, date | Commercial Register, 07.02.2005 |
| Legal address | Ropažu nov., Ropažu pag., Mucenieki, "Mežzeme" Check address owners |
| Fixed capital | 8 024 EUR, registered payment 03.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HOLZ.LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 3.85 | 7.95 | 7.61 |
| Personal income tax (thousands, €) | 0.1 | 0.38 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 1.68 | 2.89 | 3.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | Chairperson of the Board | Right to represent individually | 21.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
JM Holzhandel GmbHReg. no. FN 395129 y
|
65 % | 5 216 | € 1 | € 5 216 | Austria | 05.03.2014 | 10.03.2014 |
Natural person |
35 % | 2 808 | € 1 | € 2 808 | Latvia | 05.03.2014 | 10.03.2014 |
Contacts in cooperation with
Apply information changes
"Holz.LV", SIA
"Mežzeme", Mucenieki, Ropažu pagasts, Ropažu nov., LV-2137 Check address owners
Kokapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "PALLET LOGISTIC" | Until 21.02.2013 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ALAIM" | Until 14.12.2011 | 14 years ago |
Historical addresses
| Rīga, Brīvības gatve 405-2 | Until 21.02.2013 | 12 years ago |
|---|---|---|
| Ropažu nov., Mucenieki, "Mežzeme" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (87.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (84.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (83.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (83.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (84.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (84.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (82.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (144.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VADIBAS ZINOJUMS HOLZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VADIBAS ZINOJUMS HOLZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums HOLZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada vadibas zinojums HOLZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (410.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TXT (898 B) | |
2007 |
Annual report | 22.12.2008 | TIF (551.41 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (600.64 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (309.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.63 KB | 22.02.2013 | 22.01.2013 | 1 |
Shareholders’ register |
TIF | 23.11 KB | 27.12.2011 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 22.2 KB | 19.12.2011 | 12.12.2011 | 1 |