HOLZ NORD & WEST, SIA
Limited Liability Company, Micro company
Place in branch
645 by turnover
328 by profit
96 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 NORD & WEST" |
| Registration number, date | 41503028200, 20.08.2001 |
| VAT number | None (excluded 21.04.2021) Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Stacijas iela 129J, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HOLZ NORD & WEST, 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
- 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, €) | 0.18 | 0.37 | 0.35 |
| Personal income tax (thousands, €) | 0.05 | 0.12 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.19 | -0.02 |
| Average employees count | 2 | 2 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2008 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 25.07.2022 | 01.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Inženieru iela 9A - 39 | Until 17.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (500.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (714.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (805.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Copy | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID GPvadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HNW vad zin 2013 VID | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 07.05.2012 | TIF (378.94 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (368.24 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (658.07 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (678.27 KB) | ||
2006 |
Annual report | 22.11.2007 | TIF (933.53 KB) | ||
2005 |
Annual report | 10.03.2020 | TIF (902.22 KB) | ||
2003 |
Annual report | 10.03.2020 | TIF (620.04 KB) | ||
2002 |
Annual report | 10.03.2020 | TIF (1.13 MB) | ||
2001 |
Annual report | 10.03.2020 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.4 KB | 28.07.2022 | 25.07.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 21.36 KB | 16.06.2016 | 16.06.2016 | 1 |
Articles of Association |
EDOC | 23.13 KB | 16.06.2016 | 18.05.2016 | 2 |
Shareholders’ register |
DOC | 41.5 KB | 16.06.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 32.35 KB | 09.03.2020 | 12.03.2009 | 2 |
Shareholders’ register |
TIF | 20.75 KB | 09.03.2020 | 12.03.2009 | 1 |
Articles of Association |
TIF | 36.4 KB | 10.03.2020 | 09.11.2004 | 2 |
Articles of Association |
TIF | 329.69 KB | 10.03.2020 | 25.07.2001 | 7 |
Memorandum of association |
TIF | 96.14 KB | 10.03.2020 | 29.05.2001 | 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 | 62.33 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
TIF | 142.96 KB | 28.07.2022 | 25.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 17.07.2020 | 17.07.2020 | 2 |
Application |
DOCX | 52.98 KB | 17.07.2020 | 10.07.2020 | 3 |
Application |
DOCX | 52.98 KB | 17.07.2020 | 10.07.2020 | 3 |
Application |
EDOC | 58.03 KB | 17.07.2020 | 10.07.2020 | 3 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 17.07.2020 | 06.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 17.07.2020 | 06.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.69 KB | 17.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.54 KB | 30.06.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.26 KB | 30.06.2016 | 18.06.2016 | 2 |
Application |
EDOC | 33.76 KB | 16.06.2016 | 16.06.2016 | 3 |
Application |
DOC | 90 KB | 16.06.2016 | 16.06.2016 | 3 |
Shareholders’ register |
EDOC | 25.53 KB | 16.06.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 09.03.2020 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 09.03.2020 | 20.03.2009 | 2 |
Application |
TIF | 111.73 KB | 09.03.2020 | 12.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.96 KB | 09.03.2020 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 09.03.2020 | 18.06.2008 | 1 |
Application |
TIF | 105.1 KB | 09.03.2020 | 02.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 09.03.2020 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.38 KB | 09.03.2020 | 26.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 10.03.2020 | 16.12.2004 | 1 |
Registration certificates |
TIF | 29.19 KB | 10.03.2020 | 16.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.28 KB | 10.03.2020 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.23 KB | 10.03.2020 | 13.11.2004 | 2 |
Application |
TIF | 499.47 KB | 10.03.2020 | 11.11.2004 | 7 |
Consent of the auditor |
TIF | 11.87 KB | 10.03.2020 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.51 KB | 10.03.2020 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 10.03.2020 | 20.08.2001 | 1 |
Registration certificates |
TIF | 78.32 KB | 10.03.2020 | 20.08.2001 | 1 |
Registration certificates |
TIF | 72.06 KB | 10.03.2020 | 20.08.2001 | 1 |
Application |
TIF | 126.85 KB | 10.03.2020 | 06.08.2001 | 4 |
Appraisal reports |
TIF | 28.67 KB | 10.03.2020 | 25.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.18 KB | 10.03.2020 | 25.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.02 KB | 10.03.2020 | 25.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 183.4 KB | 10.03.2020 | 25.07.2001 | 3 |
Sample report |
TIF | 31.08 KB | 10.03.2020 | 18.07.2001 | 1 |
Copy of the personal identification document |
TIF | 254.79 KB | 10.03.2020 | 16.07.1996 | 4 |
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