Holzer grupa, SIA
Limited Liability Company, Micro company
Place in branch
159 by paid taxes
64 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 2022
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 "Holzer grupa" |
| Registration number, date | 40203137117, 13.04.2018 |
| VAT number | None (excluded 17.10.2024) Europe VAT register |
| Register, date | Commercial Register, 13.04.2018 |
| Legal address | Lāčplēša iela 62 – 57, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Holzer grupa, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Debt collection process (28.12.2023, no. 94494)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 547.45 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 554.58 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 779.84 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 749.88 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 528.48 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 13 782.71 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 13 585.07 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 15 903.91 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 15 397.07 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 18 793.88 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 18 539.60 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 18 319.14 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 16 378.86 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 15 213.47 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 13 665.25 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 11 970.02 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 9 852.04 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 8 350.04 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 11 509.58 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 8 278.27 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 477.38 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 18 428.88 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 18 471.88 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 16 621.29 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 16 146.45 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 13 994.20 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 10 245.22 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 8 836.82 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 6 474.14 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 238.81 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.11.2020 | 1 203.02 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 659.31 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 901.67 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 350.28 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 1 038.56 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 750.25 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.07.2019 | 925.30 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 993.53 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 680.73 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 668.21 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 223.53 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 287.28 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 008.50 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.08.2018 | 201.77 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 28.12.2023 | 94494 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.94 | 2.51 | 5.56 |
| Personal income tax (thousands, €) | 8.23 | 3.63 | 4.15 |
| Statutory social insurance contributions (thousands, €) | 13.81 | 6.22 | 7.22 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 15.10.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.01.2023 | 06.02.2023 |
Contacts in cooperation with
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Historical addresses
| Rīga, Lāčplēša iela 62/66 - 57 | Until 01.06.2018 | 6 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.10.2024.
Case number: C771574024 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
11.10.2024 |
15.10.2024 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
Rīgas pilsētas tiesa (1000361696)
|
11.10.2024 |
15.10.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.11.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (326.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (521.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (519.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (323.28 KB) | €11.00 |
2018 |
Annual report | 13.04.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums Holzer Grupa 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.91 KB | 06.02.2023 | 30.01.2023 | 1 |
Articles of Association |
TIF | 54.46 KB | 12.11.2020 | 19.10.2020 | 2 |
Shareholders’ register |
TIF | 49.07 KB | 12.11.2020 | 19.10.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.79 KB | 26.10.2020 | 19.10.2020 | 1 |
Articles of Association |
TIF | 15.9 KB | 09.04.2018 | 05.04.2018 | 1 |
Memorandum of Association |
TIF | 28.49 KB | 09.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
TIF | 61.01 KB | 09.04.2018 | 05.04.2018 | 3 |
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 |
375.58 KB | 29.10.2024 | 29.10.2024 | 1 | |
Notary’s decision |
EDOC | 61.79 KB | 15.10.2024 | 15.10.2024 | 2 |
Notary’s decision |
RTF | 192.44 KB | 15.10.2024 | 15.10.2024 | 2 |
Court decision/judgement |
181.61 KB | 15.10.2024 | 11.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.13 KB | 13.03.2024 | 13.03.2024 | 1 | |
Application |
EDOC | 56.64 KB | 06.02.2023 | 30.01.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 23.42 KB | 06.02.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 17.11.2020 | 17.11.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.09 KB | 12.11.2020 | 19.10.2020 | 2 |
Application |
TIF | 109.58 KB | 26.10.2020 | 19.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 13.04.2018 | 13.04.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 11.93 KB | 11.04.2018 | 10.04.2018 | 2 |
Confirmation or consent to legal address |
457.16 KB | 11.04.2018 | 10.04.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.93 KB | 11.04.2018 | 10.04.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 498.37 KB | 11.04.2018 | 10.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.3 KB | 09.04.2018 | 05.04.2018 | 1 |
Application |
TIF | 357.94 KB | 09.04.2018 | 05.04.2018 | 12 |
Statement of the Board regarding the payment of the equity |
TIF | 10.53 KB | 26.10.2020 | 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.
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