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 "Inside Holding" |
| Registration number, date | 40103954476, 15.12.2015 |
| VAT number | LV40103954476 from 22.12.2015 Europe VAT register |
| Register, date | Commercial Register, 15.12.2015 |
| Legal address | Slokas iela 134 – 18, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.05 | -0.09 | -0.09 |
| Personal income tax (thousands, €) | 0 | -0.01 | -0.01 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2019 | Germany | Ukraine |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2015 |
* 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 |
100 % | 10 | € 280 | € 2 800 | Ukraine | 27.05.2016 | 03.06.2016 |
Historical company names
| SIA "Schedol Holding" | Until 20.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Zolitūdes iela 46 - 35 | Until 03.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (564.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (207.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (369.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1 Schedol Holding 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums Schedol Holding 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums schedol Holding 2016 Copy | |||||
2015 |
Annual report | 15.12.2015 - 31.12.2015 | 05.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015HOLDING | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.6 KB | 17.05.2019 | 14.05.2019 | 1 |
Articles of Association |
TIF | 68.29 KB | 17.05.2019 | 14.05.2019 | 2 |
Shareholders’ register |
TIF | 26.62 KB | 09.06.2016 | 27.05.2016 | 1 |
Articles of Association |
TIF | 16.7 KB | 17.12.2015 | 14.12.2015 | 1 |
Memorandum of Association |
TIF | 27.9 KB | 17.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
TIF | 38.42 KB | 17.12.2015 | 14.12.2015 | 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 |
RTF | 53.4 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 216.76 KB | 17.05.2019 | 14.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.81 KB | 17.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 09.06.2016 | 03.06.2016 | 2 |
Application |
TIF | 180.8 KB | 09.06.2016 | 27.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 13.99 KB | 09.06.2016 | 27.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.38 KB | 09.06.2016 | 26.05.2016 | 1 |
Registration certificates |
TIF | 14.97 KB | 17.12.2015 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 17.12.2015 | 15.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 56.33 KB | 17.12.2015 | 14.12.2015 | 3 |
Application |
TIF | 82.85 KB | 17.12.2015 | 14.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.73 KB | 17.12.2015 | 14.12.2015 | 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