Inside Holding, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
60 by profit
68 by employees

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

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 PDF
1 Schedol Holding 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums Schedol Holding 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums schedol Holding 2016 Copy PDF

2015

 Annual report 15.12.2015 - 31.12.2015 05.03.2016  ZIP €8.00
Annual report 2015 PDF
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