LATVIA HOLDINGS, SIA
Limited Liability Company, Micro company
Place in branch
431 by turnover
126 by profit
189 by paid taxes
82 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 "LATVIA HOLDINGS" |
Registration number, date | 40103588642, 21.09.2012 |
VAT number | LV40103588642 from 18.04.2014 Europe VAT register |
Register, date | Commercial Register, 21.09.2012 |
Legal address | Raiņa bulvāris 17 – 1, Rīga, LV-1050 Check address owners |
Fixed capital | 2 828 EUR, registered payment 26.06.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATVIA HOLDINGS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 22.91 | 20.33 | 18.79 |
Personal income tax (thousands, €) | 2.19 | 1.61 | 1.7 |
Statutory social insurance contributions (thousands, €) | 3.58 | 2.62 | 2.6 |
Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Namu apsaimniekošana |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 27.10.2020 | United States of America | United States of America |
Control type: as a company member/shareholder |
|||
Natural person | From 05.04.2019 | 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 | 28.06.2017 |
* 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 |
70 % | 19 796 | € 0.10 | € 1 980 | United States of America | 26.11.2024 | 28.11.2024 |
Natural person |
30 % | 8 484 | € 0.10 | € 848 | 26.11.2024 | 28.11.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
Rīga, Lubānas iela 8-14 | Until 26.06.2015 | 10 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (1.67 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (1.33 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (308.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.69 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (1.87 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.92 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (1.93 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.96 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2014 | TIF | ||||
2013 |
Annual report | 21.09.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums pdf |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 14.94 KB | 24.02.2025 | 19.02.2025 | 1 |
Articles of Association |
EDOC | 15.31 KB | 24.02.2025 | 19.02.2025 | 1 |
Shareholders’ register |
304.01 KB | 28.11.2024 | 26.11.2024 | 1 | |
Amendments to the Articles of Association |
EDOC | 95.43 KB | 29.10.2024 | 23.10.2024 | 1 |
Articles of Association |
EDOC | 126.5 KB | 29.10.2024 | 23.10.2024 | 1 |
Shareholders’ register |
EDOC | 122.89 KB | 29.10.2024 | 23.10.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.21 MB | 22.10.2020 | 16.10.2020 | 8 | |
Amendments to the Articles of Association |
TIF | 8.73 KB | 07.07.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 9.78 KB | 07.07.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 54.89 KB | 07.07.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 20.84 KB | 27.09.2012 | 24.08.2012 | 1 |
Memorandum of Association |
TIF | 33.24 KB | 27.09.2012 | 24.08.2012 | 1 |
Articles of association of foreign companies |
TIF | 268.82 KB | 27.09.2012 | 11.10.2002 | 7 |
Translations of the articles of association of foreign companies |
TIF | 255.47 KB | 27.09.2012 | 11.10.2002 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 380.96 KB | 27.09.2012 | 9 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 258.3 KB | 27.09.2012 | 8 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 52.79 KB | 24.02.2025 | 19.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.44 KB | 24.02.2025 | 19.02.2025 | 1 |
Application |
230.77 KB | 28.11.2024 | 27.11.2024 | 1 | |
Power of attorney, act of empowerment |
EDOC | 893.6 KB | 24.02.2025 | 15.11.2024 | 5 |
Power of attorney, act of empowerment |
EDOC | 893.6 KB | 28.11.2024 | 15.11.2024 | 1 |
Application |
EDOC | 162.7 KB | 29.10.2024 | 24.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 94.03 KB | 29.10.2024 | 23.10.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.04 MB | 29.10.2024 | 18.10.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 27.10.2020 | 27.10.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.24 MB | 22.10.2020 | 16.10.2020 | 8 | |
Application |
DOCX | 49.4 KB | 22.10.2020 | 14.10.2020 | 4 |
Application |
DOCX | 49.4 KB | 22.10.2020 | 14.10.2020 | 4 |
Application |
EDOC | 62.82 KB | 22.10.2020 | 14.10.2020 | 4 |
Copy of the personal identification document |
376.65 KB | 05.08.2020 | 15.04.2020 | 6 | |
Copy of the personal identification document |
EDOC | 380.28 KB | 05.08.2020 | 15.04.2020 | 6 |
Copy of the personal identification document |
376.65 KB | 05.08.2020 | 15.04.2020 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.48 KB | 05.04.2019 | 21.03.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 61.75 KB | 05.04.2019 | 21.03.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 48.48 KB | 05.04.2019 | 21.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 07.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 83.17 KB | 07.07.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.09 KB | 07.07.2015 | 09.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 186.04 KB | 07.07.2015 | 26.05.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 27.09.2012 | 21.09.2012 | 2 |
Registration certificates |
TIF | 58.07 KB | 27.09.2012 | 21.09.2012 | 1 |
Submission/Application |
TIF | 32.83 KB | 27.09.2012 | 19.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.78 KB | 27.09.2012 | 24.08.2012 | 1 |
Application |
TIF | 265.65 KB | 27.09.2012 | 24.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 145.16 KB | 27.09.2012 | 24.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.4 KB | 27.09.2012 | 24.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 205.88 KB | 27.09.2012 | 30.07.2012 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 183.14 KB | 27.09.2012 | 04.05.2012 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 165.78 KB | 27.09.2012 | 05.09.2002 | 6 |
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