LATVIA HOLDINGS, SIA

Limited Liability Company, Micro company
Place in branch
431 by turnover
126 by profit
189 by paid taxes
82 by employees

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

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, €) 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

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

Apply information changes

"Latvia Holdings", SIA

Raiņa bulvāris 17-1, Rīga, LV-1050 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Lubānas iela 8-14 Until 26.06.2015 10 years ago

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 PDF
Zinojums PDF

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 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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