Latvian Holidays, SIA

Limited Liability Company, Micro company
Place in branch
151 by turnover
69 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvian Holidays"
Registration number, date 40103189466, 05.09.2008
VAT number LV40103189466 from 04.07.2014 Europe VAT register
Register, date Commercial Register, 05.09.2008
Legal address Dignājas iela 3 – 22A, Rīga, LV-1004 Check address owners
Fixed capital 2 828 EUR, registered payment 16.11.2015
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, €) 4.16 12 9.25
Personal income tax (thousands, €) 0.5 3.24 2.42
Statutory social insurance contributions (thousands, €) 0.99 3.48 2.68
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citur neklasificēta izglītība (85.59)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificēta izglītība (85.59)
CSP industry
Redakcija NACE 2.0
 Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.09.2008
* 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 % 101 € 28 € 2 828 03.11.2015 16.11.2015

Apply information changes

"Latvian Holidays", SIA

Dignājas 3-22a, Rīga, LV-1004 Check address owners

Apmācība: dažādi

Historical addresses

Rīga, Mores iela 36-3 Until 14.06.2012 13 years ago
Rīga, Vienības gatve 192-68 Until 16.11.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (1.26 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (116.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (117.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (117.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (126.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (130.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (180.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (222.85 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  HTML (99.68 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.87 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (98.29 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 26.07.2012  HTML (99.07 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 26.07.2012  HTML (99.37 KB)

2009

 Annual report 29.04.2010  TIF (438.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.59 KB 23.11.2015 03.11.2015 1

Articles of Association

 TIF 12.74 KB 23.11.2015 03.11.2015 1

Shareholders’ register

TIF 46.01 KB 23.11.2015 03.11.2015 2

Articles of Association

 TIF 23.76 KB 29.04.2009 20.08.2008 1

Memorandum of Association

 TIF 35.01 KB 29.04.2009 20.08.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 55.08 KB 23.11.2015 16.11.2015 2

Application

 TIF 211.01 KB 23.11.2015 03.11.2015 2

Protocols/decisions of a company/organisation

 TIF 36.67 KB 23.11.2015 03.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.22 KB 18.06.2012 14.06.2012 2

Application

 TIF 206.92 KB 18.06.2012 06.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 58.13 KB 29.04.2009 05.09.2008 1

Registration certificates

 TIF 29.98 KB 29.04.2009 05.09.2008 1

Receipts on the publication and state fees

 TIF 59.39 KB 29.04.2009 04.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.16 KB 29.04.2009 02.09.2008 1

Announcement regarding the legal address

 TIF 13.4 KB 29.04.2009 20.08.2008 1

Application

 TIF 175.8 KB 29.04.2009 20.08.2008 4
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