Latvian Holidays, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
69 by paid taxes
26 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 "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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Contacts in cooperation with
Apply information changes
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
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
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
