Latvijas Holdings, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.08.2021
Business form Limited Liability Company
Registered name SIA "Latvijas Holdings"
Registration number, date 41503054951, 14.04.2011
VAT number None (excluded 20.09.2018) Europe VAT register
Register, date Commercial Register, 14.04.2011
Legal address Mazā Nometņu iela 7 – 1B, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR , registered 20.06.2014 (registered payment 20.06.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Līvānu nov., Līvāni, Dzelzceļa iela 1 Until 28.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 05.12.2018  PDF (82.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.11.2018  PDF (83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.10.2016  ZIP €8.00
Annual report 2015 PDF
LH vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.11.2015  ZIP €7.00
Annual report 2014 PDF
LH vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
LH vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
LH vadibas zinojums 2012 PDF

2011

 Annual report 14.04.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
LH vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 507.58 KB 06.01.2015 06.01.2015 1

Amendments to the Articles of Association

 EDOC 37.57 KB 20.06.2014 12.06.2014 1

Articles of Association

 EDOC 37.69 KB 20.06.2014 12.06.2014 1

Shareholders’ register

EDOC 22.97 KB 20.06.2014 12.06.2014 1

Shareholders’ register

TIF 23.95 KB 24.01.2012 30.12.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.5 MB 24.01.2012 27.12.2011 34

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 470.94 KB 24.01.2012 27.12.2011 10

Articles of Association

 TIF 17.27 KB 18.04.2011 11.04.2011 1

Memorandum of Association

 TIF 35.49 KB 18.04.2011 11.04.2011 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

 EDOC 95.65 KB 13.08.2021 13.08.2021 2

State Revenue Service decisions/letters/statements

 DOC 98.5 KB 20.05.2021 20.05.2021 1

State Revenue Service decisions/letters/statements

 EDOC 82.14 KB 20.05.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 03.12.2020 03.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 03.12.2020 03.12.2020 2

State Revenue Service decisions/letters/statements

 DOC 99.5 KB 01.12.2020 01.12.2020 1

State Revenue Service decisions/letters/statements

 EDOC 82.15 KB 01.12.2020 01.12.2020 1

State Revenue Service decisions/letters/statements

 EDOC 82.15 KB 01.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 74.48 KB 07.01.2015 07.01.2015 1

Application

 EDOC 29.1 KB 06.01.2015 06.01.2015 2

Application

 DOC 49.5 KB 06.01.2015 06.01.2015 2

Protocols/decisions of a company/organisation

 EDOC 22.55 KB 06.01.2015 06.01.2015 1

Protocols/decisions of a company/organisation

 DOC 16 KB 06.01.2015 06.01.2015 1

Shareholders’ register

EDOC 434.6 KB 06.01.2015 06.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.19 KB 20.06.2014 20.06.2014 1

Protocols/decisions of a company/organisation

 EDOC 23.52 KB 20.06.2014 12.06.2014 1

Application

 DOC 34 KB 17.06.2014 12.06.2014 2

Application

 EDOC 26.9 KB 17.06.2014 12.06.2014 2

Application

 DOC 44 KB 17.06.2014 12.06.2014 2

Application

 EDOC 28.26 KB 17.06.2014 12.06.2014 2

Application

 TIF 37.59 KB 04.03.2013 28.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 13.63 KB 04.03.2013 28.02.2013 1

Power of attorney, act of empowerment

 TIF 7.39 KB 04.03.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 29.47 KB 24.01.2012 19.01.2012 1

Application

 TIF 64.05 KB 24.01.2012 17.01.2012 2

Power of attorney, act of empowerment

 TIF 15.65 KB 24.01.2012 30.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.34 KB 18.04.2011 14.04.2011 1

Registration certificates

 TIF 70.19 KB 18.04.2011 14.04.2011 1

Application

 TIF 139.05 KB 18.04.2011 12.04.2011 3

Announcement regarding the legal address

 TIF 7.63 KB 18.04.2011 11.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.94 KB 18.04.2011 11.04.2011 1

Consent of a member of the Board / executive director

 TIF 26.8 KB 18.04.2011 08.04.2011 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