RICH HOLIDAYS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RICH HOLIDAYS"
Registration number, date 40103839298, 24.10.2014
VAT number LV40103839298 from 08.04.2016 Europe VAT register
Register, date Commercial Register, 24.10.2014
Legal address Krišjāņa Barona iela 88 k-2 – 5, Rīga, LV-1001 Check address owners
Fixed capital 20 EUR, registered payment 24.10.2014
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, €) 0.01 3.7 19.89
Personal income tax (thousands, €) 0.01 1.21 6.98
Statutory social insurance contributions (thousands, €) 0 2.49 11.39
Average employees count 0 1 4
Received COVID-19 downtime support 28.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2018
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   10.01.2018
* 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 % 20 € 1 € 20 Latvia 05.01.2018 10.01.2018

Historical addresses

Rīga, Augusta Deglava iela 61 - 50 Until 10.01.2018 6 years ago
Rīga, Lielupes iela 1 k-12 - 14 Until 10.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (80.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (80.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (81.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.04.2021  PDF (81.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (80.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (102.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.03.2018  PDF (80.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
rich h uvz2015 PDF

2014

 Annual report 24.10.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
rich h uvz2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 111.08 KB 08.01.2018 05.01.2018 4

Shareholders’ register

TIF 709.73 KB 10.01.2017 27.12.2016 3

Articles of Association

 TIF 12.13 KB 30.10.2014 23.10.2014 1

Memorandum of Association

 TIF 28.88 KB 30.10.2014 23.10.2014 1

Shareholders’ register

TIF 43.53 KB 30.10.2014 23.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 323.31 KB 10.07.2024 04.07.2024 6

Application

 EDOC 79.39 KB 11.05.2023 03.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 57.15 KB 11.05.2023 03.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 06.07.2022 06.07.2022 2

Application

 PDF 86.17 KB 06.07.2022 03.07.2022 1

Application

 PDF 86.17 KB 06.07.2022 03.07.2022 1

Protocols/decisions of a company/organisation

 PDF 55.91 KB 06.07.2022 26.06.2022 1

Protocols/decisions of a company/organisation

 PDF 55.91 KB 06.07.2022 26.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.19 KB 10.01.2018 10.01.2018 2

Application

 TIF 201.91 KB 08.01.2018 05.01.2018 7

Protocols/decisions of a company/organisation

 TIF 45.57 KB 08.01.2018 05.01.2018 2

Statement regarding the beneficial owners

 TIF 79.55 KB 08.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.59 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 09.01.2017 09.01.2017 2

Application

 TIF 2.08 MB 10.01.2017 29.12.2016 8

Protocols/decisions of a company/organisation

 TIF 61.92 KB 10.01.2017 27.12.2016 2

Registration certificates

 TIF 29.52 KB 03.11.2014 30.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 72.85 KB 30.10.2014 24.10.2014 2

Announcement regarding the legal address

 TIF 12.37 KB 30.10.2014 23.10.2014 1

Application

 TIF 139.87 KB 30.10.2014 23.10.2014 3

Bank statements or other document regarding the payment of the equity

TIF 27.06 KB 30.10.2014 23.10.2014 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