SD Holdings, SIA

Limited Liability Company, Micro company
Place in branch
113 by turnover
108 by profit
65 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SD Holdings"
Registration number, date 40103665763, 29.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 29.04.2013
Legal address Stirnu iela 21 – 77, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 08.01.2020
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, €) 5.91 5.85 3.89
Personal income tax (thousands, €) 1.69 1.89 1.37
Statutory social insurance contributions (thousands, €) 4.2 3.95 2.51
Average employees count 4 3 3
Received COVID-19 downtime support 30.12.2021, 156.50 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.04.2013
* 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 % 2 800 € 1 € 2 800 Latvia 13.11.2019 08.01.2020

Historical addresses

Rīga, Brīvības gatve 261 - 2 Until 29.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (80.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (80.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (80.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.03.2021  PDF (79.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (79.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.05.2018  PDF (81.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
sdh vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 29.04.2013 - 31.12.2013 02.09.2014  HTML (89.92 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 21.44 KB 06.01.2020 13.11.2019 1

Shareholders’ register

TIF 43.86 KB 06.01.2020 13.11.2019 2

Articles of Association

 TIF 43.81 KB 27.11.2019 13.11.2019 2

Articles of Association

 TIF 12.82 KB 27.05.2013 25.04.2013 1

Memorandum of association

 TIF 28.47 KB 27.05.2013 25.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 373.65 KB 28.12.2023 27.12.2023 1

Orders/request/cover notes of court bailiffs

 PDF 377.31 KB 08.12.2023 08.12.2023 1

Orders/request/cover notes of court bailiffs

 PDF 375.81 KB 28.08.2023 28.08.2023 1

Orders/request/cover notes of court bailiffs

 PDF 377.31 KB 25.08.2023 24.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 15.04.2021 15.04.2021 2

State Revenue Service decisions/letters/statements

 EDOC 73.62 KB 15.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 29.09.2020 29.09.2020 1

Application

 TIF 173.42 KB 24.09.2020 23.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 08.01.2020 08.01.2020 2

Application

 TIF 170.46 KB 06.01.2020 06.01.2020 3

Bank statements or other document regarding the payment of the equity

TIF 33.84 KB 06.01.2020 13.11.2019 1

Protocols/decisions of a company/organisation

 TIF 40.99 KB 27.11.2019 13.11.2019 2

Decisions / letters / protocols of public notaries

 TIF 86.02 KB 05.03.2014 05.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.64 KB 27.05.2013 29.04.2013 2

Registration certificates

 TIF 63.23 KB 27.05.2013 29.04.2013 1

Announcement regarding the legal address

 TIF 8.01 KB 27.05.2013 25.04.2013 1

Application

 TIF 353.67 KB 27.05.2013 25.04.2013 6

Bank statements or other document regarding the payment of the equity

TIF 24.95 KB 27.05.2013 25.04.2013 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