ALHOLD, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 by profit
385 by paid taxes
274 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 | SIA "ALHOLD" |
| Registration number, date | 40203199437, 06.03.2019 |
| VAT number | LV40203199437 from 11.06.2019 Europe VAT register |
| Register, date | Commercial Register, 06.03.2019 |
| Legal address | "Torņi", Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 1 475 242 EUR, registered payment 24.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 74.6 | 94.41 | 79.74 |
| Personal income tax (thousands, €) | 12.6 | 17.79 | 16.58 |
| Statutory social insurance contributions (thousands, €) | 20.83 | 29.24 | 31.43 |
| Average employees count | 7 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2019 | 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 | 31.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2019 |
* 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 |
49.90 % | 736 146 | € 1 | € 736 146 | Latvia | 09.09.2019 | 12.09.2019 |
Natural person |
49.80 % | 734 670 | € 1 | € 734 670 | Latvia | 09.09.2019 | 12.09.2019 |
Natural person |
0.30 % | 4 426 | € 1 | € 4 426 | Latvia | 09.09.2019 | 12.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"Alhold"', SIA
"Torņi", Saldus pagasts, Saldus nov., LV-3862 Check address owners
Holdinga kompānijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | |
| Annual report 2023 | |||||
| vad zin ALHOLD | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINO alhold 2023 2.7.2024 | |||||
| vad zin ALHOLD | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | |
| Annual report 2022 | |||||
| vad zin Alhold | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINO alhold 2022 11.7.2023 | |||||
| vad zin Alhold | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | |
| Annual report 2021 | |||||
| Vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | |||||
| ZINO alhold 2021 konc | |||||
2020 |
Annual report | 01.07.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINO alhold 21.7.21 | |||||
| vad zin | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 26.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ALHOLD Vad.zin. | |||||
| ZINO alhold 02.10.2020 | |||||
2019 |
Annual report | 06.03.2019 - 30.06.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA ALHOLD vadibas zinojums | |||||
| revid zinoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.93 MB | 26.10.2023 | 18.10.2023 | 4 |
Articles of Association |
TIF | 129.76 KB | 22.02.2021 | 17.02.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 181.72 KB | 14.12.2020 | 08.12.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 187.24 KB | 28.08.2020 | 25.08.2020 | 5 |
Shareholders’ register |
TIF | 89.94 KB | 11.09.2019 | 09.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 18.22 KB | 24.04.2019 | 23.04.2019 | 1 |
Articles of Association |
TIF | 122.38 KB | 24.04.2019 | 23.04.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 54.24 KB | 24.04.2019 | 23.04.2019 | 1 |
Shareholders’ register |
TIF | 60.05 KB | 24.04.2019 | 23.04.2019 | 3 |
Shareholders’ register |
TIF | 69.43 KB | 24.04.2019 | 23.04.2019 | 3 |
Shareholders’ register |
TIF | 67.68 KB | 01.03.2019 | 21.02.2019 | 3 |
Articles of Association |
TIF | 333.82 KB | 25.02.2019 | 21.02.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 4.77 MB | 26.10.2023 | 19.10.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 1.63 MB | 26.10.2023 | 18.10.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
TIF | 118.17 KB | 22.02.2021 | 18.02.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.19 KB | 22.02.2021 | 17.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
TIF | 71.43 KB | 14.12.2020 | 08.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 01.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 01.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.4 KB | 14.12.2020 | 25.08.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 47.95 KB | 28.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 130.45 KB | 11.09.2019 | 09.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 24.04.2019 | 24.04.2019 | 2 |
Acceptance-conveyance act |
TIF | 44.45 KB | 24.04.2019 | 23.04.2019 | 2 |
Acceptance-conveyance act |
TIF | 32.97 KB | 24.04.2019 | 23.04.2019 | 1 |
Application |
TIF | 128.2 KB | 24.04.2019 | 23.04.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.66 KB | 24.04.2019 | 23.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.43 KB | 24.04.2019 | 23.04.2019 | 2 |
Appraisal reports |
TIF | 93.05 KB | 24.04.2019 | 23.04.2019 | 2 |
Appraisal reports |
TIF | 93.05 KB | 24.04.2019 | 23.04.2019 | 2 |
Appraisal reports |
TIF | 94.99 KB | 24.04.2019 | 23.04.2019 | 2 |
Appraisal reports |
TIF | 94.41 KB | 24.04.2019 | 23.04.2019 | 2 |
Appraisal reports |
TIF | 94.35 KB | 24.04.2019 | 23.04.2019 | 2 |
Appraisal reports |
TIF | 98.56 KB | 24.04.2019 | 23.04.2019 | 2 |
Appraisal reports |
TIF | 93.18 KB | 24.04.2019 | 23.04.2019 | 2 |
Appraisal reports |
TIF | 96.69 KB | 24.04.2019 | 23.04.2019 | 2 |
Appraisal reports |
TIF | 93.42 KB | 24.04.2019 | 23.04.2019 | 2 |
Appraisal reports |
TIF | 90.36 KB | 24.04.2019 | 23.04.2019 | 2 |
Appraisal reports |
TIF | 92.35 KB | 24.04.2019 | 23.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 33.41 KB | 24.04.2019 | 23.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.08 KB | 24.04.2019 | 23.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 06.03.2019 | 06.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.03 KB | 25.02.2019 | 22.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.93 KB | 25.02.2019 | 22.02.2019 | 1 |
Application |
TIF | 171.32 KB | 01.03.2019 | 21.02.2019 | 5 |
Announcement regarding the legal address |
TIF | 34.22 KB | 25.02.2019 | 21.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 313.12 KB | 14.12.2020 | 11.02.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 282.52 KB | 11.09.2019 | 11.02.2014 | 5 |
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