HOĻDA, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
19 by profit
91 by paid taxes
36 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 "HOĻDA" |
| Registration number, date | 40103122100, 26.04.1994 |
| VAT number | LV40103122100 from 02.08.1995 Europe VAT register |
| Register, date | Commercial Register, 05.08.2003 |
| Legal address | Ganību dambis 29, Rīga, LV-1005 Check address owners |
| Fixed capital | 21 300 EUR, registered payment 17.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HOĻDA, SIA
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, €) | 19.7 | 20.26 | 24.52 |
| Personal income tax (thousands, €) | 1.64 | 1.54 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 2.68 | 3.27 | 2.49 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
| 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) |
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. | 16.09.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
66 % | 99 | € 142 | € 14 058 | Latvia | 28.07.2015 | 17.08.2015 |
Natural person |
22 % | 33 | € 142 | € 4 686 | Latvia | 28.07.2015 | 17.08.2015 |
Natural person |
12 % | 18 | € 142 | € 2 556 | Latvia | 28.07.2015 | 17.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dārza iela 38a-5 | Until 17.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (2.64 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.91 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ho da Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.g.Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HOLDA Vad bas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Holda 2016 | |||||
2015 |
Annual report | 18.05.2016 | TIF (4.23 MB) | €8.00 | |
2014 |
Annual report | 19.10.2015 | TIF (460.63 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (1.09 MB) | ||
2012 |
Annual report | 11.06.2013 | TIF (803.6 KB) | ||
2011 |
Annual report | 27.06.2012 | TIF (899.43 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (868.3 KB) | ||
2009 |
Annual report | 23.05.2010 | TIF (868.43 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (909.92 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (967 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (593.96 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (720.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 109.09 KB | 29.07.2015 | 28.07.2015 | 1 |
Articles of Association |
EDOC | 110.71 KB | 29.07.2015 | 28.07.2015 | 1 |
Shareholders’ register |
EDOC | 106.1 KB | 29.07.2015 | 28.07.2015 | 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 |
373.78 KB | 23.01.2024 | 23.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.71 KB | 22.01.2024 | 22.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.66 KB | 17.08.2015 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 17.08.2015 | 17.08.2015 | 2 |
Protocols/decisions of a company/organisation |
106.68 KB | 04.08.2015 | 28.07.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 124.32 KB | 04.08.2015 | 28.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 109.09 KB | 29.07.2015 | 28.07.2015 | 1 |
Articles of Association |
EDOC | 110.71 KB | 29.07.2015 | 28.07.2015 | 1 |
Application |
202.04 KB | 29.07.2015 | 28.07.2015 | 2 | |
Application |
EDOC | 215.48 KB | 29.07.2015 | 28.07.2015 | 2 |
Confirmation or consent to legal address |
57.07 KB | 29.07.2015 | 28.07.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 75.2 KB | 29.07.2015 | 28.07.2015 | 1 |
Shareholders’ register |
EDOC | 106.1 KB | 29.07.2015 | 28.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 1013.3 KB | 23.01.2024 | 15.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 969.22 KB | 23.01.2024 | 13.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 970.18 KB | 23.01.2024 | 09.07.2015 | 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