SSL Holding, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
2K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SSL Holding"
Registration number, date 40203013743, 19.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 19.08.2016
Legal address Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners
Fixed capital 17 540 429 EUR, registered payment 16.08.2018
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, €) 0.05 0.05 0.05
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

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 16.08.2018
Latvia Antigua and Barbuda

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   11.10.2023
* 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 % 17 540 429 € 1 € 17 540 429 Antigua and Barbuda 11.10.2023 11.10.2023

Apply information changes

ML

"SSL Holding", SIA

Ģertrūdes 7, Rīga LV-1010 Check address owners

Holdinga kompānijas

Historical addresses

Rīga, Ģertrūdes iela 7 Until 19.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums SSL Holding PDF
SSL Holding Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
SSL Holding Vad bas zi ojums PDF
SSL Holding atzinums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums 1 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 280.29 KB 14.08.2018 24.07.2018 6

Regulations for the increase/reduction of the equity

 TIF 120.47 KB 14.08.2018 24.07.2018 2

Shareholders’ register

TIF 165.33 KB 14.08.2018 24.07.2018 3

Articles of Association

 TIF 223.51 KB 24.08.2016 04.08.2016 4

Memorandum of Association

 TIF 132.53 KB 24.08.2016 04.08.2016 2

Shareholders’ register

TIF 68.18 KB 24.08.2016 04.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 40.06 KB 11.10.2023 10.10.2023 1

Copy of the personal identification document

 EDOC 400.21 KB 11.10.2023 03.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 25.10.2021 25.10.2021 2

Application

 DOCX 35.28 KB 25.10.2021 20.10.2021 1

Application

 EDOC 40.44 KB 25.10.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 16.08.2018 16.08.2018 2

Protocols/decisions of a company/organisation

 TIF 139.42 KB 16.08.2018 24.07.2018 4

Acceptance-conveyance act

 TIF 89.15 KB 14.08.2018 24.07.2018 2

Application

 TIF 363.86 KB 14.08.2018 24.07.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 63.65 KB 14.08.2018 24.07.2018 1

Appraisal reports

 TIF 123.43 KB 14.08.2018 20.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 19.10.2017 19.10.2017 1

Application

 TIF 160.03 KB 16.10.2017 09.08.2017 4

Confirmation or consent to legal address

 TIF 25.38 KB 16.10.2017 09.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.63 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.91 KB 19.08.2016 19.08.2016 2

Announcement regarding the legal address

 TIF 14.86 KB 24.08.2016 04.08.2016 1

Application

 TIF 181.38 KB 24.08.2016 04.08.2016 5

Bank statements or other document regarding the payment of the equity

TIF 59.79 KB 24.08.2016 04.08.2016 1

Confirmation or consent to legal address

 TIF 28.31 KB 24.08.2016 04.08.2016 1

Consent of a member of the Board / executive director

 TIF 22.32 KB 24.08.2016 04.08.2016 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