VANHOLD, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
634 by profit
229 by paid taxes
35 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 "VANHOLD" |
| Registration number, date | 40003576473, 07.01.2002 |
| VAT number | LV40003576473 from 18.03.2002 Europe VAT register |
| Register, date | Commercial Register, 16.09.2003 |
| Legal address | Gaujas iela 24, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.12.2014 |
| 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, €) | 3.09 | 3.8 | 2.71 |
| Personal income tax (thousands, €) | 0.99 | 1.01 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 1.62 | 1.65 | 1.39 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 28.01.2019 | Denmark | Denmark |
|
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 | 05.12.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Denmark | 28.11.2014 | 15.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VANHOLD" | Until 16.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Vangaži, Gaujas iela 24 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Inčukalna nov., Vangaži, Gaujas iela 24 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (98.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (1.77 MB) | €11.00 |
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 09.03.2022 | JPEG (2.01 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vanholdvadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vanholdvadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vanholdvadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zunojums 002 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| INFORMACIJA PAR UZNEMUMU | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INFORMACIJA PAR UZNEMUMU | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INFORMACIJA PAR UZNEMUMU | DOCX | ||||
2011 |
Annual report | 11.05.2012 | TIF (455.05 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (411.32 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (516.46 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 10.10.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (644.33 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (797.31 KB) | ||
2004 |
Annual report | 27.12.2010 | TIF (764.53 KB) | ||
2003 |
Annual report | 27.12.2010 | TIF (834.63 KB) | ||
2002 |
Annual report | 27.12.2010 | TIF (333.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.07 KB | 25.01.2019 | 30.11.2018 | 3 |
Articles of Association |
TIF | 41.16 KB | 17.12.2014 | 28.11.2014 | 2 |
Shareholders’ register |
TIF | 41.9 KB | 17.12.2014 | 28.11.2014 | 2 |
Shareholders’ register |
TIF | 19.92 KB | 09.12.2010 | 01.11.2010 | 2 |
Articles of Association |
TIF | 232.07 KB | 27.12.2010 | 10.09.2003 | 6 |
Shareholders’ register |
TIF | 15.16 KB | 27.12.2010 | 10.09.2003 | 1 |
Articles of Association |
TIF | 464.46 KB | 27.12.2010 | 26.11.2001 | 13 |
Memorandum of Association |
TIF | 68.69 KB | 27.12.2010 | 26.11.2001 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 37.56 KB | 27.12.2010 | 18.10.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 05.12.2018 | 05.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.26 KB | 25.01.2019 | 30.11.2018 | 3 |
Application |
TIF | 265.06 KB | 04.12.2018 | 30.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 81.71 KB | 17.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 599.8 KB | 17.12.2014 | 08.12.2014 | 7 |
Application |
TIF | 642.8 KB | 17.12.2014 | 28.11.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 61.23 KB | 17.12.2014 | 28.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.37 KB | 09.12.2010 | 03.12.2010 | 1 |
Application |
TIF | 64.73 KB | 09.12.2010 | 30.11.2010 | 3 |
Submission/Application |
TIF | 14.36 KB | 09.12.2010 | 30.11.2010 | 1 |
Application |
TIF | 81.97 KB | 09.12.2010 | 12.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 27.12.2010 | 07.05.2009 | 1 |
Application |
TIF | 99.52 KB | 27.12.2010 | 24.04.2009 | 4 |
Cover letter |
TIF | 12.59 KB | 27.12.2010 | 24.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.81 KB | 27.12.2010 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.49 KB | 27.12.2010 | 24.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 27.12.2010 | 16.09.2003 | 1 |
Registration certificates |
TIF | 50.99 KB | 27.12.2010 | 16.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 27.12.2010 | 10.09.2003 | 1 |
Application |
TIF | 103.89 KB | 27.12.2010 | 10.09.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.01 KB | 27.12.2010 | 10.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.66 KB | 27.12.2010 | 10.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 27.12.2010 | 10.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 27.12.2010 | 07.01.2002 | 1 |
Registration certificates |
TIF | 27.25 KB | 27.12.2010 | 07.01.2002 | 1 |
Registration certificates |
TIF | 55.56 KB | 27.12.2010 | 07.01.2002 | 1 |
Application |
TIF | 84.54 KB | 27.12.2010 | 18.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 22.18 KB | 27.12.2010 | 18.12.2001 | 2 |
Sample report |
TIF | 19.57 KB | 27.12.2010 | 18.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.7 KB | 27.12.2010 | 14.12.2001 | 1 |
Other documents |
TIF | 8.39 KB | 27.12.2010 | 14.12.2001 | 1 |
document.Ā1 |
TIF | 42.88 KB | 27.12.2010 | 18.10.2001 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 117.45 KB | 27.12.2010 | 20.09.2001 | 5 |
Copy of the personal identification document |
TIF | 340.26 KB | 27.12.2010 | 25.01.2001 | 3 |
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