First Holding, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "First Holding" |
| Registration number, date | 40103965361, 29.01.2016 |
| VAT number | LV40103965361 from 05.11.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2016 |
| Legal address | Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners |
| Fixed capital | 13 000 EUR, registered payment 18.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.24 | 61.37 | 1.37 |
| Personal income tax (thousands, €) | 1.91 | 59.09 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 2.26 | 1.15 | 0.14 |
| Average employees count | 1 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
MB "FH LT"Reg. no. 306348504
|
100 % | 1 300 000 | € 0.01 | € 13 000 | Lithuania | 13.03.2025 | 18.03.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| First Holding zinojums 2024 1 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums LV First Holding E 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZINUMS LV First Holding E 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums First Holding 2021 eparaksts 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 First Holding revidenta atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FH 2019 GP Revidenta atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | PDF (1.32 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums First Holding 2017 | |||||
2016 |
Annual report | 29.01.2016 - 31.12.2016 | 24.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
309.04 KB | 18.03.2025 | 13.03.2025 | 1 | |
Articles of Association |
305.87 KB | 18.03.2025 | 13.03.2025 | 1 | |
Shareholders’ register |
283.91 KB | 18.03.2025 | 13.03.2025 | 1 | |
Regulations for the increase/reduction of the equity |
232.54 KB | 03.02.2025 | 28.01.2025 | 1 | |
Shareholders’ register |
284.08 KB | 13.09.2024 | 03.09.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.36 KB | 06.09.2024 | 05.08.2024 | 6 |
Amendments to the Articles of Association |
ASICE | 36.26 KB | 10.11.2023 | 06.11.2023 | 1 |
Articles of Association |
ASICE | 35.86 KB | 10.11.2023 | 06.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 30.67 KB | 10.11.2023 | 06.11.2023 | 1 |
Shareholders’ register |
ASICE | 30.33 KB | 10.11.2023 | 06.11.2023 | 1 |
Shareholders’ register |
TIF | 120.5 KB | 19.03.2018 | 14.03.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.95 KB | 19.03.2018 | 23.02.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.97 KB | 19.03.2018 | 23.02.2018 | 6 |
Amendments to the Articles of Association |
TIF | 35.81 KB | 26.07.2017 | 27.06.2017 | 1 |
Articles of Association |
TIF | 99.37 KB | 26.07.2017 | 27.06.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 127 KB | 26.07.2017 | 27.06.2017 | 3 |
Shareholders’ register |
TIF | 95.51 KB | 26.07.2017 | 27.06.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.33 KB | 26.07.2017 | 07.06.2017 | 6 |
Amendments to the Articles of Association |
TIF | 37.97 KB | 26.04.2016 | 13.04.2016 | 1 |
Articles of Association |
TIF | 100.31 KB | 26.04.2016 | 13.04.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 253.69 KB | 26.04.2016 | 13.04.2016 | 4 |
Shareholders’ register |
TIF | 103.69 KB | 26.04.2016 | 13.04.2016 | 4 |
Articles of Association |
TIF | 35.35 KB | 01.02.2016 | 26.01.2016 | 2 |
Memorandum of Association |
TIF | 165.06 KB | 01.02.2016 | 26.01.2016 | 5 |
Shareholders’ register |
TIF | 75.13 KB | 01.02.2016 | 26.01.2016 | 3 |
Registration certificates of foreign companies |
TIF | 99.28 KB | 19.03.2018 | 28.01.2013 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
374.13 KB | 18.03.2025 | 13.03.2025 | 1 | |
Application |
377.03 KB | 03.02.2025 | 31.01.2025 | 3 | |
Protocols/decisions of a company/organisation |
202.8 KB | 03.02.2025 | 28.01.2025 | 1 | |
Application |
486.03 KB | 13.09.2024 | 10.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 63.33 KB | 06.09.2024 | 29.08.2024 | 3 |
Application |
ASICE | 49.81 KB | 10.11.2023 | 07.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.41 KB | 10.11.2023 | 06.11.2023 | 1 |
Copy of the personal identification document |
273.19 KB | 13.09.2024 | 08.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 21.03.2018 | 21.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 52.39 KB | 19.03.2018 | 14.03.2018 | 1 |
Application |
TIF | 134.51 KB | 19.03.2018 | 13.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 225.16 KB | 19.03.2018 | 26.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 119.78 KB | 26.07.2017 | 27.06.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.48 KB | 26.07.2017 | 27.06.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 33.12 KB | 26.07.2017 | 27.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 52.43 KB | 26.07.2017 | 27.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.63 KB | 26.07.2017 | 27.06.2017 | 4 |
Appraisal reports |
TIF | 397.53 KB | 26.07.2017 | 06.06.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 26.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 154.24 KB | 26.04.2016 | 13.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.63 KB | 26.04.2016 | 13.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 50.6 KB | 26.04.2016 | 13.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 217.62 KB | 26.04.2016 | 13.04.2016 | 5 |
Appraisal reports |
TIF | 135.26 KB | 26.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.48 KB | 01.02.2016 | 29.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.63 KB | 01.02.2016 | 28.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 22.02 KB | 01.02.2016 | 26.01.2016 | 2 |
Application |
TIF | 126.16 KB | 01.02.2016 | 26.01.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 58.23 KB | 01.02.2016 | 26.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 61.13 KB | 01.02.2016 | 26.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.59 KB | 01.02.2016 | 22.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 70.67 KB | 01.02.2016 | 04.06.2013 | 2 |
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