HELD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HELD"
Registration number, date 41203074234, 21.07.2020
VAT number None (excluded 25.11.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.07.2020
Legal address Lapegļu iela 4 – 14, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 1 860 EUR, registered payment 21.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 12.03.2024, taxpayer HELD, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.02.2024 2 301.41 0.00 0.00 0.00 07.02.2024
09.01.2024 2 270.63 0.00 0.00 0.00 09.01.2024
07.12.2023 2 188.45 0.00 0.00 0.00 07.12.2023
07.12.2023 2 188.45 0.00 0.00 0.00 07.12.2023
07.11.2023 2 157.21 0.00 0.00 0.00 07.11.2023
09.10.2023 1 583.29 0.00 0.00 0.00 09.10.2023
18.09.2023 1 566.48 0.00 0.00 0.00 18.09.2023
16.08.2023 1 510.45 0.00 0.00 0.00 16.08.2023
13.06.2023 1 112.52 0.00 0.00 0.00 13.06.2023
09.05.2023 1 330.48 0.00 0.00 0.00 09.05.2023
12.04.2023 779.00 0.00 0.00 0.00 12.04.2023
07.03.2023 699.75 0.00 0.00 0.00 07.03.2023
15.02.2023 1 031.00 0.00 0.00 0.00 15.02.2023
07.11.2022 1 008.40 0.00 0.00 0.00 07.11.2022
10.10.2022 524.77 0.00 0.00 0.00 10.10.2022
07.09.2022 840.96 0.00 0.00 0.00 07.09.2022
15.08.2022 1 184.84 0.00 0.00 0.00 15.08.2022
21.07.2022 359.43 0.00 0.00 0.00 21.07.2022
14.07.2022 358.16 0.00 0.00 0.00 14.07.2022

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 2.22 4.20 7.10
Personal income tax (thousands, €) 0.08 0.03 0.15
Statutory social insurance contributions (thousands, €) 0.57 1.93 3.81
Average employees count 0 2 4

Industries

Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2020
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   21.07.2020
* 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 % 1 € 1 860 € 1 860 21.07.2020 21.07.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.06.2025  PDF (79.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  PDF (79.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.39 KB) €11.00

2020

Annual report 21.07.2020 - 31.12.2020 12.03.2021  PDF (78.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 104.41 KB 21.07.2020 15.07.2020 1

Articles of Association

PDF 104.41 KB 21.07.2020 15.07.2020 1

Memorandum of Association

PDF 180.82 KB 21.07.2020 15.07.2020 1

Memorandum of Association

PDF 180.82 KB 21.07.2020 15.07.2020 1

Shareholders’ register

PDF 91.31 KB 21.07.2020 15.07.2020 1

Shareholders’ register

PDF 91.31 KB 21.07.2020 15.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.05 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 21.07.2020 21.07.2020 2

Announcement regarding the legal address

PDF 84.44 KB 21.07.2020 15.07.2020 1

Announcement regarding the legal address

PDF 84.44 KB 21.07.2020 15.07.2020 1

Announcement regarding the legal address

EDOC 86.97 KB 21.07.2020 15.07.2020 1

Articles of Association

EDOC 105.66 KB 21.07.2020 15.07.2020 1

Application

PDF 218.98 KB 21.07.2020 15.07.2020 3

Application

PDF 218.98 KB 21.07.2020 15.07.2020 3

Application

EDOC 209.51 KB 21.07.2020 15.07.2020 3

Confirmation or consent to legal address

PDF 87.45 KB 21.07.2020 15.07.2020 1

Confirmation or consent to legal address

PDF 87.45 KB 21.07.2020 15.07.2020 1

Confirmation or consent to legal address

EDOC 90.08 KB 21.07.2020 15.07.2020 1

Memorandum of Association

EDOC 165.62 KB 21.07.2020 15.07.2020 1

Shareholders’ register

EDOC 92.41 KB 21.07.2020 15.07.2020 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