HOLC, 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.
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Basic data
| Status | Removed from the register, 15.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HOLC" |
| Registration number, date | 40103803619, 01.07.2014 |
| VAT number | None (excluded 17.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.07.2014 |
| Legal address | Madaru iela 11, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.07.2014 (registered payment 01.07.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.46 | 15.97 | 0.99 |
| Personal income tax (thousands, €) | 3 | 2.37 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 6.35 | 4.18 | 1.46 |
| Average employees count | 4 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Coffee Deluxe Baltija" | Until 27.11.2015 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HOLC.vad.zin.2017 5.01 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HOLC.vad.zin.2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HOLC.vad.zin.2015 | DOCX | ||||
2014 |
Annual report | 01.07.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 pask par apstipr2014 i | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24 KB | 30.05.2017 | 30.05.2017 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 25.05.2017 | 25.05.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 24.11.2015 | 24.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 24.11.2015 | 24.11.2015 | 1 |
Articles of Association |
DOC | 26 KB | 24.11.2015 | 24.11.2015 | 1 |
Articles of Association |
DOC | 26 KB | 24.11.2015 | 24.11.2015 | 1 |
Articles of Association |
TIF | 15.84 KB | 11.08.2014 | 19.06.2014 | 1 |
Memorandum of Association |
TIF | 50.74 KB | 11.08.2014 | 19.06.2014 | 1 |
Shareholders’ register |
TIF | 51.42 KB | 11.08.2014 | 19.06.2014 | 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 |
RTF | 187.81 KB | 15.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 15.03.2018 | 15.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.07 KB | 14.03.2018 | 14.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.49 KB | 14.03.2018 | 14.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.49 KB | 14.03.2018 | 14.03.2018 | 1 |
Application |
DOCX | 6.6 KB | 07.02.2018 | 06.02.2018 | 3 |
Application |
EDOC | 21.5 KB | 07.02.2018 | 06.02.2018 | 3 |
Application |
DOCX | 6.6 KB | 07.02.2018 | 06.02.2018 | 3 |
Auditor’s opinion |
DOC | 11.5 KB | 07.02.2018 | 06.02.2018 | 1 |
Auditor’s opinion |
EDOC | 17.48 KB | 07.02.2018 | 06.02.2018 | 1 |
Auditor’s opinion |
DOC | 11.5 KB | 07.02.2018 | 06.02.2018 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 17.4 KB | 07.02.2018 | 06.02.2018 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 11.5 KB | 07.02.2018 | 06.02.2018 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 11.5 KB | 07.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.95 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.47 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
EDOC | 75.01 KB | 15.12.2017 | 11.12.2017 | 4 |
Application |
DOCX | 48.2 KB | 15.12.2017 | 11.12.2017 | 4 |
Application |
DOCX | 48.2 KB | 15.12.2017 | 11.12.2017 | 4 |
Consent of the liquidator |
DOCX | 74.93 KB | 15.12.2017 | 11.12.2017 | 1 |
Consent of the liquidator |
EDOC | 64.1 KB | 15.12.2017 | 11.12.2017 | 1 |
Consent of the liquidator |
DOCX | 74.93 KB | 15.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 15.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 15.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.22 KB | 15.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 02.06.2017 | 02.06.2017 | 2 |
Articles of Association |
EDOC | 36.27 KB | 30.05.2017 | 30.05.2017 | 1 |
Application |
EDOC | 37.05 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
DOCX | 24.54 KB | 30.05.2017 | 30.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 21.71 KB | 25.05.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.25 KB | 25.05.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 25.05.2017 | 25.05.2017 | 1 |
Registration certificates |
TIF | 43.08 KB | 28.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.25 KB | 27.11.2015 | 27.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 23.13 KB | 24.11.2015 | 24.11.2015 | 1 |
Articles of Association |
EDOC | 22.99 KB | 24.11.2015 | 24.11.2015 | 1 |
Application |
DOCX | 23.5 KB | 24.11.2015 | 24.11.2015 | 2 |
Application |
EDOC | 36.08 KB | 24.11.2015 | 24.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.24 KB | 24.11.2015 | 24.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 24.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.33 KB | 11.08.2014 | 01.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.25 KB | 11.08.2014 | 19.06.2014 | 1 |
Application |
TIF | 270.56 KB | 11.08.2014 | 19.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.64 KB | 11.08.2014 | 19.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 28.41 KB | 11.08.2014 | 19.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 24.75 KB | 11.08.2014 | 19.06.2014 | 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.
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