HOLDBUY, SIA
Limited Liability 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 | SIA HOLDBUY |
| Registration number, date | 40103528164, 27.03.2012 |
| VAT number | None (excluded 01.02.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.03.2012 |
| Legal address | Lauku iela 3, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 799 652 EUR, registered payment 10.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 541.36 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 539.86 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 538.02 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 535.98 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 534.36 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 532.14 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 530.64 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 528.84 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 526.68 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 524.93 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 522.41 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 521.10 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 468.58 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 342.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 342.89 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 342.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 342.89 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 342.89 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 342.89 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 342.89 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 342.89 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 342.89 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 342.89 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 342.89 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 342.89 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 342.19 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 341.32 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 340.49 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 339.71 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 338.63 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 338.00 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.10.2018 | 210.00 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 210.00 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 210.00 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 208.68 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 206.43 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 204.10 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 201.85 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 199.53 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 197.43 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 196.53 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 192.78 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 190.53 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 188.20 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 185.95 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 183.63 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 181.30 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 179.05 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Jauktā lauksaimniecība (augkopība un lopkopība) Zirgu un zirgu dzimtas dzīvnieku audzēšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2024 | 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 | 10.12.2024 |
* 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 % | 399 826 | € 2 | € 799 652 | 02.12.2024 | 10.12.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PLĀNUPES REZIDENCE" | Until 10.12.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | PDF (79.28 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.11.2024 | PDF (77.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.11.2024 | PDF (77.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.11.2024 | PDF (77.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.11.2024 | PDF (77.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.11.2024 | PDF (78.22 KB) | €11.00 |
2018 |
Annual report | 11.12.2018 - 31.12.2018 | 22.11.2024 | PDF (78.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2019 | PDF (80.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums prezid 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums prezid 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums prezid 2013 | DOCX | ||||
2012 |
Annual report | 27.03.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums preizd 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28 KB | 10.12.2024 | 02.12.2024 | 1 |
Articles of Association |
EDOC | 24.02 KB | 10.12.2024 | 29.11.2024 | 1 |
Shareholders’ register |
EDOC | 20.18 KB | 10.12.2024 | 29.11.2024 | 1 |
Amendments to the Articles of Association |
TIF | 24.32 KB | 29.08.2012 | 03.07.2012 | 1 |
Articles of Association |
TIF | 50.85 KB | 29.08.2012 | 03.07.2012 | 1 |
Shareholders’ register |
TIF | 27.21 KB | 29.08.2012 | 03.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.29 KB | 11.07.2012 | 03.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.63 KB | 03.04.2012 | 28.03.2012 | 1 |
Articles of Association |
TIF | 37.42 KB | 03.04.2012 | 28.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.56 KB | 03.04.2012 | 28.03.2012 | 1 |
Shareholders’ register |
TIF | 17.17 KB | 03.04.2012 | 28.03.2012 | 1 |
Articles of Association |
TIF | 25 KB | 29.03.2012 | 20.03.2012 | 1 |
Memorandum of Association |
TIF | 30.96 KB | 29.03.2012 | 20.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.16 KB | 10.12.2024 | 05.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.99 KB | 02.12.2024 | 02.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.88 KB | 10.12.2024 | 29.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.51 KB | 20.05.2023 | 20.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 03.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 03.03.2022 | 03.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.97 KB | 01.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 27.09.2018 | 27.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 922.05 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
TIF | 494.3 KB | 25.09.2018 | 12.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 589.38 KB | 25.09.2018 | 12.06.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 86.59 KB | 29.08.2012 | 28.08.2012 | 2 |
Application |
TIF | 217.2 KB | 29.08.2012 | 09.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 39.73 KB | 29.08.2012 | 09.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 11.07.2012 | 06.07.2012 | 1 |
Application |
TIF | 77.73 KB | 11.07.2012 | 03.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 11.07.2012 | 03.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.43 KB | 11.07.2012 | 03.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 03.04.2012 | 29.03.2012 | 1 |
Application |
TIF | 111.8 KB | 03.04.2012 | 28.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.65 KB | 03.04.2012 | 28.03.2012 | 1 |
Appraisal reports |
TIF | 154.41 KB | 03.04.2012 | 28.03.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 26.65 KB | 03.04.2012 | 28.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.32 KB | 03.04.2012 | 28.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 29.03.2012 | 27.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 29.03.2012 | 27.03.2012 | 1 |
Registration certificates |
TIF | 37.23 KB | 29.03.2012 | 27.03.2012 | 1 |
Application |
TIF | 95.23 KB | 29.03.2012 | 26.03.2012 | 3 |
Submission/Application |
TIF | 6.17 KB | 29.03.2012 | 26.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 29.03.2012 | 20.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.84 KB | 29.03.2012 | 20.03.2012 | 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