Holding Enterprises, 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.
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 | Removed from the register, 24.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Holding Enterprises" |
| Registration number, date | 50103662241, 19.04.2013 |
| VAT number | None (excluded 22.10.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2013 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.04.2013 (registered payment 19.04.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 8.95 |
| Personal income tax (thousands, €) | 0 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.24 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Rīga, Mēness iela 7/9-17A | Until 06.11.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 19.04.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.39 KB | 07.11.2014 | 23.10.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.17 KB | 13.08.2013 | 17.07.2013 | 4 |
Shareholders’ register |
TIF | 161.38 KB | 13.08.2013 | 17.07.2013 | 7 |
Articles of Association |
TIF | 22.55 KB | 15.05.2013 | 11.03.2013 | 1 |
Memorandum of Association |
TIF | 77.16 KB | 15.05.2013 | 11.03.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.23 KB | 13.08.2013 | 19.02.2013 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 66.72 KB | 15.05.2013 | 25.11.2011 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 60.37 KB | 15.05.2013 | 25.11.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 26.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 15.07.2015 | 06.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.58 KB | 03.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.88 KB | 07.11.2014 | 06.11.2014 | 2 |
Application |
TIF | 300.13 KB | 07.11.2014 | 03.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.78 KB | 27.10.2014 | 27.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.91 KB | 07.11.2014 | 23.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 75.31 KB | 07.11.2014 | 23.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 51.23 KB | 07.11.2014 | 23.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.64 KB | 07.11.2014 | 23.10.2014 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 46.27 KB | 23.10.2014 | 23.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 67.5 KB | 23.10.2014 | 23.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.41 KB | 15.08.2014 | 13.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 05.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 222.92 KB | 05.11.2013 | 28.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.16 KB | 05.11.2013 | 28.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.48 KB | 05.11.2013 | 27.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 13.08.2013 | 12.08.2013 | 1 |
Application |
TIF | 91.26 KB | 13.08.2013 | 17.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 15.05.2013 | 19.04.2013 | 2 |
Registration certificates |
TIF | 61.63 KB | 15.05.2013 | 19.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.76 KB | 15.05.2013 | 16.04.2013 | 1 |
Application |
TIF | 134.35 KB | 15.05.2013 | 14.03.2013 | 5 |
Announcement regarding the legal address |
TIF | 10.97 KB | 15.05.2013 | 11.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.47 KB | 15.05.2013 | 11.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 103.76 KB | 15.05.2013 | 08.03.2013 | 5 |
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