Holding Plus, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.10.2019
Business form Limited Liability Company
Registered name SIA "Holding Plus"
Registration number, date 40103332717, 13.10.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.10.2010
Legal address Ilūkstes iela 107 k-3 – 74, Rīga, LV-1082 Check address owners
Fixed capital 3 EUR , registered 21.07.2016 (registered payment 21.07.2016: 3 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

2019 2018 2017
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 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Datoru un perifēro iekārtu remonts (95.11)

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 10.10.2013  TIF (771.48 KB)

2011

Annual report 03.07.2012  TIF (525.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.07 KB 25.04.2012 10.04.2012 1

Shareholders’ register

TIF 8.32 KB 13.03.2012 05.03.2012 1

Articles of Association

TIF 18.88 KB 27.10.2010 06.10.2010 1

Memorandum of association

TIF 29.72 KB 27.10.2010 06.10.2010 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

EDOC 101.4 KB 24.10.2019 24.10.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.76 KB 04.09.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

RTF 918.62 KB 04.09.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.76 KB 04.09.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.34 KB 04.09.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.18 KB 04.09.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

TIF 53.89 KB 16.12.2013 14.12.2013 2

Application

TIF 147.65 KB 16.12.2013 02.12.2013 3

Notice of a member of the Board regarding the resignation

TIF 15.7 KB 16.12.2013 02.12.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.16 KB 21.11.2013 21.11.2013 1

Orders/request/cover notes of court bailiffs

TIF 22.02 KB 22.11.2013 25.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.9 KB 18.06.2013 18.06.2013 1

Orders/request/cover notes of court bailiffs

TIF 42.41 KB 20.06.2013 11.06.2013 1

Decisions / letters / protocols of public notaries

TIF 46.25 KB 25.04.2012 24.04.2012 2

Consent of a member of the Board / executive director

TIF 44.1 KB 25.04.2012 11.04.2012 2

Application

TIF 165.01 KB 25.04.2012 10.04.2012 4

Protocols/decisions of a company/organisation

TIF 17.14 KB 25.04.2012 10.04.2012 1

Decisions / letters / protocols of public notaries

TIF 35.64 KB 13.03.2012 13.03.2012 2

Protocols/decisions of a company/organisation

TIF 14.77 KB 13.03.2012 08.03.2012 1

Application

TIF 122.17 KB 13.03.2012 17.10.2011 3

Decisions / letters / protocols of public notaries

TIF 39.5 KB 27.10.2010 13.10.2010 1

Registration certificates

TIF 57.64 KB 27.10.2010 13.10.2010 1

Announcement regarding the legal address

TIF 6.92 KB 27.10.2010 06.10.2010 1

Application

TIF 116.06 KB 27.10.2010 06.10.2010 4
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