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Holdings, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 21.06.2019
Business form Limited Liability Company
Registered name SIA "Holdings"
Registration number, date 41203035913, 07.12.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.12.2009
Legal address Ventspils, Kuldīgas iela 19 Check address owners
Fixed capital 2 850 EUR , registered 08.07.2014 (registered payment 08.07.2014: 2 850 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, €) 0.21 2.56 9.14
Personal income tax (thousands, €) 0.07 3.59 0.30
Statutory social insurance contributions (thousands, €) 0.13 0.49 0.46
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "D and G" Until 06.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.05.2019 02.06.2019  PDF (79.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 82.81 KB 25.06.2019 25.02.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 85.91 KB 26.02.2019 25.02.2019 2

Shareholders’ register

TIF 49.62 KB 19.09.2017 19.09.2017 1

Articles of Association

 TIF 36.32 KB 07.10.2016 04.10.2016 2

Shareholders’ register

TIF 328.45 KB 30.11.2015 26.11.2015 2

Articles of Association

 TIF 39.24 KB 14.07.2014 01.07.2014 2

Shareholders’ register

TIF 52.63 KB 14.07.2014 01.07.2014 2

Shareholders’ register

TIF 81.85 KB 14.07.2014 01.07.2014 2

Articles of Association

 TIF 53.19 KB 08.12.2009 01.12.2009 3

Memorandum of Association

 TIF 23.79 KB 08.12.2009 01.12.2009 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 191.42 KB 25.06.2019 21.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 25.06.2019 21.06.2019 2

Application

 TIF 65.49 KB 25.06.2019 18.06.2019 3

Protocols/decisions of a company/organisation

 TIF 8.88 KB 25.06.2019 23.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 188.68 KB 08.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.84 KB 08.05.2019 08.05.2019 1

Statement regarding the beneficial owners

 TIF 136.48 KB 03.05.2019 03.05.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 01.03.2019 01.03.2019 2

Application

 TIF 52.6 KB 26.02.2019 26.02.2019 3

Application

 TIF 70.78 KB 26.02.2019 26.02.2019 4

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 22.09.2017 22.09.2017 1

Application

 TIF 122.16 KB 19.09.2017 19.09.2017 5

Decisions / letters / protocols of public notaries

 TIF 43.37 KB 07.10.2016 06.10.2016 1

Application

 TIF 95.7 KB 07.10.2016 04.10.2016 4

Protocols/decisions of a company/organisation

 TIF 36.66 KB 07.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 149.62 KB 30.11.2015 30.11.2015 1

Application

 TIF 1.12 MB 30.11.2015 26.11.2015 4

Protocols/decisions of a company/organisation

 TIF 266.76 KB 30.11.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 61.07 KB 14.07.2014 08.07.2014 2

Application

 TIF 270.46 KB 14.07.2014 01.07.2014 6

Protocols/decisions of a company/organisation

 TIF 81.59 KB 14.07.2014 01.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 30.46 KB 24.05.2010 17.05.2010 1

Application

 TIF 163.24 KB 24.05.2010 13.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 9.16 KB 24.05.2010 11.05.2010 1

Notary’s decision

 TIF 37.69 KB 08.12.2009 07.12.2009 1

Registration certificates

 TIF 67.33 KB 08.12.2009 07.12.2009 1

Receipts on the publication and state fees

 TIF 40.32 KB 08.12.2009 03.12.2009 2

Bank statements or other document regarding the payment of the equity

TIF 12.13 KB 08.12.2009 02.12.2009 1

Announcement regarding the legal address

 TIF 6.71 KB 08.12.2009 01.12.2009 1

Application

 TIF 172.94 KB 08.12.2009 01.12.2009 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