Holiday Serviss, SIA
Limited Liability Company, Small 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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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 | Sabiedrība ar ierobežotu atbildību "Holiday Serviss" |
| Registration number, date | 40103857664, 29.12.2014 |
| VAT number | LV40103857664 from 04.02.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2014 |
| Legal address | Kaļķu iela 4 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 19.08.2025, taxpayer Holiday Serviss, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 15.07.2025 | 224.81 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 11.07.2025 | 225.29 | 0.00 | 0.00 | 0.00 | 15.07.2025 13:08 |
| 07.07.2020 | 224.34 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 470.60 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2019 | 7 007.63 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 7 825.60 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 882.42 | 660.79 | 256.17 |
| Personal income tax (thousands, €) | 120.77 | 65.51 | 5.74 |
| Statutory social insurance contributions (thousands, €) | 236.27 | 126.90 | 11.85 |
| Average employees count | 58 | 43 | 4 |
| Received COVID-19 downtime support | 05.05.2021, 1 061.42 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.11.2024 | 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 | 15.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2024 |
* 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 |
50 % | 50 | € 28 | € 1 400 | 29.10.2024 | 15.11.2024 | |
Natural person |
50 % | 50 | € 28 | € 1 400 | 29.10.2024 | 15.11.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZG Restorāns" | Until 26.07.2018 | 8 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 7 - 319C | Until 17.01.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas apliecunajums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalibnieku sapulces protokols 30.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 28.08.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (94.34 KB) | €9.00 |
2015 |
Annual report | 29.12.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZG vad zin 2015 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.71 KB | 15.11.2024 | 29.10.2024 | 1 |
Shareholders’ register |
EDOC | 35.35 KB | 15.11.2024 | 29.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.7 KB | 27.03.2024 | 26.02.2024 | 7 |
Shareholders’ register |
DOCX | 33.34 KB | 06.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
DOCX | 33.34 KB | 06.04.2020 | 01.04.2020 | 1 |
Articles of Association |
DOC | 33 KB | 26.07.2018 | 04.07.2018 | 2 |
Shareholders’ register |
DOCX | 16.33 KB | 26.07.2018 | 04.07.2018 | 1 |
Articles of Association |
DOC | 31.5 KB | 15.06.2017 | 09.06.2017 | 2 |
Articles of Association |
DOC | 31.5 KB | 15.06.2017 | 09.06.2017 | 2 |
Shareholders’ register |
1.46 MB | 16.06.2017 | 01.06.2017 | 3 | |
Shareholders’ register |
1.46 MB | 16.06.2017 | 01.06.2017 | 3 | |
Shareholders’ register |
1.46 MB | 15.06.2017 | 31.05.2017 | 3 | |
Shareholders’ register |
1.46 MB | 15.06.2017 | 31.05.2017 | 3 | |
Articles of Association |
TIF | 81.63 KB | 19.01.2017 | 09.01.2017 | 2 |
Shareholders’ register |
TIF | 261.62 KB | 19.01.2017 | 09.01.2017 | 5 |
Articles of Association |
TIF | 45.13 KB | 08.01.2015 | 15.12.2014 | 2 |
Memorandum of association |
TIF | 48.61 KB | 08.01.2015 | 15.12.2014 | 2 |
Shareholders’ register |
TIF | 89.35 KB | 08.01.2015 | 15.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.97 KB | 15.11.2024 | 12.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.13 KB | 15.11.2024 | 29.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.4 KB | 15.11.2024 | 29.10.2024 | 2 |
Application |
EDOC | 52.11 KB | 22.07.2024 | 22.07.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 53.87 KB | 27.03.2024 | 26.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.7 KB | 27.03.2024 | 26.02.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 06.04.2020 | 06.04.2020 | 2 |
Application |
EDOC | 86.59 KB | 06.04.2020 | 01.04.2020 | 4 |
Application |
DOCX | 66.49 KB | 06.04.2020 | 01.04.2020 | 4 |
Application |
DOCX | 66.49 KB | 06.04.2020 | 01.04.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 55.72 KB | 06.04.2020 | 01.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 34.44 KB | 06.04.2020 | 01.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 34.44 KB | 06.04.2020 | 01.04.2020 | 2 |
Shareholders’ register |
EDOC | 65.83 KB | 06.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
DOCX | 36.26 KB | 26.07.2018 | 09.07.2018 | 5 |
Application |
EDOC | 57.33 KB | 26.07.2018 | 09.07.2018 | 5 |
Articles of Association |
EDOC | 40.91 KB | 26.07.2018 | 04.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.86 KB | 26.07.2018 | 04.07.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 26.07.2018 | 04.07.2018 | 3 |
Shareholders’ register |
EDOC | 49.12 KB | 26.07.2018 | 04.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
DOCX | 34.09 KB | 18.07.2017 | 03.07.2017 | 4 |
Application |
EDOC | 61.89 KB | 18.07.2017 | 03.07.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 52.63 KB | 18.07.2017 | 03.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 18.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.16 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 15.06.2017 | 15.06.2017 | 2 |
Articles of Association |
EDOC | 50.5 KB | 15.06.2017 | 09.06.2017 | 2 |
Application |
DOCX | 28.88 KB | 16.06.2017 | 06.06.2017 | 2 |
Application |
DOCX | 28.88 KB | 16.06.2017 | 06.06.2017 | 2 |
Application |
EDOC | 56.75 KB | 16.06.2017 | 06.06.2017 | 2 |
Application |
EDOC | 58.31 KB | 15.06.2017 | 02.06.2017 | 2 |
Application |
DOCX | 30.39 KB | 15.06.2017 | 02.06.2017 | 2 |
Application |
DOCX | 30.39 KB | 15.06.2017 | 02.06.2017 | 2 |
Shareholders’ register |
EDOC | 1.42 MB | 16.06.2017 | 01.06.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 53.35 KB | 15.06.2017 | 31.05.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 15.06.2017 | 31.05.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 15.06.2017 | 31.05.2017 | 3 |
Shareholders’ register |
EDOC | 1.42 MB | 15.06.2017 | 31.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 284.53 KB | 19.01.2017 | 09.01.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 19.01.2017 | 09.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.89 KB | 19.01.2017 | 09.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.78 KB | 19.01.2017 | 02.12.2016 | 1 |
Registration certificates |
TIF | 39.03 KB | 12.01.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 08.01.2015 | 29.12.2014 | 2 |
Other documents |
TIF | 23.17 KB | 08.01.2015 | 29.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.77 KB | 08.01.2015 | 17.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.2 KB | 08.01.2015 | 16.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.4 KB | 08.01.2015 | 15.12.2014 | 1 |
Application |
TIF | 143.32 KB | 08.01.2015 | 15.12.2014 | 3 |
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