Holy Sip, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Holy Sip" |
| Registration number, date | 40203460652, 08.02.2023 |
| VAT number | LV40203460652 from 24.02.2023 Europe VAT register |
| Register, date | Commercial Register, 08.02.2023 |
| Legal address | Rīga, Aizupes iela 7A Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 122.44 | 0 |
| Personal income tax (thousands, €) | 22.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 39.15 | 0 |
| Average employees count | 14 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Kirson Design Group OUReg. no. 14486472
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 14.04.2023 | 20.04.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 14.04.2023 | 20.04.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.52 KB | 20.04.2023 | 14.04.2023 | 1 |
Shareholders’ register |
EDOC | 37.99 KB | 20.04.2023 | 14.04.2023 | 1 |
Articles of Association |
EDOC | 26.13 KB | 08.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
EDOC | 24.57 KB | 08.02.2023 | 31.01.2023 | 1 |
Memorandum of Association |
EDOC | 29.94 KB | 08.02.2023 | 06.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 93.21 KB | 20.04.2023 | 20.04.2023 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 37.61 KB | 20.04.2023 | 14.04.2023 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 101.05 KB | 20.04.2023 | 24.03.2023 | 11 |
Announcement regarding the legal address |
EDOC | 29.09 KB | 08.02.2023 | 08.02.2023 | 1 |
Application |
EDOC | 59.92 KB | 08.02.2023 | 07.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.48 KB | 08.02.2023 | 20.01.2023 | 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