Holy Sip, SIA

Limited Liability Company, Small company

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 Check SRS online VAT payers
  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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 242.43 122.44 0
Personal income tax (thousands, €) 54.49 22.41 0
Statutory social insurance contributions (thousands, €) 101.35 39.15 0
Average employees count 18 14 0

Industries

Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.1
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 OU

Reg. no. 14486472
Narva maantee 5, Tallina, 10117, Igaunija

50 % 1 400 € 1 € 1 400 Estonia 14.04.2023 20.04.2023

Natural person

50 % 1 400 € 1 € 1 400 14.04.2023 20.04.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.07.2025  ZIP €7.00
Annual report 2024 PDF
GP apst. protokols 01 2025 HS 1 1 EDOC

2023

Annual report 08.02.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
VD EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 63.26 KB 12.11.2025 06.11.2025 1

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 78.58 KB 12.11.2025 11.11.2025 4

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