HOLDLEKS, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | SIA "HOLDLEKS" |
| Registration number, date | 40103389877, 07.03.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2011 |
| Legal address | Višķu iela 7 – 58, Rīga, LV-1063 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 22.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.79 | 0.66 | 0.67 |
| Personal income tax (thousands, €) | 0.30 | 0.25 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0.41 | 0.43 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Operācijas ar vērtspapīriem Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2019 | 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 | 08.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 35 500 | € 1 | € 35 500 | 13.02.2025 | 19.02.2025 |
Historical company names
| AS "HOLDLEKS" | Until 19.02.2025 | 10 months ago |
|---|
Historical addresses
| Rīga, Ebreju iela 10-17 | Until 01.11.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadZin HOLDLEKS 2024 | EDOC | ||||
| ZRZ Holdleks SIA 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023 Holdleks | EDOC | ||||
| ZRZ Holdleks AS 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP Holdleks ar ZRZ 2 | EDOC | ||||
| HOLDLEKS vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HOLDLEKS vad.zin. | |||||
| Zv.rev zi ojums HOLDLEKS 2021 g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HOLDLEKS 2020.gada parskats VADIBAS ZINOJUMS | |||||
| HOLDLEKS rev.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HOLDLEKS REV.ZIN | |||||
| HOLDLEKS VAD.ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD.ZIN | |||||
| ZRZ HOLDLEKS PDF 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HOLDLEKS ZV.REV. | |||||
| HOLDLEKS valdes pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HOLDLEKS Revid.zinojums | |||||
| HOLDLEKS VALDES ZIN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HOLDLEKS VALDES ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HOLDLEKS AS VAD.ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HOLDLEKS AS vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HOLDLEKS AS vad.zinojums | |||||
2011 |
Annual report | 07.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HOLDLEKS AS vad.zinojums | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.5 KB | 14.02.2025 | 13.02.2025 | 1 |
Shareholders’ register |
EDOC | 20.91 KB | 14.02.2025 | 13.02.2025 | 1 |
Amendments to the Articles of Association |
TIF | 27.62 KB | 24.11.2014 | 11.11.2014 | 1 |
Articles of Association |
TIF | 79.56 KB | 24.11.2014 | 11.11.2014 | 2 |
Articles of Association |
TIF | 86.38 KB | 10.03.2011 | 16.02.2011 | 3 |
Memorandum of Association |
TIF | 48.51 KB | 10.03.2011 | 16.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.45 KB | 14.02.2025 | 13.02.2025 | 2 |
Application |
EDOC | 47.79 KB | 14.02.2025 | 13.02.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.75 KB | 19.02.2025 | 10.01.2025 | 1 |
Application |
EDOC | 61.64 KB | 25.09.2024 | 20.09.2024 | 8 |
Application |
EDOC | 55.25 KB | 08.11.2023 | 03.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.97 KB | 08.11.2023 | 27.10.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.7 KB | 08.11.2023 | 28.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
EDOC | 53.69 KB | 06.05.2021 | 29.04.2021 | 1 |
Application |
DOCX | 48.42 KB | 06.05.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 06.05.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.61 KB | 06.05.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 06.05.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.37 KB | 06.05.2021 | 29.04.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30.5 KB | 06.05.2021 | 29.04.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.05 KB | 06.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.98 KB | 06.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 06.05.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 06.05.2021 | 28.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.35 KB | 06.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 52.78 KB | 07.07.2020 | 01.07.2020 | 1 |
Application |
EDOC | 61.24 KB | 07.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
DOCX | 47.36 KB | 12.08.2019 | 07.08.2019 | 6 |
Application |
EDOC | 60.76 KB | 12.08.2019 | 07.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 209.28 KB | 16.10.2018 | 12.10.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 13.91 KB | 16.10.2018 | 12.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.26 KB | 16.10.2018 | 12.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 14.05.2018 | 14.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.09 KB | 14.05.2018 | 09.05.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 60.67 KB | 14.05.2018 | 09.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 12.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 12.03.2018 | 12.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 141.6 KB | 07.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.4 KB | 24.11.2014 | 22.11.2014 | 2 |
Consent of members of the supervisory board |
123.11 KB | 21.11.2014 | 21.11.2014 | 1 | |
Consent of members of the supervisory board |
123.55 KB | 21.11.2014 | 20.11.2014 | 1 | |
Application |
TIF | 247.12 KB | 24.11.2014 | 11.11.2014 | 3 |
Consent of members of the supervisory board |
TIF | 14.82 KB | 24.11.2014 | 11.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.7 KB | 24.11.2014 | 11.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 18.12.2013 | 01.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 18.12.2013 | 22.10.2013 | 1 |
Application |
TIF | 218.3 KB | 18.12.2013 | 10.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 30.08.2013 | 29.08.2013 | 2 |
Application |
TIF | 167.64 KB | 30.08.2013 | 22.08.2013 | 4 |
Consent of members of the supervisory board |
TIF | 21.04 KB | 30.08.2013 | 20.08.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 5.62 KB | 30.08.2013 | 20.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.81 KB | 30.08.2013 | 20.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 30.08.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 10.03.2011 | 07.03.2011 | 2 |
Registration certificates |
TIF | 58.87 KB | 10.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 104.68 KB | 10.03.2011 | 24.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.9 KB | 10.03.2011 | 24.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 5.6 KB | 10.03.2011 | 16.02.2011 | 1 |
Consent of members of the supervisory board |
TIF | 30.18 KB | 10.03.2011 | 16.02.2011 | 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