SSL Holding, 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 "SSL Holding" |
| Registration number, date | 40203013743, 19.08.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.08.2016 |
| Legal address | Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 17 895 191 EUR, registered payment 09.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2018 | Latvia | Antigua and Barbuda |
|
Control type: as a company member/shareholder |
|||
|
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 | Right to represent individually | 11.10.2023 |
* 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 |
98.02 % | 17 540 429 | € 1 | € 17 540 429 | 10.06.2025 | 09.07.2025 | |
Rosenstadt GmbHReg. no. HRB 106554 B
|
1.98 % | 354 762 | € 1 | € 354 762 | Germany | 10.06.2025 | 09.07.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 19.10.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Natkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums SSL Holding | |||||
| SSL Holding Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SSL Holding Vad bas zi ojums | |||||
| SSL Holding atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 1 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.85 KB | 09.07.2025 | 10.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.51 KB | 09.07.2025 | 10.06.2025 | 1 |
Shareholders’ register |
EDOC | 18.27 KB | 09.07.2025 | 10.06.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.25 KB | 25.06.2025 | 04.06.2025 | 10 |
Articles of Association |
TIF | 280.29 KB | 14.08.2018 | 24.07.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 120.47 KB | 14.08.2018 | 24.07.2018 | 2 |
Shareholders’ register |
TIF | 165.33 KB | 14.08.2018 | 24.07.2018 | 3 |
Articles of Association |
TIF | 223.51 KB | 24.08.2016 | 04.08.2016 | 4 |
Memorandum of Association |
TIF | 132.53 KB | 24.08.2016 | 04.08.2016 | 2 |
Shareholders’ register |
TIF | 68.18 KB | 24.08.2016 | 04.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.16 KB | 09.07.2025 | 10.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.7 KB | 09.07.2025 | 10.06.2025 | 1 |
Acceptance-conveyance act |
TIF | 59.91 KB | 08.07.2025 | 10.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 60.25 KB | 08.07.2025 | 10.06.2025 | 1 |
Appraisal reports |
EDOC | 149.36 KB | 09.07.2025 | 09.06.2025 | 1 |
Application |
EDOC | 40.06 KB | 11.10.2023 | 10.10.2023 | 1 |
Copy of the personal identification document |
EDOC | 400.21 KB | 11.10.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 35.28 KB | 25.10.2021 | 20.10.2021 | 1 |
Application |
EDOC | 40.44 KB | 25.10.2021 | 20.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 93.05 KB | 26.06.2025 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 16.08.2018 | 16.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.42 KB | 16.08.2018 | 24.07.2018 | 4 |
Acceptance-conveyance act |
TIF | 89.15 KB | 14.08.2018 | 24.07.2018 | 2 |
Application |
TIF | 363.86 KB | 14.08.2018 | 24.07.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 63.65 KB | 14.08.2018 | 24.07.2018 | 1 |
Appraisal reports |
TIF | 123.43 KB | 14.08.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 19.10.2017 | 19.10.2017 | 1 |
Application |
TIF | 160.03 KB | 16.10.2017 | 09.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 25.38 KB | 16.10.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 19.08.2016 | 19.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.86 KB | 24.08.2016 | 04.08.2016 | 1 |
Application |
TIF | 181.38 KB | 24.08.2016 | 04.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.79 KB | 24.08.2016 | 04.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 28.31 KB | 24.08.2016 | 04.08.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.32 KB | 24.08.2016 | 04.08.2016 | 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