Spring Holding, AS
Public Limited Company, Micro company
Informational products
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Basic data
| Status | Removed from the register, 27.05.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Spring Holding" |
| Registration number, date | 50203209281, 02.05.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.05.2019 |
| Legal address | Skolas iela 38 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 49 000 EUR , registered 29.03.2022 (registered payment 29.03.2022: 49 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (350.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | PDF (227.07 KB) | €11.00 |
2019 |
Annual report | 02.05.2019 - 31.12.2019 | 09.04.2020 | PDF (78.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
68.07 KB | 29.03.2022 | 21.03.2022 | 1 | |
Articles of Association |
68.07 KB | 29.03.2022 | 21.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
95.8 KB | 29.03.2022 | 21.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
95.8 KB | 29.03.2022 | 21.03.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 15.16 KB | 24.09.2021 | 06.09.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 15.16 KB | 24.09.2021 | 06.09.2021 | 2 |
Articles of Association |
DOCX | 15.16 KB | 24.09.2021 | 06.09.2021 | 2 |
Articles of Association |
DOCX | 15.16 KB | 24.09.2021 | 06.09.2021 | 2 |
Articles of Association |
DOCX | 67.5 KB | 02.05.2019 | 25.04.2019 | 2 |
Articles of Association |
DOCX | 67.5 KB | 02.05.2019 | 25.04.2019 | 2 |
Memorandum of Association |
DOCX | 69.44 KB | 02.05.2019 | 25.04.2019 | 2 |
Memorandum of Association |
DOCX | 69.44 KB | 02.05.2019 | 25.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Auditor’s opinion |
201.71 KB | 27.05.2022 | 27.05.2022 | 1 | |
Auditor’s opinion |
201.71 KB | 27.05.2022 | 27.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 27.05.2022 | 27.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.66 KB | 26.05.2022 | 26.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.66 KB | 26.05.2022 | 26.05.2022 | 1 |
Application |
119.83 KB | 27.05.2022 | 20.04.2022 | 1 | |
Application |
119.83 KB | 27.05.2022 | 20.04.2022 | 1 | |
Plan for the division of the remaining assets of the company |
76.07 KB | 27.05.2022 | 20.04.2022 | 1 | |
Plan for the division of the remaining assets of the company |
76.07 KB | 27.05.2022 | 20.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.73 KB | 29.03.2022 | 29.03.2022 | 1 |
Articles of Association |
88.1 KB | 29.03.2022 | 21.03.2022 | 1 | |
Application |
239.76 KB | 29.03.2022 | 21.03.2022 | 1 | |
Application |
239.76 KB | 29.03.2022 | 21.03.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
99.38 KB | 29.03.2022 | 21.03.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
99.38 KB | 29.03.2022 | 21.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
69.08 KB | 29.03.2022 | 21.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
69.08 KB | 29.03.2022 | 21.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
115.88 KB | 29.03.2022 | 21.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
529.35 KB | 22.12.2021 | 13.12.2021 | 1 | |
Application |
529.35 KB | 22.12.2021 | 13.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
50.96 KB | 22.12.2021 | 13.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
50.96 KB | 22.12.2021 | 13.12.2021 | 1 | |
Application |
DOCX | 48.57 KB | 24.09.2021 | 24.09.2021 | 4 |
Application |
DOCX | 48.57 KB | 24.09.2021 | 24.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 24.09.2021 | 24.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.37 KB | 24.09.2021 | 06.09.2021 | 2 |
Articles of Association |
EDOC | 21.33 KB | 24.09.2021 | 06.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 23.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 23.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.75 KB | 21.09.2021 | 06.09.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 15.16 KB | 21.09.2021 | 06.09.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 15.16 KB | 21.09.2021 | 06.09.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 15.75 KB | 21.09.2021 | 06.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
DOCX | 52.61 KB | 07.04.2021 | 30.03.2021 | 1 |
Application |
EDOC | 65.88 KB | 07.04.2021 | 30.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.48 KB | 07.04.2021 | 30.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.16 KB | 07.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.44 KB | 07.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.82 KB | 07.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.5 KB | 07.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.5 KB | 07.04.2021 | 30.03.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
54.77 KB | 07.04.2021 | 30.03.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 58.45 KB | 07.04.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.05 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 02.05.2019 | 02.05.2019 | 2 |
Announcement regarding the legal address |
DOC | 50.5 KB | 02.05.2019 | 25.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 43.39 KB | 02.05.2019 | 25.04.2019 | 1 |
Announcement regarding the legal address |
DOC | 50.5 KB | 02.05.2019 | 25.04.2019 | 1 |
Articles of Association |
EDOC | 75.53 KB | 02.05.2019 | 25.04.2019 | 2 |
Application |
DOCX | 41.38 KB | 02.05.2019 | 25.04.2019 | 6 |
Application |
DOCX | 41.38 KB | 02.05.2019 | 25.04.2019 | 6 |
Application |
EDOC | 70.84 KB | 02.05.2019 | 25.04.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
DOC | 56 KB | 02.05.2019 | 25.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 56 KB | 02.05.2019 | 25.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.86 KB | 02.05.2019 | 25.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 28.03 KB | 02.05.2019 | 25.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.05 KB | 02.05.2019 | 25.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.05 KB | 02.05.2019 | 25.04.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 50.02 KB | 02.05.2019 | 25.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 127 KB | 02.05.2019 | 25.04.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 49.84 KB | 02.05.2019 | 25.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 126.5 KB | 02.05.2019 | 25.04.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 54.71 KB | 02.05.2019 | 25.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 126.5 KB | 02.05.2019 | 25.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 127 KB | 02.05.2019 | 25.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 126.5 KB | 02.05.2019 | 25.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 126.5 KB | 02.05.2019 | 25.04.2019 | 1 |
Memorandum of Association |
EDOC | 77.67 KB | 02.05.2019 | 25.04.2019 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
07.05.2019 |
LETA | Finansisti Valdis Siksnis un Jānis Buks izveidojuši kompāniju "Spring Holding" |