U23 Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.01.2021
Business form Limited Liability Company
Registered name SIA "U23 Holding"
Registration number, date 40203021100, 22.09.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.09.2016
Legal address Ģertrūdes iela 66, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR , registered 22.09.2016 (registered payment 22.09.2016: 3 000 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 0.07 0.05
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0 0.01 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (128.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (131.53 KB) €11.00

2017

Annual report 22.09.2016 - 31.12.2017 30.04.2018  PDF (139.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 78.54 KB 15.12.2017 14.12.2017 3

Articles of Association

TIF 19.91 KB 30.09.2016 20.09.2016 1

Memorandum of Association

TIF 43.94 KB 30.09.2016 20.09.2016 1

Shareholders’ register

TIF 46.57 KB 30.09.2016 20.09.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 06.01.2021 06.01.2021 1

State Revenue Service decisions/letters/statements

DOCX 71.79 KB 05.01.2021 05.01.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.58 KB 05.01.2021 05.01.2021 1

Application

DOCX 38.45 KB 06.01.2021 30.12.2020 2

Application

EDOC 44.19 KB 06.01.2021 30.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.64 KB 02.10.2020 02.10.2020 2

Statement regarding the beneficial owners

DOCX 49.05 KB 02.10.2020 24.09.2020 4

Statement regarding the beneficial owners

EDOC 54.08 KB 02.10.2020 24.09.2020 4

Decisions / letters / protocols of public notaries

RTF 189.75 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 04.08.2020 04.08.2020 2

Application

PDF 151.83 KB 04.08.2020 30.07.2020 1

Application

PDF 137.15 KB 04.08.2020 30.07.2020 1

Consent of the liquidator

PDF 91.37 KB 04.08.2020 30.07.2020 1

Consent of the liquidator

PDF 61.55 KB 04.08.2020 30.07.2020 1

Protocols/decisions of a company/organisation

PDF 77.46 KB 04.08.2020 30.07.2020 1

Protocols/decisions of a company/organisation

PDF 106.2 KB 04.08.2020 30.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 372.9 KB 02.10.2020 23.01.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 342.26 KB 02.10.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

RTF 188.87 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.77 KB 18.12.2017 18.12.2017 2

Application

TIF 58.37 KB 15.12.2017 14.12.2017 1

Protocols/decisions of a company/organisation

TIF 91.51 KB 15.12.2017 14.12.2017 3

Decisions / letters / protocols of public notaries

TIF 54 KB 30.09.2016 22.09.2016 2

Application

TIF 191.16 KB 30.09.2016 20.09.2016 6

Bank statements or other document regarding the payment of the equity

TIF 42.27 KB 30.09.2016 20.09.2016 1

Confirmation or consent to legal address

TIF 11.27 KB 30.09.2016 20.09.2016 1

Confirmation or consent to legal address

TIF 9.68 KB 30.09.2016 20.09.2016 1

Consent of a member of the Board / executive director

TIF 11.91 KB 30.09.2016 20.09.2016 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