V8 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 "V8 Holding" |
| Registration number, date | 48503019536, 12.03.2012 |
| VAT number | LV48503019536 from 13.08.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.03.2012 |
| Legal address | Zivju iela 5, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 34 301 EUR, registered payment 06.11.2015 |
| 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
- 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, €) | 0.89 | 4.28 | 5.92 |
| Personal income tax (thousands, €) | 0.29 | 0.67 | 2.23 |
| Statutory social insurance contributions (thousands, €) | 1.07 | 1.24 | 5.27 |
| Average employees count | 1 | 1 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 12.03.2012 |
* 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 % | 1 | € 34 301 | € 34 301 | 06.11.2015 | 06.11.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zin. V8 H 2024 1 dox | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin. V8 H 2023 1 dox | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin. V8 H 2022 1 dox | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zi as par uz mumu V8H | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zi as par uz mumu V8H | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0003 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zi ojums 2018 V 8 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 VH vadibas zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad. zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums V8 Holding 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsVHOLDING2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums vholding 2013 | JPG | ||||
2012 |
Annual report | 19.04.2013 | TIF (132 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 255.16 KB | 08.01.2016 | 06.11.2015 | 2 |
Articles of Association |
TIF | 48.52 KB | 08.01.2016 | 22.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.63 KB | 08.01.2016 | 22.10.2015 | 1 |
Articles of Association |
TIF | 15.79 KB | 15.03.2012 | 12.03.2012 | 1 |
Memorandum of Association |
TIF | 23.94 KB | 15.03.2012 | 12.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 71.8 KB | 08.01.2016 | 06.11.2015 | 2 |
Application |
TIF | 130.29 KB | 08.01.2016 | 22.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.67 KB | 08.01.2016 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.59 KB | 08.01.2016 | 22.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.53 KB | 15.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 460.88 KB | 15.03.2012 | 12.03.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 15.03.2012 | 12.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.02 KB | 15.03.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 15.03.2012 | 12.03.2012 | 2 |
Registration certificates |
TIF | 77.22 KB | 15.03.2012 | 12.03.2012 | 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