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Sabiedrība ar ierobežotu atbildību "Holdserviss ltd"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Holdserviss ltd"
Legal form Limited Liability Company
Reg. No 40003238568
Reg. date 27.12.1994
Register Commercial Register
Legal Address Pils iela 18 - 23, Rīga, LV-1050
Registered share capital, date 2,845 EUR, 17.08.2016
Paid-in share capital, date 2,845 EUR, 17.08.2016
NACE 02.20 Logging
VAT payer
LV40003238568 Registered Excluded
20.09.2019 -
15.12.2004 05.07.2018
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.06.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 300,227 EUR Net profit 39,147 EUR Equity 100,657 EUR Date submitted17.08.2021 Number of employees 3
Year2019 Net sales 301,699 EUR Net profit 94,341 EUR Equity 67,510 EUR Date submitted31.07.2020 Number of employees 3
Year2018 Net sales 0 EUR Net profit -8,721 EUR Equity -26,831 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 1,400 EUR Net profit -1,111 EUR Equity -18,110 EUR Date submitted20.03.2019 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions43,820 EUR Personal Income Tax25,230 EUR Other163,360 EUR Total232,410 EUR Number of employees6
Year2023 Social Insurance Contributions16,940 EUR Personal Income Tax8,090 EUR Other99,050 EUR Total124,080 EUR Number of employees4
Year2022 Social Insurance Contributions14,420 EUR Personal Income Tax7,810 EUR Other60,180 EUR Total82,410 EUR Number of employees3
Year2021 Social Insurance Contributions6,630 EUR Personal Income Tax3,870 EUR Other69,580 EUR Total80,080 EUR Number of employees2
Year2020 Social Insurance Contributions2,990 EUR Personal Income Tax1,780 EUR Other45,880 EUR Total50,650 EUR Number of employees3
Year2019 Social Insurance Contributions11,320 EUR Personal Income Tax6,700 EUR Other18,760 EUR Total36,780 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.08.2016 Amendments to the Articles of Association 03.08.2016 (doc)
03.08.2016 Amendments to the Articles of Association 03.08.2016 (EDOC) •
Annual report (full) (4)
17.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
20.03.2019 2017 Annual report (full) (PDF)
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Application (11)
21.06.2019 Application 17.06.2019 (edoc) •
21.06.2019 Application 17.06.2019 (docx) •
11.12.2018 Application 28.11.2018 (edoc) •
11.12.2018 Application 28.11.2018 (docx) •
21.11.2018 Application 15.11.2018 (edoc) •
21.11.2018 Application 15.11.2018 (docx) •
21.11.2018 Application 15.11.2018 (docx) •
08.11.2018 Application 05.11.2018 (edoc) •
08.11.2018 Application 05.11.2018 (docx) •
03.08.2016 Application 03.08.2016 (EDOC) •
03.08.2016 Application 03.08.2016 (pdf) •
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Articles of Association (2)
03.08.2016 Articles of Association 02.08.2016 (doc)
03.08.2016 Articles of Association 02.08.2016 (EDOC) •
Confirmation or consent to legal address (5)
21.06.2019 Confirmation or consent to legal address 17.06.2019 (edoc) •
21.06.2019 Confirmation or consent to legal address 17.06.2019 (jpg) •
21.06.2019 Confirmation or consent to legal address 17.06.2019 (docx) •
03.08.2016 Confirmation or consent to legal address 29.07.2016 (EDOC) •
03.08.2016 Confirmation or consent to legal address 29.07.2016 (docx) •
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Consent of a member of the Board / executive director (2)
03.08.2016 Consent of a member of the Board / executive director 02.08.2016 (EDOC) •
03.08.2016 Consent of a member of the Board / executive director 02.08.2016 (doc) •
Decisions / letters / protocols of public notaries (8)
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (rtf) •
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
23.01.2017 Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
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Notice of a member of the Board regarding the resignation (3)
21.11.2018 Notice of a member of the Board regarding the resignation 15.11.2018 (edoc) •
21.11.2018 Notice of a member of the Board regarding the resignation 15.11.2018 (docx) •
21.11.2018 Notice of a member of the Board regarding the resignation 15.11.2018 (docx) •
Protocols/decisions of a company/organisation (6)
11.12.2018 Protocols/decisions of a company/organisation 25.10.2018 (edoc) •
11.12.2018 Protocols/decisions of a company/organisation 25.10.2018 (docx) •
08.11.2018 Protocols/decisions of a company/organisation 25.10.2018 (edoc) •
08.11.2018 Protocols/decisions of a company/organisation 25.10.2018 (docx) •
03.08.2016 Protocols/decisions of a company/organisation 02.08.2016 (EDOC) •
03.08.2016 Protocols/decisions of a company/organisation 02.08.2016 (doc) •
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Shareholders’ register (4)
03.08.2016 Shareholders’ register 02.08.2016 (pdf)
03.08.2016 Shareholders’ register 02.08.2016 (pdf)
03.08.2016 Shareholders’ register 02.08.2016 (EDOC) •
03.08.2016 Shareholders’ register 02.08.2016 (EDOC) •
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2021 (1)
17.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (8)
21.06.2019 Application 17.06.2019 (edoc) •
21.06.2019 Application 17.06.2019 (docx) •
21.06.2019 Confirmation or consent to legal address 17.06.2019 (edoc) •
21.06.2019 Confirmation or consent to legal address 17.06.2019 (jpg) •
21.06.2019 Confirmation or consent to legal address 17.06.2019 (docx) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
30.04.2019 2018 Annual report (full) (PDF)
20.03.2019 2017 Annual report (full) (PDF)
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2018 (20)
11.12.2018 Application 28.11.2018 (edoc) •
11.12.2018 Application 28.11.2018 (docx) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.12.2018 Protocols/decisions of a company/organisation 25.10.2018 (edoc) •
11.12.2018 Protocols/decisions of a company/organisation 25.10.2018 (docx) •
21.11.2018 Application 15.11.2018 (edoc) •
21.11.2018 Application 15.11.2018 (docx) •
21.11.2018 Application 15.11.2018 (docx) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (rtf) •
21.11.2018 Notice of a member of the Board regarding the resignation 15.11.2018 (edoc) •
21.11.2018 Notice of a member of the Board regarding the resignation 15.11.2018 (docx) •
21.11.2018 Notice of a member of the Board regarding the resignation 15.11.2018 (docx) •
08.11.2018 Application 05.11.2018 (edoc) •
08.11.2018 Application 05.11.2018 (docx) •
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
08.11.2018 Protocols/decisions of a company/organisation 25.10.2018 (edoc) •
08.11.2018 Protocols/decisions of a company/organisation 25.10.2018 (docx) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
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2017 (1)
23.01.2017 Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
2016 (16)
03.08.2016 Amendments to the Articles of Association 03.08.2016 (doc)
03.08.2016 Amendments to the Articles of Association 03.08.2016 (EDOC) •
03.08.2016 Application 03.08.2016 (EDOC) •
03.08.2016 Application 03.08.2016 (pdf) •
03.08.2016 Articles of Association 02.08.2016 (doc)
03.08.2016 Articles of Association 02.08.2016 (EDOC) •
03.08.2016 Confirmation or consent to legal address 29.07.2016 (EDOC) •
03.08.2016 Confirmation or consent to legal address 29.07.2016 (docx) •
03.08.2016 Consent of a member of the Board / executive director 02.08.2016 (EDOC) •
03.08.2016 Consent of a member of the Board / executive director 02.08.2016 (doc) •
03.08.2016 Protocols/decisions of a company/organisation 02.08.2016 (EDOC) •
03.08.2016 Protocols/decisions of a company/organisation 02.08.2016 (doc) •
03.08.2016 Shareholders’ register 02.08.2016 (pdf)
03.08.2016 Shareholders’ register 02.08.2016 (pdf)
03.08.2016 Shareholders’ register 02.08.2016 (EDOC) •
03.08.2016 Shareholders’ register 02.08.2016 (EDOC) •
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