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Sabiedrība ar ierobežotu atbildību "HOLSTORM MANAGEMENT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "HOLSTORM MANAGEMENT"
Legal form Limited Liability Company
Reg. No 40003882538
Reg. date 15.12.2006
Register Commercial Register
Legal Address Kāvu iela 1 k-1 - 5, Rīga, LV-1015
Registered share capital, date 2,844 EUR, 26.01.2017
Paid-in share capital, date 2,844 EUR, 26.01.2017
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003882538 Registered Excluded
04.02.2008 12.02.2019
Last updated in the RE 07.02.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -123 EUR Equity 1,423 EUR Date submitted19.02.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -102 EUR Equity 1,546 EUR Date submitted08.05.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -100 EUR Equity 1,648 EUR Date submitted01.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -61 EUR Equity 1,748 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -14 EUR Equity 1,809 EUR Date submitted16.04.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other60 EUR Total90 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.11.2016 Amendments to the Articles of Association 15.11.2016 (docx)
16.11.2016 Amendments to the Articles of Association 15.11.2016 (EDOC) •
Announcement regarding the legal address (1)
11.04.2017 Announcement regarding the legal address 05.12.2006 (TIF) •
Annual report (full) (5)
19.02.2022 2021 Annual report (full) (PDF)
08.05.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (8)
07.02.2018 Application 01.02.2018 (edoc) •
07.02.2018 Application 01.02.2018 (docx) •
07.02.2018 Application 01.02.2018 (docx) •
11.04.2017 Application 12.12.2006 (TIF) •
11.04.2017 Application 27.11.2007 (TIF) •
11.04.2017 Application 09.02.2015 (TIF) •
26.01.2017 Application 26.01.2017 (EDOC) •
26.01.2017 Application 26.01.2017 (docx) •
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Appraisal reports (1)
11.04.2017 Appraisal reports 05.12.2006 (TIF) •
Articles of Association (3)
11.04.2017 Articles of Association 05.12.2006 (TIF)
23.01.2017 Articles of Association 28.06.2016 (docx)
23.01.2017 Articles of Association 28.06.2016 (EDOC) •
Bank statements or other document regarding the payment of the equity (1)
11.04.2017 Bank statements or other document regarding the payment of the equity 05.12.2006 (TIF) •
Confirmation or consent to legal address (1)
11.04.2017 Confirmation or consent to legal address 09.02.2015 (TIF) •
Consent of a member of the Board / executive director (1)
11.04.2017 Consent of a member of the Board / executive director 13.11.2007 (TIF) •
Decisions / letters / protocols of public notaries (8)
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
11.04.2017 Decisions / letters / protocols of public notaries 15.12.2006 (TIF) •
11.04.2017 Decisions / letters / protocols of public notaries 03.04.2007 (TIF) •
11.04.2017 Decisions / letters / protocols of public notaries 17.04.2007 (TIF) •
11.04.2017 Decisions / letters / protocols of public notaries 03.12.2007 (TIF) •
11.04.2017 Decisions / letters / protocols of public notaries 13.02.2015 (TIF) •
26.01.2017 Decisions / letters / protocols of public notaries 26.01.2017 (edoc) •
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Memorandum of association (1)
11.04.2017 Memorandum of association 05.12.2006 (TIF)
Notice of a member of the Board regarding the resignation (3)
07.02.2018 Notice of a member of the Board regarding the resignation 28.12.2017 (edoc) •
07.02.2018 Notice of a member of the Board regarding the resignation 28.12.2017 (docx) •
07.02.2018 Notice of a member of the Board regarding the resignation 28.12.2017 (docx) •
Protocols/decisions of a company/organisation (6)
07.02.2018 Protocols/decisions of a company/organisation 28.12.2017 (edoc) •
07.02.2018 Protocols/decisions of a company/organisation 28.12.2017 (docx) •
07.02.2018 Protocols/decisions of a company/organisation 28.12.2017 (docx) •
11.04.2017 Protocols/decisions of a company/organisation 14.11.2007 (TIF) •
26.01.2017 Protocols/decisions of a company/organisation 28.06.2016 (EDOC) •
26.01.2017 Protocols/decisions of a company/organisation 28.06.2016 (docx) •
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Receipts on the publication and state fees (3)
11.04.2017 Receipts on the publication and state fees 06.12.2006 (TIF) •
11.04.2017 Receipts on the publication and state fees 27.11.2007 (TIF) •
11.04.2017 Receipts on the publication and state fees 27.11.2007 (TIF) •
Registration certificates (2)
11.04.2017 Registration certificates 15.12.2006 (TIF) •
11.04.2017 Registration certificates 15.12.2006 (TIF) •
Sample report (1)
11.04.2017 Sample report 12.12.2006 (TIF) •
Shareholders’ register (2)
30.06.2016 Shareholders’ register 28.06.2016 (pdf)
30.06.2016 Shareholders’ register 28.06.2016 (PDF) •
Statement regarding the beneficial owners (3)
07.02.2018 Statement regarding the beneficial owners 01.02.2018 (edoc) •
07.02.2018 Statement regarding the beneficial owners 01.02.2018 (docx) •
07.02.2018 Statement regarding the beneficial owners 01.02.2018 (docx) •
2022 (1)
19.02.2022 2021 Annual report (full) (PDF)
2021 (1)
08.05.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (15)
16.04.2018 2017 Annual report (full) (PDF)
07.02.2018 Application 01.02.2018 (edoc) •
07.02.2018 Application 01.02.2018 (docx) •
07.02.2018 Application 01.02.2018 (docx) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
07.02.2018 Notice of a member of the Board regarding the resignation 28.12.2017 (edoc) •
07.02.2018 Notice of a member of the Board regarding the resignation 28.12.2017 (docx) •
07.02.2018 Notice of a member of the Board regarding the resignation 28.12.2017 (docx) •
07.02.2018 Protocols/decisions of a company/organisation 28.12.2017 (edoc) •
07.02.2018 Protocols/decisions of a company/organisation 28.12.2017 (docx) •
07.02.2018 Protocols/decisions of a company/organisation 28.12.2017 (docx) •
07.02.2018 Statement regarding the beneficial owners 01.02.2018 (edoc) •
07.02.2018 Statement regarding the beneficial owners 01.02.2018 (docx) •
07.02.2018 Statement regarding the beneficial owners 01.02.2018 (docx) •
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2017 (29)
11.04.2017 Announcement regarding the legal address 05.12.2006 (TIF) •
11.04.2017 Application 12.12.2006 (TIF) •
11.04.2017 Application 27.11.2007 (TIF) •
11.04.2017 Application 09.02.2015 (TIF) •
11.04.2017 Appraisal reports 05.12.2006 (TIF) •
11.04.2017 Articles of Association 05.12.2006 (TIF)
11.04.2017 Bank statements or other document regarding the payment of the equity 05.12.2006 (TIF) •
11.04.2017 Confirmation or consent to legal address 09.02.2015 (TIF) •
11.04.2017 Consent of a member of the Board / executive director 13.11.2007 (TIF) •
11.04.2017 Decisions / letters / protocols of public notaries 15.12.2006 (TIF) •
11.04.2017 Decisions / letters / protocols of public notaries 03.04.2007 (TIF) •
11.04.2017 Decisions / letters / protocols of public notaries 17.04.2007 (TIF) •
11.04.2017 Decisions / letters / protocols of public notaries 03.12.2007 (TIF) •
11.04.2017 Decisions / letters / protocols of public notaries 13.02.2015 (TIF) •
11.04.2017 Memorandum of association 05.12.2006 (TIF)
11.04.2017 Protocols/decisions of a company/organisation 14.11.2007 (TIF) •
11.04.2017 Receipts on the publication and state fees 06.12.2006 (TIF) •
11.04.2017 Receipts on the publication and state fees 27.11.2007 (TIF) •
11.04.2017 Receipts on the publication and state fees 27.11.2007 (TIF) •
11.04.2017 Registration certificates 15.12.2006 (TIF) •
11.04.2017 Registration certificates 15.12.2006 (TIF) •
11.04.2017 Sample report 12.12.2006 (TIF) •
26.01.2017 Application 26.01.2017 (EDOC) •
26.01.2017 Application 26.01.2017 (docx) •
26.01.2017 Decisions / letters / protocols of public notaries 26.01.2017 (edoc) •
26.01.2017 Protocols/decisions of a company/organisation 28.06.2016 (EDOC) •
26.01.2017 Protocols/decisions of a company/organisation 28.06.2016 (docx) •
23.01.2017 Articles of Association 28.06.2016 (docx)
23.01.2017 Articles of Association 28.06.2016 (EDOC) •
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2016 (4)
16.11.2016 Amendments to the Articles of Association 15.11.2016 (docx)
16.11.2016 Amendments to the Articles of Association 15.11.2016 (EDOC) •
30.06.2016 Shareholders’ register 28.06.2016 (pdf)
30.06.2016 Shareholders’ register 28.06.2016 (PDF) •
Show all
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