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AS "HOLDLEKS"

Basic information
Status Registered
Name AS "HOLDLEKS"
Legal form Public Limited Company
Reg. No 40103389877
Reg. date 07.03.2011
Register Commercial Register
Legal Address Višķu iela 7 - 58, Rīga, LV-1063
Registered share capital, date 35,500 EUR, 22.11.2014
Paid-in share capital, date 35,500 EUR, 22.11.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -1,091 EUR Equity 1,314,408 EUR Date submitted16.06.2021 Number of employees 4
Year2019 Net sales 0 EUR Net profit 133,202 EUR Equity 1,315,499 EUR Date submitted20.07.2020 Number of employees 4
Year2018 Net sales 0 EUR Net profit 54,464 EUR Equity 1,682,297 EUR Date submitted01.08.2019 Number of employees 4
Year2017 Net sales 0 EUR Net profit 932 EUR Equity 1,627,833 EUR Date submitted10.05.2018 Number of employees 4
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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 Contributions480 EUR Personal Income Tax300 EUR Other10 EUR Total790 EUR Number of employees2
Year2023 Social Insurance Contributions410 EUR Personal Income Tax250 EUR Other0 EUR Total660 EUR Number of employees2
Year2022 Social Insurance Contributions430 EUR Personal Income Tax230 EUR Other10 EUR Total670 EUR Number of employees2
Year2021 Social Insurance Contributions160 EUR Personal Income Tax100 EUR Other40 EUR Total300 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions150 EUR Personal Income Tax25,090 EUR Other-540 EUR Total24,700 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
24.11.2014 Amendments to the Articles of Association 11.11.2014 (TIF)
Announcement regarding the legal address (1)
10.03.2011 Announcement regarding the legal address 16.02.2011 (TIF) •
Annual report (full) (4)
16.06.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
01.08.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (11)
06.05.2021 Application 29.04.2021 (edoc) •
06.05.2021 Application 29.04.2021 (DOCX) •
07.07.2020 Application 01.07.2020 (edoc) •
07.07.2020 Application 01.07.2020 (docx) •
12.08.2019 Application 07.08.2019 (edoc) •
12.08.2019 Application 07.08.2019 (docx) •
16.10.2018 Application 12.10.2018 (TIF) •
24.11.2014 Application 11.11.2014 (TIF) •
18.12.2013 Application 10.10.2013 (TIF) •
30.08.2013 Application 22.08.2013 (TIF) •
10.03.2011 Application 24.02.2011 (TIF) •
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Articles of Association (2)
24.11.2014 Articles of Association 11.11.2014 (TIF)
10.03.2011 Articles of Association 16.02.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.03.2011 Bank statements or other document regarding the payment of the equity 24.02.2011 (TIF) •
Confirmation or consent to legal address (1)
18.12.2013 Confirmation or consent to legal address 22.10.2013 (TIF) •
Consent of members of the supervisory board (11)
06.05.2021 Consent of members of the supervisory board 28.04.2021 (edoc) •
06.05.2021 Consent of members of the supervisory board 28.04.2021 (DOC) •
06.05.2021 Consent of members of the supervisory board 29.04.2021 (edoc) •
06.05.2021 Consent of members of the supervisory board 29.04.2021 (DOC) •
06.05.2021 Consent of members of the supervisory board 29.04.2021 (edoc) •
06.05.2021 Consent of members of the supervisory board 29.04.2021 (DOC) •
24.11.2014 Consent of members of the supervisory board 11.11.2014 (TIF) •
21.11.2014 Consent of members of the supervisory board 20.11.2014 (PDF) •
21.11.2014 Consent of members of the supervisory board 21.11.2014 (PDF) •
30.08.2013 Consent of members of the supervisory board 20.08.2013 (TIF) •
10.03.2011 Consent of members of the supervisory board 16.02.2011 (TIF) •
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Decisions / letters / protocols of public notaries (11)
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
07.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
24.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (TIF) •
18.12.2013 Decisions / letters / protocols of public notaries 01.11.2013 (TIF) •
30.08.2013 Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
10.03.2011 Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
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List of members of the Board / Supervisory Board (4)
06.05.2021 List of members of the Board / Supervisory Board 29.04.2021 (edoc) •
06.05.2021 List of members of the Board / Supervisory Board 29.04.2021 (DOC) •
16.10.2018 List of members of the Board / Supervisory Board 12.10.2018 (TIF) •
30.08.2013 List of members of the Board / Supervisory Board 20.08.2013 (TIF) •
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Memorandum of Association (1)
10.03.2011 Memorandum of Association 16.02.2011 (TIF)
Protocols/decisions of a company/organisation (6)
06.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
06.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (DOC) •
16.10.2018 Protocols/decisions of a company/organisation 12.10.2018 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
30.08.2013 Protocols/decisions of a company/organisation 20.08.2013 (TIF) •
30.08.2013 Protocols/decisions of a company/organisation 20.08.2013 (TIF) •
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Registration certificates (1)
10.03.2011 Registration certificates 07.03.2011 (TIF) •
Statement regarding the beneficial owners (3)
14.05.2018 Statement regarding the beneficial owners 09.05.2018 (EDOC) •
14.05.2018 Statement regarding the beneficial owners 09.05.2018 (docx) •
07.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
2021 (14)
16.06.2021 2020 Annual report (full) (PDF)
06.05.2021 Application 29.04.2021 (edoc) •
06.05.2021 Application 29.04.2021 (DOCX) •
06.05.2021 Consent of members of the supervisory board 28.04.2021 (edoc) •
06.05.2021 Consent of members of the supervisory board 28.04.2021 (DOC) •
06.05.2021 Consent of members of the supervisory board 29.04.2021 (edoc) •
06.05.2021 Consent of members of the supervisory board 29.04.2021 (DOC) •
06.05.2021 Consent of members of the supervisory board 29.04.2021 (edoc) •
06.05.2021 Consent of members of the supervisory board 29.04.2021 (DOC) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
06.05.2021 List of members of the Board / Supervisory Board 29.04.2021 (edoc) •
06.05.2021 List of members of the Board / Supervisory Board 29.04.2021 (DOC) •
06.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
06.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (DOC) •
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2020 (4)
20.07.2020 2019 Annual report (full) (PDF)
07.07.2020 Application 01.07.2020 (edoc) •
07.07.2020 Application 01.07.2020 (docx) •
07.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
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2019 (4)
12.08.2019 Application 07.08.2019 (edoc) •
12.08.2019 Application 07.08.2019 (docx) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
01.08.2019 2018 Annual report (full) (PDF)
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2018 (11)
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
16.10.2018 Application 12.10.2018 (TIF) •
16.10.2018 List of members of the Board / Supervisory Board 12.10.2018 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 12.10.2018 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
14.05.2018 Statement regarding the beneficial owners 09.05.2018 (EDOC) •
14.05.2018 Statement regarding the beneficial owners 09.05.2018 (docx) •
10.05.2018 2017 Annual report (full) (PDF)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2014 (8)
24.11.2014 Amendments to the Articles of Association 11.11.2014 (TIF)
24.11.2014 Application 11.11.2014 (TIF) •
24.11.2014 Articles of Association 11.11.2014 (TIF)
24.11.2014 Consent of members of the supervisory board 11.11.2014 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
21.11.2014 Consent of members of the supervisory board 20.11.2014 (PDF) •
21.11.2014 Consent of members of the supervisory board 21.11.2014 (PDF) •
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2013 (9)
18.12.2013 Application 10.10.2013 (TIF) •
18.12.2013 Confirmation or consent to legal address 22.10.2013 (TIF) •
18.12.2013 Decisions / letters / protocols of public notaries 01.11.2013 (TIF) •
30.08.2013 Application 22.08.2013 (TIF) •
30.08.2013 Consent of members of the supervisory board 20.08.2013 (TIF) •
30.08.2013 Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
30.08.2013 List of members of the Board / Supervisory Board 20.08.2013 (TIF) •
30.08.2013 Protocols/decisions of a company/organisation 20.08.2013 (TIF) •
30.08.2013 Protocols/decisions of a company/organisation 20.08.2013 (TIF) •
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2011 (8)
10.03.2011 Announcement regarding the legal address 16.02.2011 (TIF) •
10.03.2011 Application 24.02.2011 (TIF) •
10.03.2011 Articles of Association 16.02.2011 (TIF)
10.03.2011 Bank statements or other document regarding the payment of the equity 24.02.2011 (TIF) •
10.03.2011 Consent of members of the supervisory board 16.02.2011 (TIF) •
10.03.2011 Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
10.03.2011 Memorandum of Association 16.02.2011 (TIF)
10.03.2011 Registration certificates 07.03.2011 (TIF) •
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