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SIA "Cabinet Holding"

Basic information
Status Registered
Name SIA "Cabinet Holding"
Legal form Limited Liability Company
Reg. No 40103814913
Reg. date 07.08.2014
Register Commercial Register
Legal Address Vesetas iela 7, Rīga, LV-1013
Registered share capital, date 27,800 EUR, 05.04.2022
Paid-in share capital, date 22,800 EUR, 05.04.2022
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.04.2022
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 -42,529 EUR Equity -152,412 EUR Date submitted04.06.2021 Number of employees 3
Year2019 Net sales 0 EUR Net profit -40,601 EUR Equity -109,883 EUR Date submitted14.07.2020 Number of employees 3
Year2018 Net sales 0 EUR Net profit -26,437 EUR Equity -69,282 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -21,831 EUR Equity -42,845 EUR Date submitted27.04.2018 Number of employees 2
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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 Contributions210 EUR Personal Income Tax450 EUR Other10 EUR Total670 EUR Number of employees1
Year2023 Social Insurance Contributions4,030 EUR Personal Income Tax2,150 EUR Other0 EUR Total6,180 EUR Number of employees2
Year2022 Social Insurance Contributions10,290 EUR Personal Income Tax6,600 EUR Other20 EUR Total16,910 EUR Number of employees2
Year2021 Social Insurance Contributions6,340 EUR Personal Income Tax4,050 EUR Other10 EUR Total10,400 EUR Number of employees3
Year2020 Social Insurance Contributions10,270 EUR Personal Income Tax6,400 EUR Other10 EUR Total16,680 EUR Number of employees3
Year2019 Social Insurance Contributions10,410 EUR Personal Income Tax6,450 EUR Other10 EUR Total16,870 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.04.2022 Amendments to the Articles of Association 21.03.2022 (docx)
05.04.2022 Amendments to the Articles of Association 21.03.2022 (DOCX)
05.04.2022 Amendments to the Articles of Association 21.03.2022 (EDOC) •
Announcement regarding the legal address (1)
08.08.2014 Announcement regarding the legal address 04.08.2014 (TIF) •
Annual report (full) (4)
04.06.2021 2020 Annual report (full) (PDF)
14.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (8)
05.04.2022 Application 21.03.2022 (DOCX) •
05.04.2022 Application 21.03.2022 (edoc) •
05.04.2022 Application 21.03.2022 (docx) •
23.04.2021 Application 14.04.2021 (EDOC) •
23.04.2021 Application 14.04.2021 (DOCX) •
22.08.2019 Application 20.08.2019 (TIF) •
11.05.2018 Application 09.05.2018 (TIF) •
08.08.2014 Application 04.08.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
05.04.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (docx) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (edoc) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (edoc) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (DOCX) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (docx) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (DOCX) •
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Articles of Association (5)
05.04.2022 Articles of Association 21.03.2022 (docx)
05.04.2022 Articles of Association 21.03.2022 (DOCX)
05.04.2022 Articles of Association 21.03.2022 (EDOC) •
08.08.2014 Articles of Association 27.06.2014 (TIF)
08.08.2014 Articles of Association 25.07.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.08.2014 Bank statements or other document regarding the payment of the equity 04.08.2014 (TIF) •
Confirmation or consent to legal address (2)
22.08.2019 Confirmation or consent to legal address 20.08.2019 (TIF) •
08.08.2014 Confirmation or consent to legal address 25.07.2014 (TIF) •
Copy of the personal identification document (2)
22.04.2021 Copy of the personal identification document 24.10.2019 (edoc) •
22.04.2021 Copy of the personal identification document 24.10.2019 (PDF) •
Decisions / letters / protocols of public notaries (7)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
22.04.2021 Decisions / letters / protocols of public notaries 22.04.2021 (EDOC) •
22.04.2021 Decisions / letters / protocols of public notaries 22.04.2021 (RTF) •
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
08.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
11.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 10.04.2018 (TIF)
08.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2014 (TIF)
Justification supporting beneficial ownership disclosure statement (10)
22.04.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (edoc) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (PDF) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (edoc) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (DOC) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (edoc) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (DOCX) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (edoc) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (PDF) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (edoc) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (PDF) •
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Memorandum of Association (1)
08.08.2014 Memorandum of Association 25.07.2014 (TIF)
Power of attorney, act of empowerment (4)
22.08.2019 Power of attorney, act of empowerment 20.08.2019 (TIF) •
11.05.2018 Power of attorney, act of empowerment 06.03.2018 (TIF) •
03.11.2014 Power of attorney, act of empowerment 28.10.2014 (TIF) •
08.08.2014 Power of attorney, act of empowerment 09.07.2014 (TIF) •
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Protocols/decisions of a company/organisation (3)
05.04.2022 Protocols/decisions of a company/organisation 21.03.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 21.03.2022 (DOCX) •
05.04.2022 Protocols/decisions of a company/organisation 21.03.2022 (docx) •
Registration certificates (2)
03.11.2014 Registration certificates 30.10.2014 (TIF) •
08.08.2014 Registration certificates 07.08.2014 (TIF) •
Regulations for the increase/reduction of the equity (3)
05.04.2022 Regulations for the increase/reduction of the equity 21.03.2022 (DOCX)
05.04.2022 Regulations for the increase/reduction of the equity 21.03.2022 (docx)
05.04.2022 Regulations for the increase/reduction of the equity 21.03.2022 (edoc) •
Shareholders’ register (7)
05.04.2022 Shareholders’ register 23.03.2022 (DOCX)
05.04.2022 Shareholders’ register 23.03.2022 (docx)
05.04.2022 Shareholders’ register 23.03.2022 (EDOC) •
22.04.2021 Shareholders’ register 14.04.2021 (DOCX)
22.04.2021 Shareholders’ register 14.04.2021 (edoc) •
11.05.2018 Shareholders’ register 07.05.2018 (TIF)
08.08.2014 Shareholders’ register 04.08.2014 (TIF)
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Submission/Application (1)
08.08.2014 Submission/Application 04.08.2014 (TIF) •
2022 (26)
05.04.2022 Amendments to the Articles of Association 21.03.2022 (docx)
05.04.2022 Amendments to the Articles of Association 21.03.2022 (DOCX)
05.04.2022 Amendments to the Articles of Association 21.03.2022 (EDOC) •
05.04.2022 Application 21.03.2022 (DOCX) •
05.04.2022 Application 21.03.2022 (edoc) •
05.04.2022 Application 21.03.2022 (docx) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (docx) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (edoc) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (edoc) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (DOCX) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (docx) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (DOCX) •
05.04.2022 Articles of Association 21.03.2022 (docx)
05.04.2022 Articles of Association 21.03.2022 (DOCX)
05.04.2022 Articles of Association 21.03.2022 (EDOC) •
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 21.03.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 21.03.2022 (DOCX) •
05.04.2022 Protocols/decisions of a company/organisation 21.03.2022 (docx) •
05.04.2022 Regulations for the increase/reduction of the equity 21.03.2022 (DOCX)
05.04.2022 Regulations for the increase/reduction of the equity 21.03.2022 (docx)
05.04.2022 Regulations for the increase/reduction of the equity 21.03.2022 (edoc) •
05.04.2022 Shareholders’ register 23.03.2022 (DOCX)
05.04.2022 Shareholders’ register 23.03.2022 (docx)
05.04.2022 Shareholders’ register 23.03.2022 (EDOC) •
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2021 (19)
04.06.2021 2020 Annual report (full) (PDF)
23.04.2021 Application 14.04.2021 (EDOC) •
23.04.2021 Application 14.04.2021 (DOCX) •
22.04.2021 Copy of the personal identification document 24.10.2019 (edoc) •
22.04.2021 Copy of the personal identification document 24.10.2019 (PDF) •
22.04.2021 Decisions / letters / protocols of public notaries 22.04.2021 (EDOC) •
22.04.2021 Decisions / letters / protocols of public notaries 22.04.2021 (RTF) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (edoc) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (PDF) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (edoc) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (DOC) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (edoc) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (DOCX) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (edoc) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (PDF) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (edoc) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (PDF) •
22.04.2021 Shareholders’ register 14.04.2021 (DOCX)
22.04.2021 Shareholders’ register 14.04.2021 (edoc) •
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2020 (1)
14.07.2020 2019 Annual report (full) (PDF)
2019 (5)
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
22.08.2019 Application 20.08.2019 (TIF) •
22.08.2019 Confirmation or consent to legal address 20.08.2019 (TIF) •
22.08.2019 Power of attorney, act of empowerment 20.08.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (6)
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
11.05.2018 Application 09.05.2018 (TIF) •
11.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 10.04.2018 (TIF)
11.05.2018 Power of attorney, act of empowerment 06.03.2018 (TIF) •
11.05.2018 Shareholders’ register 07.05.2018 (TIF)
27.04.2018 2017 Annual report (full) (PDF)
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2014 (15)
03.11.2014 Power of attorney, act of empowerment 28.10.2014 (TIF) •
03.11.2014 Registration certificates 30.10.2014 (TIF) •
08.08.2014 Announcement regarding the legal address 04.08.2014 (TIF) •
08.08.2014 Application 04.08.2014 (TIF) •
08.08.2014 Articles of Association 27.06.2014 (TIF)
08.08.2014 Articles of Association 25.07.2014 (TIF)
08.08.2014 Bank statements or other document regarding the payment of the equity 04.08.2014 (TIF) •
08.08.2014 Confirmation or consent to legal address 25.07.2014 (TIF) •
08.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
08.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2014 (TIF)
08.08.2014 Memorandum of Association 25.07.2014 (TIF)
08.08.2014 Power of attorney, act of empowerment 09.07.2014 (TIF) •
08.08.2014 Registration certificates 07.08.2014 (TIF) •
08.08.2014 Shareholders’ register 04.08.2014 (TIF)
08.08.2014 Submission/Application 04.08.2014 (TIF) •
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