Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "S. Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "S. Holding"
Legal form Limited Liability Company
Reg. No 40203269166
Reg. date 26.10.2020
Register Commercial Register
Legal Address Riharda Vāgnera iela 16 - 4, Rīga, LV-1050
Registered share capital, date 3,803,000 EUR, 03.09.2021
Paid-in share capital, date 3,803,000 EUR, 03.09.2021
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 28.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
-
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 Contributions5,540 EUR Personal Income Tax2,710 EUR Other10 EUR Total8,260 EUR Number of employees1
Year2023 Social Insurance Contributions5,510 EUR Personal Income Tax3,350 EUR Other60 EUR Total8,920 EUR Number of employees1
Year2022 Social Insurance Contributions5,480 EUR Personal Income Tax3,280 EUR Other10 EUR Total8,770 EUR Number of employees1
Year2021 Social Insurance Contributions1,450 EUR Personal Income Tax990 EUR Other0 EUR Total2,440 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
03.09.2021 Acceptance-conveyance act 02.09.2021 (edoc) •
03.09.2021 Acceptance-conveyance act 02.09.2021 (DOC) •
03.09.2021 Acceptance-conveyance act 02.09.2021 (doc) •
Amendments to the Articles of Association (3)
03.09.2021 Amendments to the Articles of Association 02.09.2021 (DOCX)
03.09.2021 Amendments to the Articles of Association 02.09.2021 (docx)
03.09.2021 Amendments to the Articles of Association 02.09.2021 (edoc) •
Announcement regarding the legal address (2)
26.10.2020 Announcement regarding the legal address 20.10.2020 (edoc) •
26.10.2020 Announcement regarding the legal address 20.10.2020 (docx) •
Application (8)
28.03.2022 Application 25.03.2022 (edoc) •
28.03.2022 Application 25.03.2022 (docx) •
28.03.2022 Application 25.03.2022 (DOCX) •
03.09.2021 Application 02.09.2021 (edoc) •
03.09.2021 Application 02.09.2021 (DOCX) •
03.09.2021 Application 02.09.2021 (docx) •
26.10.2020 Application 22.10.2020 (edoc) •
26.10.2020 Application 22.10.2020 (docx) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
03.09.2021 Application of shareholders or third persons for the acquisition of shares 02.09.2021 (edoc) •
03.09.2021 Application of shareholders or third persons for the acquisition of shares 02.09.2021 (DOC) •
03.09.2021 Application of shareholders or third persons for the acquisition of shares 02.09.2021 (doc) •
Appraisal reports (3)
03.09.2021 Appraisal reports 31.07.2021 (pdf) •
03.09.2021 Appraisal reports 31.07.2021 (PDF) •
03.09.2021 Appraisal reports 31.07.2021 (pdf) •
Articles of Association (5)
03.09.2021 Articles of Association 02.09.2021 (DOCX)
03.09.2021 Articles of Association 02.09.2021 (docx)
03.09.2021 Articles of Association 02.09.2021 (edoc) •
26.10.2020 Articles of Association 20.10.2020 (docx)
26.10.2020 Articles of Association 20.10.2020 (edoc) •
Show all
Bank statements or other document regarding the payment of the equity (2)
26.10.2020 Bank statements or other document regarding the payment of the equity 21.10.2020 (edoc) •
26.10.2020 Bank statements or other document regarding the payment of the equity 21.10.2020 (docx) •
Confirmation or consent to legal address (2)
26.10.2020 Confirmation or consent to legal address 23.10.2020 (edoc) •
26.10.2020 Confirmation or consent to legal address 23.10.2020 (doc) •
Decisions / letters / protocols of public notaries (5)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
26.10.2020 Decisions / letters / protocols of public notaries 26.10.2020 (edoc) •
Show all
Memorandum of Association (2)
26.10.2020 Memorandum of Association 20.10.2020 (docx)
26.10.2020 Memorandum of Association 20.10.2020 (edoc) •
Power of attorney, act of empowerment (2)
26.10.2020 Power of attorney, act of empowerment 11.02.2019 (edoc) •
26.10.2020 Power of attorney, act of empowerment 11.02.2019 (pdf) •
Protocols/decisions of a company/organisation (3)
03.09.2021 Protocols/decisions of a company/organisation 02.09.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 02.09.2021 (DOCX) •
03.09.2021 Protocols/decisions of a company/organisation 02.09.2021 (docx) •
Regulations for the increase/reduction of the equity (3)
03.09.2021 Regulations for the increase/reduction of the equity 02.09.2021 (DOC)
03.09.2021 Regulations for the increase/reduction of the equity 02.09.2021 (doc)
03.09.2021 Regulations for the increase/reduction of the equity 02.09.2021 (edoc) •
Shareholders’ register (5)
03.09.2021 Shareholders’ register 02.09.2021 (DOC)
03.09.2021 Shareholders’ register 02.09.2021 (doc)
03.09.2021 Shareholders’ register 02.09.2021 (edoc) •
26.10.2020 Shareholders’ register 22.10.2020 (doc)
26.10.2020 Shareholders’ register 22.10.2020 (edoc) •
Show all
2022 (5)
28.03.2022 Application 25.03.2022 (edoc) •
28.03.2022 Application 25.03.2022 (docx) •
28.03.2022 Application 25.03.2022 (DOCX) •
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
Show all
2021 (29)
03.09.2021 Acceptance-conveyance act 02.09.2021 (edoc) •
03.09.2021 Acceptance-conveyance act 02.09.2021 (DOC) •
03.09.2021 Acceptance-conveyance act 02.09.2021 (doc) •
03.09.2021 Amendments to the Articles of Association 02.09.2021 (DOCX)
03.09.2021 Amendments to the Articles of Association 02.09.2021 (docx)
03.09.2021 Amendments to the Articles of Association 02.09.2021 (edoc) •
03.09.2021 Application 02.09.2021 (edoc) •
03.09.2021 Application 02.09.2021 (DOCX) •
03.09.2021 Application 02.09.2021 (docx) •
03.09.2021 Application of shareholders or third persons for the acquisition of shares 02.09.2021 (edoc) •
03.09.2021 Application of shareholders or third persons for the acquisition of shares 02.09.2021 (DOC) •
03.09.2021 Application of shareholders or third persons for the acquisition of shares 02.09.2021 (doc) •
03.09.2021 Appraisal reports 31.07.2021 (pdf) •
03.09.2021 Appraisal reports 31.07.2021 (PDF) •
03.09.2021 Appraisal reports 31.07.2021 (pdf) •
03.09.2021 Articles of Association 02.09.2021 (DOCX)
03.09.2021 Articles of Association 02.09.2021 (docx)
03.09.2021 Articles of Association 02.09.2021 (edoc) •
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 02.09.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 02.09.2021 (DOCX) •
03.09.2021 Protocols/decisions of a company/organisation 02.09.2021 (docx) •
03.09.2021 Regulations for the increase/reduction of the equity 02.09.2021 (DOC)
03.09.2021 Regulations for the increase/reduction of the equity 02.09.2021 (doc)
03.09.2021 Regulations for the increase/reduction of the equity 02.09.2021 (edoc) •
03.09.2021 Shareholders’ register 02.09.2021 (DOC)
03.09.2021 Shareholders’ register 02.09.2021 (doc)
03.09.2021 Shareholders’ register 02.09.2021 (edoc) •
Show all
2020 (17)
26.10.2020 Announcement regarding the legal address 20.10.2020 (edoc) •
26.10.2020 Announcement regarding the legal address 20.10.2020 (docx) •
26.10.2020 Application 22.10.2020 (edoc) •
26.10.2020 Application 22.10.2020 (docx) •
26.10.2020 Articles of Association 20.10.2020 (docx)
26.10.2020 Articles of Association 20.10.2020 (edoc) •
26.10.2020 Bank statements or other document regarding the payment of the equity 21.10.2020 (edoc) •
26.10.2020 Bank statements or other document regarding the payment of the equity 21.10.2020 (docx) •
26.10.2020 Confirmation or consent to legal address 23.10.2020 (edoc) •
26.10.2020 Confirmation or consent to legal address 23.10.2020 (doc) •
26.10.2020 Decisions / letters / protocols of public notaries 26.10.2020 (edoc) •
26.10.2020 Memorandum of Association 20.10.2020 (docx)
26.10.2020 Memorandum of Association 20.10.2020 (edoc) •
26.10.2020 Power of attorney, act of empowerment 11.02.2019 (edoc) •
26.10.2020 Power of attorney, act of empowerment 11.02.2019 (pdf) •
26.10.2020 Shareholders’ register 22.10.2020 (doc)
26.10.2020 Shareholders’ register 22.10.2020 (edoc) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 21:13 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy