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AS "Spring Holding"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 22.12.2021, grounds for liquidation: 13.12.2021. Vienīgā akcionāra lēmumu Nr.01/12.2021.
Name AS "Spring Holding"
Legal form Public Limited Company
Reg. No 50203209281
Reg. date 02.05.2019
Register Commercial Register
Legal Address Skolas iela 38 - 11, Rīga, LV-1010
Registered share capital, date 49,000 EUR, 29.03.2022
Paid-in share capital, date 49,000 EUR, 29.03.2022
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 29.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 -2,318 EUR Equity -12,899 EUR Date submitted24.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -20,379 EUR Equity -10,581 EUR Date submitted09.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -21,902 EUR Equity 13,098 EUR Date submitted09.04.2020 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
24.09.2021 Amendments to the Articles of Association 06.09.2021 (DOCX)
24.09.2021 Amendments to the Articles of Association 06.09.2021 (docx)
24.09.2021 Amendments to the Articles of Association 06.09.2021 (EDOC) •
Announcement regarding the legal address (3)
02.05.2019 Announcement regarding the legal address 25.04.2019 (edoc) •
02.05.2019 Announcement regarding the legal address 25.04.2019 (doc) •
02.05.2019 Announcement regarding the legal address 25.04.2019 (doc) •
Annual report (full) (3)
24.03.2022 2021 Annual report (full) (PDF)
09.03.2021 2020 Annual report (full) (PDF)
09.04.2020 2019 Annual report (full) (PDF)
Application (14)
29.03.2022 Application 21.03.2022 (pdf) •
29.03.2022 Application 21.03.2022 (pdf) •
29.03.2022 Application 21.03.2022 (PDF) •
22.12.2021 Application 13.12.2021 (PDF) •
22.12.2021 Application 13.12.2021 (edoc) •
22.12.2021 Application 13.12.2021 (pdf) •
24.09.2021 Application 24.09.2021 (EDOC) •
24.09.2021 Application 24.09.2021 (DOCX) •
24.09.2021 Application 24.09.2021 (docx) •
07.04.2021 Application 30.03.2021 (edoc) •
07.04.2021 Application 30.03.2021 (DOCX) •
02.05.2019 Application 25.04.2019 (edoc) •
02.05.2019 Application 25.04.2019 (docx) •
02.05.2019 Application 25.04.2019 (docx) •
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Articles of Association (9)
29.03.2022 Articles of Association 21.03.2022 (pdf)
29.03.2022 Articles of Association 21.03.2022 (PDF)
29.03.2022 Articles of Association 21.03.2022 (pdf) •
24.09.2021 Articles of Association 06.09.2021 (DOCX)
24.09.2021 Articles of Association 06.09.2021 (docx)
24.09.2021 Articles of Association 06.09.2021 (EDOC) •
02.05.2019 Articles of Association 25.04.2019 (docx)
02.05.2019 Articles of Association 25.04.2019 (docx)
02.05.2019 Articles of Association 25.04.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
02.05.2019 Bank statements or other document regarding the payment of the equity 25.04.2019 (edoc) •
02.05.2019 Bank statements or other document regarding the payment of the equity 25.04.2019 (doc) •
02.05.2019 Bank statements or other document regarding the payment of the equity 25.04.2019 (doc) •
Confirmation or consent to legal address (3)
02.05.2019 Confirmation or consent to legal address 25.04.2019 (edoc) •
02.05.2019 Confirmation or consent to legal address 25.04.2019 (docx) •
02.05.2019 Confirmation or consent to legal address 25.04.2019 (docx) •
Consent of members of the supervisory board (11)
07.04.2021 Consent of members of the supervisory board 30.03.2021 (edoc) •
07.04.2021 Consent of members of the supervisory board 30.03.2021 (DOCX) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (edoc) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (doc) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (edoc) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (doc) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (edoc) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (doc) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (doc) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (doc) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (doc) •
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Decisions / letters / protocols of public notaries (9)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (edoc) •
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
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Memorandum of Association (3)
02.05.2019 Memorandum of Association 25.04.2019 (docx)
02.05.2019 Memorandum of Association 25.04.2019 (docx)
02.05.2019 Memorandum of Association 25.04.2019 (edoc) •
Notice of a member of the supervisory board regarding the resignation (2)
07.04.2021 Notice of a member of the supervisory board regarding the resignation 30.03.2021 (edoc) •
07.04.2021 Notice of a member of the supervisory board regarding the resignation 30.03.2021 (PDF) •
Protocols/decisions of a company/organisation (18)
29.03.2022 Protocols/decisions of a company/organisation 21.03.2022 (pdf) •
29.03.2022 Protocols/decisions of a company/organisation 21.03.2022 (pdf) •
29.03.2022 Protocols/decisions of a company/organisation 21.03.2022 (PDF) •
22.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (edoc) •
22.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (PDF) •
22.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (pdf) •
23.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (EDOC) •
23.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (DOCX) •
23.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (docx) •
21.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (EDOC) •
21.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (DOCX) •
21.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (DOCX) •
21.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (DOCX) •
21.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (docx) •
07.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (edoc) •
07.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (DOCX) •
07.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (edoc) •
07.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (DOCX) •
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Regulations for the increase/reduction of the equity (3)
29.03.2022 Regulations for the increase/reduction of the equity 21.03.2022 (pdf)
29.03.2022 Regulations for the increase/reduction of the equity 21.03.2022 (PDF)
29.03.2022 Regulations for the increase/reduction of the equity 21.03.2022 (pdf) •
Statement of the Board regarding the payment of the equity (3)
29.03.2022 Statement of the Board regarding the payment of the equity 21.03.2022 (PDF) •
29.03.2022 Statement of the Board regarding the payment of the equity 21.03.2022 (pdf) •
29.03.2022 Statement of the Board regarding the payment of the equity 21.03.2022 (pdf) •
2022 (18)
29.03.2022 Application 21.03.2022 (pdf) •
29.03.2022 Application 21.03.2022 (pdf) •
29.03.2022 Application 21.03.2022 (PDF) •
29.03.2022 Articles of Association 21.03.2022 (pdf)
29.03.2022 Articles of Association 21.03.2022 (PDF)
29.03.2022 Articles of Association 21.03.2022 (pdf) •
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (edoc) •
29.03.2022 Protocols/decisions of a company/organisation 21.03.2022 (pdf) •
29.03.2022 Protocols/decisions of a company/organisation 21.03.2022 (pdf) •
29.03.2022 Protocols/decisions of a company/organisation 21.03.2022 (PDF) •
29.03.2022 Regulations for the increase/reduction of the equity 21.03.2022 (pdf)
29.03.2022 Regulations for the increase/reduction of the equity 21.03.2022 (PDF)
29.03.2022 Regulations for the increase/reduction of the equity 21.03.2022 (pdf) •
29.03.2022 Statement of the Board regarding the payment of the equity 21.03.2022 (PDF) •
29.03.2022 Statement of the Board regarding the payment of the equity 21.03.2022 (pdf) •
29.03.2022 Statement of the Board regarding the payment of the equity 21.03.2022 (pdf) •
24.03.2022 2021 Annual report (full) (PDF)
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2021 (39)
22.12.2021 Application 13.12.2021 (PDF) •
22.12.2021 Application 13.12.2021 (edoc) •
22.12.2021 Application 13.12.2021 (pdf) •
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
22.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (edoc) •
22.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (PDF) •
22.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (pdf) •
24.09.2021 Amendments to the Articles of Association 06.09.2021 (DOCX)
24.09.2021 Amendments to the Articles of Association 06.09.2021 (docx)
24.09.2021 Amendments to the Articles of Association 06.09.2021 (EDOC) •
24.09.2021 Application 24.09.2021 (EDOC) •
24.09.2021 Application 24.09.2021 (DOCX) •
24.09.2021 Application 24.09.2021 (docx) •
24.09.2021 Articles of Association 06.09.2021 (DOCX)
24.09.2021 Articles of Association 06.09.2021 (docx)
24.09.2021 Articles of Association 06.09.2021 (EDOC) •
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
23.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (EDOC) •
23.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (DOCX) •
23.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (docx) •
21.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (EDOC) •
21.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (DOCX) •
21.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (DOCX) •
21.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (DOCX) •
21.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (docx) •
07.04.2021 Application 30.03.2021 (edoc) •
07.04.2021 Application 30.03.2021 (DOCX) •
07.04.2021 Consent of members of the supervisory board 30.03.2021 (edoc) •
07.04.2021 Consent of members of the supervisory board 30.03.2021 (DOCX) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
07.04.2021 Notice of a member of the supervisory board regarding the resignation 30.03.2021 (edoc) •
07.04.2021 Notice of a member of the supervisory board regarding the resignation 30.03.2021 (PDF) •
07.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (edoc) •
07.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (DOCX) •
07.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (edoc) •
07.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (DOCX) •
09.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
09.04.2020 2019 Annual report (full) (PDF)
2019 (29)
02.05.2019 Announcement regarding the legal address 25.04.2019 (edoc) •
02.05.2019 Announcement regarding the legal address 25.04.2019 (doc) •
02.05.2019 Announcement regarding the legal address 25.04.2019 (doc) •
02.05.2019 Application 25.04.2019 (edoc) •
02.05.2019 Application 25.04.2019 (docx) •
02.05.2019 Application 25.04.2019 (docx) •
02.05.2019 Articles of Association 25.04.2019 (docx)
02.05.2019 Articles of Association 25.04.2019 (docx)
02.05.2019 Articles of Association 25.04.2019 (edoc) •
02.05.2019 Bank statements or other document regarding the payment of the equity 25.04.2019 (edoc) •
02.05.2019 Bank statements or other document regarding the payment of the equity 25.04.2019 (doc) •
02.05.2019 Bank statements or other document regarding the payment of the equity 25.04.2019 (doc) •
02.05.2019 Confirmation or consent to legal address 25.04.2019 (edoc) •
02.05.2019 Confirmation or consent to legal address 25.04.2019 (docx) •
02.05.2019 Confirmation or consent to legal address 25.04.2019 (docx) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (edoc) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (doc) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (edoc) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (doc) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (edoc) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (doc) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (doc) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (doc) •
02.05.2019 Consent of members of the supervisory board 25.04.2019 (doc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
02.05.2019 Memorandum of Association 25.04.2019 (docx)
02.05.2019 Memorandum of Association 25.04.2019 (docx)
02.05.2019 Memorandum of Association 25.04.2019 (edoc) •
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