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AS 55 HOLDING

Basic information
Status Registered
Name AS 55 HOLDING
Legal form Public Limited Company
Reg. No 55403054991
Reg. date 19.08.2019
Register Commercial Register
Legal Address Volguntes iela 33 - 1, Rīga, LV-1046
Registered share capital, date 35,000 EUR, 19.08.2019
Paid-in share capital, date 35,000 EUR, 19.08.2019
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 15.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 -284 EUR Equity 34,716 EUR Date submitted17.11.2021 Number of employees 0
Year2019 - - - - -
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.07.2020 Amendments to the Articles of Association 15.06.2020 (TIF)
Announcement regarding the legal address (1)
13.08.2019 Announcement regarding the legal address 18.07.2019 (TIF) •
Annual report (full) (1)
17.11.2021 2020 Annual report (full) (PDF)
Application (7)
16.03.2021 Application 16.03.2021 (EDOC) •
16.03.2021 Application 16.03.2021 (DOCX) •
06.07.2020 Application 30.06.2020 (TIF) •
14.02.2020 Application 06.02.2020 (edoc) •
14.02.2020 Application 06.02.2020 (docx) •
20.12.2019 Application 19.12.2019 (TIF) •
23.08.2019 Application 13.08.2019 (TIF) •
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Articles of Association (2)
06.07.2020 Articles of Association 15.06.2020 (TIF)
13.08.2019 Articles of Association 18.07.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.08.2019 Bank statements or other document regarding the payment of the equity 13.08.2019 (TIF) •
Confirmation or consent to legal address (5)
12.04.2021 Confirmation or consent to legal address 09.04.2021 (EDOC) •
12.04.2021 Confirmation or consent to legal address 09.04.2021 (DOCX) •
03.07.2020 Confirmation or consent to legal address 12.06.2020 (EDOC) •
03.07.2020 Confirmation or consent to legal address 12.06.2020 (docx) •
13.08.2019 Confirmation or consent to legal address 18.07.2019 (TIF) •
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Consent of members of the supervisory board (4)
06.07.2020 Consent of members of the supervisory board 15.06.2020 (TIF) •
23.08.2019 Consent of members of the supervisory board 18.07.2019 (TIF) •
15.08.2019 Consent of members of the supervisory board 18.07.2019 (TIF) •
13.08.2019 Consent of members of the supervisory board 18.07.2019 (TIF) •
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Decisions / letters / protocols of public notaries (5)
15.04.2021 Decisions / letters / protocols of public notaries 15.04.2021 (edoc) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
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List of members of the Board / Supervisory Board (2)
06.07.2020 List of members of the Board / Supervisory Board 15.06.2020 (TIF) •
20.12.2019 List of members of the Board / Supervisory Board 19.12.2019 (TIF) •
Memorandum of Association (1)
23.08.2019 Memorandum of Association 18.07.2019 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
14.02.2020 Notice of a member of the supervisory board regarding the resignation 06.02.2020 (edoc) •
14.02.2020 Notice of a member of the supervisory board regarding the resignation 06.02.2020 (docx) •
Other documents (2)
06.07.2020 Other documents 01.06.2020 (TIF) •
06.07.2020 Other documents 15.06.2020 (TIF) •
Protocols/decisions of a company/organisation (2)
06.07.2020 Protocols/decisions of a company/organisation 15.06.2020 (TIF) •
20.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (TIF) •
2021 (6)
17.11.2021 2020 Annual report (full) (PDF)
15.04.2021 Decisions / letters / protocols of public notaries 15.04.2021 (edoc) •
12.04.2021 Confirmation or consent to legal address 09.04.2021 (EDOC) •
12.04.2021 Confirmation or consent to legal address 09.04.2021 (DOCX) •
16.03.2021 Application 16.03.2021 (EDOC) •
16.03.2021 Application 16.03.2021 (DOCX) •
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2020 (16)
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
06.07.2020 Amendments to the Articles of Association 15.06.2020 (TIF)
06.07.2020 Application 30.06.2020 (TIF) •
06.07.2020 Articles of Association 15.06.2020 (TIF)
06.07.2020 Consent of members of the supervisory board 15.06.2020 (TIF) •
06.07.2020 List of members of the Board / Supervisory Board 15.06.2020 (TIF) •
06.07.2020 Other documents 01.06.2020 (TIF) •
06.07.2020 Other documents 15.06.2020 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 15.06.2020 (TIF) •
03.07.2020 Confirmation or consent to legal address 12.06.2020 (EDOC) •
03.07.2020 Confirmation or consent to legal address 12.06.2020 (docx) •
14.02.2020 Application 06.02.2020 (edoc) •
14.02.2020 Application 06.02.2020 (docx) •
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
14.02.2020 Notice of a member of the supervisory board regarding the resignation 06.02.2020 (edoc) •
14.02.2020 Notice of a member of the supervisory board regarding the resignation 06.02.2020 (docx) •
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2019 (14)
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
20.12.2019 Application 19.12.2019 (TIF) •
20.12.2019 List of members of the Board / Supervisory Board 19.12.2019 (TIF) •
20.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (TIF) •
23.08.2019 Application 13.08.2019 (TIF) •
23.08.2019 Consent of members of the supervisory board 18.07.2019 (TIF) •
23.08.2019 Memorandum of Association 18.07.2019 (TIF)
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
15.08.2019 Consent of members of the supervisory board 18.07.2019 (TIF) •
13.08.2019 Announcement regarding the legal address 18.07.2019 (TIF) •
13.08.2019 Articles of Association 18.07.2019 (TIF)
13.08.2019 Bank statements or other document regarding the payment of the equity 13.08.2019 (TIF) •
13.08.2019 Confirmation or consent to legal address 18.07.2019 (TIF) •
13.08.2019 Consent of members of the supervisory board 18.07.2019 (TIF) •
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