First Holding, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "First Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103965361, 29.01.2016
Register, Included in The Register Commercial register, 29.01.2016
SEPA identifier LV70ZZZ40103965361
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103965361 Is active 05.11.2016
Legal address Legal address: Rīga, Kronvalda bulvāris 10 - 32, LV-1010 Other registered in this address
Postal address Kronvalda bulvāris 10 - 32, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 3 094 000.00 EUR (Registered in State Enterprise register 10.11.2023)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Activities of holding companies (64.20, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 13.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
MB "FH LT"(Registration number: 306348504)Kauņa, Taikos pr.98A, LT-51177, Lietuva
From 03.09.2024 1300000 2.38 EUR 3 094 000.00 EUR 100.00 % 1300000 13.09.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2018 Lithuania Lithuania

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.09.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 115844 - 115864
 115844 - 115864
Net turnover
  86575 - 112548 , Major
 86575 - 112548
Major
Profit or loss
  251
 251
Equity capital
  869
 869
Fixed assets
  7573
 7573
Balance
  1729
 1729
Tangible assets
  65638 - 112547
 65638 - 112547
Liquidity
  2635 , Companies
 2635
Companies

About the company's comparative indices

Legal address on the map
First Holding Legal address on the map
Publications (0)