Holm Bank Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Holm Bank Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 54103053771, 28.10.2008
Register, Included in The Register Commercial register, 28.10.2008
SEPA identifier LV75ZZZ54103053771
Data from the VAT Register
VAT identification number Status Registered Excluded
LV54103053771 Is active 28.12.2010
Check in EU VAT register
Legal address Legal address: Rīga, Dzelzavas iela 120G, LV-1021 Previous addresses
Other registered in this address
Postal address Dzelzavas iela 120G, Rīga, LV-1021
Beneficial owners reported Yes
Registration certificate number, date Nr. K059544. 15.06.2011
Fixed capital Paid capital - 428 284.00 EUR (Registered in State Enterprise register 27.05.2015)
Activity code (NACE)
  • Other credit granting (64.92, version 2.1) (Source: SRS, CSB)
  • Other credit granting (64.92, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 05.09.2023
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 09.01.2025
Find out current information about tax debts
Contact information
Phone +371 64335017
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 (15)
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
Sign in

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 05.09.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Holm Bank AS(Registration number: 14080830)Posti 30, Haapsalu linn, Laane maakond, 90504, Igaunijas Republika
From 25.02.2021 428284 1.00 EUR 428 284.00 EUR 100.00 % 04.03.2021
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.03.2021

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 72763 - 72770
 72763 - 72770
Net turnover
  3767 , Major
 3767 		Major
Profit or loss
  110112
 110112
Equity capital
  2545
 2545
Fixed assets
  34215 - 34225
 34215 - 34225
Balance
  286
 286
Tangible assets
  30860 - 30868
 30860 - 30868
Liquidity
  3013 , Companies
 3013 		Companies
Profitability
  9561 , Companies
 9561 		Companies

About the company's comparative indices

Holm Bank Latvia mentioned in newspapers   Holm Bank Latvia zo.lv catalogue
Legal address on the map
Holm Bank Latvia Legal address on the map
Publications (0)