Basic data
Name Holban SIA
Legal form Limited liability company (SIA)
Registration number, date 40203110733, 08.12.2017
Register, Included in The Register Commercial register, 08.12.2017
SEPA identifier LV31ZZZ40203110733
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Sesku iela 11 k-4 - 3, LV-1035 Other registered in this address
Postal address Sesku iela 11 k-4 - 3, Rīga, LV-1035
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 08.12.2017)
Activity code (NACE)
  • Computer consultancy activities (62.02, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.10.2024
Creditor notifications Yes  (Actual record: 23.10.2024)
Encumbrances
Activity termination 23.10.2024. Valsts ieņēmumu dienesta 01.08.2024. lēmums Nr.30.1/17.22.1/83051
Suspension of economic activity
  • 26.04.2024. Decision on the suspension of economic activity. From 30.04.2024. it is not allowed to perform transactions. (Source: SRS)
  • 29.04.2024. Valsts ieņēmumu dienesta 2024.gada 26.aprīļa lēmums Nr.30.1/17.22.1/50006 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 19.11.2024
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 (2)
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

Actual data. Officials
The company has no current officials since 23.10.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2017 1 1.00 EUR 1.00 EUR 100.00 % 08.12.2017
Document country on the date of registration: Romania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Romania Romania

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 127902 - 127916
 127902 - 127916

About the company's comparative indices

Legal address on the map
Holban Legal address on the map
Publications (0)