Holdstat, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību Holdstat Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203370306, 30.12.2021
Register, Included in The Register Commercial register, 30.12.2021
SEPA identifier LV04ZZZ40203370306
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Jāņa Daliņa iela 4 - 15, LV-1013 Previous addresses
Other registered in this address
Postal address Jāņa Daliņa iela 4 - 15, Rīga, LV-1013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.03.2024)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.06.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
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

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 22.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību Nordicap(44103129158)Valmieras nov., Kauguru pag., "Druļi"
From 07.03.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 14.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2024 Latvia Latvia

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)
14.03.2024

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 * 158270 - 158305
 158270 - 158305
Net turnover
  79110 - 79124 , Major
 79110 - 79124
Major
Profit or loss
  67782 - 67858
 67782 - 67858
Equity capital
  76279 - 76293
 76279 - 76293
Fixed assets
  19554
 19554
Balance
  35467 - 35468
 35467 - 35468
Tangible assets
  16883
 16883
Liquidity
  91865 - 91871 , Companies
 91865 - 91871
Companies
Profitability
There are no data of the place of the previous year
  81653 , Companies
There are no data of the place of the previous year
 81653
Companies

About the company's comparative indices

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