Holi Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
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 SIA "Holi Trade"
Legal form Limited liability company (SIA)
Registration number, date 44103145152, 30.04.2020
Register, Included in The Register Commercial register, 30.04.2020
SEPA identifier LV45ZZZ44103145152
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103145152 Isn't active 14.08.202013.01.2025
Check in EU VAT register
Legal address Legal address: Limbažu nov., Limbaži, Rīgas iela 22A - 63, LV-4001 Other registered in this address
Postal address Rīgas iela 22A - 63, Limbaži, Limbažu nov., LV-4001
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 30.04.2020)
Activity code (NACE)
  • Renting and leasing of other personal and household goods (77.29, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
  • Intermediation service activities for non-specialised retail sale (47.91, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 30.04.2020
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 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 27739668
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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 30.04.2020 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
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2020 1 1.00 EUR 1.00 EUR 100.00 % 30.04.2020
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 143052 - 143061
 143052 - 143061
Net turnover
  86193 - 86194 , Major
 86193 - 86194 		Major
Profit or loss
  74188 - 74221
 74188 - 74221
Equity capital
  83610 - 83617
 83610 - 83617
Fixed assets
  64779 - 64795
 64779 - 64795
Balance
  97559 - 97564
 97559 - 97564
Tangible assets
  61057 - 61074
 61057 - 61074
Profitability
  82493 , Companies
 82493 		Companies

About the company's comparative indices

Holi Trade mentioned in newspapers   Holi Trade zo.lv catalogue
Legal address on the map
Holi Trade Legal address on the map
Publications (0)