Basic data
Name "HOLSHIP LATVIA" SIA
Legal form Limited liability company (SIA)
Registration number, date 50203099921, 18.10.2017
Register, Included in The Register Commercial register, 18.10.2017
SEPA identifier LV20ZZZ50203099921
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203099921 Is active 04.11.2017
Legal address Legal address: Rīga, Duntes iela 23A, LV-1005 Previous addresses
Other registered in this address
Postal address Duntes iela 23A, Rīga, LV-1005
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.10.2017)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.05.2019
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 29334437
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 (7)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
HOLSHIP HOLDING AS(Registration number: 25787307)Baltic Kaj 5, 4600 Koge, Dānijas Karaliste
From 21.02.2018 60 28.00 EUR 1 680.00 EUR 60.00 % 13.03.2018
Document country on the date of registration: Denmark
OSAUHING COMBIDEK LOGISTIKA(Registration number: 10889871)Kesk-Sojamae tn 10a, Lasnamae novads, Tallina, Harju apgabals, 11415
From 18.10.2017 40 28.00 EUR 1 120.00 EUR 40.00 % 18.10.2017
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2018 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2018 Norway Denmark

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 127011 - 127035
 127011 - 127035
Net turnover
  8188 , Major
 8188
Major
Profit or loss
  106300
 106300
Equity capital
  108964
 108964
Fixed assets
  60896 - 60912
 60896 - 60912
Balance
  21610 - 21611
 21610 - 21611
Tangible assets
  57216 - 57233
 57216 - 57233
Liquidity
  50417 , Companies
 50417
Companies
Profitability
  60599 , Companies
 60599
Companies

About the company's comparative indices

Legal address on the map
HOLSHIP LATVIA Legal address on the map
Publications (0)