S. Holding, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "S. Holding"
Legal form Limited liability company (SIA)
Registration number, date 40203269166, 26.10.2020
Register, Included in The Register Commercial register, 26.10.2020
SEPA identifier LV40ZZZ40203269166
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Antonijas iela 18 - 16A, LV-1010 Previous addresses
Other registered in this address
Postal address Antonijas iela 18 - 16A, Rīga, LV-1010
Fixed capital Paid capital - 5 504 000.00 EUR (Registered in State Enterprise register 31.05.2022)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 26.04.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.01.2025
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 (3)
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 26.10.2020 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 19.05.2022 5504 1 000.00 EUR 5 504 000.00 EUR 100.00 % 31.05.2022
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 26.10.2020 Latvia Ukraine

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.03.2022

From Russian Federation
To Ukraine

Comparative indices (2023 year)
Index Place
Age of the company * 146197 - 146217
 146197 - 146217
Net turnover
  86571 - 112542 , Major
 86571 - 112542
Major
Profit or loss
  41197 - 41199
 41197 - 41199
Equity capital
  1183
 1183
Fixed assets
  664
 664
Balance
  1047
 1047
Tangible assets
  5412
 5412
Liquidity
  20891 , Companies
 20891
Companies

About the company's comparative indices

Legal address on the map
S. Holding Legal address on the map
Publications (0)