SIA kopuzņēmums "HOLZ AGENTUR"

Basic information
Status Registered
Name SIA kopuzņēmums "HOLZ AGENTUR"
Legal form Limited Liability Company
Reg. No 40003317590
Reg. date 19.11.1996
Register Commercial Register
Legal Address Ilūkstes iela 26 - 26, Rīga, LV-1082
Registered share capital, date 2,840 EUR, 21.12.2015
Paid-in share capital, date 2,840 EUR, 21.12.2015
Sector (NACE 2.) 46.13 Agents involved in the sale of timber and building materials
VAT payer
LV40003317590 Registered Excluded
24.04.1997 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (32)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 433,910 EUR Net profit 64,943 EUR Equity 67,783 EUR Date submitted22.05.2024 Number of employees 6
Year2022 Net sales 415,097 EUR Net profit 26,989 EUR Equity 146,329 EUR Date submitted16.05.2023 Number of employees 3
Year2021 Net sales 402,861 EUR Net profit -4,598 EUR Equity 119,340 EUR Date submitted22.07.2022 Number of employees 3
Year2020 Net sales 585,870 EUR Net profit 79,404 EUR Equity 123,938 EUR Date submitted12.03.2021 Number of employees 3
Year2019 Net sales 396,143 EUR Net profit 42,731 EUR Equity 44,534 EUR Date submitted27.07.2020 Number of employees 2
Year2018 Net sales 277,970 EUR Net profit -1,037 EUR Equity 1,803 EUR Date submitted22.04.2019 Number of employees 2
Year2017 Net sales 231,810 EUR Net profit 421 EUR Equity -138,591 EUR Date submitted16.04.2018 Number of employees 3
Year2016 Net sales 157,640 EUR Net profit -97,800 EUR Equity -139,006 EUR Date submitted10.11.2017 Number of employees 2
Year2015 Net sales 210,029 EUR Net profit -1,582 EUR Equity -41,206 EUR Date submitted03.05.2016 Number of employees 1
Year2014 Net sales 233,963 EUR Net profit -987 EUR Equity -39,624 EUR Date submitted26.03.2015 Number of employees 1
Year2013 Net sales 136,200 LVL Net profit -6,173 LVL Equity -27,155 LVL Date submitted12.05.2014 Number of employees 2
Year2012 Net sales 354,516 LVL Net profit 1,788 LVL Equity -20,982 LVL Date submitted21.04.2013 Number of employees 2
Year2011 Net sales 210,157 LVL Net profit 3,637 LVL Equity -22,771 LVL Date submitted27.04.2012 Number of employees 2
Year2010 Net sales 104,875 LVL Net profit -9,024 LVL Equity -26,408 LVL Date submitted12.04.2011 Number of employees 3
Year2009 Net sales 79,164 LVL Net profit 4,322 LVL Equity -17,534 LVL Date submitted02.05.2010 Number of employees 1
Year2008 Net sales - Net profit - Equity - Date submitted06.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted29.05.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted19.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted24.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted29.07.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted29.07.2021 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted29.07.2021 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted29.07.2021 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted29.07.2021 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted29.07.2021 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted29.07.2021 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted29.07.2021 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions18,420 EUR Personal Income Tax9,340 EUR Other14,040 EUR Total41,800 EUR Number of employees4
Year2022 Social Insurance Contributions11,830 EUR Personal Income Tax5,280 EUR Other5,620 EUR Total22,730 EUR Number of employees3
Year2021 Social Insurance Contributions10,220 EUR Personal Income Tax6,850 EUR Other-4,930 EUR Total12,140 EUR Number of employees3
Year2020 Social Insurance Contributions10,350 EUR Personal Income Tax4,260 EUR Other1,120 EUR Total15,730 EUR Number of employees3
Year2019 Social Insurance Contributions3,560 EUR Personal Income Tax1,300 EUR Other-15,430 EUR Total-10,570 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (97)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
29.07.2021 Amendments to the Articles of Association 23.10.2009 (TIF)
29.07.2021 Amendments to the Articles of Association 12.07.2001 (TIF)
19.07.2021 Amendments to the Articles of Association 16.12.2015 (TIF)
Announcement regarding the legal address (1)
29.07.2021 Announcement regarding the legal address 17.11.2004 (TIF) •
Annual report (full) (26)
22.05.2024 2023 Annual report (full) (PDF)
16.05.2023 2022 Annual report (full) (PDF)
22.07.2022 2021 Annual report (full) (PDF)
29.07.2021 2002 Annual report (full) (TIF)
29.07.2021 2000 Annual report (full) (TIF)
29.07.2021 1997 Annual report (full) (TIF)
29.07.2021 1999 Annual report (full) (TIF)
29.07.2021 2001 Annual report (full) (TIF)
29.07.2021 1998 Annual report (full) (TIF)
29.07.2021 2003 Annual report (full) (TIF)
29.07.2021 2004 Annual report (full) (TIF)
12.03.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
22.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
10.11.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
26.03.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
21.04.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
12.04.2011 2010 Annual report (full) (HTML)
29.05.2009 2007 Annual report (full) (TIF)
06.05.2009 2008 Annual report (full) (TIF)
19.07.2007 2006 Annual report (full) (PDF)
24.10.2006 2005 Annual report (full) (TIF)
Show all
Application (5)
29.07.2021 Application 14.11.1996 (TIF) •
29.07.2021 Application 23.10.2009 (TIF) •
29.07.2021 Application 17.11.2004 (TIF) •
29.07.2021 Application 16.09.2008 (TIF) •
19.07.2021 Application 16.12.2015 (TIF) •
Show all
Appraisal reports (1)
04.01.2018 Appraisal reports 14.11.1996 (TIF) •
Articles of Association (4)
29.07.2021 Articles of Association 14.11.1996 (TIF)
29.07.2021 Articles of Association 17.11.2004 (TIF)
29.07.2021 Articles of Association 23.10.2009 (TIF)
19.07.2021 Articles of Association 16.12.2015 (TIF)
Show all
Consent of a member of the Board / executive director (4)
29.07.2021 Consent of a member of the Board / executive director 17.11.2004 (TIF) •
29.07.2021 Consent of a member of the Board / executive director 04.07.2008 (TIF) •
29.07.2021 Consent of a member of the Board / executive director 04.07.2008 (TIF) •
29.07.2021 Consent of a member of the Board / executive director 17.11.2004 (TIF) •
Show all
Consent of the auditor (1)
29.07.2021 Consent of the auditor 17.11.2004 (TIF) •
Copy of the personal identification document (3)
29.07.2021 Copy of the personal identification document 17.11.1992 (TIF) •
29.07.2021 Copy of the personal identification document 20.05.1985 (TIF) •
29.07.2021 Copy of the personal identification document 15.02.1994 (TIF) •
Cover letter (1)
28.08.2014 Cover letter 28.08.2014 (EDOC) •
Decisions / letters / protocols of public notaries (10)
29.07.2021 Decisions / letters / protocols of public notaries 16.07.2001 (TIF) •
29.07.2021 Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
29.07.2021 Decisions / letters / protocols of public notaries 19.11.1996 (TIF) •
29.07.2021 Decisions / letters / protocols of public notaries 22.09.2008 (TIF) •
29.07.2021 Decisions / letters / protocols of public notaries 30.11.2004 (TIF) •
29.07.2021 Decisions / letters / protocols of public notaries 20.08.2008 (TIF) •
29.07.2021 Decisions / letters / protocols of public notaries 20.09.1999 (TIF) •
19.07.2021 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
02.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (EDOC) •
03.09.2014 Decisions / letters / protocols of public notaries 03.09.2014 (EDOC) •
Show all
Memorandum of association (1)
29.07.2021 Memorandum of association 14.11.1996 (TIF)
Orders/request/cover notes of court bailiffs (3)
13.07.2021 Orders/request/cover notes of court bailiffs 13.07.2021 (EDOC) •
03.03.2020 Orders/request/cover notes of court bailiffs 03.03.2020 (EDOC) •
21.12.2017 Orders/request/cover notes of court bailiffs 21.12.2017 (EDOC) •
Other documents (1)
16.07.2021 Other documents 30.08.1994 (TIF) •
Power of attorney, act of empowerment (4)
29.07.2021 Power of attorney, act of empowerment 16.09.2008 (TIF) •
29.07.2021 Power of attorney, act of empowerment 17.11.2004 (TIF) •
29.07.2021 Power of attorney, act of empowerment 23.10.2009 (TIF) •
19.07.2021 Power of attorney, act of empowerment 16.12.2015 (TIF) •
Show all
Protocols/decisions of a company/organisation (6)
29.07.2021 Protocols/decisions of a company/organisation 17.11.2004 (TIF) •
29.07.2021 Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
29.07.2021 Protocols/decisions of a company/organisation 14.11.1996 (TIF) •
29.07.2021 Protocols/decisions of a company/organisation 12.07.2001 (TIF) •
29.07.2021 Protocols/decisions of a company/organisation 23.10.2009 (TIF) •
19.07.2021 Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
Show all
Receipts on the publication and state fees (9)
29.07.2021 Receipts on the publication and state fees 09.07.2008 (TIF) •
29.07.2021 Receipts on the publication and state fees (TIF) •
29.07.2021 Receipts on the publication and state fees (TIF) •
29.07.2021 Receipts on the publication and state fees 09.07.2008 (TIF) •
29.07.2021 Receipts on the publication and state fees 26.10.2009 (TIF) •
29.07.2021 Receipts on the publication and state fees 13.07.2001 (TIF) •
29.07.2021 Receipts on the publication and state fees 17.11.2004 (TIF) •
29.07.2021 Receipts on the publication and state fees 17.11.2004 (TIF) •
29.07.2021 Receipts on the publication and state fees 26.10.2009 (TIF) •
Show all
Registration certificates (2)
29.07.2021 Registration certificates 30.11.2004 (TIF) •
29.07.2021 Registration certificates 19.11.1996 (TIF) •
Sample report (3)
29.07.2021 Sample report 27.04.1998 (TIF) •
29.07.2021 Sample report 14.11.1996 (TIF) •
29.07.2021 Sample report 12.07.2001 (TIF) •
Shareholders’ register (4)
29.07.2021 Shareholders’ register 14.11.1996 (TIF)
29.07.2021 Shareholders’ register 23.10.2009 (TIF)
29.07.2021 Shareholders’ register 17.11.2004 (TIF)
19.07.2021 Shareholders’ register 16.12.2015 (TIF)
Show all
State Revenue Service decisions/letters/statements (3)
27.11.2014 State Revenue Service decisions/letters/statements 27.11.2014 (EDOC) •
27.11.2014 State Revenue Service decisions/letters/statements 27.11.2014 (EDOC) •
28.08.2014 State Revenue Service decisions/letters/statements 28.08.2014 (EDOC) •
Submission/Application (2)
29.07.2021 Submission/Application 17.09.1999 (TIF) •
29.07.2021 Submission/Application 12.07.2001 (TIF) •
2024 (1)
22.05.2024 2023 Annual report (full) (PDF)
2023 (1)
16.05.2023 2022 Annual report (full) (PDF)
2022 (1)
22.07.2022 2021 Annual report (full) (PDF)
2021 (71)
29.07.2021 Amendments to the Articles of Association 23.10.2009 (TIF)
29.07.2021 Decisions / letters / protocols of public notaries 20.08.2008 (TIF) •
29.07.2021 Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
29.07.2021 Protocols/decisions of a company/organisation 17.11.2004 (TIF) •
29.07.2021 Power of attorney, act of empowerment 23.10.2009 (TIF) •
29.07.2021 Power of attorney, act of empowerment 17.11.2004 (TIF) •
29.07.2021 Power of attorney, act of empowerment 16.09.2008 (TIF) •
29.07.2021 Memorandum of association 14.11.1996 (TIF)
29.07.2021 Decisions / letters / protocols of public notaries 20.09.1999 (TIF) •
29.07.2021 Decisions / letters / protocols of public notaries 22.09.2008 (TIF) •
29.07.2021 Decisions / letters / protocols of public notaries 30.11.2004 (TIF) •
29.07.2021 Protocols/decisions of a company/organisation 12.07.2001 (TIF) •
29.07.2021 Decisions / letters / protocols of public notaries 19.11.1996 (TIF) •
29.07.2021 Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
29.07.2021 Decisions / letters / protocols of public notaries 16.07.2001 (TIF) •
29.07.2021 Amendments to the Articles of Association 12.07.2001 (TIF)
29.07.2021 Copy of the personal identification document 15.02.1994 (TIF) •
29.07.2021 Copy of the personal identification document 20.05.1985 (TIF) •
29.07.2021 Protocols/decisions of a company/organisation 14.11.1996 (TIF) •
29.07.2021 Receipts on the publication and state fees (TIF) •
29.07.2021 Protocols/decisions of a company/organisation 23.10.2009 (TIF) •
29.07.2021 Registration certificates 19.11.1996 (TIF) •
29.07.2021 Submission/Application 17.09.1999 (TIF) •
29.07.2021 Shareholders’ register 17.11.2004 (TIF)
29.07.2021 Shareholders’ register 23.10.2009 (TIF)
29.07.2021 Shareholders’ register 14.11.1996 (TIF)
29.07.2021 Sample report 12.07.2001 (TIF) •
29.07.2021 Sample report 14.11.1996 (TIF) •
29.07.2021 Sample report 27.04.1998 (TIF) •
29.07.2021 Registration certificates 30.11.2004 (TIF) •
29.07.2021 Receipts on the publication and state fees 09.07.2008 (TIF) •
29.07.2021 Receipts on the publication and state fees 26.10.2009 (TIF) •
29.07.2021 Receipts on the publication and state fees 17.11.2004 (TIF) •
29.07.2021 Receipts on the publication and state fees 17.11.2004 (TIF) •
29.07.2021 Receipts on the publication and state fees 13.07.2001 (TIF) •
29.07.2021 Receipts on the publication and state fees 26.10.2009 (TIF) •
29.07.2021 Receipts on the publication and state fees 09.07.2008 (TIF) •
29.07.2021 Receipts on the publication and state fees (TIF) •
29.07.2021 Consent of the auditor 17.11.2004 (TIF) •
29.07.2021 Copy of the personal identification document 17.11.1992 (TIF) •
29.07.2021 Submission/Application 12.07.2001 (TIF) •
29.07.2021 Consent of a member of the Board / executive director 17.11.2004 (TIF) •
29.07.2021 Application 23.10.2009 (TIF) •
29.07.2021 1999 Annual report (full) (TIF)
29.07.2021 2001 Annual report (full) (TIF)
29.07.2021 1998 Annual report (full) (TIF)
29.07.2021 2003 Annual report (full) (TIF)
29.07.2021 2004 Annual report (full) (TIF)
29.07.2021 2002 Annual report (full) (TIF)
29.07.2021 Announcement regarding the legal address 17.11.2004 (TIF) •
29.07.2021 Consent of a member of the Board / executive director 04.07.2008 (TIF) •
29.07.2021 2000 Annual report (full) (TIF)
29.07.2021 Application 14.11.1996 (TIF) •
29.07.2021 1997 Annual report (full) (TIF)
29.07.2021 Articles of Association 17.11.2004 (TIF)
29.07.2021 Consent of a member of the Board / executive director 04.07.2008 (TIF) •
29.07.2021 Articles of Association 14.11.1996 (TIF)
29.07.2021 Articles of Association 23.10.2009 (TIF)
29.07.2021 Application 17.11.2004 (TIF) •
29.07.2021 Consent of a member of the Board / executive director 17.11.2004 (TIF) •
29.07.2021 Application 16.09.2008 (TIF) •
19.07.2021 Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
19.07.2021 Articles of Association 16.12.2015 (TIF)
19.07.2021 Shareholders’ register 16.12.2015 (TIF)
19.07.2021 Application 16.12.2015 (TIF) •
19.07.2021 Power of attorney, act of empowerment 16.12.2015 (TIF) •
19.07.2021 Amendments to the Articles of Association 16.12.2015 (TIF)
19.07.2021 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
16.07.2021 Other documents 30.08.1994 (TIF) •
13.07.2021 Orders/request/cover notes of court bailiffs 13.07.2021 (EDOC) •
12.03.2021 2020 Annual report (full) (PDF)
Show all
2020 (2)
27.07.2020 2019 Annual report (full) (PDF)
03.03.2020 Orders/request/cover notes of court bailiffs 03.03.2020 (EDOC) •
2019 (1)
22.04.2019 2018 Annual report (full) (PDF)
2018 (2)
16.04.2018 2017 Annual report (full) (PDF)
04.01.2018 Appraisal reports 14.11.1996 (TIF) •
2017 (2)
21.12.2017 Orders/request/cover notes of court bailiffs 21.12.2017 (EDOC) •
10.11.2017 2016 Annual report (full) (PDF)
2016 (1)
03.05.2016 2015 Annual report (full) (PDF)
2015 (1)
26.03.2015 2014 Annual report (full) (HTML)
2014 (7)
02.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (EDOC) •
27.11.2014 State Revenue Service decisions/letters/statements 27.11.2014 (EDOC) •
27.11.2014 State Revenue Service decisions/letters/statements 27.11.2014 (EDOC) •
03.09.2014 Decisions / letters / protocols of public notaries 03.09.2014 (EDOC) •
28.08.2014 State Revenue Service decisions/letters/statements 28.08.2014 (EDOC) •
28.08.2014 Cover letter 28.08.2014 (EDOC) •
12.05.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
21.04.2013 2012 Annual report (full) (HTML)
2012 (1)
27.04.2012 2011 Annual report (full) (HTML)
2011 (1)
12.04.2011 2010 Annual report (full) (HTML)
2009 (2)
29.05.2009 2007 Annual report (full) (TIF)
06.05.2009 2008 Annual report (full) (TIF)
2007 (1)
19.07.2007 2006 Annual report (full) (PDF)
2006 (1)
24.10.2006 2005 Annual report (full) (TIF)
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