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Sabiedrība ar ierobežotu atbildību "Holiday Serviss"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Holiday Serviss"
Legal form Limited Liability Company
Reg. No 40103857664
Reg. date 29.12.2014
Register Commercial Register
Legal Address Kaļķu iela 4 - 6, Rīga, LV-1050
Registered share capital, date 2,800 EUR, 29.12.2014
Paid-in share capital, date 2,800 EUR, 29.12.2014
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40103857664 Registered Excluded
04.02.2015 -
Last updated in the RE 15.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 Net sales 3,644,066 EUR Net profit 1,814,375 EUR Equity 4,176,427 EUR Date submitted17.12.2024 Number of employees 50
Year2022 Net sales 1,169,218 EUR Net profit 538,394 EUR Equity 2,362,052 EUR Date submitted15.06.2023 Number of employees 3
Year2021 Net sales 1,053,419 EUR Net profit 537,813 EUR Equity 1,823,658 EUR Date submitted26.07.2022 Number of employees 2
Year2020 Net sales 767,643 EUR Net profit 158,469 EUR Equity 1,285,845 EUR Date submitted17.05.2021 Number of employees 2
Year2019 Net sales 1,902,665 EUR Net profit 928,378 EUR Equity 1,127,376 EUR Date submitted13.09.2020 Number of employees 2
Year2018 Net sales 1,361,876 EUR Net profit 196,198 EUR Equity 409,170 EUR Date submitted04.10.2019 Number of employees 6
Year2017 Net sales 1,083,231 EUR Net profit 196,706 EUR Equity 212,972 EUR Date submitted03.05.2018 Number of employees 9
Year2016 Net sales 77,495 EUR Net profit 13,727 EUR Equity 16,266 EUR Date submitted29.04.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -261 EUR Equity 2,539 EUR Date submitted07.05.2016 Number of employees 0
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions236,270 EUR Personal Income Tax120,770 EUR Other525,380 EUR Total882,420 EUR Number of employees58
Year2023 Social Insurance Contributions126,900 EUR Personal Income Tax65,510 EUR Other468,380 EUR Total660,790 EUR Number of employees43
Year2022 Social Insurance Contributions11,850 EUR Personal Income Tax5,740 EUR Other238,580 EUR Total256,170 EUR Number of employees4
Year2021 Social Insurance Contributions2,140 EUR Personal Income Tax950 EUR Other191,240 EUR Total194,330 EUR Number of employees2
Year2020 Social Insurance Contributions4,000 EUR Personal Income Tax1,740 EUR Other125,670 EUR Total131,410 EUR Number of employees2
Year2019 Social Insurance Contributions5,630 EUR Personal Income Tax23,540 EUR Other287,040 EUR Total316,210 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
08.01.2015 Announcement regarding the legal address 15.12.2014 (TIF) •
Announcement regarding the reorganisation (1)
27.03.2024 Announcement regarding the reorganisation 26.03.2024 (EDOC) •
Annual report (full) (9)
17.12.2024 2023 Annual report (full) (PDF)
15.06.2023 2022 Annual report (full) (PDF)
26.07.2022 2021 Annual report (full) (PDF)
17.05.2021 2020 Annual report (full) (PDF)
13.09.2020 2019 Annual report (full) (PDF)
04.10.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
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Application (9)
15.11.2024 Application 12.11.2024 (edoc) •
22.07.2024 Application 22.07.2024 (EDOC) •
06.04.2020 Application 01.04.2020 (edoc) •
26.07.2018 Application 09.07.2018 (edoc) •
18.07.2017 Application 03.07.2017 (edoc) •
16.06.2017 Application 06.06.2017 (edoc) •
15.06.2017 Application 02.06.2017 (edoc) •
19.01.2017 Application 09.01.2017 (TIF) •
08.01.2015 Application 15.12.2014 (TIF) •
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Articles of Association (5)
15.11.2024 Articles of Association 29.10.2024 (edoc)
26.07.2018 Articles of Association 04.07.2018 (edoc)
15.06.2017 Articles of Association 09.06.2017 (edoc)
19.01.2017 Articles of Association 09.01.2017 (TIF)
08.01.2015 Articles of Association 15.12.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
19.01.2017 Bank statements or other document regarding the payment of the equity 02.12.2016 (TIF) •
08.01.2015 Bank statements or other document regarding the payment of the equity 17.12.2014 (TIF) •
Decisions / letters / protocols of public notaries (10)
15.11.2024 Decisions / letters / protocols of public notaries 15.11.2024 (edoc)
16.09.2024 Decisions / letters / protocols of public notaries 16.09.2024 (edoc)
27.03.2024 Decisions / letters / protocols of public notaries 27.03.2024 (edoc)
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
18.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (edoc) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
15.06.2017 Decisions / letters / protocols of public notaries 15.06.2017 (edoc) •
17.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
08.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
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Memorandum of association (1)
08.01.2015 Memorandum of association 15.12.2014 (TIF)
Notice to creditors to submit their claims (1)
22.07.2024 Notice to creditors to submit their claims 11.03.2024 (EDOC)
Other documents (1)
08.01.2015 Other documents 29.12.2014 (TIF) •
Power of attorney, act of empowerment (2)
19.01.2017 Power of attorney, act of empowerment 09.01.2017 (TIF) •
08.01.2015 Power of attorney, act of empowerment 16.12.2014 (TIF) •
Protocols/decisions of a company/organisation (7)
15.11.2024 Protocols/decisions of a company/organisation 29.10.2024 (edoc) •
15.11.2024 Protocols/decisions of a company/organisation 29.10.2024 (EDOC) •
06.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (edoc) •
26.07.2018 Protocols/decisions of a company/organisation 04.07.2018 (edoc) •
18.07.2017 Protocols/decisions of a company/organisation 03.07.2017 (edoc) •
15.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (edoc) •
19.01.2017 Protocols/decisions of a company/organisation 09.01.2017 (TIF) •
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Registration certificates (1)
12.01.2015 Registration certificates 09.01.2015 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
27.03.2024 Reorganisation agreement/draft agreements, amendments to the drafts 26.02.2024 (EDOC)
Shareholders’ register (7)
15.11.2024 Shareholders’ register 29.10.2024 (edoc)
06.04.2020 Shareholders’ register 01.04.2020 (edoc)
26.07.2018 Shareholders’ register 04.07.2018 (edoc)
16.06.2017 Shareholders’ register 01.06.2017 (edoc)
15.06.2017 Shareholders’ register 31.05.2017 (EDOC)
19.01.2017 Shareholders’ register 09.01.2017 (TIF)
08.01.2015 Shareholders’ register 15.12.2014 (TIF)
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2024 (13)
17.12.2024 2023 Annual report (full) (PDF)
15.11.2024 Articles of Association 29.10.2024 (edoc)
15.11.2024 Protocols/decisions of a company/organisation 29.10.2024 (EDOC) •
15.11.2024 Protocols/decisions of a company/organisation 29.10.2024 (edoc) •
15.11.2024 Shareholders’ register 29.10.2024 (edoc)
15.11.2024 Application 12.11.2024 (edoc) •
15.11.2024 Decisions / letters / protocols of public notaries 15.11.2024 (edoc)
16.09.2024 Decisions / letters / protocols of public notaries 16.09.2024 (edoc)
22.07.2024 Application 22.07.2024 (EDOC) •
22.07.2024 Notice to creditors to submit their claims 11.03.2024 (EDOC)
27.03.2024 Announcement regarding the reorganisation 26.03.2024 (EDOC) •
27.03.2024 Reorganisation agreement/draft agreements, amendments to the drafts 26.02.2024 (EDOC)
27.03.2024 Decisions / letters / protocols of public notaries 27.03.2024 (edoc)
Show all
2023 (1)
15.06.2023 2022 Annual report (full) (PDF)
2022 (1)
26.07.2022 2021 Annual report (full) (PDF)
2021 (1)
17.05.2021 2020 Annual report (full) (PDF)
2020 (5)
13.09.2020 2019 Annual report (full) (PDF)
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
06.04.2020 Shareholders’ register 01.04.2020 (edoc)
06.04.2020 Application 01.04.2020 (edoc) •
06.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (edoc) •
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2019 (1)
04.10.2019 2018 Annual report (full) (PDF)
2018 (6)
26.07.2018 Shareholders’ register 04.07.2018 (edoc)
26.07.2018 Articles of Association 04.07.2018 (edoc)
26.07.2018 Application 09.07.2018 (edoc) •
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
26.07.2018 Protocols/decisions of a company/organisation 04.07.2018 (edoc) •
03.05.2018 2017 Annual report (full) (PDF)
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2017 (19)
18.07.2017 Application 03.07.2017 (edoc) •
18.07.2017 Protocols/decisions of a company/organisation 03.07.2017 (edoc) •
18.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (edoc) •
16.06.2017 Application 06.06.2017 (edoc) •
16.06.2017 Shareholders’ register 01.06.2017 (edoc)
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
15.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (edoc) •
15.06.2017 Shareholders’ register 31.05.2017 (EDOC)
15.06.2017 Articles of Association 09.06.2017 (edoc)
15.06.2017 Decisions / letters / protocols of public notaries 15.06.2017 (edoc) •
15.06.2017 Application 02.06.2017 (edoc) •
29.04.2017 2016 Annual report (full) (PDF)
19.01.2017 Bank statements or other document regarding the payment of the equity 02.12.2016 (TIF) •
19.01.2017 Power of attorney, act of empowerment 09.01.2017 (TIF) •
19.01.2017 Articles of Association 09.01.2017 (TIF)
19.01.2017 Shareholders’ register 09.01.2017 (TIF)
19.01.2017 Application 09.01.2017 (TIF) •
19.01.2017 Protocols/decisions of a company/organisation 09.01.2017 (TIF) •
17.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
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2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2015 (10)
12.01.2015 Registration certificates 09.01.2015 (TIF) •
08.01.2015 Announcement regarding the legal address 15.12.2014 (TIF) •
08.01.2015 Power of attorney, act of empowerment 16.12.2014 (TIF) •
08.01.2015 Other documents 29.12.2014 (TIF) •
08.01.2015 Memorandum of association 15.12.2014 (TIF)
08.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
08.01.2015 Bank statements or other document regarding the payment of the equity 17.12.2014 (TIF) •
08.01.2015 Articles of Association 15.12.2014 (TIF)
08.01.2015 Application 15.12.2014 (TIF) •
08.01.2015 Shareholders’ register 15.12.2014 (TIF)
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