JK Capital Holding, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "JK Capital Holding"
Registration number, date 40203142071, 08.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 08.05.2018
Legal address Turaidas iela 19, Jūrmala, LV-2015 Check address owners
Fixed capital 35 000 EUR, registered payment 08.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.12 0.12 0.17
Personal income tax (thousands, €) 0.05 0.05 0.05
Statutory social insurance contributions (thousands, €) 0.08 0.07 0.07
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 08.05.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.09.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   27.09.2023

Natural person

Supervisory Board Member of the Supervisory Board   27.09.2023

Natural person

Supervisory Board Member of the Supervisory Board   27.09.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

JK Asset Holding Establishment

Reg. no. FL-0002.638.635-2
Herrengasse 21, 9490 Vaduca

100 % 350 € 100 € 35 000 Liechtenstein 30.09.2024 03.10.2024

Apply information changes

ML

"JK Capital Holding", SIA

Turaidas 17-4, Jūrmala LV-2015 Check address owners

Nekustamais īpašums

Historical addresses

Jūrmala, Turaidas iela 17 - 4 Until 05.12.2018 6 years ago
Jūrmala, Turaidas iela 17 k-1 Until 12.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 31.07.2024  ZIP
Annual report 2023 PDF
VZ JKCH GP 2023 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
ZR zinojums JK Capital Holding 2023 LV EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 17.10.2023  ZIP
Annual report 2022 PDF
VZ JK Capital Holding 2022 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.10.2023  ZIP €11.00
Annual report 2022 PDF
ZR zinojums JK Capital Holding 2022 LV EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 31.10.2022  ZIP
Annual report 2021 PDF
VZ JKCH 2021 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
VZ JKCH 2021 EDOC
ZR zinojums JK Capital Holding 2021 LV EDOC

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 01.11.2021  ZIP
Annual report 2020 PDF
VZ JK Capital Holding 2020 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
VZ JK Capital Holding 2020 PDF
ZR zinojums JK Capital Holding 2020 LV EDOC

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 30.10.2020  ZIP
Annual report 2019 PDF
VZ JKCH 2019 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.10.2020  ZIP €11.00
Annual report 2019 PDF
VZ JKCH 2019 PDF
ZR zinojums JK Capital Holding 2019 LV EDOC

2018

 Annual report 08.05.2018 - 31.12.2018 24.04.2019  PDF (1019.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.48 KB 17.10.2019 10.10.2019 1

Amendments to the Articles of Association

 DOCX 13.48 KB 17.10.2019 10.10.2019 1

Articles of Association

 DOCX 73.21 KB 17.10.2019 10.10.2019 2

Articles of Association

 DOCX 73.21 KB 17.10.2019 10.10.2019 2

Articles of Association

 TIF 28.16 KB 02.05.2018 17.04.2018 1

Memorandum of association

 TIF 104.48 KB 02.05.2018 17.04.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.85 KB 03.10.2024 30.09.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 29.31 KB 27.09.2023 22.09.2023 1

Application

 EDOC 77.14 KB 27.09.2023 12.09.2023 1

Consent of members of the supervisory board

 EDOC 20 KB 27.09.2023 23.08.2023 1

Consent of members of the supervisory board

 EDOC 20.39 KB 27.09.2023 23.08.2023 1

Consent of members of the supervisory board

 TIF 13.08 KB 07.09.2023 23.08.2023 1

List of members of the Board / Supervisory Board

 EDOC 30.87 KB 27.09.2023 29.05.2023 1

Protocols/decisions of a company/organisation

 TIF 142.54 KB 22.09.2023 29.05.2023 6

Protocols/decisions of a company/organisation

 EDOC 44.85 KB 27.09.2023 27.05.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.1 MB 27.09.2023 19.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 969.51 KB 27.09.2023 19.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.12 MB 27.09.2023 13.09.2022 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 PDF 1.25 MB 27.09.2023 13.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.25 KB 17.10.2019 17.10.2019 2

Application

 DOCX 45.39 KB 17.10.2019 14.10.2019 2

Application

 EDOC 54.21 KB 17.10.2019 14.10.2019 2

Application

 DOCX 45.39 KB 17.10.2019 14.10.2019 2

Amendments to the Articles of Association

 EDOC 23.53 KB 17.10.2019 10.10.2019 1

Articles of Association

 EDOC 53.58 KB 17.10.2019 10.10.2019 2

Protocols/decisions of a company/organisation

 DOCX 86.74 KB 17.10.2019 10.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 63.22 KB 17.10.2019 10.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 86.74 KB 17.10.2019 10.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 05.12.2018 05.12.2018 2

Application

 TIF 105.33 KB 04.12.2018 22.11.2018 2

Confirmation or consent to legal address

 TIF 13.32 KB 04.12.2018 22.11.2018 1

Other documents

 TIF 1.05 MB 04.12.2018 02.10.2018 15

Decisions / letters / protocols of public notaries

 EDOC 39.95 KB 18.06.2018 18.06.2018 2

Application

 TIF 116.21 KB 15.06.2018 12.06.2018 3

Consent of members of the supervisory board

 TIF 13.26 KB 15.06.2018 12.06.2018 1

Consent of members of the supervisory board

 TIF 13.36 KB 15.06.2018 12.06.2018 1

Consent of members of the supervisory board

 TIF 14.34 KB 15.06.2018 12.06.2018 1

List of members of the Board / Supervisory Board

 TIF 11.96 KB 15.06.2018 12.06.2018 1

Protocols/decisions of a company/organisation

 TIF 126.57 KB 15.06.2018 12.06.2018 4

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 08.05.2018 08.05.2018 2

Notice of a member of the supervisory board regarding the resignation

 TIF 7.54 KB 15.06.2018 02.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 65.71 KB 02.05.2018 23.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 65.31 KB 02.05.2018 23.04.2018 1

Other documents

 TIF 83.13 KB 06.06.2018 18.04.2018 1

Announcement regarding the legal address

 TIF 10.98 KB 02.05.2018 17.04.2018 1

Application

 TIF 269.65 KB 02.05.2018 17.04.2018 7

Confirmation or consent to legal address

 TIF 17.63 KB 02.05.2018 17.04.2018 1

Consent of members of the supervisory board

 TIF 15.14 KB 02.05.2018 17.04.2018 1

Consent of members of the supervisory board

 TIF 14.47 KB 02.05.2018 17.04.2018 1

Consent of members of the supervisory board

 TIF 15.21 KB 02.05.2018 17.04.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register