J.A. Investment Holdings, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "J.A. Investment Holdings"
Registration number, date 40203051355, 17.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 17.02.2017
Legal address Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 16 181 887 EUR, registered payment 30.07.2024
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, €) 0.03 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.02 -0.05 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
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 17.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.02.2017
* 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

Natural person

100 % 16 181 887 € 1 € 16 181 887 Latvia 24.07.2024 30.07.2024

Apply information changes

"J.A. Investment Holdings", SIA

Slokas 130A k-1, Rīga, LV-1067 Check address owners

Holdinga kompānijas

Historical company names

SIA "J.A. Finance Holdings" Until 02.10.2019 5 years ago

Historical addresses

Rīga, Slokas iela 130A k-1 - 59 Until 20.11.2018 6 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 19.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums BTB JAIH 2023 ASICE
vad bas zi ojums JAIH PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.10.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums JAIH 2022 EDOC
Vadibas zinojums JAIH GP22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.10.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums JAIH 2021 eparaksts EDOC
GP 2021 JAIH vad.zin EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 17.09.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums JAIH 2020 eparaksts EDOC
JAIH GP20 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 JAIH vad bas zi ojums EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 J.A.Finance Holdings Vadibas zinojums final EDOC

2017

 Annual report 17.02.2017 - 31.12.2017 30.10.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 J.A.Finance Holdings vadibas zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 19.66 KB 30.07.2024 24.07.2024 1

Regulations for the increase/reduction of the equity

 EDOC 22.99 KB 30.07.2024 24.07.2024 1

Shareholders’ register

EDOC 19.36 KB 30.07.2024 24.07.2024 1

Articles of Association

 EDOC 20.5 KB 26.10.2023 24.10.2023 1

Regulations for the increase/reduction of the equity

 EDOC 23.94 KB 26.10.2023 24.10.2023 1

Shareholders’ register

EDOC 20.39 KB 26.10.2023 24.10.2023 1

Articles of Association

 DOCX 14.37 KB 13.12.2019 12.12.2019 1

Articles of Association

 DOCX 14.37 KB 13.12.2019 12.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 19.98 KB 13.12.2019 12.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 19.98 KB 13.12.2019 12.12.2019 1

Shareholders’ register

DOCX 13.79 KB 13.12.2019 12.12.2019 1

Shareholders’ register

DOCX 13.79 KB 13.12.2019 12.12.2019 1

Shareholders’ register

DOCX 13.7 KB 11.11.2019 07.11.2019 1

Amendments to the Articles of Association

 DOCX 14.17 KB 11.11.2019 05.11.2019 1

Articles of Association

 DOCX 14.4 KB 11.11.2019 05.11.2019 1

Regulations for the increase/reduction of the equity

 DOCX 19.92 KB 11.11.2019 05.11.2019 1

Amendments to the Articles of Association

 DOCX 13.9 KB 02.10.2019 01.10.2019 1

Articles of Association

 DOCX 14.27 KB 02.10.2019 01.10.2019 1

Shareholders’ register

DOCX 13.41 KB 13.11.2018 08.11.2018 1

Amendments to the Articles of Association

 DOCX 13.79 KB 26.10.2018 24.10.2018 1

Articles of Association

 DOCX 13.98 KB 26.10.2018 24.10.2018 1

Regulations for the increase/reduction of the equity

 DOCX 14.21 KB 26.10.2018 24.10.2018 1

Shareholders’ register

DOCX 13.26 KB 26.10.2018 24.10.2018 1

Articles of Association

 PDF 430.08 KB 17.02.2017 14.02.2017 1

Memorandum of Association

 PDF 444.35 KB 17.02.2017 14.02.2017 2

Shareholders’ register

PDF 1.43 MB 17.02.2017 14.02.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.5 KB 30.07.2024 24.07.2024 4

Application of shareholders or third persons for the acquisition of shares

EDOC 22.08 KB 30.07.2024 24.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 20.74 KB 30.07.2024 24.07.2024 1

Application

 EDOC 61.56 KB 26.10.2023 24.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.79 KB 26.10.2023 24.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.98 KB 04.11.2022 04.11.2022 2

Application

 DOCX 43.82 KB 04.11.2022 03.11.2022 1

Application

 DOCX 43.82 KB 04.11.2022 03.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.74 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 13.12.2019 13.12.2019 2

Articles of Association

 EDOC 23.96 KB 13.12.2019 12.12.2019 1

Application

 DOCX 42.55 KB 13.12.2019 12.12.2019 2

Application

 EDOC 51.26 KB 13.12.2019 12.12.2019 2

Application

 DOCX 42.55 KB 13.12.2019 12.12.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 19.11 KB 13.12.2019 12.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.11 KB 13.12.2019 12.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.36 KB 13.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.27 KB 13.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.9 KB 13.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.27 KB 13.12.2019 12.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 27.25 KB 13.12.2019 12.12.2019 1

Shareholders’ register

EDOC 23.59 KB 13.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 11.11.2019 11.11.2019 2

Shareholders’ register

EDOC 23.49 KB 11.11.2019 07.11.2019 1

Amendments to the Articles of Association

 EDOC 23.8 KB 11.11.2019 05.11.2019 1

Articles of Association

 EDOC 23.99 KB 11.11.2019 05.11.2019 1

Application

 DOCX 42.59 KB 11.11.2019 05.11.2019 2

Application

 EDOC 51.25 KB 11.11.2019 05.11.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 26.25 KB 11.11.2019 05.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19 KB 11.11.2019 05.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 55.45 KB 11.11.2019 05.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 51.79 KB 11.11.2019 05.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 14.88 KB 11.11.2019 05.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.5 KB 11.11.2019 05.11.2019 1

Regulations for the increase/reduction of the equity

 EDOC 27.24 KB 11.11.2019 05.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 02.10.2019 02.10.2019 2

Amendments to the Articles of Association

 EDOC 23.52 KB 02.10.2019 01.10.2019 1

Articles of Association

 EDOC 23.85 KB 02.10.2019 01.10.2019 1

Application

 DOCX 40.33 KB 02.10.2019 01.10.2019 2

Application

 EDOC 48.83 KB 02.10.2019 01.10.2019 2

Protocols/decisions of a company/organisation

 DOCX 14.59 KB 02.10.2019 01.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.21 KB 02.10.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.64 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 196.57 KB 13.11.2018 13.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71 KB 13.11.2018 13.11.2018 2

Application

 EDOC 50.42 KB 13.11.2018 08.11.2018 2

Application

 DOCX 41.65 KB 13.11.2018 08.11.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 205.72 KB 13.11.2018 08.11.2018 2

Bank statements or other document regarding the payment of the equity

PDF 198.25 KB 13.11.2018 08.11.2018 2

Bank statements or other document regarding the payment of the equity

DOCX 16.6 KB 13.11.2018 08.11.2018 2

Shareholders’ register

EDOC 23.22 KB 13.11.2018 08.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 26.10.2018 26.10.2018 2

Application

 DOCX 42.35 KB 20.11.2018 24.10.2018 2

Application

 DOCX 42.35 KB 20.11.2018 24.10.2018 2

Application

 EDOC 51.02 KB 20.11.2018 24.10.2018 2

Amendments to the Articles of Association

 EDOC 23.41 KB 26.10.2018 24.10.2018 1

Articles of Association

 EDOC 23.57 KB 26.10.2018 24.10.2018 1

Application

 DOCX 42.96 KB 26.10.2018 24.10.2018 3

Application

 EDOC 51.7 KB 26.10.2018 24.10.2018 3

Application of shareholders or third persons for the acquisition of shares

DOCX 13.69 KB 26.10.2018 24.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.33 KB 26.10.2018 24.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 14.97 KB 26.10.2018 24.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 24.6 KB 26.10.2018 24.10.2018 1

Regulations for the increase/reduction of the equity

 EDOC 23.9 KB 26.10.2018 24.10.2018 1

Shareholders’ register

EDOC 23.02 KB 26.10.2018 24.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 35.46 KB 17.10.2018 17.10.2018 2

Confirmation or consent to legal address

 EDOC 116.65 KB 20.11.2018 15.10.2018 2

Confirmation or consent to legal address

 DOCX 12.07 KB 20.11.2018 15.10.2018 2

Confirmation or consent to legal address

 PDF 119.34 KB 20.11.2018 15.10.2018 2

Confirmation or consent to legal address

 DOCX 12.07 KB 20.11.2018 15.10.2018 2

Statement regarding the beneficial owners

 DOC 51.57 KB 17.10.2018 15.10.2018 5

Statement regarding the beneficial owners

 EDOC 60.17 KB 17.10.2018 15.10.2018 5

Decisions / letters / protocols of public notaries

 TIF 52.46 KB 23.02.2017 17.02.2017 2

Bank statements or other document regarding the payment of the equity

PDF 58 KB 17.02.2017 16.02.2017 1

Application

 PDF 2.85 MB 17.02.2017 15.02.2017 9

Application

 EDOC 2.74 MB 17.02.2017 15.02.2017 9

Power of attorney, act of empowerment

 PDF 399.32 KB 17.02.2017 15.02.2017 2

Power of attorney, act of empowerment

 EDOC 402.33 KB 17.02.2017 15.02.2017 2

Announcement regarding the legal address

 PDF 436.58 KB 17.02.2017 14.02.2017 1

Announcement regarding the legal address

 EDOC 426.94 KB 17.02.2017 14.02.2017 1

Articles of Association

 EDOC 419.94 KB 17.02.2017 14.02.2017 1

Consent of a member of the Board / executive director

 PDF 436.06 KB 17.02.2017 14.02.2017 1

Consent of a member of the Board / executive director

 EDOC 424.13 KB 17.02.2017 14.02.2017 1

Memorandum of Association

 EDOC 433.2 KB 17.02.2017 14.02.2017 2

Shareholders’ register

EDOC 1.35 MB 17.02.2017 14.02.2017 3
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