J.A. Investment Holdings, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Contacts in cooperation with
Apply information changes
ML
"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 | |||||
Atzinums BTB JAIH 2023 | ASICE | ||||
vad bas zi ojums JAIH | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.10.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Atzinums JAIH 2022 | EDOC | ||||
Vadibas zinojums JAIH GP22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
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 | |||||
Atzinums JAIH 2020 eparaksts | EDOC | ||||
JAIH GP20 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
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 | |||||
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 | |||||
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 |
430.08 KB | 17.02.2017 | 14.02.2017 | 1 | |
Memorandum of Association |
444.35 KB | 17.02.2017 | 14.02.2017 | 2 | |
Shareholders’ register |
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 |
55.45 KB | 11.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
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 |
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 |
58 KB | 17.02.2017 | 16.02.2017 | 1 | |
Application |
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 |
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 |
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 |
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
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