J Holding, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "J Holding"
Registration number, date 40103640079, 21.02.2013
VAT number None (excluded 19.05.2017) Europe VAT register
Register, date Commercial Register, 21.02.2013
Legal address Brīvības iela 109, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 29.07.2015
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, €) 0.33 0.33 1.04
Personal income tax (thousands, €) 0.13 0.13 0.39
Statutory social insurance contributions (thousands, €) 0.2 0.2 0.64
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

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 12.12.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2013
* 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

TRANSTOR ENTERPRISES LIMITED

Reg. no. HE316388
Stasinou 1, MITSI BUILDING 1-4, Plateia Eleftherias, 1060, Nicosia, Kipra

100 % 2 845 € 1 € 2 845 Cyprus 22.07.2015 29.07.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
J Holding 2023 GP FINAL SG EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (644.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.21 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
JH GP2020 Vad zinojums PDF
ZVZ GP 2020 zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
JHold Vad zin PDF
ZRZ J holding 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
JHOLD vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.82 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
JH vadibas zinojums GP2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
J Holding vadibas zinojums PDF

2013

 Annual report 21.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
J Holding vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 145.19 KB 05.07.2021 21.06.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 217.89 KB 23.11.2020 19.11.2020 4

Amendments to the Articles of Association

 TIF 25.95 KB 04.08.2015 22.07.2015 1

Articles of Association

 TIF 19.77 KB 04.08.2015 22.07.2015 1

Shareholders’ register

TIF 63.9 KB 04.08.2015 22.07.2015 2

Shareholders’ register

TIF 27.24 KB 11.04.2013 27.03.2013 1

Articles of Association

 TIF 11.7 KB 28.02.2013 19.02.2013 1

Memorandum of Association

 TIF 28.62 KB 28.02.2013 19.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 192.88 KB 12.12.2024 12.12.2024 1

Application

 EDOC 51.96 KB 12.12.2024 09.12.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.3 MB 12.12.2024 01.08.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 1014.16 KB 12.12.2024 05.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 08.07.2021 08.07.2021 2

Application

 TIF 38.21 KB 05.07.2021 21.06.2021 2

Protocols/decisions of a company/organisation

 TIF 39.96 KB 05.07.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.11 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 25.11.2020 25.11.2020 2

Power of attorney, act of empowerment

 TIF 187.76 KB 05.07.2021 30.10.2020 7

Submission/Application

 TIF 28.66 KB 17.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.18 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.64 KB 04.04.2019 04.04.2019 2

Statement regarding the beneficial owners

 TIF 490.44 KB 03.04.2019 01.04.2019 5

Power of attorney, act of empowerment

 TIF 19.31 KB 03.04.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 76.5 KB 04.08.2015 29.07.2015 2

Application

 TIF 173.23 KB 04.08.2015 22.07.2015 2

Application

 TIF 120.08 KB 04.08.2015 22.07.2015 3

Power of attorney, act of empowerment

 TIF 21.48 KB 04.08.2015 22.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.32 KB 11.04.2013 08.04.2013 1

Application

 TIF 73.1 KB 11.04.2013 02.04.2013 2

Power of attorney, act of empowerment

 TIF 15.38 KB 11.04.2013 02.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.12 KB 28.02.2013 21.02.2013 2

Registration certificates

 TIF 44.07 KB 28.02.2013 21.02.2013 1

Announcement regarding the legal address

 TIF 8.41 KB 28.02.2013 19.02.2013 1

Application

 TIF 105.7 KB 28.02.2013 19.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 17.61 KB 28.02.2013 19.02.2013 1

Confirmation or consent to legal address

 TIF 18.78 KB 28.02.2013 19.02.2013 1

Power of attorney, act of empowerment

 TIF 12.09 KB 28.02.2013 19.02.2013 1

Power of attorney, act of empowerment

 TIF 258.52 KB 11.04.2013 04.01.2013 7

Registration certificate of a foreign organisation and translation thereof

 TIF 99.23 KB 11.04.2013 04.01.2013 5
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