J Holding, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees
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 | 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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.33 | 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 04.04.2019 | 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 LIMITEDReg. no. HE 316388
|
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 | |||||
| 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 | |||||
| JH GP2020 Vad zinojums | |||||
| ZVZ GP 2020 zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JHold Vad zin | |||||
| ZRZ J holding 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JHOLD vadibas zinojums 2018 | |||||
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 | |||||
| JH vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| J Holding vadibas zinojums | |||||
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| J Holding vadibas zinojums |
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 |
|---|---|---|---|---|---|
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