J Holding, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 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
- No 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
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 LIMITEDReg. no. HE316388
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 22.07.2015 | 29.07.2015 |
Annual reports
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
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
