J & P HOLDING, 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.
Basic data
| Status | Removed from the register, 28.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "J & P HOLDING" |
| Registration number, date | 50003631071, 20.05.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.05.2003 |
| Legal address | Višķu iela 2 k-1, Rīga, LV-1063 Check address owners |
| Fixed capital | 413 082 EUR , registered 28.04.2015 (registered payment 28.04.2015: 413 082 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 66.87 | 0.08 | 0.08 |
| Personal income tax (thousands, €) | 66.77 | 0.03 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.05 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (945.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 24.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Koncerna zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 28.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Consolidated financial statement: Board statement | 01.01.2009 - 31.12.2009 | 28.07.2010 | TIF (109.58 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (90.64 KB) | |
2008 |
Consolidated financial statement: Board statement | 01.01.2008 - 31.12.2008 | 29.07.2009 | ZIP (80.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.07.2009 | ZIP (79.43 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 26.09.2008 | ||
2006 |
Consolidated financial statement | 08.01.2008 | TIF (725.54 KB) | ||
2006 |
Annual report | 14.11.2007 | TIF (770.63 KB) | ||
2005 |
Consolidated financial statement | 04.01.2007 | PDF (1.33 MB) | ||
2005 |
Annual report | 05.01.2007 | PDF (1.31 MB) | ||
2004 |
Consolidated financial statement | 22.05.2006 | PDF (832.99 KB) | ||
2004 |
Annual report | 22.05.2006 | PDF (1.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 44.5 KB | 09.11.2018 | 05.11.2018 | 1 |
Articles of Association |
DOC | 38 KB | 09.11.2018 | 05.11.2018 | 1 |
Articles of Association |
DOC | 36 KB | 07.09.2018 | 03.09.2018 | 2 |
Articles of Association |
DOC | 36 KB | 07.09.2018 | 03.09.2018 | 2 |
Shareholders’ register |
DOC | 35.5 KB | 07.09.2018 | 03.09.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 07.09.2018 | 03.09.2018 | 1 |
Articles of Association |
EDOC | 48.07 KB | 28.04.2015 | 14.04.2015 | 4 |
Shareholders’ register |
EDOC | 27.66 KB | 28.04.2015 | 14.04.2015 | 1 |
Articles of Association |
TIF | 118.89 KB | 22.04.2015 | 21.12.2011 | 4 |
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 | 69.94 KB | 28.02.2019 | 28.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 27.02.2019 | 27.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.92 KB | 27.02.2019 | 27.02.2019 | 1 |
Application |
DOCX | 43.08 KB | 28.02.2019 | 25.02.2019 | 2 |
Application |
EDOC | 52.72 KB | 28.02.2019 | 25.02.2019 | 2 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 28.02.2019 | 25.02.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.39 KB | 28.02.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
DOCX | 36.09 KB | 11.01.2019 | 09.01.2019 | 2 |
Application |
EDOC | 45.86 KB | 11.01.2019 | 09.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 11.01.2019 | 09.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.5 KB | 11.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 09.11.2018 | 09.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 47.15 KB | 09.11.2018 | 05.11.2018 | 1 |
Articles of Association |
EDOC | 46.9 KB | 09.11.2018 | 05.11.2018 | 1 |
Application |
EDOC | 48.66 KB | 09.11.2018 | 05.11.2018 | 2 |
Application |
DOCX | 39.49 KB | 09.11.2018 | 05.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 09.11.2018 | 05.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.53 KB | 09.11.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
DOCX | 46.04 KB | 05.09.2018 | 04.09.2018 | 5 |
Application |
DOCX | 46.04 KB | 05.09.2018 | 04.09.2018 | 5 |
Application |
EDOC | 55.18 KB | 05.09.2018 | 04.09.2018 | 5 |
Articles of Association |
EDOC | 34.17 KB | 07.09.2018 | 03.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 07.09.2018 | 03.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 07.09.2018 | 03.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.87 KB | 07.09.2018 | 03.09.2018 | 2 |
Shareholders’ register |
EDOC | 81.52 KB | 07.09.2018 | 03.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 272.17 KB | 04.09.2018 | 30.07.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 263.85 KB | 04.09.2018 | 30.07.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.45 KB | 02.02.2018 | 29.01.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 64.11 KB | 02.02.2018 | 29.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 54.09 KB | 28.04.2015 | 28.04.2015 | 1 |
Application |
EDOC | 690.4 KB | 28.04.2015 | 23.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.81 KB | 28.04.2015 | 14.04.2015 | 1 |
Statement regarding the beneficial owners |
TIF | 31.62 KB | 02.01.2018 | 21.12.2011 | 1 |
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