JAK Holdings, SIA

Limited Liability Company, Micro company
Place in branch
530 by turnover
329 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAK Holdings"
Registration number, date 43603025694, 01.02.2006
VAT number LV43603025694 from 07.04.2006 Europe VAT register
Register, date Commercial Register, 01.02.2006
Legal address Ziemeļu iela 7 – 7, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 29.06.2016
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, €) 8.27 3.32 6.29
Personal income tax (thousands, €) 0 0 0.25
Statutory social insurance contributions (thousands, €) 4.09 2.9 0.4
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2022
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   11.01.2022
* 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 % 1 € 2 845 € 2 845 Latvia 28.12.2021 11.01.2022

Apply information changes

ML

"JAK Holdings", SIA

Ziemeļu 7 - 7, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "JAK" Until 11.01.2022 2 years ago

Historical addresses

Jelgavas rajons, Zaļenieku pagasts, "Druvas" Until 03.07.2009 15 years ago
Jelgavas nov., Zaļenieku pag., "Druvas" Until 04.12.2015 9 years ago
Jelgavas nov., Zaļenieku pag., "Druvas" Until 11.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (79.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (80.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (258.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (254 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (157.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (252.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (694.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 1-2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.02.2013  ZIP
1_HTML izdruka HTML
VadIbas ziNojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

 Annual report 26.05.2010  TIF (479.21 KB)

2008

 Annual report 26.05.2009  TIF (576.54 KB)

2006

 Annual report 23.04.2007  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 25.11 KB 11.01.2022 28.12.2021 1

Amendments to the Articles of Association

 DOCX 19.48 KB 11.01.2022 28.12.2021 1

Articles of Association

 EDOC 25.21 KB 11.01.2022 28.12.2021 1

Articles of Association

 DOCX 19.63 KB 11.01.2022 28.12.2021 1

Shareholders’ register

EDOC 49.04 KB 11.01.2022 28.12.2021 1

Shareholders’ register

DOCX 32.33 KB 11.01.2022 28.12.2021 1

Amendments to the Articles of Association

 TIF 11.56 KB 04.07.2016 25.05.2016 1

Articles of Association

 TIF 39.85 KB 04.07.2016 25.05.2016 2

Shareholders’ register

TIF 41.7 KB 04.07.2016 25.05.2016 2

Articles of Association

 TIF 25.82 KB 16.03.2017 24.01.2006 1

Memorandum of Association

 TIF 32.71 KB 16.03.2017 24.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.66 KB 04.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 11.01.2022 11.01.2022 2

Amendments to the Articles of Association

 EDOC 25.11 KB 11.01.2022 28.12.2021 1

Announcement regarding the legal address

 DOCX 25.71 KB 11.01.2022 28.12.2021 1

Announcement regarding the legal address

 DOCX 25.71 KB 11.01.2022 28.12.2021 1

Articles of Association

 EDOC 25.21 KB 11.01.2022 28.12.2021 1

Application

 DOCX 53.84 KB 11.01.2022 28.12.2021 7

Application

 DOCX 53.84 KB 11.01.2022 28.12.2021 7

Protocols/decisions of a company/organisation

 DOCX 17.59 KB 11.01.2022 28.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.59 KB 11.01.2022 28.12.2021 1

Shareholders’ register

EDOC 49.04 KB 11.01.2022 28.12.2021 1

Decisions / letters / protocols of public notaries

 TIF 56.38 KB 04.07.2016 29.06.2016 2

Application

 TIF 50.03 KB 04.07.2016 27.05.2016 1

Protocols/decisions of a company/organisation

 TIF 40.35 KB 04.07.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.06 KB 16.03.2017 23.02.2009 1

Receipts on the publication and state fees

 TIF 31.12 KB 16.03.2017 19.02.2009 1

Receipts on the publication and state fees

 TIF 29.63 KB 16.03.2017 19.02.2009 1

Application

 TIF 124.29 KB 16.03.2017 18.02.2009 3

Protocols/decisions of a company/organisation

 TIF 22.26 KB 16.03.2017 18.02.2009 1

Registration certificates

 TIF 30.2 KB 16.03.2017 10.05.2008 1

Receipts on the publication and state fees

 TIF 53.39 KB 16.03.2017 08.05.2008 1

Submission/Application

 TIF 21.49 KB 16.03.2017 08.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 62.65 KB 16.03.2017 01.02.2006 2

Registration certificates

 TIF 27.91 KB 16.03.2017 01.02.2006 1

Application

 TIF 158.79 KB 16.03.2017 25.01.2006 7

Bank statements or other document regarding the payment of the equity

TIF 18.73 KB 16.03.2017 25.01.2006 1

Announcement regarding the legal address

 TIF 11.34 KB 16.03.2017 24.01.2006 1

Consent of the auditor

 TIF 10.1 KB 16.03.2017 24.01.2006 1

Consent of a member of the Board / executive director

 TIF 10.2 KB 16.03.2017 24.01.2006 1

Receipts on the publication and state fees

 TIF 37.32 KB 16.03.2017 24.01.2006 1

Receipts on the publication and state fees

 TIF 36.46 KB 16.03.2017 24.01.2006 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