JCLM HOLDINGS, KS
Limited Partnership
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 | Economic activity suspended, 02.10.2023
|
|---|---|
| Business form | Limited Partnership |
| Registered name | KS "JCLM HOLDINGS" |
| Registration number, date | 40103858176, 30.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.12.2014 |
| Legal address | Rītausmas iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as a partnership member |
|||
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as a partnership member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 30.12.2014 |
* 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 |
0 % | 1 | 0 | 0 | Latvia | 30.12.2014 | 30.12.2014 |
Natural person |
0 % | 1 | € 100 | € 100 | Latvia | 30.12.2014 | 30.12.2014 |
Historical addresses
| Mārupes nov., Mārupe, Rītausmas iela 4 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Rītausmas iela 4 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | PDF (73.62 KB) | €11.00 |
2015 |
Annual report | 30.12.2014 - 29.06.2016 | 30.10.2016 | PDF (831.19 KB) | €8.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.88 KB | 28.09.2023 | 28.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77 KB | 30.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 179.85 KB | 30.01.2015 | 29.12.2014 | 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