JES HOLDING, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JES HOLDING" |
| Registration number, date | 43603085000, 03.12.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.12.2018 |
| Legal address | "Mediņi", Mediņmuiža, Bērzgales pag., Rēzeknes nov., LV-4612 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 17 928.71 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 17 928.71 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 17 928.71 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 17 928.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 17 928.71 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 17 928.71 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 17 928.71 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 17 928.71 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 17 928.71 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 17 928.71 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 17 928.71 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 17 928.71 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 17 920.82 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 17 897.03 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 17 865.13 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 17 840.68 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.06.2022 | 15 481.98 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 15 321.16 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 15 089.53 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 14 890.00 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
Source: SRS
Check online actual tax payments in SRS
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 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2018
14.12.2024. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 03.10.2019 | 14.10.2019 |
Historical addresses
| Siguldas nov., Siguldas pag., "Dreimaņi" | Until 23.03.2020 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.28 KB | 14.10.2019 | 03.10.2019 | 1 |
Articles of Association |
DOCX | 69.73 KB | 14.10.2019 | 03.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.87 KB | 14.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 14.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
DOCX | 20.63 KB | 03.12.2018 | 23.11.2018 | 1 |
Articles of Association |
DOCX | 74.76 KB | 03.12.2018 | 21.11.2018 | 1 |
Memorandum of Association |
DOCX | 29.63 KB | 03.12.2018 | 21.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.74 KB | 13.01.2023 | 05.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.9 KB | 13.01.2023 | 05.01.2023 | 1 |
Application |
DOCX | 46.88 KB | 20.01.2022 | 20.01.2022 | 4 |
Application |
DOCX | 46.88 KB | 20.01.2022 | 20.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 20.01.2022 | 20.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.6 KB | 23.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
EDOC | 32.88 KB | 05.03.2021 | 04.03.2021 | 5 |
Application |
DOCX | 25.95 KB | 05.03.2021 | 04.03.2021 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 28.5 KB | 05.03.2021 | 04.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.92 KB | 05.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
DOCX | 43.3 KB | 23.03.2020 | 16.03.2020 | 1 |
Application |
EDOC | 51.72 KB | 23.03.2020 | 16.03.2020 | 1 |
Confirmation or consent to legal address |
411.11 KB | 23.03.2020 | 13.03.2020 | 1 | |
Confirmation or consent to legal address |
380.44 KB | 23.03.2020 | 13.03.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.2 KB | 13.03.2020 | 13.03.2020 | 0 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.04 KB | 24.01.2020 | 21.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.19 KB | 24.01.2020 | 21.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 14.10.2019 | 14.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 36.69 KB | 14.10.2019 | 03.10.2019 | 1 |
Articles of Association |
EDOC | 61.94 KB | 14.10.2019 | 03.10.2019 | 1 |
Application |
EDOC | 52.79 KB | 14.10.2019 | 03.10.2019 | 4 |
Application |
DOCX | 44.14 KB | 14.10.2019 | 03.10.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.47 KB | 14.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.9 KB | 14.10.2019 | 03.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
215.52 KB | 14.10.2019 | 03.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.04 KB | 14.10.2019 | 03.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 39.17 KB | 14.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.82 KB | 14.10.2019 | 03.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.52 KB | 14.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
EDOC | 38.91 KB | 14.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.17 KB | 04.03.2019 | 04.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 03.12.2018 | 03.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
57.66 KB | 03.12.2018 | 23.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
28.01 KB | 03.12.2018 | 23.11.2018 | 1 | |
Shareholders’ register |
EDOC | 29.8 KB | 03.12.2018 | 23.11.2018 | 1 |
Announcement regarding the legal address |
DOCX | 27.48 KB | 03.12.2018 | 21.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 33.67 KB | 03.12.2018 | 21.11.2018 | 1 |
Articles of Association |
EDOC | 54.86 KB | 03.12.2018 | 21.11.2018 | 1 |
Application |
DOCX | 53.49 KB | 03.12.2018 | 21.11.2018 | 10 |
Application |
EDOC | 61.01 KB | 03.12.2018 | 21.11.2018 | 10 |
Confirmation or consent to legal address |
DOC | 40 KB | 03.12.2018 | 21.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 22.9 KB | 03.12.2018 | 21.11.2018 | 1 |
Memorandum of Association |
EDOC | 35.84 KB | 03.12.2018 | 21.11.2018 | 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