JFP HOLDINGS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JFP HOLDINGS"
Registration number, date 50203516591, 23.10.2023
VAT number LV50203516591 from 09.05.2024 Europe VAT register
Register, date Commercial Register, 23.10.2023
Legal address Jātnieku iela 80A – 58, Daugavpils, LV-5410 Check address owners
Fixed capital 36 600 EUR, registered payment 02.04.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2024
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   23.10.2023
* 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 % 36 600 € 1 € 36 600 Latvia 07.03.2024 02.04.2024

Historical addresses

Daugavpils, Jātnieku iela 80 - 40 Until 19.01.2024 10 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.58 KB 02.04.2024 07.03.2024 1

Regulations for the increase/reduction of the equity

 EDOC 20.76 KB 02.04.2024 07.03.2024 1

Shareholders’ register

EDOC 22.65 KB 02.04.2024 07.03.2024 1

Shareholders’ register

EDOC 31.45 KB 19.01.2024 11.01.2024 1

Articles of Association

 EDOC 19.08 KB 25.10.2023 18.10.2023 1

Shareholders’ register

EDOC 22.88 KB 25.10.2023 18.10.2023 1

Memorandum of Association

 EDOC 20.83 KB 25.10.2023 16.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.1 KB 02.04.2024 02.04.2024 3

Acceptance-conveyance act

 EDOC 20.58 KB 02.04.2024 07.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.5 KB 02.04.2024 07.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 26.7 KB 02.04.2024 07.03.2024 2

Appraisal reports

 PDF 3.15 MB 02.04.2024 15.02.2024 27

Application

 EDOC 58.63 KB 19.01.2024 16.01.2024 7

Application

 EDOC 72 KB 19.01.2024 16.01.2024 8

Application

 EDOC 60.61 KB 25.10.2023 20.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 78.71 KB 25.10.2023 18.10.2023 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