JKS Holding, SIA

Limited Liability Company, Small company
Place in branch
41 by turnover
57 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JKS Holding"
Registration number, date 43603092500, 01.09.2020
VAT number LV43603092500 from 18.04.2023 Europe VAT register
Register, date Commercial Register, 01.09.2020
Legal address Mazā Spulgu iela 1 – 54, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 26.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 33 643.81 0.00 0.00 0.00 07.11.2024
07.10.2024 30 749.46 0.00 0.00 0.00 07.10.2024
09.09.2024 29 873.58 0.00 0.00 0.00 09.09.2024
12.08.2024 26 605.04 0.00 0.00 0.00 12.08.2024
08.07.2024 26 304.48 0.00 0.00 0.00 08.07.2024
17.06.2024 19 620.34 0.00 0.00 0.00 17.06.2024
14.05.2024 41 172.88 0.00 0.00 29 806.37 14.05.2024
17.04.2024 39 649.29 0.00 0.00 30 629.16 17.04.2024
07.03.2024 36 590.61 0.00 0.00 32 566.17 07.03.2024
07.02.2024 43 731.44 0.00 0.00 32 323.48 07.02.2024
09.01.2024 39 192.67 0.00 0.00 32 166.90 09.01.2024
12.12.2023 32 405.51 0.00 0.00 0.00 12.12.2023
21.11.2023 24 825.96 0.00 0.00 0.00 21.11.2023
18.10.2023 24 547.74 0.00 0.00 0.00 18.10.2023
18.09.2023 18 086.91 0.00 0.00 0.00 18.09.2023
16.08.2023 17 092.24 0.00 0.00 0.00 16.08.2023
07.06.2023 29 658.24 0.00 0.00 0.00 07.06.2023
16.05.2023 25 492.05 0.00 0.00 0.00 16.05.2023
19.04.2023 17 760.84 0.00 0.00 0.00 19.04.2023
07.03.2023 17 651.03 0.00 0.00 0.00 07.03.2023
15.02.2023 16 357.48 0.00 0.00 0.00 15.02.2023
09.01.2023 14 779.11 0.00 0.00 0.00 09.01.2023
08.12.2022 11 167.65 0.00 0.00 0.00 08.12.2022
07.11.2022 9 517.34 0.00 0.00 0.00 07.11.2022
18.10.2022 10 951.40 0.00 0.00 0.00 18.10.2022
07.09.2022 10 200.82 0.00 0.00 0.00 07.09.2022
17.08.2022 9 822.51 0.00 0.00 0.00 17.08.2022
17.08.2022 9 822.51 0.00 0.00 0.00 17.08.2022
07.07.2022 26 311.82 0.00 0.00 0.00 07.07.2022
07.06.2022 27 346.83 0.00 0.00 0.00 07.06.2022
13.05.2022 29 719.99 0.00 0.00 10 386.89 13.05.2022
07.04.2022 25 041.66 0.00 0.00 10 317.54 07.04.2022
07.03.2022 25 396.65 0.00 0.00 12 015.26 07.03.2022
07.12.2020 876.55 0.00 0.00 0.00 08.12.2020 16:31

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, €) 66.66 59.34 19.77
Personal income tax (thousands, €) 19.91 18.76 4.64
Statutory social insurance contributions (thousands, €) 40.48 32.39 9.14
Average employees count 13 10 7

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.09.2020
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   29.12.2022
* 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 % 2 800 € 1 € 2 800 Latvia 11.05.2023 20.05.2023

Apply information changes

ML

"JKS Holding", SIA

Stārķu 1, Jelgava, LV-3008 Check address owners

Internetveikali, e-komercija

https://labaspreces.eu/

Historical addresses

Jelgava, Stārķu iela 1 Until 28.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (517.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
4.Dibinataja lemums 2022 JKS HOLDING PDF

2021

Annual report 01.09.2020 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
4.Dibinataja lemums 2021 JKS HOLDING PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.83 KB 20.05.2023 11.05.2023 1

Amendments to the Articles of Association

DOCX 18.32 KB 26.03.2021 23.03.2021 1

Articles of Association

DOCX 20.04 KB 26.03.2021 23.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.51 KB 26.03.2021 23.03.2021 1

Shareholders’ register

DOCX 18.15 KB 26.03.2021 23.03.2021 1

Articles of Association

DOCX 19.85 KB 01.09.2020 28.08.2020 1

Articles of Association

DOCX 19.85 KB 01.09.2020 28.08.2020 1

Memorandum of Association

DOCX 26.55 KB 01.09.2020 28.08.2020 1

Memorandum of Association

DOCX 26.55 KB 01.09.2020 28.08.2020 1

Shareholders’ register

DOCX 18.03 KB 01.09.2020 28.08.2020 1

Shareholders’ register

DOCX 18.03 KB 01.09.2020 28.08.2020 1

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 89.04 KB 06.08.2024 06.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 87.89 KB 13.06.2024 13.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 87.89 KB 13.06.2024 13.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.51 KB 14.02.2024 14.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.69 KB 01.12.2023 01.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.11 KB 22.06.2023 22.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.91 KB 15.06.2023 15.06.2023 1

Application

EDOC 43.27 KB 20.05.2023 17.05.2023 1

Application

PDF 289.38 KB 29.12.2022 23.12.2022 1

Notice of a member of the Board regarding the resignation

EDOC 23.49 KB 29.12.2022 22.12.2022 1

Protocols/decisions of a company/organisation

EDOC 22.19 KB 29.12.2022 22.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 28.10.2022 28.10.2022 2

Application

DOCX 39.4 KB 28.10.2022 25.10.2022 2

Application

DOCX 39.4 KB 28.10.2022 25.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 26.07.2022 26.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 26.07.2022 26.07.2022 1

State Revenue Service decisions/letters/statements

EDOC 77.22 KB 25.07.2022 25.07.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.28 KB 25.07.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

RTF 189.5 KB 26.08.2021 26.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 71.87 KB 24.08.2021 24.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 26.03.2021 26.03.2021 2

Amendments to the Articles of Association

EDOC 23.68 KB 26.03.2021 23.03.2021 1

Articles of Association

EDOC 25.22 KB 26.03.2021 23.03.2021 1

Application

EDOC 42.25 KB 26.03.2021 23.03.2021 1

Application

DOCX 37.14 KB 26.03.2021 23.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.49 KB 26.03.2021 23.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.47 KB 26.03.2021 23.03.2021 1

Protocols/decisions of a company/organisation

EDOC 22.52 KB 26.03.2021 23.03.2021 1

Protocols/decisions of a company/organisation

DOCX 16.41 KB 26.03.2021 23.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.58 KB 26.03.2021 23.03.2021 1

Shareholders’ register

EDOC 24.04 KB 26.03.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.44 KB 01.09.2020 01.09.2020 2

Announcement regarding the legal address

DOCX 25.51 KB 01.09.2020 28.08.2020 1

Announcement regarding the legal address

DOCX 25.51 KB 01.09.2020 28.08.2020 1

Announcement regarding the legal address

EDOC 28.36 KB 01.09.2020 28.08.2020 1

Articles of Association

EDOC 25.07 KB 01.09.2020 28.08.2020 1

Application

DOCX 32.31 KB 01.09.2020 28.08.2020 3

Application

DOCX 32.31 KB 01.09.2020 28.08.2020 3

Application

EDOC 37.54 KB 01.09.2020 28.08.2020 3

Confirmation or consent to legal address

PDF 125.92 KB 01.09.2020 28.08.2020 2

Confirmation or consent to legal address

PDF 125.92 KB 01.09.2020 28.08.2020 2

Confirmation or consent to legal address

EDOC 73.15 KB 01.09.2020 28.08.2020 2

Memorandum of Association

EDOC 29.41 KB 01.09.2020 28.08.2020 1

Shareholders’ register

EDOC 23.94 KB 01.09.2020 28.08.2020 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