JOSH Holding, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "JOSH Holding" SIA |
| Registration number, date | 40003777358, 24.10.2005 |
| VAT number | None (excluded 17.09.2014) Europe VAT register |
| Register, date | Commercial Register, 24.10.2005 |
| Legal address | "Lauciņi", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 17.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.11 | 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) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 17.04.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SJH HOLDING ApSReg. no. 1011180430
|
100 % | 4 268 | € 1 | € 4 268 | Denmark | 16.01.2018 | 17.04.2018 |
Historical addresses
| Rīga, Šmerļa iela 3 | Until 18.02.2014 | 10 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Nurmižu iela 33 - 6 | Until 17.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Josh Holding 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Josh Holding 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Josh Holding 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Josh Holding 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums JOSH Holding 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (492.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (163.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (474.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ 201 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 28.02.2013 2012. GP | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 18.07.2011 | TIF (282.68 KB) | ||
2009 |
Annual report | 20.07.2011 | TIF (350.21 KB) | ||
2008 |
Annual report | 20.07.2011 | TIF (522.24 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (3.19 MB) | ||
2006 |
Annual report | 09.01.2009 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 610.06 KB | 16.04.2018 | 16.01.2018 | 15 |
Shareholders’ register |
TIF | 94.41 KB | 11.04.2018 | 16.01.2018 | 5 |
Shareholders’ register |
TIF | 31.72 KB | 09.11.2017 | 23.01.2014 | 5 |
Memorandum of Association |
TIF | 129.06 KB | 08.11.2017 | 08.09.2005 | 5 |
Articles of Association |
TIF | 1.51 MB | 19.10.2017 | 08.09.2005 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.07 KB | 17.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.07 KB | 17.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 17.04.2018 | 17.04.2018 | 1 |
Application |
TIF | 332.08 KB | 10.04.2018 | 03.04.2018 | 8 |
Confirmation or consent to legal address |
TIF | 13.49 KB | 10.04.2018 | 03.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 102.01 KB | 11.04.2018 | 16.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 180.71 KB | 11.04.2018 | 16.01.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 110.7 KB | 10.04.2018 | 16.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.99 KB | 09.11.2017 | 18.02.2014 | 2 |
Application |
TIF | 95.03 KB | 09.11.2017 | 24.01.2014 | 9 |
Protocols/decisions of a company/organisation |
TIF | 56.46 KB | 09.11.2017 | 23.01.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 34.39 KB | 08.11.2017 | 17.01.2014 | 1 |
Other documents |
TIF | 75.83 KB | 09.11.2017 | 21.06.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 08.11.2017 | 29.04.2011 | 2 |
Application |
TIF | 133.35 KB | 08.11.2017 | 14.04.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.01 KB | 08.11.2017 | 14.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.62 KB | 08.11.2017 | 14.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.15 KB | 08.11.2017 | 25.03.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 08.11.2017 | 25.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.29 KB | 08.11.2017 | 16.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.99 KB | 08.11.2017 | 24.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 08.11.2017 | 24.10.2005 | 2 |
Registration certificates |
TIF | 28.1 KB | 08.11.2017 | 24.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.42 KB | 08.11.2017 | 19.10.2005 | 2 |
Application |
TIF | 59.32 KB | 08.11.2017 | 18.10.2005 | 6 |
Consent of the auditor |
TIF | 34.31 KB | 08.11.2017 | 12.10.2005 | 1 |
Sample report |
TIF | 19.25 KB | 08.11.2017 | 06.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.84 KB | 08.11.2017 | 30.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.18 KB | 08.11.2017 | 20.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 21.13 KB | 08.11.2017 | 09.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.91 KB | 08.11.2017 | 09.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 24.89 KB | 08.11.2017 | 04.02.2005 | 3 |
Sample report |
TIF | 80.11 KB | 08.11.2017 | 11.01.2005 | 3 |
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