JP HoldCo, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "JP HoldCo" |
Registration number, date | 40003398708, 17.06.1998 |
VAT number | LV40003398708 from 06.07.1998 Europe VAT register |
Register, date | Commercial Register, 20.09.2004 |
Legal address | 13. janvāra iela 8, Rīga, LV-1050 Check address owners |
Fixed capital | 142 286 EUR, registered payment 23.04.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1012.77 | 819.78 | 463.7 |
Personal income tax (thousands, €) | 3.37 | 2.55 | 5.46 |
Statutory social insurance contributions (thousands, €) | 3.98 | 3.05 | 6.46 |
Average employees count | 2 | 2 | 4 |
Industries
Industry from zl.lv | Tirdzniecības centri |
---|---|
Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 04.07.2022 | Estonia | Estonia |
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 at least 1 | 17.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.01.2022 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SRTT HoldCo OUReg. no. 16637685
|
38.91 % | 5 535 822 | € 0.01 | € 55 358 | Estonia | 27.12.2022 | 10.01.2023 |
SRLV HoldCo OUReg. no. 16637797
|
25.49 % | 3 627 496 | € 0.01 | € 36 275 | Estonia | 27.12.2022 | 10.01.2023 |
SRRA HoldCo OUReg. no. 16637840
|
19.53 % | 2 778 675 | € 0.01 | € 27 787 | Estonia | 27.12.2022 | 10.01.2023 |
SRSI HoldCo OUReg. no. 16637946
|
16.07 % | 2 286 607 | € 0.01 | € 22 866 | Estonia | 27.12.2022 | 10.01.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
SIA "Stockmann Centrs" | Until 12.01.2022 | 2 years ago |
---|---|---|
"SIA STOCKMANN CENTRS" | Until 20.09.2004 | 20 years ago |
Historical addresses
Rīga, Krišjāņa Valdemāra iela 33 | Until 25.07.2001 | 23 years ago |
---|---|---|
Rīga, Basteja bulvāris 16 | Until 20.09.2004 | 20 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
JP HoldCo stattements with audit opinion 2023 Lat | EDOC | ||||
JP HoldCo vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
JP HoldCo vadibas zinojums | |||||
Zinojums Jp HoldCO 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta atzinums | |||||
Vadibas zi ojums JP HoldCo 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidentu zinojums 2020 | |||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidentu zinojums 2019 | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentu zinojums 2018 | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
revidentu zinojums | |||||
vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidentu zinojums 2016 | |||||
vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
VadibasZinojums | RAR | ||||
2009 |
Annual report | 19.04.2010 | TIF (988.86 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (844.1 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (470.77 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (432.18 KB) | ||
2005 |
Annual report | 19.05.2006 | PDF (378.26 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 236.19 KB | 10.01.2023 | 28.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 236.56 KB | 10.01.2023 | 28.12.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 235.67 KB | 10.01.2023 | 28.12.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 236.17 KB | 10.01.2023 | 28.12.2022 | 9 |
Shareholders’ register |
ASICE | 157.97 KB | 10.01.2023 | 27.12.2022 | 1 |
Shareholders’ register |
ASICE | 57.28 KB | 29.06.2022 | 27.06.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 79.38 KB | 04.07.2022 | 21.06.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
99.12 KB | 04.07.2022 | 21.06.2022 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
96.61 KB | 13.01.2022 | 13.01.2022 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 130.28 KB | 13.01.2022 | 13.01.2022 | 11 |
Shareholders’ register |
DOCX | 27.4 KB | 13.01.2022 | 13.01.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 24.95 KB | 12.01.2022 | 10.01.2022 | 2 |
Articles of Association |
DOCX | 39.05 KB | 12.01.2022 | 10.01.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 91.8 KB | 13.01.2022 | 03.01.2022 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
96.07 KB | 13.01.2022 | 03.01.2022 | 13 | |
Shareholders’ register |
DOCX | 27.67 KB | 12.01.2022 | 29.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
96.07 KB | 12.01.2022 | 22.12.2021 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 91.8 KB | 12.01.2022 | 22.12.2021 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
40.23 KB | 04.02.2021 | 28.12.2020 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 88.08 KB | 04.02.2021 | 28.12.2020 | 7 |
Shareholders’ register |
TIF | 144.77 KB | 04.02.2021 | 08.12.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 412.94 KB | 19.02.2020 | 07.02.2020 | 8 |
Shareholders’ register |
TIF | 236.39 KB | 13.03.2020 | 06.01.2020 | 9 |
Articles of Association |
TIF | 393.09 KB | 15.11.2017 | 10.04.2014 | 11 |
Shareholders’ register |
TIF | 93.58 KB | 15.11.2017 | 10.04.2014 | 4 |
Shareholders’ register |
TIF | 19.25 KB | 25.05.2011 | 18.05.2011 | 1 |
Articles of Association |
TIF | 386.6 KB | 02.12.2022 | 23.02.2011 | 11 |
Shareholders’ register |
TIF | 23.6 KB | 05.04.2011 | 23.02.2011 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
ASICE | 70.22 KB | 09.01.2023 | 09.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 322.77 KB | 10.01.2023 | 15.12.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 323.31 KB | 10.01.2023 | 15.12.2022 | 9 |
Copy of the personal identification document |
EDOC | 366.56 KB | 10.01.2023 | 15.12.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.79 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 53.8 KB | 04.07.2022 | 29.06.2022 | 5 |
Application |
DOCX | 53.8 KB | 04.07.2022 | 29.06.2022 | 5 |
Power of attorney, act of empowerment |
ASICE | 43.51 KB | 04.07.2022 | 28.06.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
99.8 KB | 04.07.2022 | 27.06.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 74.9 KB | 04.07.2022 | 27.06.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 74.9 KB | 04.07.2022 | 27.06.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 180.51 KB | 04.07.2022 | 21.06.2022 | 10 |
Copy of the personal identification document |
132.15 KB | 04.07.2022 | 14.03.2022 | 2 | |
Copy of the personal identification document |
132.15 KB | 04.07.2022 | 14.03.2022 | 2 | |
Copy of the personal identification document |
DOCX | 12.27 KB | 04.07.2022 | 14.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
ASICE | 72.18 KB | 14.01.2022 | 14.01.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 228.72 KB | 13.01.2022 | 13.01.2022 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 47.78 KB | 13.01.2022 | 13.01.2022 | 3 |
Shareholders’ register |
EDOC | 58.15 KB | 13.01.2022 | 13.01.2022 | 2 |
Consent of a member of the Board / executive director |
ASICE | 141.83 KB | 13.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 48.11 KB | 12.01.2022 | 12.01.2022 | 4 |
Application |
DOCX | 48.11 KB | 12.01.2022 | 12.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 12.01.2022 | 12.01.2022 | 2 |
Consent of a member of the Board / executive director |
ASICE | 29 KB | 13.01.2022 | 11.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 39.09 KB | 12.01.2022 | 10.01.2022 | 2 |
Articles of Association |
EDOC | 80.65 KB | 12.01.2022 | 10.01.2022 | 6 |
Application |
DOCX | 60.47 KB | 12.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 60.47 KB | 12.01.2022 | 10.01.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 27.12 KB | 12.01.2022 | 10.01.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 27.12 KB | 12.01.2022 | 10.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 44.13 KB | 12.01.2022 | 10.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 44.13 KB | 12.01.2022 | 10.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 73.5 KB | 13.01.2022 | 06.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 73.5 KB | 13.01.2022 | 06.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 78.17 KB | 13.01.2022 | 03.01.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 78.17 KB | 13.01.2022 | 03.01.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
96.68 KB | 13.01.2022 | 03.01.2022 | 10 | |
Copy of the personal identification document |
EDOC | 89.05 KB | 13.01.2022 | 03.01.2022 | 5 |
Copy of the personal identification document |
96.56 KB | 13.01.2022 | 03.01.2022 | 5 | |
Copy of the personal identification document |
EDOC | 89.05 KB | 13.01.2022 | 03.01.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 189.88 KB | 13.01.2022 | 03.01.2022 | 13 |
Power of attorney, act of empowerment |
2.96 MB | 12.01.2022 | 29.12.2021 | 11 | |
Power of attorney, act of empowerment |
2.96 MB | 12.01.2022 | 29.12.2021 | 11 | |
Protocols/decisions of a company/organisation |
DOC | 73.5 KB | 12.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 73.5 KB | 12.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 51.08 KB | 12.01.2022 | 29.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 189.88 KB | 12.01.2022 | 22.12.2021 | 13 |
Power of attorney, act of empowerment |
EDOC | 99.04 KB | 12.01.2022 | 21.12.2021 | 10 |
Power of attorney, act of empowerment |
96.84 KB | 12.01.2022 | 21.12.2021 | 10 | |
Power of attorney, act of empowerment |
EDOC | 99.04 KB | 12.01.2022 | 21.12.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 29.11.2021 | 29.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
DOCX | 54.67 KB | 17.05.2021 | 12.05.2021 | 1 |
Application |
EDOC | 57.47 KB | 17.05.2021 | 12.05.2021 | 1 |
Power of attorney, act of empowerment |
287.06 KB | 17.05.2021 | 12.05.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 263.86 KB | 17.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 05.02.2021 | 04.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 05.02.2021 | 04.02.2021 | 2 |
Application |
EDOC | 54.04 KB | 04.02.2021 | 03.02.2021 | 3 |
Application |
DOCX | 51.22 KB | 04.02.2021 | 03.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
41.32 KB | 04.02.2021 | 28.12.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 100.15 KB | 04.02.2021 | 28.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
40.45 KB | 04.02.2021 | 28.12.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 123.5 KB | 04.02.2021 | 28.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 72.75 KB | 04.02.2021 | 28.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 150.54 KB | 04.02.2021 | 28.12.2020 | 8 |
Copy of the personal identification document |
EDOC | 698.49 KB | 04.02.2021 | 28.12.2020 | 3 |
Copy of the personal identification document |
EDOC | 748.78 KB | 04.02.2021 | 28.12.2020 | 3 |
Copy of the personal identification document |
40.45 KB | 04.02.2021 | 28.12.2020 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 138.25 KB | 04.02.2021 | 28.12.2020 | 7 |
Power of attorney, act of empowerment |
EDOC | 272.88 KB | 04.02.2021 | 08.12.2020 | 5 |
Power of attorney, act of empowerment |
292.98 KB | 04.02.2021 | 08.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 278.07 KB | 17.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
TIF | 266.52 KB | 19.02.2020 | 17.02.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 124.42 KB | 19.02.2020 | 16.01.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 54.33 KB | 19.02.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 304.8 KB | 19.02.2020 | 16.01.2020 | 12 |
Protocols/decisions of a company/organisation |
TIF | 131.56 KB | 19.02.2020 | 16.01.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 78.95 KB | 19.02.2020 | 13.01.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 115.67 KB | 19.02.2020 | 30.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
TIF | 272.88 KB | 01.11.2019 | 28.10.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 64.58 KB | 29.10.2019 | 21.10.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 82.28 KB | 11.07.2019 | 19.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 161.77 KB | 11.07.2019 | 19.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.13 KB | 11.07.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.29 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.63 KB | 17.04.2019 | 17.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 153.6 KB | 12.04.2019 | 11.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 52.39 KB | 12.04.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
TIF | 100.36 KB | 25.10.2018 | 23.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 94.54 KB | 25.10.2018 | 18.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 212.82 KB | 20.04.2017 | 05.04.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 142.4 KB | 20.04.2017 | 13.03.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 39.71 KB | 20.04.2017 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.4 KB | 20.04.2017 | 09.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 09.09.2016 | 09.09.2016 | 2 |
Copy of the personal identification document |
TIF | 19.55 KB | 13.03.2020 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.7 KB | 02.12.2022 | 11.12.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 23.91 KB | 19.02.2015 | 11.12.2014 | 1 |
Sample report |
TIF | 111.31 KB | 05.08.2010 | 09.03.2006 | 7 |