JP HoldCo, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes

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

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
* 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

SRTT HoldCo OU

Reg. no. 16637685
Kaarli pst 1 // Roosikrantsi tn 2, Kesklinna district, Harju county, 10119, Tallinn, Republic of Estonia

38.91 % 5 535 822 € 0.01 € 55 358 Estonia 27.12.2022 10.01.2023

SRLV HoldCo OU

Reg. no. 16637797
Kaarli pst 1 // Roosikrantsi tn 2, Kesklinna district, Harju county, 10119, Tallinn, Republic of Estonia

25.49 % 3 627 496 € 0.01 € 36 275 Estonia 27.12.2022 10.01.2023

SRRA HoldCo OU

Reg. no. 16637840
Kaarli pst 1 // Roosikrantsi tn 2, Kesklinna district, Harju county, 10119, Tallinn, Republic of Estonia

19.53 % 2 778 675 € 0.01 € 27 787 Estonia 27.12.2022 10.01.2023

SRSI HoldCo OU

Reg. no. 16637946
Kaarli pst 1 // Roosikrantsi tn 2, Kesklinna district, Harju county, 10119, Tallinn, Republic of Estonia

16.07 % 2 286 607 € 0.01 € 22 866 Estonia 27.12.2022 10.01.2023

Apply information changes

ML

"JP HoldCo", SIA

13. janvāra 8, Rīga, LV-1050 Check address owners

Tirdzniecības centri

http://www.stockmann.lv

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 PDF
JP HoldCo stattements with audit opinion 2023 Lat EDOC
JP HoldCo vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  ZIP €11.00
Annual report 2022 PDF
JP HoldCo vadibas zinojums PDF
Zinojums Jp HoldCO 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums PDF
Vadibas zi ojums JP HoldCo 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 132.15 KB 04.07.2022 14.03.2022 2

Copy of the personal identification document

PDF 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

PDF 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

PDF 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

PDF 2.96 MB 12.01.2022 29.12.2021 11

Power of attorney, act of empowerment

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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
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