JUNGHOLC, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību JUNGHOLC
Registration number, date 43603083404, 13.08.2018
VAT number None (excluded 12.11.2020) Europe VAT register
Register, date Commercial Register, 13.08.2018
Legal address Rīgas iela 9 – 11, Skaistkalne, Skaistkalnes pag., Bauskas nov., LV-3924 Check address owners
Fixed capital 500 EUR, registered payment 13.08.2018
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2021
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   13.11.2021
* 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 % 50 € 10 € 500 Latvia 10.11.2021 13.11.2021

Historical addresses

Vecumnieku nov., Skaistkalnes pag., Skaistkalne, Rīgas iela 9 - 11 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (80.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.02.2022  PDF (80.52 KB) €11.00

2019

Annual report 13.08.2018 - 31.12.2019 07.02.2022  PDF (80.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.49 MB 11.11.2021 10.11.2021 3

Articles of Association

TIF 10.25 KB 09.08.2018 09.08.2018 1

Memorandum of Association

TIF 27.41 KB 09.08.2018 09.08.2018 1

Shareholders’ register

TIF 62.2 KB 09.08.2018 09.08.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.37 KB 09.06.2022 09.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 13.11.2021 13.11.2021 2

Application

DOCX 57.44 KB 13.11.2021 10.11.2021 1

Application

DOCX 57.44 KB 13.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

DOC 50 KB 13.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

DOC 50 KB 13.11.2021 10.11.2021 1

Shareholders’ register

EDOC 1.4 MB 11.11.2021 10.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 13.08.2018 13.08.2018 2

Announcement regarding the legal address

TIF 9.87 KB 09.08.2018 09.08.2018 1

Application

TIF 122.13 KB 09.08.2018 09.08.2018 5

Confirmation or consent to legal address

TIF 8.46 KB 09.08.2018 09.08.2018 1

Statement regarding the beneficial owners

TIF 149.97 KB 09.08.2018 09.08.2018 4
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