JV172 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 23.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JV172 HOLDING" |
| Registration number, date | 40103533288, 11.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2012 |
| Legal address | Rīga, Lāčplēša iela 75 - 29 Check address owners |
| Fixed capital | 121 796 EUR , registered 25.08.2014 (registered payment 25.08.2014: 121 796 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.5 | 0.22 | -1.87 |
| Personal income tax (thousands, €) | 1.5 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.13 | 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 28.02.2022 | 04.03.2022 | PDF (83.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (81.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (81.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (173.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180430 112352 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 11.04.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 174.5 KB | 24.03.2022 | 27.05.2021 | 14 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 174.5 KB | 16.04.2021 | 15.04.2021 | 13 |
Shareholders’ register |
DOC | 36.5 KB | 01.03.2021 | 18.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.74 KB | 27.08.2014 | 20.08.2014 | 1 |
Articles of Association |
TIF | 60.64 KB | 27.08.2014 | 20.08.2014 | 2 |
Shareholders’ register |
TIF | 84.91 KB | 27.08.2014 | 20.08.2014 | 2 |
Shareholders’ register |
TIF | 42.4 KB | 01.07.2013 | 21.06.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.96 KB | 10.06.2013 | 27.05.2013 | 1 |
Articles of Association |
TIF | 63.29 KB | 10.06.2013 | 27.05.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 98.18 KB | 10.06.2013 | 27.05.2013 | 2 |
Shareholders’ register |
TIF | 203.69 KB | 10.06.2013 | 27.05.2013 | 7 |
Articles of Association |
TIF | 76.33 KB | 13.04.2012 | 04.04.2012 | 2 |
Memorandum of association |
TIF | 74.93 KB | 13.04.2012 | 04.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 36.5 KB | 24.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 36.5 KB | 24.03.2022 | 23.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 24.03.2022 | 23.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 24.03.2022 | 27.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 24.03.2022 | 27.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 66.49 KB | 24.03.2022 | 27.05.2021 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 21.04.2021 | 21.04.2021 | 2 |
Announcement regarding the reorganisation |
DOC | 30.5 KB | 16.04.2021 | 15.04.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 20.97 KB | 16.04.2021 | 15.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 66.28 KB | 16.04.2021 | 15.04.2021 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
DOCX | 55.11 KB | 01.03.2021 | 19.02.2021 | 1 |
Application |
EDOC | 63.72 KB | 01.03.2021 | 19.02.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 11.91 KB | 01.03.2021 | 19.02.2021 | 1 |
Power of attorney, act of empowerment |
98.73 KB | 01.03.2021 | 19.02.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 117.48 KB | 01.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
EDOC | 33.65 KB | 01.03.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.97 KB | 28.03.2018 | 21.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.47 KB | 28.03.2018 | 21.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.47 KB | 28.03.2018 | 21.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 27.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 66.41 KB | 27.08.2014 | 20.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.51 KB | 27.08.2014 | 20.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29 KB | 01.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 62.63 KB | 01.07.2013 | 21.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.09 KB | 01.07.2013 | 21.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.02 KB | 01.07.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 10.06.2013 | 06.06.2013 | 2 |
Application |
TIF | 64.08 KB | 10.06.2013 | 27.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.5 KB | 10.06.2013 | 27.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.19 KB | 10.06.2013 | 27.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 13.04.2012 | 11.04.2012 | 2 |
Registration certificates |
TIF | 26.59 KB | 13.04.2012 | 11.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 155.66 KB | 01.07.2013 | 04.04.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 229.72 KB | 10.06.2013 | 04.04.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 180.41 KB | 10.06.2013 | 04.04.2012 | 5 |
Application |
TIF | 234.83 KB | 13.04.2012 | 04.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.44 KB | 13.04.2012 | 04.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.61 KB | 13.04.2012 | 04.04.2012 | 1 |
Appraisal reports |
TIF | 540.56 KB | 10.06.2013 | 12 |
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.
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