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 | SIA JR Holdings |
| Registration number, date | 40203394713, 21.04.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.04.2022 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 8 000 000 EUR, registered payment 12.07.2022 |
| 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
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 23.42 | 0 |
| Personal income tax (thousands, €) | 23.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 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 21.04.2022 | 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 | 21.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 8 000 000 | € 1 | € 8 000 000 | Latvia | 04.07.2022 | 12.07.2022 |
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
| Annual report 2023 | |||||
| JR Holdings konsol GP zi ojumu 2023 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| JR Holdings GP ar Revidenta zi ojumu 2023 | EDOC | ||||
| JR Holdings GP arzi ojumu 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 21.04.2022 - 31.12.2022 | 29.12.2023 | ZIP | |
| Annual report 2022 | |||||
| JR Holdings konso2022zinojums | EDOC | ||||
2022 |
Annual report | 21.04.2022 - 31.12.2022 | 29.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JR Holdings GP 2022 ar Revidenta zin | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 48.86 KB | 03.10.2023 | 15.07.2022 | 1 |
Articles of Association |
EDOC | 29.72 KB | 03.10.2023 | 15.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 48.1 KB | 12.07.2022 | 04.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 48.1 KB | 12.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOCX | 34.79 KB | 12.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOCX | 34.79 KB | 12.07.2022 | 04.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 32.45 KB | 12.07.2022 | 04.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 32.45 KB | 12.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
DOCX | 29.78 KB | 12.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
DOCX | 29.78 KB | 12.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOCX | 23.51 KB | 21.04.2022 | 30.03.2022 | 1 |
Articles of Association |
DOCX | 23.51 KB | 21.04.2022 | 30.03.2022 | 1 |
Memorandum of Association |
DOCX | 18.35 KB | 21.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.56 KB | 21.04.2022 | 25.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.87 KB | 21.04.2022 | 17.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.7 KB | 03.10.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.63 KB | 03.10.2023 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 44.22 KB | 12.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 44.22 KB | 12.07.2022 | 06.07.2022 | 1 |
Acceptance-conveyance act |
DOCX | 25.01 KB | 12.07.2022 | 04.07.2022 | 1 |
Acceptance-conveyance act |
DOCX | 25.01 KB | 12.07.2022 | 04.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 53.66 KB | 12.07.2022 | 04.07.2022 | 1 |
Articles of Association |
EDOC | 40.24 KB | 12.07.2022 | 04.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.75 KB | 12.07.2022 | 04.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.75 KB | 12.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.74 KB | 12.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.74 KB | 12.07.2022 | 04.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.69 KB | 12.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
EDOC | 35.72 KB | 12.07.2022 | 04.07.2022 | 1 |
Appraisal reports |
DOCX | 21.46 KB | 12.07.2022 | 30.06.2022 | 1 |
Appraisal reports |
DOCX | 21.46 KB | 12.07.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 21.04.2022 | 21.04.2022 | 1 |
Articles of Association |
EDOC | 28.94 KB | 21.04.2022 | 30.03.2022 | 1 |
Application |
DOCX | 38.49 KB | 21.04.2022 | 30.03.2022 | 1 |
Application |
DOCX | 38.49 KB | 21.04.2022 | 30.03.2022 | 1 |
Memorandum of Association |
EDOC | 24.71 KB | 21.04.2022 | 30.03.2022 | 1 |
Appraisal reports |
DOCX | 39.7 KB | 21.04.2022 | 22.03.2022 | 1 |
Appraisal reports |
DOCX | 39.7 KB | 21.04.2022 | 22.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.56 KB | 21.04.2022 | 25.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.98 KB | 21.04.2022 | 17.12.2021 | 1 |
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