J Holding, SIA
Limited Liability Company, Micro company
Place in branch
21K+ by turnover
272 by employees
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "J Holding" |
| Registration number, date | 40103640079, 21.02.2013 |
| VAT number | LV40103640079 from 02.06.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.31 | 0.33 | 0.33 |
| Personal income tax (thousands, €) | 0.11 | 0.13 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.20 | 0.20 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Suharenko Family Investments"Reg. no. 40003817773
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 28.04.2026 | 25.05.2026 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 27.05.2026 | ZIP | |
| Annual report 2025 | |||||
| JH Vadibas zinojums par 2025.gadu | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| JHolding vadibas zinojums GP2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| J Holding 2023 GP FINAL SG | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (644.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.21 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JH GP2020 Vad zinojums | |||||
| ZVZ GP 2020 zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JHold Vad zin | |||||
| ZRZ J holding 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JHOLD vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JH vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| J Holding vadibas zinojums | |||||
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| J Holding vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.04 KB | 25.05.2026 | 28.04.2026 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 145.19 KB | 05.07.2021 | 21.06.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 217.89 KB | 23.11.2020 | 19.11.2020 | 4 |
Amendments to the Articles of Association |
TIF | 25.95 KB | 04.08.2015 | 22.07.2015 | 1 |
Articles of Association |
TIF | 19.77 KB | 04.08.2015 | 22.07.2015 | 1 |
Shareholders’ register |
TIF | 63.9 KB | 04.08.2015 | 22.07.2015 | 2 |
Shareholders’ register |
TIF | 27.24 KB | 11.04.2013 | 27.03.2013 | 1 |
Articles of Association |
TIF | 11.7 KB | 28.02.2013 | 19.02.2013 | 1 |
Memorandum of Association |
TIF | 28.62 KB | 28.02.2013 | 19.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.64 KB | 19.05.2026 | 19.05.2026 | 4 |
Consent of a member of the Board / executive director |
EDOC | 18.25 KB | 25.05.2026 | 28.04.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.13 KB | 25.05.2026 | 28.04.2026 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
880.58 KB | 25.05.2026 | 02.04.2026 | 1 | |
Registration certificate of a foreign organisation and translation thereof |
969.35 KB | 25.05.2026 | 02.04.2026 | 1 | |
Power of attorney, act of empowerment |
1.99 MB | 25.05.2026 | 31.03.2026 | 1 | |
Other documents |
1.35 MB | 19.05.2026 | 02.01.2026 | 6 | |
Justification supporting beneficial ownership disclosure statement |
192.88 KB | 12.12.2024 | 12.12.2024 | 1 | |
Application |
EDOC | 51.96 KB | 12.12.2024 | 09.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.3 MB | 12.12.2024 | 01.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1014.16 KB | 12.12.2024 | 05.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
TIF | 38.21 KB | 05.07.2021 | 21.06.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.96 KB | 05.07.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 25.11.2020 | 25.11.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 187.76 KB | 05.07.2021 | 30.10.2020 | 7 |
Submission/Application |
TIF | 28.66 KB | 17.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.18 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 04.04.2019 | 04.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 490.44 KB | 03.04.2019 | 01.04.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 19.31 KB | 03.04.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.5 KB | 04.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 173.23 KB | 04.08.2015 | 22.07.2015 | 2 |
Application |
TIF | 120.08 KB | 04.08.2015 | 22.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 21.48 KB | 04.08.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.32 KB | 11.04.2013 | 08.04.2013 | 1 |
Application |
TIF | 73.1 KB | 11.04.2013 | 02.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 11.04.2013 | 02.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 28.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 44.07 KB | 28.02.2013 | 21.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.41 KB | 28.02.2013 | 19.02.2013 | 1 |
Application |
TIF | 105.7 KB | 28.02.2013 | 19.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.61 KB | 28.02.2013 | 19.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.78 KB | 28.02.2013 | 19.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.09 KB | 28.02.2013 | 19.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 258.52 KB | 11.04.2013 | 04.01.2013 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 99.23 KB | 11.04.2013 | 04.01.2013 | 5 |
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