J Holding, SIA
Informational products
Full company profile
One day access
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
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.38 | 0.31 | 0.33 |
| Personal income tax (thousands, €) | 0.13 | 0.11 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.19 | 0.20 |
| Average employees count | 1 | 1 | 1 |
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 19.06.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.06.2026 | 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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ViN projects"Reg. no. 40203654431
|
76.03 % | 2 163 | € 1 | € 2 163 | Latvia | 09.06.2026 | 19.06.2026 |
Sabiedrība ar ierobežotu atbildību "D63"Reg. no. 40003365177
|
23.97 % | 682 | € 1 | € 682 | Latvia | 09.06.2026 | 19.06.2026 |
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 | 44.44 KB | 19.06.2026 | 09.06.2026 | 1 |
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 | 54.77 KB | 19.06.2026 | 15.06.2026 | 5 |
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 |
Sustainability Reports
| Year | Document title | Period | Received | Type of delivery |
|---|---|---|---|---|
| No sustainability reports have been added. Add | ||||