JA Hold, SIA
Limited Liability 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.
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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 | SIA JA Hold |
| Registration number, date | 40203591278, 25.09.2024 |
| VAT number | LV40203591278 from 11.03.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.09.2024 |
| Legal address | Uzvaras iela 17, Dundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 16 590 250 EUR, registered payment 29.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.11.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Izmaiņas valdē stājās spēkā 02.02.2026. | 26.01.2026 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2025 |
* 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 % | 16 590 250 | € 1 | € 16 590 250 | Latvia | 22.12.2025 | 29.12.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.18 KB | 29.12.2025 | 22.12.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 31.39 KB | 29.12.2025 | 12.11.2025 | 1 |
Articles of Association |
EDOC | 40.05 KB | 29.12.2025 | 12.11.2025 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 40.52 KB | 19.11.2025 | 12.11.2025 | 1 |
Articles of Association |
EDOC | 39.96 KB | 10.11.2025 | 08.11.2025 | 1 |
Articles of Association |
EDOC | 17.9 KB | 25.09.2024 | 04.09.2024 | 1 |
Memorandum of Association |
EDOC | 19.9 KB | 25.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 28.07 KB | 25.09.2024 | 04.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.54 KB | 26.01.2026 | 23.01.2026 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 30.86 KB | 26.01.2026 | 19.01.2026 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.53 KB | 26.01.2026 | 17.01.2026 | 1 |
Application |
EDOC | 48.54 KB | 29.12.2025 | 23.12.2025 | 3 |
Application |
EDOC | 48.99 KB | 19.11.2025 | 12.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.13 KB | 19.11.2025 | 12.11.2025 | 1 |
Application |
EDOC | 51.22 KB | 10.11.2025 | 08.11.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.52 KB | 10.11.2025 | 08.11.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.45 KB | 10.11.2025 | 08.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.81 KB | 10.11.2025 | 08.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.53 KB | 10.11.2025 | 08.11.2025 | 1 |
Announcement regarding the legal address |
EDOC | 15.72 KB | 25.09.2024 | 06.09.2024 | 1 |
Application |
EDOC | 35.22 KB | 25.09.2024 | 06.09.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 15.92 KB | 25.09.2024 | 04.09.2024 | 1 |
Appraisal reports |
EDOC | 34.27 KB | 25.09.2024 | 03.09.2024 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.07.2025 |
LETA | Kokapstrādes uzņēmuma "Kurekss" koncerna apgrozījums pērn palielinājies par 8% |