Joergensen Holding & Invest, 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.
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 "Joergensen Holding & Invest" |
| Registration number, date | 40203484330, 17.05.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2023 |
| Legal address | Rīga, Antenas iela 3A Check address owners |
| Fixed capital | 25 000 EUR , registered 17.05.2023 (registered payment 29.05.2026: 25 000 EUR) |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2023 | Latvia | Denmark |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.05.2023 | 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 | 17.05.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
Contacts in cooperation with
Apply information changes
"Joergensen Holding & Invest", SIA
Antenas 3A, Rīga, LV-1004 Check address owners
Holdinga kompānijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 26.05.2026 | PDF (79.86 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2026 | PDF (79.71 KB) | €7.00 |
2023 |
Annual report | 17.05.2023 - 31.12.2023 | 26.05.2026 | PDF (79.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.33 KB | 29.05.2026 | 26.05.2026 | 1 |
Articles of Association |
EDOC | 32.06 KB | 17.05.2023 | 08.05.2023 | 1 |
Shareholders’ register |
EDOC | 24.09 KB | 17.05.2023 | 08.05.2023 | 1 |
Memorandum of association |
EDOC | 38.39 KB | 17.05.2023 | 16.04.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.9 KB | 29.05.2026 | 29.05.2026 | 2 |
Announcement regarding the legal address |
EDOC | 28.21 KB | 17.05.2023 | 08.05.2023 | 1 |
Application |
EDOC | 50.28 KB | 17.05.2023 | 08.05.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.58 KB | 17.05.2023 | 20.04.2023 | 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