JV Holdings, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.05.2022
Business form Limited Liability Company
Registered name SIA "JV Holdings"
Registration number, date 40203200666, 12.03.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.03.2019
Legal address Skolas iela 38 – 11, Rīga, LV-1010 Check address owners
Fixed capital 91 000 EUR , registered 14.04.2022 (registered payment 14.04.2022: 91 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 6.57 11.28 7.15
Personal income tax (thousands, €) 1.50 3.01 2.03
Statutory social insurance contributions (thousands, €) 3.81 7.87 5.11
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (325.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums JV2020 EDOC

2019

Annual report 12.03.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums JV2019 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 89.52 KB 14.04.2022 31.03.2022 1

Amendments to the Articles of Association

PDF 89.52 KB 14.04.2022 31.03.2022 1

Articles of Association

PDF 100.45 KB 14.04.2022 31.03.2022 1

Articles of Association

PDF 100.45 KB 14.04.2022 31.03.2022 1

Regulations for the increase/reduction of the equity

PDF 78.84 KB 14.04.2022 31.03.2022 1

Regulations for the increase/reduction of the equity

PDF 78.84 KB 14.04.2022 31.03.2022 1

Shareholders’ register

PDF 73 KB 14.04.2022 31.03.2022 1

Shareholders’ register

PDF 73 KB 14.04.2022 31.03.2022 1

Shareholders’ register

DOCX 21.26 KB 12.03.2019 05.03.2019 1

Articles of Association

DOCX 52.85 KB 12.03.2019 04.03.2019 1

Memorandum of association

DOCX 94.83 KB 12.03.2019 04.03.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 09.05.2022 09.05.2022 2

State Revenue Service decisions/letters/statements

DOCX 75.6 KB 06.05.2022 06.05.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.6 KB 06.05.2022 06.05.2022 1

Application

PDF 120.17 KB 09.05.2022 29.04.2022 2

Application

PDF 120.17 KB 09.05.2022 29.04.2022 2

Plan for the division of the remaining assets of the company

PDF 91.64 KB 09.05.2022 29.04.2022 1

Plan for the division of the remaining assets of the company

PDF 91.64 KB 09.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 14.04.2022 14.04.2022 2

Amendments to the Articles of Association

PDF 143.01 KB 14.04.2022 31.03.2022 1

Articles of Association

PDF 154.06 KB 14.04.2022 31.03.2022 1

Application

PDF 168.46 KB 14.04.2022 31.03.2022 1

Application

PDF 168.46 KB 14.04.2022 31.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 74.81 KB 14.04.2022 31.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 74.81 KB 14.04.2022 31.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 207.04 KB 14.04.2022 31.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 207.04 KB 14.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

PDF 85.64 KB 14.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

PDF 85.64 KB 14.04.2022 31.03.2022 1

Regulations for the increase/reduction of the equity

PDF 132.61 KB 14.04.2022 31.03.2022 1

Shareholders’ register

PDF 127.17 KB 14.04.2022 31.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 21.12.2021 21.12.2021 2

Application

PDF 533.52 KB 21.12.2021 17.12.2021 1

Application

PDF 533.52 KB 21.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

PDF 126.31 KB 21.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

PDF 126.31 KB 21.12.2021 17.12.2021 1

Decisions / letters / protocols of public notaries

RTF 192.99 KB 12.03.2019 12.03.2019 1

Announcement regarding the legal address

DOCX 13.59 KB 12.03.2019 07.03.2019 2

Announcement regarding the legal address

EDOC 43.9 KB 12.03.2019 07.03.2019 2

Application

DOCX 51.04 KB 12.03.2019 07.03.2019 7

Application

EDOC 80 KB 12.03.2019 07.03.2019 7

Bank statements or other document regarding the payment of the equity

DOC 56 KB 12.03.2019 05.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 33.19 KB 12.03.2019 05.03.2019 1

Shareholders’ register

EDOC 51.31 KB 12.03.2019 05.03.2019 1

Articles of Association

EDOC 77.33 KB 12.03.2019 04.03.2019 1

Confirmation or consent to legal address

DOCX 14.32 KB 12.03.2019 04.03.2019 1

Confirmation or consent to legal address

EDOC 28.43 KB 12.03.2019 04.03.2019 1

Memorandum of association

EDOC 119.56 KB 12.03.2019 04.03.2019 2
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