KJ Holding, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
9K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KJ Holding"
Registration number, date 41203068670, 15.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 15.10.2019
Legal address "Ezernieki", Ēdoles pag., Kuldīgas nov., LV-3310 Check address owners
Fixed capital 2 800 EUR , registered 15.10.2019 (registered payment 15.10.2019: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2019
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   15.10.2019
* 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 % 100 € 28 € 2 800 Latvia 15.10.2019 15.10.2019

Apply information changes

ML

"KJ Holding", SIA

"Ezernieki", Ēdoles pagasts, Kuldīgas nov., LV-3310 Check address owners

Holdinga kompānijas

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 18.08.2023  PDF (90.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.09.2022  PDF (91.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.10.2021  PDF (90.52 KB) €11.00

2019

Annual report 15.10.2019 - 31.12.2019 12.10.2020  PDF (80.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.13 KB 15.10.2019 27.09.2019 1

Memorandum of Association

DOCX 26.74 KB 15.10.2019 27.09.2019 1

Shareholders’ register

DOCX 18.39 KB 15.10.2019 27.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.88 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 15.10.2019 15.10.2019 2

Announcement regarding the legal address

DOCX 25.9 KB 15.10.2019 27.09.2019 1

Announcement regarding the legal address

EDOC 30.02 KB 15.10.2019 27.09.2019 1

Articles of Association

EDOC 26.54 KB 15.10.2019 27.09.2019 1

Application

DOCX 44.51 KB 15.10.2019 27.09.2019 6

Application

EDOC 50.68 KB 15.10.2019 27.09.2019 6

Bank statements or other document regarding the payment of the equity

JPG 137.4 KB 15.10.2019 27.09.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 128.4 KB 15.10.2019 27.09.2019 2

Memorandum of Association

EDOC 30.86 KB 15.10.2019 27.09.2019 1

Shareholders’ register

EDOC 25.52 KB 15.10.2019 27.09.2019 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