JP HoldCo, SIA
Basic data | |||||||||||||
Name | SIA "JP HoldCo" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003398708, 17.06.1998 | ||||||||||||
Register, Included in The Register | Commercial register, 20.09.2004 | ||||||||||||
SEPA identifier | LV41ZZZ40003398708 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, 13. janvāra iela 8, LV-1050
Previous addresses Other registered in this address |
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Postal address | 13. janvāra iela 8, Rīga, LV-1050 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C41864. 20.09.2004 | ||||||||||||
Fixed capital |
Paid capital - 142 286.00 EUR (Registered in State Enterprise register 23.04.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 26.03.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 13.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67332449 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (31) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 10.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 10.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 09.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 09.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 15.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 15.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 20.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 20.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 15.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 15.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 09.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 09.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 13.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 13.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 20.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 20.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2003 , Dependency Statement , , 29.04.2004 | Dependency Statement | 29.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 19.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 19.03.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 14.03.2002 | 01.01.2001 - 31.12.2001 | Annual report | 14.03.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 10.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 10.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 09.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 09.05.2000 |
1998 , Annual report , 17.06.1998 - 31.12.1998 , 04.05.1999 | 17.06.1998 - 31.12.1998 | Annual report | 04.05.1999 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.01.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.01.2022 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Estonia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SRLV HoldCo OU(Registration number: 16637797)Kaarli pst 1 // Roosikrantsi tn 2, Kesklinna district, Harju county, 10119, Tallinn, Republic of Estonia | |||||
From 27.12.2022 | 3627496 | 0.01 EUR | 36 274.96 EUR | 25.4944 % | 10.01.2023 |
Document country on the date of registration: Estonia | |||||
SRRA HoldCo OU(Registration number: 16637840)Kaarli pst 1 // Roosikrantsi tn 2, Kesklinna district, Harju county, 10119, Tallinn, Republic of Estonia | |||||
From 27.12.2022 | 2778675 | 0.01 EUR | 27 786.75 EUR | 19.5288 % | 10.01.2023 |
Document country on the date of registration: Estonia | |||||
SRSI HoldCo OU(Registration number: 16637946)Kaarli pst 1 // Roosikrantsi tn 2, Kesklinna district, Harju county, 10119, Tallinn, Republic of Estonia | |||||
From 27.12.2022 | 2286607 | 0.01 EUR | 22 866.07 EUR | 16.0705 % | 10.01.2023 |
Document country on the date of registration: Estonia | |||||
SRTT HoldCo OU(Registration number: 16637685)Kaarli pst 1 // Roosikrantsi tn 2, Kesklinna district, Harju county, 10119, Tallinn, Republic of Estonia | |||||
From 27.12.2022 | 5535822 | 0.01 EUR | 55 358.22 EUR | 38.9063 % | 10.01.2023 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.07.2022 | Estonia | Estonia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 41473 - 41481 | 41473 - 41481 | ||
Net turnover
1992 , Major
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1992 |
Major | |
Profit or loss
343
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343 |
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Equity capital
455
|
455 |
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Fixed assets
423
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423 |
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Balance
607
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607 |
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Tangible assets
266
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266 |
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Liquidity
17910 , Companies
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17910 |
Companies | |
Profitability
21851 , Companies
|
21851 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
Līdz ar īpašnieka maiņu, nomainīta arī kādreizējā “Stockmann Centrs” valde | 18.01.2022 07:09 |
Pēc tam, kad SIA “Stockmann Centrs” mainījis savu nosaukumu uz SIA “JP HoldCo”, reģistrētas arī izmaiņas uzņēmuma dalībniekos, patiesajos labuma guvējos un amatpersonās, liecina Lursoft pieejamā informācija |
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Izmaiņas “Stockmann Centrs” valdē | 20.04.2017 10:36 |
Trešdien, 19.aprīlī reģistrētas izmaiņas Rīgas universālveikala "Stockmann" telpu īpašnieka SIA "Stockmann centrs” valdē, ziņo Klientu portfeļa monitorings. |