J.A. Investment Holdings, SIA

Basic data
Name SIA "J.A. Investment Holdings" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203051355, 17.02.2017
Register, Included in The Register Commercial register, 17.02.2017
SEPA identifier LV21ZZZ40203051355
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Malduguņu iela 4, LV-2167 Previous addresses
Other registered in this address
Postal address Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 16 181 887.00 EUR (Registered in State Enterprise register 30.07.2024)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Activities of holding companies (64.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
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 (7)
Tax payments to state budget
(thous. EUR)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2024 16181887 1.00 EUR 16 181 887.00 EUR 100.00 % 16181887 30.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.10.2018

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 123044 - 123069
 123044 - 123069
Net turnover
  85709 - 111034 , Major
 85709 - 111034
Major
Profit or loss
  152
 152
Equity capital
  274
 274
Fixed assets
  251
 251
Balance
  381
 381
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  93898 - 93910 , Companies
 93898 - 93910
Companies

About the company's comparative indices

Legal address on the map
J.A. Investment Holdings Legal address on the map
Publications (0)