JK Capital Holding, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "JK Capital Holding"
Legal form Joint stock company (AS)
Registration number, date 40203142071, 08.05.2018
Register, Included in The Register Commercial register, 08.05.2018
SEPA identifier LV36ZZZ40203142071
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Turaidas iela 19, LV-2015 *** Previous addresses
Other registered in this address
Postal address Turaidas iela 19, Jūrmala, LV-2015
Beneficial owners reported Yes
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 08.05.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.10.2024
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 01.11.2024
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 (11)
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 27.09.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
JK Asset Holding Establishment(Registration number: FL-0002.638.635-2)Herrengasse 21, 9490 Vaduca
From 30.09.2024 350 100.00 EUR 35 000.00 EUR 100.00 % 350 03.10.2024
Document country on the date of registration: Liechtenstein
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
27.09.2023

From Type of control: as a shareholder
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
27.09.2023

From Type of control: as a shareholder
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 130989 - 131017
 130989 - 131017
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  7522 - 7523
 7522 - 7523
Equity capital
  6920
 6920
Fixed assets
  1714
 1714
Balance
  2876
 2876
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  94996 - 95025 , Companies
 94996 - 95025 		Companies

About the company's comparative indices

JK Capital Holding mentioned in newspapers   JK Capital Holding zo.lv catalogue
Legal address on the map
JK Capital Holding Legal address on the map
Publications (0)