JP HoldCo, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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 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
VAT identification number Status Registered Excluded
LV40003398708 Is active 06.07.1998
Check in EU VAT register
Legal address Legal address: Rīga, 13. janvāra iela 8, LV-1050 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (31)
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
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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
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
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered 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

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Comparative indices (2023 year)
Index Place
Age of the company * 41473 - 41481
 41473 - 41481
Net turnover
  1992 , Major
 1992 		Major
Profit or loss
  343
 343
Equity capital
  455
 455
Fixed assets
  423
 423
Balance
  607
 607
Tangible assets
  266
 266
Liquidity
  17910 , Companies
 17910 		Companies
Profitability
  21851 , Companies
 21851 		Companies

About the company's comparative indices

JP HoldCo mentioned in newspapers   JP HoldCo zo.lv catalogue
Legal address on the map
JP HoldCo 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.

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