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SIA JA Hold

Basic information

Status

Registered

Name

SIA JA Hold

Legal form

Limited Liability Company

Reg. No

40203591278

Reg. date

25.09.2024

Commercial Register

Legal Address

Uzvaras iela 17, Dundaga, Dundagas pag., Talsu nov., LV-3270

Paid-in share capital, date

16,590,250 EUR, 29.12.2025

NACE

64.21 Activities of holding companies

VAT payer

LV40203591278	Registered	Excluded
	11.03.2025	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

26.01.2026

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (1)

Financial indicators (annual report data)
-

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Gads2021	-	-	-	-	-
Gads2020	-	-	-	-	-
Gads2019	-	-	-	-	-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (28)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
29.12.2025	Amendments to the Articles of Association 12.11.2025 (edoc)
Announcement regarding the legal address (1)
25.09.2024	Announcement regarding the legal address 06.09.2024 (edoc) •
Application (5)
26.01.2026	Application 23.01.2026 (EDOC) •
29.12.2025	Application 23.12.2025 (edoc) •
19.11.2025	Application 12.11.2025 (edoc) •
10.11.2025	Application 08.11.2025 (edoc) •
25.09.2024	Application 06.09.2024 (edoc) •
Show all
Appraisal reports (1)
25.09.2024	Appraisal reports 03.09.2024 (edoc) •
Articles of Association (3)
29.12.2025	Articles of Association 12.11.2025 (edoc)
10.11.2025	Articles of Association 08.11.2025 (edoc)
25.09.2024	Articles of Association 04.09.2024 (edoc)
Consent of a member of the Board / executive director (4)
26.01.2026	Consent of a member of the Board / executive director 17.01.2026 (edoc) •
10.11.2025	Consent of a member of the Board / executive director 08.11.2025 (edoc) •
10.11.2025	Consent of a member of the Board / executive director 08.11.2025 (edoc) •
25.09.2024	Consent of a member of the Board / executive director 04.09.2024 (edoc) •
Show all
Decisions / letters / protocols of public notaries (5)
26.01.2026	Decisions / letters / protocols of public notaries 26.01.2026 (edoc)
29.12.2025	Decisions / letters / protocols of public notaries 29.12.2025 (edoc)
19.11.2025	Decisions / letters / protocols of public notaries 19.11.2025 (edoc)
10.11.2025	Decisions / letters / protocols of public notaries 10.11.2025 (edoc)
25.09.2024	Decisions / letters / protocols of public notaries 25.09.2024 (edoc)
Show all
Memorandum of Association (1)
25.09.2024	Memorandum of Association 04.09.2024 (edoc)
Protocols/decisions of a company/organisation (4)
26.01.2026	Protocols/decisions of a company/organisation 19.01.2026 (edoc) •
19.11.2025	Protocols/decisions of a company/organisation 12.11.2025 (edoc) •
10.11.2025	Protocols/decisions of a company/organisation 08.11.2025 (edoc) •
10.11.2025	Protocols/decisions of a company/organisation 08.11.2025 (edoc) •
Show all
Regulations for the increase/reduction of the equity (1)
19.11.2025	Regulations for the increase/reduction of the equity 12.11.2025 (edoc)
Shareholders’ register (2)
29.12.2025	Shareholders’ register 22.12.2025 (edoc)
25.09.2024	Shareholders’ register 04.09.2024 (edoc)
2026 (4)
26.01.2026	Application 23.01.2026 (EDOC) •
26.01.2026	Consent of a member of the Board / executive director 17.01.2026 (edoc) •
26.01.2026	Decisions / letters / protocols of public notaries 26.01.2026 (edoc)
26.01.2026	Protocols/decisions of a company/organisation 19.01.2026 (edoc) •
Show all
2025 (16)
29.12.2025	Amendments to the Articles of Association 12.11.2025 (edoc)
29.12.2025	Application 23.12.2025 (edoc) •
29.12.2025	Articles of Association 12.11.2025 (edoc)
29.12.2025	Decisions / letters / protocols of public notaries 29.12.2025 (edoc)
29.12.2025	Shareholders’ register 22.12.2025 (edoc)
19.11.2025	Application 12.11.2025 (edoc) •
19.11.2025	Decisions / letters / protocols of public notaries 19.11.2025 (edoc)
19.11.2025	Protocols/decisions of a company/organisation 12.11.2025 (edoc) •
19.11.2025	Regulations for the increase/reduction of the equity 12.11.2025 (edoc)
10.11.2025	Application 08.11.2025 (edoc) •
10.11.2025	Articles of Association 08.11.2025 (edoc)
10.11.2025	Consent of a member of the Board / executive director 08.11.2025 (edoc) •
10.11.2025	Consent of a member of the Board / executive director 08.11.2025 (edoc) •
10.11.2025	Decisions / letters / protocols of public notaries 10.11.2025 (edoc)
10.11.2025	Protocols/decisions of a company/organisation 08.11.2025 (edoc) •
10.11.2025	Protocols/decisions of a company/organisation 08.11.2025 (edoc) •
Show all
2024 (8)
25.09.2024	Announcement regarding the legal address 06.09.2024 (edoc) •
25.09.2024	Application 06.09.2024 (edoc) •
25.09.2024	Appraisal reports 03.09.2024 (edoc) •
25.09.2024	Articles of Association 04.09.2024 (edoc)
25.09.2024	Consent of a member of the Board / executive director 04.09.2024 (edoc) •
25.09.2024	Decisions / letters / protocols of public notaries 25.09.2024 (edoc)
25.09.2024	Memorandum of Association 04.09.2024 (edoc)
25.09.2024	Shareholders’ register 04.09.2024 (edoc)
Show all

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SIA JA Hold

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