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"JOSH Holding" SIA

Basic information
Status Registered
Name "JOSH Holding" SIA
Legal form Limited Liability Company
Reg. No 40003777358
Reg. date 24.10.2005
Register Commercial Register
Legal Address Lauciņi, Siguldas pag., Siguldas nov., LV-2150
Registered share capital, date 4,268 EUR, 17.04.2018
Paid-in share capital, date 4,268 EUR, 17.04.2018
NACE 64.21 Activities of holding companies
VAT payer
LV40003777358 Registered Excluded
23.07.2011 17.09.2014
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.04.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -1,650 EUR Equity -23,474 EUR Date submitted31.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,638 EUR Equity -21,824 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -188 EUR Equity -20,186 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -115 EUR Equity -19,998 EUR Date submitted01.05.2018 Number of employees 0
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
08.11.2017 Announcement regarding the legal address 09.09.2005 (TIF) •
Annual report (full) (4)
31.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (4)
10.04.2018 Application 03.04.2018 (TIF) •
09.11.2017 Application 24.01.2014 (TIF) •
08.11.2017 Application 18.10.2005 (TIF) •
08.11.2017 Application 14.04.2011 (TIF) •
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Articles of Association (2)
16.04.2018 Articles of Association 16.01.2018 (TIF)
19.10.2017 Articles of Association 08.09.2005 (TIF)
Bank statements or other document regarding the payment of the equity (1)
08.11.2017 Bank statements or other document regarding the payment of the equity 20.09.2005 (TIF) •
Confirmation or consent to legal address (1)
10.04.2018 Confirmation or consent to legal address 03.03.2018 (TIF) •
Consent of a member of the Board / executive director (6)
11.04.2018 Consent of a member of the Board / executive director 16.01.2018 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 30.09.2005 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 09.09.2005 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 16.03.2011 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 25.03.2011 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 14.04.2011 (TIF) •
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Consent of the auditor (1)
08.11.2017 Consent of the auditor 12.10.2005 (TIF) •
Decisions / letters / protocols of public notaries (6)
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (EDOC) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
09.11.2017 Decisions / letters / protocols of public notaries 18.02.2014 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 24.10.2005 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 29.04.2011 (TIF) •
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Memorandum of Association (1)
08.11.2017 Memorandum of Association 08.09.2005 (TIF)
Other documents (1)
09.11.2017 Other documents 21.06.2013 (TIF) •
Power of attorney, act of empowerment (4)
10.04.2018 Power of attorney, act of empowerment 16.01.2018 (TIF) •
08.11.2017 Power of attorney, act of empowerment 04.02.2005 (TIF) •
08.11.2017 Power of attorney, act of empowerment 25.03.2011 (TIF) •
08.11.2017 Power of attorney, act of empowerment 17.01.2014 (TIF) •
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Protocols/decisions of a company/organisation (4)
11.04.2018 Protocols/decisions of a company/organisation 16.01.2018 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 23.01.2014 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 14.04.2011 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 24.11.2010 (TIF) •
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Receipts on the publication and state fees (1)
08.11.2017 Receipts on the publication and state fees 19.10.2005 (TIF) •
Registration certificates (1)
08.11.2017 Registration certificates 24.10.2005 (TIF) •
Sample report (2)
08.11.2017 Sample report 11.01.2005 (TIF) •
08.11.2017 Sample report 06.10.2005 (TIF) •
Shareholders’ register (2)
11.04.2018 Shareholders’ register 16.01.2018 (TIF)
09.11.2017 Shareholders’ register 23.01.2014 (TIF)
2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (11)
01.05.2018 2017 Annual report (full) (PDF)
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (EDOC) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
16.04.2018 Articles of Association 16.01.2018 (TIF)
11.04.2018 Consent of a member of the Board / executive director 16.01.2018 (TIF) •
11.04.2018 Protocols/decisions of a company/organisation 16.01.2018 (TIF) •
11.04.2018 Shareholders’ register 16.01.2018 (TIF)
10.04.2018 Application 03.04.2018 (TIF) •
10.04.2018 Confirmation or consent to legal address 03.03.2018 (TIF) •
10.04.2018 Power of attorney, act of empowerment 16.01.2018 (TIF) •
Show all
2017 (28)
09.11.2017 Application 24.01.2014 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 18.02.2014 (TIF) •
09.11.2017 Other documents 21.06.2013 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 23.01.2014 (TIF) •
09.11.2017 Shareholders’ register 23.01.2014 (TIF)
08.11.2017 Announcement regarding the legal address 09.09.2005 (TIF) •
08.11.2017 Application 18.10.2005 (TIF) •
08.11.2017 Application 14.04.2011 (TIF) •
08.11.2017 Bank statements or other document regarding the payment of the equity 20.09.2005 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 30.09.2005 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 09.09.2005 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 16.03.2011 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 25.03.2011 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 14.04.2011 (TIF) •
08.11.2017 Consent of the auditor 12.10.2005 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 24.10.2005 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 29.04.2011 (TIF) •
08.11.2017 Memorandum of Association 08.09.2005 (TIF)
08.11.2017 Power of attorney, act of empowerment 04.02.2005 (TIF) •
08.11.2017 Power of attorney, act of empowerment 25.03.2011 (TIF) •
08.11.2017 Power of attorney, act of empowerment 17.01.2014 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 14.04.2011 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 24.11.2010 (TIF) •
08.11.2017 Receipts on the publication and state fees 19.10.2005 (TIF) •
08.11.2017 Registration certificates 24.10.2005 (TIF) •
08.11.2017 Sample report 11.01.2005 (TIF) •
08.11.2017 Sample report 06.10.2005 (TIF) •
19.10.2017 Articles of Association 08.09.2005 (TIF)
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