J3M Latvia, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
7K+ by profit
387 by paid taxes
276 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "J3M Latvia" |
| Registration number, date | 40203447832, 14.12.2022 |
| VAT number | LV40203447832 from 02.03.2023 Europe VAT register |
| Register, date | Commercial Register, 14.12.2022 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 72.32 | 0 |
| Personal income tax (thousands, €) | 27.37 | 0 |
| Statutory social insurance contributions (thousands, €) | 47.93 | 0 |
| Average employees count | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2023 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.06.2023 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
J3M Solutions ABReg. no. 559140-0212
|
100 % | 1 000 | € 2.80 | € 2 800 | Sweden | 09.05.2023 | 28.06.2023 |
Historical addresses
| Daugavpils, Rīgas iela 61 - 3 | Until 28.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 14.12.2022 - 31.12.2023 | 23.03.2024 | PDF (285.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding foreign company, organisation |
EDOC | 435.71 KB | 21.06.2023 | 13.06.2023 | 5 |
Shareholders’ register |
TIF | 83.24 KB | 22.06.2023 | 09.05.2023 | 2 |
Shareholders’ register |
EDOC | 26.23 KB | 14.12.2022 | 30.11.2022 | 1 |
Memorandum of Association |
EDOC | 31.43 KB | 14.12.2022 | 26.11.2022 | 1 |
Articles of Association |
EDOC | 25.45 KB | 14.12.2022 | 22.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 379.93 KB | 28.06.2023 | 28.06.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 326.59 KB | 28.06.2023 | 28.06.2023 | 3 |
Application |
EDOC | 57.29 KB | 21.06.2023 | 21.06.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
62.46 KB | 30.05.2023 | 03.05.2023 | 2 | |
Copy of the personal identification document |
TIF | 76.87 KB | 22.06.2023 | 12.04.2022 | 2 |
Copy of the personal identification document |
TIF | 59.64 KB | 22.06.2023 | 16.12.2021 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register