JAM Investment, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS JAM Investment |
| Registration number, date | 43603090336, 13.01.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.01.2020 |
| Legal address | Vārnu iela 8C – 43, Rīga, LV-1009 Check address owners |
| Fixed capital | 692 000 EUR , registered 29.07.2021 (registered payment 29.07.2021: 642 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.05 | -0.26 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.21 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2020 | Latvia | Latvia |
|
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 | 13.01.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.01.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.01.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.01.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 1 | Until 30.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 13.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 36.44 KB | 29.07.2021 | 26.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 50.5 KB | 29.07.2021 | 26.07.2021 | 1 |
Articles of Association |
DOCX | 36.44 KB | 18.05.2021 | 12.05.2021 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 48 KB | 18.05.2021 | 12.05.2021 | 1 |
Articles of Association |
DOCX | 36.19 KB | 01.02.2021 | 29.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 50 KB | 01.02.2021 | 29.01.2021 | 1 |
Articles of Association |
DOCX | 36.14 KB | 18.01.2021 | 03.12.2020 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 49.5 KB | 18.01.2021 | 03.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 35.97 KB | 31.07.2020 | 16.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 35.97 KB | 31.07.2020 | 16.07.2020 | 1 |
Articles of Association |
DOCX | 35.97 KB | 31.07.2020 | 16.07.2020 | 1 |
Articles of Association |
DOCX | 35.97 KB | 31.07.2020 | 16.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48.5 KB | 31.07.2020 | 16.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48.5 KB | 31.07.2020 | 16.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 16.03.2020 | 04.03.2020 | 1 |
Articles of Association |
DOCX | 35.7 KB | 16.03.2020 | 04.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48.5 KB | 16.03.2020 | 04.03.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 18.02.2020 | 17.02.2020 | 1 |
Articles of Association |
DOCX | 36.02 KB | 18.02.2020 | 17.02.2020 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 47 KB | 18.02.2020 | 17.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 12.02.2020 | 24.01.2020 | 1 |
Articles of Association |
DOCX | 35.97 KB | 12.02.2020 | 24.01.2020 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 12.02.2020 | 24.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 16.01.2020 | 15.01.2020 | 1 |
Articles of Association |
DOCX | 35.91 KB | 16.01.2020 | 15.01.2020 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 16.01.2020 | 15.01.2020 | 1 |
Articles of Association |
DOCX | 35.84 KB | 13.01.2020 | 06.01.2020 | 1 |
Memorandum of Association |
DOCX | 15.36 KB | 13.01.2020 | 06.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.74 KB | 30.01.2024 | 25.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.26 KB | 29.07.2021 | 29.07.2021 | 2 |
Articles of Association |
EDOC | 50.38 KB | 29.07.2021 | 26.07.2021 | 1 |
Application |
DOCX | 41.74 KB | 29.07.2021 | 26.07.2021 | 1 |
Application |
EDOC | 47.07 KB | 29.07.2021 | 26.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 34.5 KB | 29.07.2021 | 26.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.93 KB | 29.07.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.26 KB | 29.07.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.13 KB | 29.07.2021 | 26.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.62 KB | 29.07.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
DOCX | 45.28 KB | 18.05.2021 | 13.05.2021 | 2 |
Application |
EDOC | 50.38 KB | 18.05.2021 | 13.05.2021 | 2 |
Articles of Association |
EDOC | 50.37 KB | 18.05.2021 | 12.05.2021 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 32.64 KB | 18.05.2021 | 12.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.78 KB | 18.05.2021 | 12.05.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.91 KB | 18.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 01.02.2021 | 01.02.2021 | 2 |
Articles of Association |
EDOC | 53.85 KB | 01.02.2021 | 29.01.2021 | 1 |
Application |
EDOC | 53.67 KB | 01.02.2021 | 29.01.2021 | 1 |
Application |
DOCX | 44.92 KB | 01.02.2021 | 29.01.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.51 KB | 01.02.2021 | 29.01.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 34.5 KB | 01.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.84 KB | 01.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.56 KB | 01.02.2021 | 29.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.21 KB | 01.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 18.01.2021 | 18.01.2021 | 2 |
Articles of Association |
EDOC | 53.79 KB | 18.01.2021 | 03.12.2020 | 8 |
Application |
DOCX | 46.66 KB | 18.01.2021 | 03.12.2020 | 2 |
Application |
EDOC | 55.38 KB | 18.01.2021 | 03.12.2020 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 35.5 KB | 18.01.2021 | 03.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 17.87 KB | 18.01.2021 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.2 KB | 18.01.2021 | 03.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.54 KB | 18.01.2021 | 03.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.35 KB | 18.01.2021 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.96 KB | 31.07.2020 | 31.07.2020 | 2 |
Power of attorney, act of empowerment |
2.24 MB | 29.07.2020 | 29.07.2020 | 5 | |
Power of attorney, act of empowerment |
5.57 MB | 29.07.2020 | 29.07.2020 | 20 | |
Power of attorney, act of empowerment |
EDOC | 5.01 MB | 29.07.2020 | 29.07.2020 | 18 |
Power of attorney, act of empowerment |
EDOC | 4.32 MB | 29.07.2020 | 29.07.2020 | 20 |
Power of attorney, act of empowerment |
6.2 MB | 29.07.2020 | 29.07.2020 | 18 | |
Power of attorney, act of empowerment |
EDOC | 1.93 MB | 29.07.2020 | 29.07.2020 | 5 |
Power of attorney, act of empowerment |
2.24 MB | 29.07.2020 | 29.07.2020 | 5 | |
Power of attorney, act of empowerment |
6.2 MB | 29.07.2020 | 29.07.2020 | 18 | |
Power of attorney, act of empowerment |
5.57 MB | 29.07.2020 | 29.07.2020 | 20 | |
Amendments to the Articles of Association |
EDOC | 53.57 KB | 31.07.2020 | 16.07.2020 | 1 |
Articles of Association |
EDOC | 53.57 KB | 31.07.2020 | 16.07.2020 | 1 |
Application |
DOCX | 44.41 KB | 31.07.2020 | 16.07.2020 | 1 |
Application |
EDOC | 53.15 KB | 31.07.2020 | 16.07.2020 | 1 |
Application |
DOCX | 44.41 KB | 31.07.2020 | 16.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.5 KB | 31.07.2020 | 16.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 35 KB | 31.07.2020 | 16.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 35 KB | 31.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.31 KB | 31.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.99 KB | 31.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.99 KB | 31.07.2020 | 16.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.92 KB | 31.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
EDOC | 56.38 KB | 16.03.2020 | 12.03.2020 | 1 |
Application |
DOCX | 48 KB | 16.03.2020 | 12.03.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.17 KB | 16.03.2020 | 12.03.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 35 KB | 16.03.2020 | 12.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 32.64 KB | 16.03.2020 | 04.03.2020 | 1 |
Articles of Association |
EDOC | 56.66 KB | 16.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.96 KB | 16.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.62 KB | 16.03.2020 | 04.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.49 KB | 16.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 18.02.2020 | 18.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.78 KB | 18.02.2020 | 17.02.2020 | 1 |
Articles of Association |
EDOC | 56.93 KB | 18.02.2020 | 17.02.2020 | 8 |
Application |
DOCX | 46.6 KB | 18.02.2020 | 17.02.2020 | 3 |
Application |
EDOC | 54.98 KB | 18.02.2020 | 17.02.2020 | 3 |
Statement of the Board regarding the payment of the equity |
DOC | 34.5 KB | 18.02.2020 | 17.02.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.05 KB | 18.02.2020 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 18.02.2020 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.32 KB | 18.02.2020 | 17.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.43 KB | 18.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
EDOC | 54.15 KB | 12.02.2020 | 10.02.2020 | 3 |
Application |
DOCX | 45.75 KB | 12.02.2020 | 10.02.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 32.54 KB | 12.02.2020 | 24.01.2020 | 1 |
Articles of Association |
EDOC | 56.94 KB | 12.02.2020 | 24.01.2020 | 8 |
Statement of the Board regarding the payment of the equity |
DOC | 35 KB | 12.02.2020 | 24.01.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.04 KB | 12.02.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.97 KB | 12.02.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.37 KB | 12.02.2020 | 24.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.3 KB | 12.02.2020 | 24.01.2020 | 1 |
Application |
DOCX | 46.21 KB | 16.01.2020 | 16.01.2020 | 3 |
Application |
EDOC | 59.8 KB | 16.01.2020 | 16.01.2020 | 3 |
Statement of the Board regarding the payment of the equity |
DOC | 36 KB | 16.01.2020 | 16.01.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.67 KB | 16.01.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 16.01.2020 | 16.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 32.45 KB | 16.01.2020 | 15.01.2020 | 1 |
Articles of Association |
EDOC | 56.79 KB | 16.01.2020 | 15.01.2020 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 22.31 KB | 16.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.93 KB | 16.01.2020 | 15.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.07 KB | 16.01.2020 | 15.01.2020 | 1 |
Power of attorney, act of empowerment |
11.72 MB | 29.07.2020 | 13.01.2020 | 15 | |
Power of attorney, act of empowerment |
11.72 MB | 29.07.2020 | 13.01.2020 | 15 | |
Power of attorney, act of empowerment |
EDOC | 11.52 MB | 29.07.2020 | 13.01.2020 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
DOCX | 37.11 KB | 13.01.2020 | 07.01.2020 | 1 |
Application |
EDOC | 45.86 KB | 13.01.2020 | 07.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.03 KB | 13.01.2020 | 07.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
56.35 KB | 13.01.2020 | 07.01.2020 | 1 | |
Consent of members of the supervisory board |
DOCX | 13.26 KB | 13.01.2020 | 07.01.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23 KB | 13.01.2020 | 07.01.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.68 KB | 13.01.2020 | 06.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 27.56 KB | 13.01.2020 | 06.01.2020 | 1 |
Articles of Association |
EDOC | 45.21 KB | 13.01.2020 | 06.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 84 KB | 13.01.2020 | 06.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 45.54 KB | 13.01.2020 | 06.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.37 KB | 13.01.2020 | 06.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.24 KB | 13.01.2020 | 06.01.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.26 KB | 13.01.2020 | 06.01.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.11 KB | 13.01.2020 | 06.01.2020 | 1 |
Memorandum of Association |
EDOC | 25.13 KB | 13.01.2020 | 06.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 594.09 KB | 18.02.2020 | 03.01.2020 | 17 |
Other documents |
TIF | 491.11 KB | 16.01.2020 | 27.11.2019 | 10 |
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