JELGAVAS MAŠĪNBŪVES RŪPNĪCA, AS
Public Limited Company, Small company
Place in branch
16 by turnover
17 by profit
10 by paid taxes
8 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" |
| Registration number, date | 40003028515, 23.10.1991 |
| VAT number | LV40003028515 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 29.05.2003 |
| Legal address | Krišjāņa Barona iela 40, Jelgava, LV-3001 Check address owners |
| Fixed capital | 3 095 023 EUR, registered payment 26.05.2014 |
| 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
- Has contacts
- 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, €) | 189.68 | 199.91 | 193.21 |
| Personal income tax (thousands, €) | 31.81 | 27.91 | 31.59 |
| Statutory social insurance contributions (thousands, €) | 79.7 | 78.35 | 89.69 |
| Average employees count | 36 | 39 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.06.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.06.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.06.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.05.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MADARA"Reg. no. 51703004211
|
97.60 % | 2 157 564 | € 1.40 | € 3 020 590 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.17 % | 3 699 | € 1.40 | € 5 179 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.14 % | 3 049 | € 1.40 | € 4 269 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.11 % | 2 340 | € 1.40 | € 3 276 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.08 % | 1 764 | € 1.40 | € 2 470 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.08 % | 1 722 | € 1.40 | € 2 411 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.06 % | 1 429 | € 1.40 | € 2 001 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.06 % | 1 423 | € 1.40 | € 1 992 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.06 % | 1 386 | € 1.40 | € 1 940 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.06 % | 1 281 | € 1.40 | € 1 793 | Russian Federation | 04.07.2024 | 04.07.2024 |
Natural person |
0.05 % | 1 138 | € 1.40 | € 1 593 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.05 % | 1 138 | € 1.40 | € 1 593 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.05 % | 1 138 | € 1.40 | € 1 593 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.05 % | 1 013 | € 1.40 | € 1 418 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.04 % | 939 | € 1.40 | € 1 315 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.04 % | 939 | € 1.40 | € 1 315 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.04 % | 868 | € 1.40 | € 1 215 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.04 % | 854 | € 1.40 | € 1 196 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.04 % | 854 | € 1.40 | € 1 196 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.04 % | 854 | € 1.40 | € 1 196 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.04 % | 854 | € 1.40 | € 1 196 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.04 % | 839 | € 1.40 | € 1 175 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.04 % | 797 | € 1.40 | € 1 116 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.04 % | 777 | € 1.40 | € 1 088 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 686 | € 1.40 | € 960 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 607 | € 1.40 | € 850 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Russian Federation | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 583 | € 1.40 | € 816 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 569 | € 1.40 | € 797 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 569 | € 1.40 | € 797 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 569 | € 1.40 | € 797 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 569 | € 1.40 | € 797 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 569 | € 1.40 | € 797 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 569 | € 1.40 | € 797 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.03 % | 569 | € 1.40 | € 797 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.02 % | 508 | € 1.40 | € 711 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.02 % | 484 | € 1.40 | € 678 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.02 % | 484 | € 1.40 | € 678 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.02 % | 427 | € 1.40 | € 598 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.02 % | 427 | € 1.40 | € 598 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.02 % | 427 | € 1.40 | € 598 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.02 % | 341 | € 1.40 | € 477 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.01 % | 285 | € 1.40 | € 399 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.01 % | 285 | € 1.40 | € 399 | Latvia | 04.07.2024 | 04.07.2024 |
Natural person |
0.01 % | 213 | € 1.40 | € 298 | Belarus | 04.07.2024 | 04.07.2024 |
Natural person |
0 % | 89 | € 1.40 | € 125 | Latvia | 04.07.2024 | 04.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.01.2024 |
Right to represent individually |
Natural person
(from 03.01.2024 )
|
Contacts in cooperation with
Apply information changes
"Jelgavas mašīnbūves rūpnīca", AS
Krišjāņa Barona 40, Jelgava, LV-3001 Check address owners
Mašīnbūve
Historical company names
| Valsts uzņēmums "VALSTS JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Until 25.06.1996 | 29 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Akcionaru sapulces protokols1 1 | |||||
| Jelgavas masinbuves rupnica atzinums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JMR akcionaru sapulces protokols 2022 | |||||
| Jelgavas masinbuves rupnica atzinums compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210423 0002 | |||||
| revidentu zinojums JMR | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Jelgavas masinbuves rupnica atzinums 3 | |||||
| L mums 07.04.2020. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Jelgavas masinbuves rupnica atzinums | |||||
| Protokols 1 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4 001 | JPG | ||||
| Jelgavas masinbuves rupnica atzinums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REKO JMR 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 013 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JMR-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JMR-4 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 25.05.2010 | TIF (808.97 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (590.54 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (420.79 KB) | ||
2006 |
Annual report | 18.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 12.09.2006 | PDF (775.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.21 KB | 04.07.2024 | 18.04.2024 | 1 |
Articles of Association |
EDOC | 59.26 KB | 04.07.2024 | 18.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 23.78 KB | 11.04.2018 | 27.03.2018 | 1 |
Articles of Association |
TIF | 414.22 KB | 11.04.2018 | 27.03.2018 | 10 |
Articles of Association |
TIF | 230.08 KB | 12.02.2015 | 22.04.2014 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.82 KB | 04.07.2024 | 30.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.17 KB | 04.07.2024 | 18.04.2024 | 1 |
Application |
EDOC | 58.25 KB | 03.01.2024 | 28.12.2023 | 1 |
Application |
TIF | 270.92 KB | 25.04.2023 | 21.04.2023 | 7 |
Consent of a member of the Board / executive director |
TIF | 18.02 KB | 25.04.2023 | 20.04.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.87 KB | 25.04.2023 | 20.04.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 18 KB | 25.04.2023 | 20.04.2023 | 1 |
List of members of the Board / Supervisory Board |
TIF | 24.57 KB | 25.04.2023 | 20.04.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 265.41 KB | 25.04.2023 | 20.04.2023 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 17.61 KB | 25.04.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 13.06.2020 | 13.06.2020 | 2 |
Application |
TIF | 321.35 KB | 10.06.2020 | 05.06.2020 | 7 |
List of members of the Board / Supervisory Board |
TIF | 25.81 KB | 10.06.2020 | 05.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.25 KB | 10.06.2020 | 05.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 21.04.2020 | 21.04.2020 | 2 |
Application |
TIF | 220.62 KB | 16.04.2020 | 08.04.2020 | 4 |
Consent of members of the supervisory board |
TIF | 16.58 KB | 16.04.2020 | 07.04.2020 | 1 |
Consent of members of the supervisory board |
TIF | 16.81 KB | 16.04.2020 | 07.04.2020 | 1 |
Consent of members of the supervisory board |
TIF | 16.74 KB | 16.04.2020 | 07.04.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 26.31 KB | 16.04.2020 | 07.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 263.29 KB | 16.04.2020 | 07.04.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
TIF | 234.43 KB | 24.04.2019 | 18.04.2019 | 5 |
Consent of members of the supervisory board |
TIF | 17.08 KB | 24.04.2019 | 17.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 16.37 KB | 24.04.2019 | 17.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 19.17 KB | 24.04.2019 | 17.04.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 26.45 KB | 24.04.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.27 KB | 24.04.2019 | 17.04.2019 | 6 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 13.04 KB | 24.04.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.3 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.3 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 253.32 KB | 11.04.2018 | 06.04.2018 | 6 |
Consent of members of the supervisory board |
TIF | 16.22 KB | 11.04.2018 | 27.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 16.23 KB | 11.04.2018 | 27.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 16.6 KB | 11.04.2018 | 27.03.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 25.92 KB | 11.04.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 267.65 KB | 11.04.2018 | 27.03.2018 | 8 |
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