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 | SIA "JKMD" |
| Registration number, date | 40003903717, 02.03.2007 |
| VAT number | None (excluded 04.11.2008) Europe VAT register |
| Register, date | Commercial Register, 02.03.2007 |
| Legal address | Kuldīgas iela 55 – 28, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.52 | 0 | 0 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | LVL 20 | LVL 2 000 | 02.03.2007 | 03.07.2009 |
Historical addresses
| Tukuma rajons, Tukums, Kuldīgas iela 55-28 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sia JKMD ISTAIS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (91.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2023 | PDF (89.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2023 | PDF (90.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (83.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JKMD valdes zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (80.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums JKMD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vvaldibas zinojums jkmd | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdibas zinojums jkmd | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdibas zinojums Dace | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vald bas Zi ojums jkmd 2012 d | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdibas zinojums jkmd | DOCX | ||||
2010 |
Annual report | 03.05.2011 | TIF (1.04 MB) | ||
2009 |
Annual report | 26.04.2010 | TIF (903.07 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (975.48 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (1.87 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.33 KB | 05.12.2011 | 16.11.2011 | 1 |
Articles of Association |
TIF | 55.25 KB | 05.12.2011 | 16.11.2011 | 3 |
Articles of Association |
TIF | 51.83 KB | 06.03.2007 | 26.02.2007 | 3 |
Memorandum of Association |
TIF | 28.78 KB | 06.03.2007 | 26.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 05.12.2011 | 01.12.2011 | 2 |
Application |
TIF | 101.99 KB | 05.12.2011 | 28.11.2011 | 4 |
Application |
TIF | 170.64 KB | 05.12.2011 | 23.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.71 KB | 05.12.2011 | 16.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.4 KB | 05.12.2011 | 16.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 06.03.2007 | 02.03.2007 | 2 |
Registration certificates |
TIF | 47.01 KB | 06.03.2007 | 02.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 06.03.2007 | 26.02.2007 | 1 |
Application |
TIF | 158.28 KB | 06.03.2007 | 26.02.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.94 KB | 06.03.2007 | 26.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.93 KB | 06.03.2007 | 26.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.37 KB | 06.03.2007 | 26.02.2007 | 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.
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