JLM&Co, SIA
Limited Liability 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.
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 "JLM&Co" |
| Registration number, date | 40203290570, 04.02.2021 |
| VAT number | LV40203290570 from 14.04.2021 Europe VAT register |
| Register, date | Commercial Register, 04.02.2021 |
| Legal address | Dienvidu iela 9 – 57, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.05.2021 |
| 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
- Negative 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, €) | 0.58 | -0.1 | -0.15 |
| Personal income tax (thousands, €) | 0.24 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 26.09.2023 | 02.10.2023 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 26.09.2023 | 02.10.2023 |
Historical company names
| SIA "Latvijas Miesnieks Jūrmala" | Until 20.08.2021 | 3 years ago |
|---|---|---|
| SIA "VREMK" | Until 13.05.2021 | 3 years ago |
Historical addresses
| Rīga, Ozolu iela 7 - 2 | Until 13.05.2021 | 3 years ago |
|---|---|---|
| Jūrmala, Dubultu prospekts 22 | Until 20.08.2021 | 3 years ago |
| Rīga, Ozolu iela 4 - 16 | Until 02.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.08.2024 | PDF (80.89 KB) | €11.00 |
2022 |
Annual report | 04.02.2022 - 31.12.2022 | 12.07.2024 | PDF (78.64 KB) | €11.00 |
2021 |
Annual report | 04.02.2021 - 31.12.2021 | 12.07.2024 | PDF (78.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.77 KB | 02.10.2023 | 26.09.2023 | 1 |
Articles of Association |
DOC | 120 KB | 20.08.2021 | 09.08.2021 | 1 |
Articles of Association |
DOC | 120 KB | 20.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 20.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 20.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
TIF | 61.94 KB | 11.05.2021 | 23.04.2021 | 3 |
Shareholders’ register |
TIF | 69.64 KB | 11.05.2021 | 23.04.2021 | 3 |
Amendments to the Articles of Association |
TIF | 13.81 KB | 27.04.2021 | 23.04.2021 | 1 |
Articles of Association |
TIF | 59.56 KB | 27.04.2021 | 23.04.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.34 KB | 27.04.2021 | 23.04.2021 | 1 |
Articles of Association |
DOC | 108.5 KB | 04.02.2021 | 26.01.2021 | 1 |
Memorandum of Association |
DOC | 113.5 KB | 04.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 04.02.2021 | 26.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.57 KB | 02.10.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.66 KB | 02.10.2023 | 26.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 44.04 KB | 20.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 44.04 KB | 20.08.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 20.08.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 20.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOC | 120 KB | 20.08.2021 | 09.08.2021 | 1 |
Articles of Association |
DOC | 120 KB | 20.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 20.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 20.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
TIF | 447.74 KB | 27.04.2021 | 23.04.2021 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.48 KB | 27.04.2021 | 23.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.92 KB | 27.04.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.65 KB | 27.04.2021 | 23.04.2021 | 3 |
Confirmation or consent to legal address |
TIF | 11.15 KB | 11.05.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 04.02.2021 | 04.02.2021 | 2 |
Announcement regarding the legal address |
DOC | 23 KB | 04.02.2021 | 01.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 14.67 KB | 04.02.2021 | 01.02.2021 | 1 |
Application |
ODT | 20.21 KB | 04.02.2021 | 01.02.2021 | 3 |
Application |
EDOC | 26.38 KB | 04.02.2021 | 01.02.2021 | 3 |
Articles of Association |
EDOC | 37.83 KB | 04.02.2021 | 26.01.2021 | 1 |
Memorandum of Association |
EDOC | 42.25 KB | 04.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
EDOC | 17.17 KB | 04.02.2021 | 26.01.2021 | 1 |
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