JM 15, SIA
Limited Liability Company, Small company
Place in branch
155 by turnover
8 by profit
183 by paid taxes
78 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 | SIA "JM 15" |
| Registration number, date | 43603072059, 23.10.2015 |
| VAT number | LV43603072059 from 29.10.2015 Europe VAT register |
| Register, date | Commercial Register, 23.10.2015 |
| Legal address | Tilta iela 5 – 3, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 222 800 EUR, registered payment 25.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JM 15, SIA
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, €) | 159.02 | -6.19 | 19.94 |
| Personal income tax (thousands, €) | 53.72 | 18.86 | 5.52 |
| Statutory social insurance contributions (thousands, €) | 96.61 | 33.36 | 11.24 |
| Average employees count | 21 | 12 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2019 | 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 | 23.10.2015 |
* 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 % | 222 800 | € 1 | € 222 800 | Latvia | 13.06.2024 | 25.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Bauskas nov., Īslīces pag., Bērzkalni, "Bērzkalni 7" - 3 | Until 05.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| JM 15 gp 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JM15 VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 003 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 015 | JPG | ||||
2015 |
Annual report | 23.10.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0016 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.06 KB | 25.06.2024 | 13.06.2024 | 1 |
Articles of Association |
EDOC | 23.68 KB | 25.06.2024 | 13.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.63 KB | 25.06.2024 | 13.06.2024 | 1 |
Shareholders’ register |
EDOC | 20.14 KB | 25.06.2024 | 13.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 05.12.2022 | 01.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 05.12.2022 | 01.12.2022 | 1 |
Articles of Association |
DOCX | 20.56 KB | 05.12.2022 | 29.11.2022 | 1 |
Articles of Association |
DOCX | 20.56 KB | 05.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 05.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 05.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
TIF | 83.25 KB | 21.02.2019 | 07.02.2019 | 3 |
Shareholders’ register |
TIF | 60.17 KB | 23.10.2015 | 22.10.2015 | 2 |
Articles of Association |
TIF | 17.83 KB | 23.10.2015 | 21.10.2015 | 1 |
Memorandum of Association |
TIF | 52.19 KB | 23.10.2015 | 21.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.1 KB | 25.06.2024 | 13.06.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.55 KB | 25.06.2024 | 13.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.11 KB | 25.06.2024 | 13.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 05.12.2022 | 05.12.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.92 KB | 05.12.2022 | 01.12.2022 | 1 |
Articles of Association |
EDOC | 26.04 KB | 05.12.2022 | 29.11.2022 | 1 |
Application |
DOCX | 47.38 KB | 05.12.2022 | 29.11.2022 | 1 |
Application |
DOCX | 47.38 KB | 05.12.2022 | 29.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.56 KB | 05.12.2022 | 29.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.56 KB | 05.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.72 KB | 05.12.2022 | 29.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 379.3 KB | 15.02.2019 | 15.02.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 10.99 KB | 15.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.25 KB | 23.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 436.38 KB | 23.10.2015 | 22.10.2015 | 5 |
Announcement regarding the legal address |
TIF | 15.27 KB | 23.10.2015 | 21.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.19 KB | 23.10.2015 | 21.10.2015 | 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