JM Automatic, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA JM Automatic
Registration number, date 40203567736, 10.06.2024
VAT number None Europe VAT register
Register, date Commercial Register, 10.06.2024
Legal address Daugavas iela 58, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners
Fixed capital 100 EUR, registered payment 10.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.06.2024
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   10.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2024
* 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 % 50 € 1 € 50 Latvia 10.06.2024 10.06.2024

Natural person

50 % 50 € 1 € 50 Latvia 10.06.2024 10.06.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 569.23 KB 10.06.2024 05.06.2024 1

Articles of Association

PDF 598.51 KB 10.06.2024 23.04.2024 1

Memorandum of association

PDF 682.31 KB 10.06.2024 23.04.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.68 KB 02.08.2024 02.08.2024 1

Bank statements or other document regarding the payment of the equity

PDF 86.93 KB 10.06.2024 05.06.2024 1

Announcement regarding the legal address

PDF 671.19 KB 10.06.2024 31.05.2024 1

Application

PDF 1.1 MB 10.06.2024 31.05.2024 4

Bank statements or other document regarding the payment of the equity

PDF 86.55 KB 10.06.2024 30.05.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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