JM Finance, AS
Public Limited 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.
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Basic data
| Status | Removed from the register, 20.05.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "JM Finance" |
| Registration number, date | 40003963167, 16.10.2007 |
| VAT number | None (excluded 04.03.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.10.2007 |
| Legal address | Ceriņu iela 11, Jelgava, LV-3001 Check address owners |
| Fixed capital | 35 572 EUR , registered 13.07.2016 (registered payment 13.07.2016: 35 572 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 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 |
Holdingkompāniju darbība (64.20) |
|---|
Historical company names
| Akciju sabiedrība "MARINE FINANCE" | Until 05.05.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 20A | Until 05.05.2011 | 14 years ago |
|---|---|---|
| Rīga, Skolas iela 30-22 | Until 31.10.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.06.2018 | PDF (80.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2018 | PDF (80.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (192.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.08.2016 | PDF (190.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | HTML (88.9 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012MF | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2011MF | |||||
2010 |
Annual report | 02.06.2011 | TIF (185.48 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (187.73 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (248.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.98 KB | 06.05.2011 | 29.04.2011 | 2 |
Articles of Association |
TIF | 22.6 KB | 06.05.2011 | 29.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 49.74 KB | 20.11.2007 | 23.10.2007 | 2 |
Articles of Association |
TIF | 65.08 KB | 20.11.2007 | 23.10.2007 | 2 |
Articles of Association |
TIF | 67.33 KB | 19.10.2007 | 10.10.2007 | 2 |
Memorandum of Association |
TIF | 99.06 KB | 19.10.2007 | 10.10.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 919.88 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.77 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.94 KB | 30.12.2019 | 30.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 926.34 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.82 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.69 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 06.05.2011 | 05.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.88 KB | 06.05.2011 | 29.04.2011 | 1 |
Application |
TIF | 167.58 KB | 06.05.2011 | 29.04.2011 | 5 |
Consent of members of the supervisory board |
TIF | 23.52 KB | 06.05.2011 | 29.04.2011 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.43 KB | 06.05.2011 | 29.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 21.15 KB | 06.05.2011 | 29.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.23 KB | 06.05.2011 | 29.04.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 33.92 KB | 06.05.2011 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.97 KB | 31.01.2011 | 28.01.2011 | 2 |
Application |
TIF | 142.31 KB | 31.01.2011 | 25.01.2011 | 2 |
Other documents |
TIF | 67.49 KB | 31.01.2011 | 25.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 74.63 KB | 31.01.2011 | 25.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.54 KB | 31.01.2011 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.37 KB | 20.11.2007 | 15.11.2007 | 2 |
Application |
TIF | 154.64 KB | 20.11.2007 | 12.11.2007 | 5 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 20.11.2007 | 12.11.2007 | 2 |
Sample report |
TIF | 17.64 KB | 20.11.2007 | 12.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.74 KB | 20.11.2007 | 06.11.2007 | 5 |
List of members of the Board / Supervisory Board |
TIF | 40.05 KB | 20.11.2007 | 06.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 41.33 KB | 20.11.2007 | 06.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.56 KB | 20.11.2007 | 06.11.2007 | 2 |
Sample report |
TIF | 18.27 KB | 20.11.2007 | 06.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.29 KB | 20.11.2007 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 05.11.2007 | 31.10.2007 | 2 |
Application |
TIF | 67.32 KB | 05.11.2007 | 26.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 05.11.2007 | 26.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.66 KB | 05.11.2007 | 25.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 40.44 KB | 05.11.2007 | 25.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.65 KB | 20.11.2007 | 23.10.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 19.10.2007 | 16.10.2007 | 2 |
Registration certificates |
TIF | 45.17 KB | 19.10.2007 | 16.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 19.10.2007 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.86 KB | 19.10.2007 | 11.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.93 KB | 19.10.2007 | 10.10.2007 | 1 |
Application |
TIF | 172.29 KB | 19.10.2007 | 10.10.2007 | 4 |
Consent of members of the supervisory board |
TIF | 46.67 KB | 19.10.2007 | 10.10.2007 | 3 |
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