JM GRUPA, SIA

Limited Liability Company, Small company
Place in branch
55 by turnover
48 by profit
52 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JM GRUPA"
Registration number, date 44103025140, 22.12.2001
VAT number LV44103025140 from 11.06.2003 Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address "Arāji", Kolberģis, Jaunalūksnes pag., Alūksnes nov., LV-4350 Check address owners
Fixed capital 2 845 EUR, registered payment 17.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 306.22 256.47 505.5
Personal income tax (thousands, €) 68.19 50.61 51.62
Statutory social insurance contributions (thousands, €) 212.44 194.38 202.79
Average employees count 74 77 88
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Finiera lokšņu un koka paneļu ražošana (16.21)
Types of activities from statues Ar ieguves rūpniecību saistītās palīgdarbības
Dzērienu ražošana
Pārtikas produktu ražošana
u.c. statūtos paredzētā darbība
Ādas un ādas izstrādājumu ražošana
Apģērbu ražošana
Tekstilizstrādājumu ražošana
Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
Pārējā ieguves rūpniecība un karjeru izstrāde

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   30.11.2012
* 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 % 2 845 € 1 € 2 845 Latvia 08.06.2015 17.06.2015

Apply information changes

ML

"JM Grupa", SIA

Merķeļa 16, Alūksne, Alūksnes nov. LV-4301 Check address owners

Kokapstrāde

https://www.jmgrupa.lv/lv/lapa/43/viesnica-bahnhof

Historical company names

Alūksnes rajona Alūksnes pilsētas sabiedrība ar ierobežotu atbildību "ZIEMEĻVIDZEME" Until 23.12.2009 15 years ago
Alūksnes rajona sabiedrība ar ierobežotu atbildību "ZIEMEĻVIDZEME" Until 17.11.2004 20 years ago

Historical addresses

Alūksne, Šķūņu iela 4 Until 17.11.2004 20 years ago
Alūksnes rajons, Alūksne, Šķūņu iela 4 Until 27.06.2006 18 years ago
Rīga, Sergeja Eizenšteina iela 31 - 11 Until 13.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums JM Grupa 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums JM Grupa 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums EDOC
Vad bas zi ojums JM Grupa 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums noraksts DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin1 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadbas ziojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (5.98 KB)

2008

 Annual report 13.03.2009  TIF (1.04 MB)

2007

 Annual report 18.09.2008  TIF (1.01 MB)

2006

 Annual report 20.06.2007  TIF (946.06 KB)

2005

 Annual report 03.10.2019  TIF (857.6 KB)

2004

 Annual report 03.10.2019  TIF (805.93 KB)

2003

 Annual report 03.10.2019  TIF (1.07 MB)

2002

 Annual report 03.10.2019  TIF (834.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.66 KB 25.08.2015 08.06.2015 1

Articles of Association

 TIF 83.75 KB 25.08.2015 08.06.2015 3

Shareholders’ register

TIF 52.57 KB 25.08.2015 08.06.2015 2

Articles of Association

 TIF 89.38 KB 03.10.2019 12.11.2012 4

Amendments to the Articles of Association

 TIF 23.42 KB 03.10.2019 04.12.2009 1

Articles of Association

 TIF 102.29 KB 03.10.2019 04.12.2009 4

Amendments to the Articles of Association

 TIF 12.92 KB 03.10.2019 19.06.2006 1

Articles of Association

 TIF 127.83 KB 03.10.2019 19.06.2006 5

Shareholders’ register

TIF 27.16 KB 03.10.2019 19.06.2006 1

Shareholders’ register

TIF 29.06 KB 03.10.2019 30.09.2005 1

Articles of Association

 TIF 144.54 KB 03.10.2019 08.11.2004 5

Shareholders’ register

TIF 22.07 KB 03.10.2019 08.11.2004 1

Articles of Association

 TIF 487.53 KB 03.10.2019 03.12.2001 10

Memorandum of Association

 TIF 80.34 KB 03.10.2019 03.12.2001 2

Shareholders’ register

TIF 23.98 KB 03.10.2019 03.12.2001 1

Memorandum of association

 TIF 144.81 KB 03.10.2019 20.11.2001 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.13 KB 13.09.2023 13.09.2023 5

Decisions / letters / protocols of public notaries

 TIF 71.26 KB 25.08.2015 17.06.2015 2

Application

 TIF 119.12 KB 25.08.2015 08.06.2015 3

Owner’s decisions

 TIF 30.55 KB 25.08.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.58 KB 03.12.2012 30.11.2012 2

Application

 TIF 108.51 KB 03.10.2019 12.11.2012 3

Protocols/decisions of a company/organisation

 TIF 24.27 KB 03.10.2019 12.11.2012 1

Sample report

 TIF 41.06 KB 03.10.2019 12.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 56.55 KB 03.10.2019 23.12.2009 1

Registration certificates

 TIF 35.12 KB 03.10.2019 23.12.2009 1

Receipts on the publication and state fees

 TIF 40.49 KB 03.10.2019 15.12.2009 2

Sample report

 TIF 32.86 KB 03.10.2019 14.12.2009 1

Application

 TIF 135.02 KB 03.10.2019 04.12.2009 5

Power of attorney, act of empowerment

 TIF 14.08 KB 03.10.2019 04.12.2009 1

Protocols/decisions of a company/organisation

 TIF 25.31 KB 03.10.2019 04.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.81 KB 03.10.2019 20.09.2007 1

Receipts on the publication and state fees

 TIF 30.18 KB 03.10.2019 11.09.2007 2

Application

 TIF 137.1 KB 03.10.2019 10.09.2007 4

Power of attorney, act of empowerment

 TIF 20.13 KB 03.10.2019 10.09.2007 1

Protocols/decisions of a company/organisation

 TIF 20.93 KB 03.10.2019 10.09.2007 1

Sample report

 TIF 28.93 KB 07.11.2008 10.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 49.31 KB 03.10.2019 27.06.2006 1

Receipts on the publication and state fees

 TIF 51.28 KB 03.10.2019 22.06.2006 3

Announcement regarding the legal address

 TIF 16.25 KB 03.10.2019 19.06.2006 1

Application

 TIF 133.46 KB 03.10.2019 19.06.2006 3

Power of attorney, act of empowerment

 TIF 19.45 KB 03.10.2019 19.06.2006 1

Protocols/decisions of a company/organisation

 TIF 62.28 KB 03.10.2019 19.06.2006 2

Decisions / letters / protocols of public notaries

 TIF 57.07 KB 03.10.2019 07.10.2005 1

Receipts on the publication and state fees

 TIF 40.09 KB 03.10.2019 03.10.2005 2

Application

 TIF 122.98 KB 03.10.2019 30.09.2005 3

Consent of a member of the Board / executive director

 TIF 15.23 KB 03.10.2019 30.09.2005 1

Protocols/decisions of a company/organisation

 TIF 51.43 KB 03.10.2019 30.09.2005 1

Purchase/lease agreement

 TIF 41.5 KB 03.10.2019 30.09.2005 1

Sample report

 TIF 24.32 KB 03.10.2019 11.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 49.91 KB 03.10.2019 09.05.2005 1

Receipts on the publication and state fees

 TIF 35.97 KB 03.10.2019 02.05.2005 2

Application

 TIF 94.9 KB 03.10.2019 27.04.2005 3

Consent of the auditor

 TIF 9.72 KB 03.10.2019 27.04.2005 1

Power of attorney, act of empowerment

 TIF 17.57 KB 03.10.2019 27.04.2005 1

Protocols/decisions of a company/organisation

 TIF 17.55 KB 03.10.2019 27.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 50.89 KB 03.10.2019 17.11.2004 1

Registration certificates

 TIF 58.7 KB 03.10.2019 17.11.2004 1

Registration certificates

 TIF 32.98 KB 03.10.2019 17.11.2004 1

Announcement regarding the legal address

 TIF 16.34 KB 03.10.2019 08.11.2004 1

Application

 TIF 205.1 KB 03.10.2019 08.11.2004 7

Consent of the auditor

 TIF 10.35 KB 03.10.2019 08.11.2004 1

Consent of a member of the Board / executive director

 TIF 12.71 KB 03.10.2019 08.11.2004 1

Power of attorney, act of empowerment

 TIF 18.73 KB 03.10.2019 08.11.2004 1

Protocols/decisions of a company/organisation

 TIF 33.42 KB 03.10.2019 08.11.2004 2

Receipts on the publication and state fees

 TIF 33.42 KB 03.10.2019 08.11.2004 2

Sample report

 TIF 30.7 KB 03.10.2019 08.11.2004 1

Marriage contract

 TIF 212.61 KB 03.10.2019 11.09.2003 4

Decisions / letters / protocols of public notaries

 TIF 44.07 KB 03.10.2019 22.12.2001 1

Registration certificates

 TIF 76.11 KB 03.10.2019 22.12.2001 1

Registration certificates

 TIF 49.15 KB 03.10.2019 22.12.2001 1

Application

 TIF 109.51 KB 03.10.2019 11.12.2001 4

Receipts on the publication and state fees

 TIF 45.11 KB 03.10.2019 07.12.2001 2

Sample report

 TIF 23.73 KB 03.10.2019 06.12.2001 1

Appraisal reports

 TIF 16.65 KB 03.10.2019 03.12.2001 1

Copy of the personal identification document

 TIF 160.34 KB 03.10.2019 4
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