JM Holding, SIA

Limited Liability Company, Micro company
Place in branch
207 by turnover
179 by profit
137 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JM Holding"
Registration number, date 43603045296, 11.01.2011
VAT number LV43603045296 from 29.05.2023 Europe VAT register
Register, date Commercial Register, 11.01.2011
Legal address Lapskalna iela 27 – 7, Jelgava, LV-3007 Check address owners
Fixed capital 2 800 EUR, registered payment 05.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 2 483.80 0.00 0.00 0.00 10.02.2025
24.01.2025 2 462.91 0.00 0.00 0.00 24.01.2025
16.12.2024 1 381.17 0.00 0.00 0.00 16.12.2024
12.11.2024 1 223.73 0.00 0.00 0.00 12.11.2024
15.10.2024 1 210.82 0.00 0.00 0.00 15.10.2024
09.09.2024 1 272.47 0.00 0.00 0.00 09.09.2024
19.08.2024 1 188.07 0.00 0.00 0.00 19.08.2024
16.07.2024 731.65 0.00 0.00 0.00 16.07.2024
22.04.2024 210.19 0.00 0.00 0.00 22.04.2024
09.05.2023 1 076.28 0.00 0.00 0.00 09.05.2023
12.04.2023 1 093.24 0.00 0.00 0.00 12.04.2023
16.03.2023 811.51 0.00 0.00 0.00 16.03.2023
07.04.2022 202.40 0.00 0.00 0.00 07.04.2022
07.03.2022 1 887.81 0.00 0.00 0.00 07.03.2022
07.12.2020 3 231.02 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 120.19 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 939.29 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 010.30 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 2 886.81 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 877.02 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 669.76 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 411.95 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 361.55 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 145.63 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 934.47 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 539.09 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 616.03 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 410.67 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 207.42 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 007.56 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 624.80 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 714.45 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 521.36 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 377.27 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 339.02 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 151.12 0.00 0.00 0.00 15.03.2019 14:41
07.10.2018 242.61 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 582.42 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 423.12 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 266.19 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 408.75 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 702.68 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 962.99 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 793.11 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 910.17 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 750.47 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 580.09 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 882.90 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 705.23 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 640.49 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 562.94 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 387.29 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 214.48 0.00 0.00 0.00 15.06.2017 16:40

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, €) 25.06 3.69 3.85
Personal income tax (thousands, €) 0.53 0.47 0.85
Statutory social insurance contributions (thousands, €) 3.38 3.21 3.39
Average employees count 2 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

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 Member of the Board Right to represent individually   14.08.2014
* 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 % 2 800 € 1 € 2 800 30.05.2023 05.06.2023

Apply information changes

"JM Holding", SIA

Vārnu 20, Rīga, LV-1009 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (488.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (79.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.07.2021  PDF (79.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (94.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (92.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (91.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums02052016 PDF

2014

Annual report 05.06.2015  TIFF (676.18 KB) €7.00

2013

Annual report 05.06.2015  TIFF (1.11 MB)

2012

Annual report 12.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 12.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 102.37 KB 05.06.2023 30.05.2023 3

Regulations for the increase/reduction of the equity

EDOC 69.72 KB 05.06.2023 30.05.2023 1

Shareholders’ register

EDOC 112.63 KB 05.06.2023 30.05.2023 1

Shareholders’ register

PDF 55.5 KB 02.01.2017 02.01.2017 1

Amendments to the Articles of Association

PDF 70.17 KB 24.11.2016 21.11.2016 1

Articles of Association

PDF 61.35 KB 24.11.2016 21.11.2016 1

Shareholders’ register

TIF 78.62 KB 15.08.2014 12.08.2014 3

Articles of Association

TIF 20.03 KB 11.01.2011 06.01.2011 1

Memorandum of Association

TIF 41.16 KB 11.01.2011 06.01.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 215.07 KB 05.06.2023 30.05.2023 2

Protocols/decisions of a company/organisation

EDOC 66.45 KB 05.06.2023 30.05.2023 1

Decisions / letters / protocols of public notaries

RTF 183.42 KB 04.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 04.01.2017 04.01.2017 2

Shareholders’ register

PDF 86.44 KB 02.01.2017 02.01.2017 1

Amendments to the Articles of Association

PDF 101.08 KB 24.11.2016 21.11.2016 1

Articles of Association

PDF 92.28 KB 24.11.2016 21.11.2016 1

Application

PDF 136.93 KB 21.10.2016 21.10.2016 1

Application

PDF 105.97 KB 21.10.2016 21.10.2016 1

Protocols/decisions of a company/organisation

PDF 93.39 KB 21.10.2016 21.10.2016 1

Protocols/decisions of a company/organisation

PDF 62.46 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

TIF 77.7 KB 15.08.2014 14.08.2014 2

Application

TIF 290.7 KB 15.08.2014 12.08.2014 5

Protocols/decisions of a company/organisation

TIF 40.16 KB 15.08.2014 12.08.2014 2

Decisions / letters / protocols of public notaries

TIF 40.27 KB 11.01.2011 11.01.2011 2

Registration certificates

TIF 34.97 KB 11.01.2011 11.01.2011 1

Announcement regarding the legal address

TIF 10.11 KB 11.01.2011 06.01.2011 1

Application

TIF 124.66 KB 11.01.2011 06.01.2011 4

Bank statements or other document regarding the payment of the equity

TIF 22.02 KB 11.01.2011 06.01.2011 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