JM īres nami, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JM īres nami"
Registration number, date 40203272698, 10.11.2020
VAT number LV40203272698 from 08.06.2021 Europe VAT register
Register, date Commercial Register, 10.11.2020
Legal address Vīksnes iela 21 – 19, Rīga, LV-1069 Check address owners
Fixed capital 281 300 EUR, registered payment 11.09.2024
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, €) -13.97 -17.16 0
Personal income tax (thousands, €) 0.12 0.11 0
Statutory social insurance contributions (thousands, €) 0.19 1.05 0
Average employees count 3 4 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.11.2020
* 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

SIA "SP īres nami"

Reg. no. 40203189941
Rīga, Vīksnes iela 21 - 19

100 % 281 300 € 1 € 281 300 Latvia 11.09.2024 11.09.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (77.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.11 KB 11.09.2024 11.09.2024 1

Amendments to the Articles of Association

EDOC 18.08 KB 11.09.2024 06.09.2024 1

Articles of Association

EDOC 18.2 KB 11.09.2024 06.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 18.75 KB 11.09.2024 12.08.2024 1

Articles of Association

EDOC 18.18 KB 30.07.2024 29.07.2024 1

Shareholders’ register

EDOC 24.01 KB 30.07.2024 29.07.2024 1

Amendments to the Articles of Association

EDOC 18.04 KB 30.07.2024 24.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.09 KB 30.07.2024 20.06.2024 1

Amendments to the Articles of Association

EDOC 18.47 KB 08.04.2024 21.03.2024 1

Articles of Association

EDOC 18.64 KB 08.04.2024 21.03.2024 1

Shareholders’ register

EDOC 24.36 KB 05.04.2024 21.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.01 KB 08.04.2024 20.03.2024 1

Shareholders’ register

DOCX 18.27 KB 07.07.2022 03.07.2022 1

Shareholders’ register

DOCX 18.27 KB 07.07.2022 03.07.2022 1

Amendments to the Articles of Association

DOCX 12.22 KB 07.07.2022 22.06.2022 1

Amendments to the Articles of Association

DOCX 12.22 KB 07.07.2022 22.06.2022 1

Articles of Association

DOCX 12.38 KB 07.07.2022 22.06.2022 1

Articles of Association

DOCX 12.38 KB 07.07.2022 22.06.2022 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 07.07.2022 21.04.2022 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 07.07.2022 21.04.2022 1

Shareholders’ register

DOCX 18.29 KB 08.02.2022 02.02.2022 1

Shareholders’ register

DOCX 18.29 KB 08.02.2022 02.02.2022 1

Shareholders’ register

DOCX 21.4 KB 15.12.2020 09.12.2020 1

Amendments to the Articles of Association

DOCX 13.39 KB 30.11.2020 18.11.2020 1

Amendments to the Articles of Association

DOCX 13.39 KB 30.11.2020 18.11.2020 1

Articles of Association

DOCX 13.63 KB 30.11.2020 18.11.2020 1

Articles of Association

DOCX 13.63 KB 30.11.2020 18.11.2020 1

Regulations for the increase/reduction of the equity

DOC 41.5 KB 30.11.2020 18.11.2020 1

Regulations for the increase/reduction of the equity

DOC 41.5 KB 30.11.2020 18.11.2020 1

Shareholders’ register

DOCX 21.62 KB 30.11.2020 18.11.2020 1

Shareholders’ register

DOCX 21.62 KB 30.11.2020 18.11.2020 1

Articles of Association

DOCX 13.53 KB 10.11.2020 04.11.2020 1

Memorandum of Association

DOC 33 KB 10.11.2020 04.11.2020 1

Shareholders’ register

DOCX 20.75 KB 10.11.2020 04.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.55 KB 11.09.2024 06.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 178.99 KB 11.09.2024 01.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 179.2 KB 11.09.2024 30.08.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 179.25 KB 11.09.2024 22.08.2024 1

Protocols/decisions of a company/organisation

EDOC 17.84 KB 11.09.2024 12.08.2024 1

Application

EDOC 53.26 KB 30.07.2024 24.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.33 KB 30.07.2024 24.07.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 178.99 KB 30.07.2024 23.07.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 179 KB 30.07.2024 21.06.2024 1

Protocols/decisions of a company/organisation

EDOC 18.12 KB 30.07.2024 20.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 07.07.2022 07.07.2022 2

Application

DOCX 48.45 KB 07.07.2022 03.07.2022 1

Application

DOCX 48.45 KB 07.07.2022 03.07.2022 1

Shareholders’ register

EDOC 24.42 KB 07.07.2022 03.07.2022 1

Amendments to the Articles of Association

EDOC 18.65 KB 07.07.2022 22.06.2022 1

Articles of Association

EDOC 18.82 KB 07.07.2022 22.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.97 KB 30.06.2022 22.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.97 KB 30.06.2022 22.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.8 KB 07.07.2022 09.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.8 KB 07.07.2022 09.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.8 KB 07.07.2022 03.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.8 KB 07.07.2022 03.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.79 KB 07.07.2022 31.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.79 KB 07.07.2022 31.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.8 KB 07.07.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.8 KB 07.07.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.96 KB 07.07.2022 24.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.96 KB 07.07.2022 24.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.95 KB 07.07.2022 10.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.95 KB 07.07.2022 10.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.96 KB 07.07.2022 29.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.96 KB 07.07.2022 29.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.96 KB 07.07.2022 21.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.96 KB 07.07.2022 21.04.2022 1

Protocols/decisions of a company/organisation

DOC 37 KB 07.07.2022 21.04.2022 1

Protocols/decisions of a company/organisation

DOC 37 KB 07.07.2022 21.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.18 KB 07.07.2022 21.04.2022 1

Application

DOCX 87.01 KB 08.02.2022 08.02.2022 20

Application

DOCX 87.01 KB 08.02.2022 08.02.2022 20

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 08.02.2022 08.02.2022 2

Shareholders’ register

EDOC 24.4 KB 08.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 15.12.2020 15.12.2020 2

Application

DOCX 66.3 KB 15.12.2020 09.12.2020 1

Application

EDOC 75.06 KB 15.12.2020 09.12.2020 1

Shareholders’ register

EDOC 43.16 KB 15.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

RTF 192.17 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 30.11.2020 30.11.2020 2

Amendments to the Articles of Association

EDOC 23.28 KB 30.11.2020 18.11.2020 1

Articles of Association

EDOC 23.53 KB 30.11.2020 18.11.2020 1

Application

DOCX 128.55 KB 30.11.2020 18.11.2020 1

Application

EDOC 137.34 KB 30.11.2020 18.11.2020 1

Application

DOCX 128.55 KB 30.11.2020 18.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 30.11.2020 18.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.34 KB 30.11.2020 18.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 30.11.2020 18.11.2020 1

Power of attorney, act of empowerment

PDF 158.65 KB 30.11.2020 18.11.2020 1

Power of attorney, act of empowerment

PDF 158.65 KB 30.11.2020 18.11.2020 1

Power of attorney, act of empowerment

EDOC 149.15 KB 30.11.2020 18.11.2020 1

Protocols/decisions of a company/organisation

DOC 38 KB 30.11.2020 18.11.2020 1

Protocols/decisions of a company/organisation

EDOC 22.39 KB 30.11.2020 18.11.2020 1

Protocols/decisions of a company/organisation

DOC 38 KB 30.11.2020 18.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 35.84 KB 30.11.2020 18.11.2020 1

Shareholders’ register

EDOC 43.34 KB 30.11.2020 18.11.2020 1

Acceptance-conveyance act

EDOC 32.57 KB 30.11.2020 16.11.2020 1

Acceptance-conveyance act

DOC 32.5 KB 30.11.2020 16.11.2020 1

Acceptance-conveyance act

DOC 32.5 KB 30.11.2020 16.11.2020 1

Appraisal reports

PDF 492.09 KB 30.11.2020 16.11.2020 1

Appraisal reports

PDF 523.26 KB 30.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 10.11.2020 10.11.2020 2

Articles of Association

EDOC 23.37 KB 10.11.2020 04.11.2020 1

Application

PDF 2.72 MB 10.11.2020 04.11.2020 1

Application

EDOC 2.6 MB 10.11.2020 04.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.2 KB 10.11.2020 04.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.11 KB 10.11.2020 04.11.2020 1

Confirmation or consent to legal address

DOC 25.5 KB 10.11.2020 04.11.2020 1

Confirmation or consent to legal address

EDOC 15.55 KB 10.11.2020 04.11.2020 1

Memorandum of Association

EDOC 21.16 KB 10.11.2020 04.11.2020 1

Shareholders’ register

EDOC 30.38 KB 10.11.2020 04.11.2020 1

Statement regarding the beneficial owners

EDOC 35.55 KB 10.11.2020 04.11.2020 1

Statement regarding the beneficial owners

DOC 88 KB 10.11.2020 04.11.2020 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