JM Karps, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JM Karps"
Registration number, date 45403054538, 11.06.2019
VAT number None Europe VAT register
Register, date Commercial Register, 11.06.2019
Legal address "Daugavauzāni", Kūku pag., Jēkabpils nov., LV-5222 Check address owners
Fixed capital 2 500 EUR, registered payment 11.06.2019
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, €) 0.18 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2019
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   11.06.2019
* 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 % 25 € 100 € 2 500 Latvia 11.06.2019 11.06.2019

Historical addresses

Krustpils nov., Kūku pag., "Daugavauzāni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.12.2023  PDF (78.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.09.2021  PDF (78.1 KB) €11.00

2019

Annual report 11.06.2019 - 31.12.2019 01.08.2020  PDF (96.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 470.81 KB 07.06.2019 06.06.2019 1

Memorandum of Association

TIF 915.82 KB 07.06.2019 06.06.2019 1

Shareholders’ register

TIF 2.74 MB 07.06.2019 06.06.2019 2

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 192.35 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 11.06.2019 11.06.2019 2

Announcement regarding the legal address

TIF 595.76 KB 07.06.2019 06.06.2019 1

Application

TIF 8.22 MB 07.06.2019 06.06.2019 5

Confirmation or consent to legal address

TIF 478.93 KB 07.06.2019 06.06.2019 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