JM Luxury, SIA
Limited Liability Company
Place in branch
279 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JM Luxury" |
| Registration number, date | 40203519844, 06.11.2023 |
| VAT number | LV40203519844 from 10.10.2024 Europe VAT register |
| Register, date | Commercial Register, 06.11.2023 |
| Legal address | Jūras iela 10 – 702, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.02 |
| Personal income tax (thousands, €) | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.01 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.11.2023 | 06.11.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.11.2023 | 06.11.2023 |
Historical addresses
| Ventspils, Sarkanmuižas dambis 12 - 20 | Until 17.11.2023 | last year |
|---|---|---|
| Ventspils, Andreja iela 6 | Until 26.08.2024 | 3 months ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 106.64 KB | 06.11.2023 | 26.10.2023 | 1 |
Memorandum of association |
EDOC | 116.1 KB | 06.11.2023 | 26.10.2023 | 1 |
Shareholders’ register |
EDOC | 116.34 KB | 06.11.2023 | 26.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 203.14 KB | 26.08.2024 | 22.08.2024 | 1 |
Application |
EDOC | 205.29 KB | 17.11.2023 | 14.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.41 KB | 06.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 258.53 KB | 06.11.2023 | 31.10.2023 | 1 |
Announcement regarding the legal address |
EDOC | 106.56 KB | 06.11.2023 | 26.10.2023 | 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