JM MASTER, SIA
Limited Liability Company, Micro company
Place in branch
637 by turnover
619 by profit
294 by paid taxes
95 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JM MASTER" |
| Registration number, date | 44103068402, 04.07.2011 |
| VAT number | LV44103068402 from 01.04.2015 Europe VAT register |
| Register, date | Commercial Register, 04.07.2011 |
| Legal address | Krastmalas iela 22, Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JM MASTER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.81 | 16.4 | -12.03 |
| Personal income tax (thousands, €) | 10.96 | 12.16 | 5.81 |
| Statutory social insurance contributions (thousands, €) | 29.62 | 27.78 | 15.84 |
| Average employees count | 7 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2020 | 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 | 25.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2011 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 20.05.2020 | 26.05.2020 |
Contacts in cooperation with
Apply information changes
"JM Master", SIA
Mālkalnes prospekts 26, Ogre, Ogres nov. LV-5001 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Salacgrīvas nov., Liepupes pag., Tūja, Liedaga iela 6-7 | Until 25.08.2011 | 14 years ago |
|---|---|---|
| Ogres nov., Ogre, Mālkalnes prospekts 26 - 18 | Until 26.05.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj..pdf2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VL MJ MASTER2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj.mj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.14 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
TIF | 76.76 KB | 14.09.2018 | 15.12.2015 | 2 |
Articles of Association |
TIF | 25.11 KB | 17.02.2016 | 11.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.08 KB | 17.02.2016 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 83.83 KB | 17.02.2016 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 16.97 KB | 25.08.2011 | 04.08.2011 | 1 |
Articles of Association |
TIF | 14.36 KB | 06.07.2011 | 22.06.2011 | 1 |
Memorandum of association |
TIF | 39.38 KB | 06.07.2011 | 22.06.2011 | 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 | 192.24 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 26.05.2020 | 26.05.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 25.25 KB | 26.05.2020 | 20.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.25 KB | 26.05.2020 | 20.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.39 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
EDOC | 33.35 KB | 26.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 45 KB | 26.05.2020 | 30.04.2020 | 3 |
Application |
DOCX | 45 KB | 26.05.2020 | 30.04.2020 | 3 |
Application |
EDOC | 50.02 KB | 26.05.2020 | 30.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 14.09.2018 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 17.02.2016 | 05.01.2016 | 2 |
Application |
TIF | 144.62 KB | 14.09.2018 | 15.12.2015 | 2 |
Application |
TIF | 168.34 KB | 17.02.2016 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.28 KB | 17.02.2016 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 25.08.2011 | 25.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.6 KB | 25.08.2011 | 10.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.46 KB | 25.08.2011 | 08.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 14.09.2018 | 04.08.2011 | 1 |
Application |
TIF | 111.76 KB | 25.08.2011 | 04.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.46 KB | 25.08.2011 | 04.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 06.07.2011 | 04.07.2011 | 2 |
Registration certificates |
TIF | 44.33 KB | 06.07.2011 | 04.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 06.07.2011 | 27.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.56 KB | 06.07.2011 | 22.06.2011 | 1 |
Application |
TIF | 152.77 KB | 06.07.2011 | 22.06.2011 | 5 |
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