JM project, SIA

Limited Liability Company, Micro company
Place in branch
375 by turnover
78 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JM project"
Registration number, date 40103666773, 02.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 02.05.2013
Legal address Alkšņu iela 4, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 1 EUR, registered payment 29.08.2014
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, €) 3.07 3.44 4.55
Personal income tax (thousands, €) 0.61 0.67 0
Statutory social insurance contributions (thousands, €) 2.45 2.49 0
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2021
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   24.02.2021
* 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 % 1 € 1 € 1 Latvia 17.02.2021 24.02.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Tiproject" Until 26.06.2018 6 years ago

Historical addresses

Carnikavas nov., Carnikava, Alkšņu iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (80.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (88.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (88.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (88.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (87.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (92.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
EDS vadibas zinojums 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
EDS vadibas zinojums 2014 ODT

2013

 Annual report 02.05.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
EDS vadibas zinojums 2013 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 10.15 KB 24.02.2021 18.02.2021 1

Amendments to the Articles of Association

 TIF 6.73 KB 25.06.2018 19.06.2018 1

Articles of Association

 TIF 40.43 KB 25.06.2018 19.06.2018 2

Amendments to the Articles of Association

 TIF 6.37 KB 03.09.2014 11.08.2014 1

Articles of Association

 TIF 11.19 KB 03.09.2014 11.08.2014 1

Shareholders’ register

TIF 29.92 KB 03.09.2014 11.08.2014 2

Articles of Association

 TIF 14.7 KB 30.05.2013 25.04.2013 1

Memorandum of association

 TIF 24.36 KB 30.05.2013 25.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 24.02.2021 24.02.2021 2

Application

 DOCX 21.88 KB 24.02.2021 18.02.2021 1

Application

 EDOC 32.89 KB 24.02.2021 18.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 10.74 KB 24.02.2021 18.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 22.14 KB 24.02.2021 18.02.2021 1

Shareholders’ register

EDOC 33.68 KB 24.02.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 26.06.2018 26.06.2018 2

Application

 TIF 89.56 KB 25.06.2018 19.06.2018 3

Protocols/decisions of a company/organisation

 TIF 36.43 KB 25.06.2018 19.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 51.21 KB 03.09.2014 29.08.2014 2

Application

 TIF 85.56 KB 03.09.2014 11.08.2014 2

Protocols/decisions of a company/organisation

 TIF 10.3 KB 03.09.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.57 KB 30.05.2013 02.05.2013 2

Registration certificates

 TIF 61.15 KB 30.05.2013 02.05.2013 1

Application

 TIF 111.01 KB 30.05.2013 26.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 10.37 KB 30.05.2013 26.04.2013 1

Announcement regarding the legal address

 TIF 7.39 KB 30.05.2013 25.04.2013 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