JM Properties, LSEZ, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
99 by profit
35 by paid taxes
34 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 | LSEZ SIA "JM Properties" |
| Registration number, date | 52103079861, 03.05.2017 |
| VAT number | LV52103079861 from 13.05.2017 Europe VAT register |
| Register, date | Commercial Register, 03.05.2017 |
| Legal address | Virssardzes iela 11, Liepāja, LV-3414 Check address owners |
| Fixed capital | 9 250 000 EUR, registered payment 30.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 395.46 | 288.34 | 109.53 |
| Personal income tax (thousands, €) | 14.83 | 18.92 | 9.43 |
| Statutory social insurance contributions (thousands, €) | 27.15 | 33.18 | 15.66 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 02.03.2018 | Denmark | Denmark |
|
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 | 09.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Jensen Metal Holding A/SReg. no. 25696360
|
100 % | 9 250 | € 1 000 | € 9 250 000 | Denmark | 10.05.2022 | 30.05.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.05.2017 |
Right to represent individually |
Natural person
(from 03.05.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "JM Properties" | Until 16.11.2017 | 7 years ago |
|---|
Historical addresses
| Liepāja, Kūrmājas prospekts 27 - 8 | Until 12.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Management report | |||||
| Neatkar gu revidentu zi ojums JMP 30042024 VID | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 05.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 JM Properties parakst ts 12.06.2023 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 25.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums JMP 30042022 | |||||
| Vadibas zinojums 2021 2022 | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report JMP 2020 21 LV | |||||
| Management report 2021 | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Management report JMP | |||||
| Neatkar gu revidentu zi ojums 2019 JM Properties | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 08.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Management report | |||||
2017 |
Annual report | 03.05.2017 - 30.04.2018 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 37.35 KB | 26.05.2022 | 10.05.2022 | 1 |
Articles of Association |
TIF | 325.7 KB | 26.05.2022 | 10.05.2022 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 115.37 KB | 26.05.2022 | 10.05.2022 | 2 |
Shareholders’ register |
TIF | 118.63 KB | 26.05.2022 | 10.05.2022 | 5 |
Shareholders’ register |
TIF | 103.74 KB | 25.01.2022 | 29.11.2021 | 4 |
Amendments to the Articles of Association |
TIF | 35.22 KB | 14.12.2021 | 29.11.2021 | 1 |
Articles of Association |
TIF | 300.19 KB | 14.12.2021 | 29.11.2021 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 108.62 KB | 14.12.2021 | 29.11.2021 | 2 |
Amendments to the Articles of Association |
TIF | 34.76 KB | 22.03.2021 | 05.03.2021 | 1 |
Articles of Association |
TIF | 302.58 KB | 22.03.2021 | 05.03.2021 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 114.89 KB | 22.03.2021 | 05.03.2021 | 2 |
Shareholders’ register |
TIF | 101.04 KB | 22.03.2021 | 05.03.2021 | 4 |
Amendments to the Articles of Association |
TIF | 34.57 KB | 14.04.2020 | 01.04.2020 | 1 |
Articles of Association |
TIF | 301.78 KB | 14.04.2020 | 01.04.2020 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 112.74 KB | 14.04.2020 | 01.04.2020 | 2 |
Shareholders’ register |
TIF | 102.6 KB | 14.04.2020 | 01.04.2020 | 4 |
Amendments to the Articles of Association |
TIF | 33.75 KB | 27.09.2018 | 18.09.2018 | 1 |
Articles of Association |
TIF | 305.78 KB | 27.09.2018 | 18.09.2018 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 112.73 KB | 27.09.2018 | 18.09.2018 | 2 |
Shareholders’ register |
TIF | 105.24 KB | 27.09.2018 | 18.09.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.6 KB | 19.04.2018 | 18.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 37.8 KB | 19.04.2018 | 19.03.2018 | 1 |
Articles of Association |
TIF | 337.97 KB | 19.04.2018 | 19.03.2018 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 122.21 KB | 19.04.2018 | 19.03.2018 | 2 |
Shareholders’ register |
TIF | 107.71 KB | 19.04.2018 | 19.03.2018 | 4 |
Amendments to the Articles of Association |
TIF | 22.97 KB | 13.11.2017 | 01.11.2017 | 1 |
Articles of Association |
TIF | 301.71 KB | 13.11.2017 | 01.11.2017 | 7 |
Amendments to the Articles of Association |
TIF | 41.44 KB | 18.09.2017 | 06.09.2017 | 1 |
Articles of Association |
TIF | 316.71 KB | 18.09.2017 | 06.09.2017 | 8 |
Shareholders’ register |
TIF | 97.61 KB | 27.04.2017 | 27.04.2017 | 4 |
Articles of Association |
TIF | 301.35 KB | 27.04.2017 | 20.04.2017 | 8 |
Memorandum of Association |
TIF | 122.27 KB | 27.04.2017 | 20.04.2017 | 4 |
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 | 62.09 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
TIF | 144.43 KB | 26.05.2022 | 23.05.2022 | 3 |
Acceptance-conveyance act |
TIF | 43.13 KB | 26.05.2022 | 10.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.49 KB | 26.05.2022 | 10.05.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.01 KB | 26.05.2022 | 10.05.2022 | 6 |
Appraisal reports |
144.24 KB | 26.05.2022 | 26.04.2022 | 1 | |
Appraisal reports |
144.24 KB | 26.05.2022 | 26.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
TIF | 139.85 KB | 14.12.2021 | 09.12.2021 | 3 |
Acceptance-conveyance act |
TIF | 42.97 KB | 25.01.2022 | 29.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.67 KB | 14.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.92 KB | 14.12.2021 | 29.11.2021 | 5 |
Appraisal reports |
DOCX | 29.36 KB | 14.12.2021 | 26.10.2021 | 2 |
Appraisal reports |
DOCX | 29.36 KB | 14.12.2021 | 26.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 30.03.2021 | 30.03.2021 | 1 |
Application |
TIF | 142.36 KB | 22.03.2021 | 18.03.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.6 KB | 22.03.2021 | 11.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.7 KB | 22.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.12 KB | 22.03.2021 | 05.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 195.95 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
TIF | 138.44 KB | 14.04.2020 | 08.04.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.41 KB | 14.04.2020 | 01.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.59 KB | 14.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.66 KB | 14.04.2020 | 01.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 12.07.2019 | 12.07.2019 | 1 |
Application |
TIF | 168.77 KB | 09.07.2019 | 09.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 02.10.2018 | 02.10.2018 | 1 |
Application |
TIF | 142.31 KB | 27.09.2018 | 27.09.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.01 KB | 27.09.2018 | 25.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.52 KB | 27.09.2018 | 18.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.86 KB | 27.09.2018 | 18.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 23.04.2018 | 23.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 566.71 KB | 19.04.2018 | 19.04.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.38 KB | 19.04.2018 | 20.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.67 KB | 19.04.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.53 KB | 19.04.2018 | 19.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 02.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 212.33 KB | 05.03.2018 | 27.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 16.11.2017 | 16.11.2017 | 1 |
Application |
TIF | 148.81 KB | 13.11.2017 | 09.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.61 KB | 13.11.2017 | 01.11.2017 | 3 |
Other documents |
TIF | 65.22 KB | 13.11.2017 | 20.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 21.09.2017 | 21.09.2017 | 1 |
Application |
TIF | 207.13 KB | 18.09.2017 | 11.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.56 KB | 18.09.2017 | 06.09.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
DOC | 57 KB | 03.05.2017 | 03.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 35.38 KB | 03.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.56 KB | 03.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.56 KB | 03.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 03.05.2017 | 03.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.94 KB | 27.04.2017 | 27.04.2017 | 1 |
Application |
TIF | 263.07 KB | 27.04.2017 | 27.04.2017 | 6 |
Application |
TIF | 141.41 KB | 27.04.2017 | 27.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 8.96 KB | 27.04.2017 | 24.04.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.10.2017 |
LETA | Uzņēmumam "JM Properties" uz 45 gadiem iznomās zemi metāla izstrādājumu ražošanas ēku būvniecībai Liepājā |
08.05.2017 |
LETA | Pagājušajā nedēļā lielākais pēc pamatkapitāla reģistrētais uzņēmums SIA "M63 Land" |