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 Services" |
| Registration number, date | 40103789419, 16.05.2014 |
| VAT number | None (excluded 23.03.2020) Europe VAT register |
| Register, date | Commercial Register, 16.05.2014 |
| Legal address | Ziemeļu iela 7 – 4, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JM Services, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.1 | 0.05 | 0.08 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 16.05.2014 |
* 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 | € 3 000 | € 3 000 | Latvia | 09.08.2016 | 15.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"JM Services", SIA
Ziemeļu 7 - 4, Rīga, LV-1005 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Rīga, Tvaika iela 18 - 4 | Until 04.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Tvaika iela 7 - 4 | Until 07.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums JM Services 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums JM Services 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums JM Services 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums JM Services 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums JM Services 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.01.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums JM Services 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.01.2021 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums JM Services 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums JM Services 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums JM Services 2015 | DOCX | ||||
2014 |
Annual report | 16.05.2014 - 31.12.2014 | 15.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JM Services 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 40 KB | 15.08.2017 | 09.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 15.08.2017 | 09.08.2016 | 1 |
Shareholders’ register |
1.45 MB | 15.08.2017 | 09.08.2016 | 3 | |
Articles of Association |
ODT | 5.28 KB | 15.08.2017 | 08.08.2016 | 1 |
Articles of Association |
TIF | 15.7 KB | 02.07.2014 | 13.05.2014 | 1 |
Memorandum of Association |
TIF | 29.56 KB | 02.07.2014 | 13.05.2014 | 1 |
Shareholders’ register |
TIF | 18.7 KB | 02.07.2014 | 13.05.2014 | 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 | 71.9 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
DOCX | 65.33 KB | 15.08.2017 | 15.05.2017 | 16 |
Application |
EDOC | 77.2 KB | 15.08.2017 | 15.05.2017 | 16 |
Amendments to the Articles of Association |
EDOC | 25.06 KB | 15.08.2017 | 09.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
270.63 KB | 15.08.2017 | 09.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.81 KB | 15.08.2017 | 09.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.15 KB | 15.08.2017 | 09.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 15.08.2017 | 09.08.2016 | 3 |
Articles of Association |
EDOC | 20.75 KB | 15.08.2017 | 08.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.63 KB | 15.08.2017 | 08.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.65 KB | 15.08.2017 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.16 KB | 02.07.2014 | 16.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.44 KB | 02.07.2014 | 13.05.2014 | 1 |
Application |
TIF | 182.29 KB | 02.07.2014 | 13.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.83 KB | 02.07.2014 | 13.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.08 KB | 02.07.2014 | 13.05.2014 | 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