JM Slat, SIA
Limited Liability Company, Micro company
Place in branch
339 by turnover
139 by paid taxes
74 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 Slat" |
| Registration number, date | 42403014843, 08.07.2003 |
| VAT number | LV42403014843 from 01.09.2004 Europe VAT register |
| Register, date | Commercial Register, 08.07.2003 |
| Legal address | Kosmonautu iela 22 – 12, Varakļāni, Varakļānu nov., LV-4838 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 07.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JM Slat, 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, €) | 67.24 | 68.71 | 63.3 |
| Personal income tax (thousands, €) | 19.35 | 21.24 | 18.54 |
| Statutory social insurance contributions (thousands, €) | 64.31 | 65.18 | 55.25 |
| Average employees count | 24 | 28 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 07.12.2017 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 28.11.2017 | 07.12.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzeknes rajons, Dekšāres pagasts, Dekšāres, Miera iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Viļānu nov., Dekšāres pag., Dekšāres, Miera iela 3 | Until 08.04.2022 | 3 years ago |
| Rēzeknes nov., Dekšāres pag., Dekšāres, Miera iela 3 | Until 25.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (432.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (386.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (1.57 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (327.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (387.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (790.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (837.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (725.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (401.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums. 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums. 2012. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (4.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (4.32 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (357.22 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (413.45 KB) | ||
2005 |
Annual report | 29.10.2007 | TIF (347.29 KB) | ||
2004 |
Annual report | 29.10.2007 | TIF (300.07 KB) | ||
2003 |
Annual report | 29.10.2007 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.7 KB | 04.12.2017 | 28.11.2017 | 2 |
Articles of Association |
TIF | 41.58 KB | 28.11.2017 | 28.11.2017 | 2 |
Articles of Association |
TIF | 104.27 KB | 29.10.2007 | 28.03.2007 | 3 |
Articles of Association |
TIF | 93.43 KB | 29.10.2007 | 18.06.2003 | 4 |
Memorandum of Association |
TIF | 53.33 KB | 29.10.2007 | 18.06.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.62 KB | 25.05.2023 | 17.05.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 262.58 KB | 04.12.2017 | 28.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.01 KB | 28.11.2017 | 28.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 15.04.2010 | 15.04.2010 | 2 |
Application |
TIF | 100.46 KB | 15.04.2010 | 13.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.24 KB | 15.04.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.37 KB | 29.10.2007 | 12.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.81 KB | 29.10.2007 | 05.04.2007 | 2 |
Application |
TIF | 122.73 KB | 29.10.2007 | 29.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 7 KB | 29.10.2007 | 29.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.46 KB | 29.10.2007 | 28.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 29.10.2007 | 08.07.2003 | 1 |
Registration certificates |
TIF | 130.71 KB | 29.10.2007 | 08.07.2003 | 1 |
Application |
TIF | 308.55 KB | 29.10.2007 | 19.06.2003 | 7 |
Receipts on the publication and state fees |
TIF | 46.97 KB | 29.10.2007 | 19.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.54 KB | 29.10.2007 | 18.06.2003 | 1 |
Appraisal reports |
TIF | 19.67 KB | 29.10.2007 | 18.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 29.10.2007 | 18.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.55 KB | 29.10.2007 | 18.06.2003 | 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.
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