JM13, SIA

Limited Liability Company, Micro company
Place in branch
369 by turnover
322 by profit
253 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name JM13, SIA
Registration number, date 44103146590, 25.06.2020
VAT number LV44103146590 from 19.01.2021 Europe VAT register
Register, date Commercial Register, 25.06.2020
Legal address Lubānas iela 78, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 25.06.2020
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, €) 66.59 56.64 15.32
Personal income tax (thousands, €) 3.38 3.18 1.85
Statutory social insurance contributions (thousands, €) 5.52 5.18 3.02
Average employees count 4 3 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.03.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   25.06.2020
* 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

SIA "Rigensis"

Reg. no. 50203121781
Rīga, Lubānas iela 78

75.50 % 2 114 € 1 € 2 114 Latvia 16.11.2021 23.11.2021

Natural person

24.50 % 686 € 1 € 686 Latvia 16.11.2021 23.11.2021

Apply information changes

ML

"JM13", SIA

Cesvaines 4, Rīga, LV-1073 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Cesvaines iela 4 Until 15.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
JM13 vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (80.88 KB) €11.00

2020

Annual report 25.06.2020 - 31.12.2020 30.04.2021  PDF (197.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 23.11.2021 16.11.2021 1

Shareholders’ register

DOC 34.5 KB 23.11.2021 16.11.2021 1

Shareholders’ register

DOC 34.5 KB 13.01.2021 15.12.2020 1

Shareholders’ register

DOC 34 KB 15.07.2020 25.06.2020 1

Shareholders’ register

DOC 34 KB 15.07.2020 25.06.2020 1

Articles of Association

DOC 60 KB 25.06.2020 18.06.2020 1

Memorandum of Association

DOC 93 KB 25.06.2020 18.06.2020 1

Shareholders’ register

DOC 33 KB 25.06.2020 18.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.96 KB 11.03.2024 05.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 23.11.2021 23.11.2021 2

Application

DOCX 61.8 KB 23.11.2021 22.11.2021 1

Application

DOCX 61.8 KB 23.11.2021 22.11.2021 1

Shareholders’ register

EDOC 25.47 KB 23.11.2021 16.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 13.01.2021 13.01.2021 2

Application

DOCX 56.18 KB 13.01.2021 21.12.2020 4

Application

EDOC 61.32 KB 13.01.2021 21.12.2020 4

Shareholders’ register

EDOC 25.69 KB 13.01.2021 15.12.2020 1

Decisions / letters / protocols of public notaries

RTF 193.72 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 15.07.2020 15.07.2020 2

Application

EDOC 39.73 KB 15.07.2020 25.06.2020 6

Application

DOC 155.5 KB 15.07.2020 25.06.2020 6

Application

DOC 155.5 KB 15.07.2020 25.06.2020 6

Confirmation or consent to legal address

EDOC 18.92 KB 15.07.2020 25.06.2020 1

Confirmation or consent to legal address

DOC 38 KB 15.07.2020 25.06.2020 1

Confirmation or consent to legal address

DOC 38 KB 15.07.2020 25.06.2020 1

Protocols/decisions of a company/organisation

DOC 127.5 KB 15.07.2020 25.06.2020 1

Protocols/decisions of a company/organisation

EDOC 58.3 KB 15.07.2020 25.06.2020 1

Protocols/decisions of a company/organisation

DOC 127.5 KB 15.07.2020 25.06.2020 1

Shareholders’ register

EDOC 34.18 KB 15.07.2020 25.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 25.06.2020 25.06.2020 2

Announcement regarding the legal address

EDOC 44.01 KB 25.06.2020 18.06.2020 1

Announcement regarding the legal address

DOC 62.5 KB 25.06.2020 18.06.2020 1

Articles of Association

EDOC 39.07 KB 25.06.2020 18.06.2020 1

Application

EDOC 37.19 KB 25.06.2020 18.06.2020 3

Application

DOC 89.5 KB 25.06.2020 18.06.2020 3

Bank statements or other document regarding the payment of the equity

EDOC 126.48 KB 25.06.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.71 KB 25.06.2020 18.06.2020 1

Confirmation or consent to legal address

EDOC 27.48 KB 25.06.2020 18.06.2020 1

Confirmation or consent to legal address

DOC 37 KB 25.06.2020 18.06.2020 1

Memorandum of Association

EDOC 49.38 KB 25.06.2020 18.06.2020 1

Shareholders’ register

EDOC 25.7 KB 25.06.2020 18.06.2020 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