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 | SIA "JMA Co." |
| Registration number, date | 40103183124, 29.07.2008 |
| VAT number | None (excluded 20.06.2013) Europe VAT register |
| Register, date | Commercial Register, 29.07.2008 |
| Legal address | Grīšļu iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 11.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 0.05 | 0 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Salikšana un iespiedformu izgatavošana (18.13) |
| CSP industry | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.08.2010 |
* 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 % | 4 268 | € 1 | € 4 268 | Latvia | 24.04.2018 | 11.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"JMA Co.", SIA
Augusta Deglava 61-36, Rīga LV-1035 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| SIA "Mobilā atpūta" | Until 11.05.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 61 - 36 | Until 02.01.2020 | 4 years ago |
|---|---|---|
| Rīga, Nīcgales iela 16 - 49 | Until 03.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (79.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (79.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (80.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (542.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (762.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (835.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vadibas zinojumu 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MA-vad-zinojums | |||||
2010 |
Annual report | 23.05.2011 | TIF (315.28 KB) | ||
2009 |
Annual report | 01.07.2010 | TIF (369.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
208.52 KB | 11.05.2018 | 08.05.2018 | 1 | |
Articles of Association |
211.53 KB | 11.05.2018 | 08.05.2018 | 1 | |
Shareholders’ register |
1.33 MB | 11.05.2018 | 08.05.2018 | 3 | |
Shareholders’ register |
TIF | 34.77 KB | 14.12.2011 | 08.12.2011 | 1 |
Articles of Association |
TIF | 33.6 KB | 31.03.2009 | 29.07.2008 | 1 |
Memorandum of Association |
TIF | 42.83 KB | 31.03.2009 | 29.07.2008 | 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 | 31.9 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 46.65 KB | 03.11.2022 | 31.10.2022 | 1 |
Application |
DOCX | 46.65 KB | 03.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 101.55 KB | 23.12.2019 | 20.12.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.37 KB | 23.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 11.05.2018 | 11.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 219.39 KB | 11.05.2018 | 08.05.2018 | 1 |
Articles of Association |
EDOC | 222.15 KB | 11.05.2018 | 08.05.2018 | 1 |
Application |
409.23 KB | 11.05.2018 | 08.05.2018 | 3 | |
Application |
EDOC | 411.87 KB | 11.05.2018 | 08.05.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 543.36 KB | 11.05.2018 | 08.05.2018 | 1 |
Protocols/decisions of a company/organisation |
551.88 KB | 11.05.2018 | 08.05.2018 | 1 | |
Shareholders’ register |
EDOC | 1.26 MB | 11.05.2018 | 08.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 14.12.2011 | 12.12.2011 | 1 |
Application |
TIF | 81.51 KB | 14.12.2011 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.22 KB | 10.08.2010 | 09.08.2010 | 1 |
Application |
TIF | 103.64 KB | 10.08.2010 | 04.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.95 KB | 10.08.2010 | 04.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.31 KB | 31.03.2009 | 29.07.2008 | 1 |
Application |
TIF | 198.42 KB | 31.03.2009 | 29.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.2 KB | 31.03.2009 | 29.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 31.03.2009 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 182.56 KB | 31.03.2009 | 29.07.2008 | 2 |
Registration certificates |
TIF | 31.97 KB | 31.03.2009 | 29.07.2008 | 1 |
Sample report |
TIF | 40.08 KB | 31.03.2009 | 29.07.2008 | 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