JMA Co., SIA

Limited Liability Company, Micro company
Place in branch
458 by turnover
160 by profit

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

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

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 Salikšana un iespiedformu izgatavošana (18.13)

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

Apply information changes

"JMA Co.", SIA

Augusta Deglava 61-36, Rīga LV-1035 Check address owners

Pasākumu organizēšana, atribūtika

http://www.mobilaatputa.lv

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 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
MA-vad-zinojums PDF

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

PDF 208.52 KB 11.05.2018 08.05.2018 1

Articles of Association

PDF 211.53 KB 11.05.2018 08.05.2018 1

Shareholders’ register

PDF 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

PDF 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

PDF 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