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 | Liquidation proceeding, 29.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JMC Invest" |
| Registration number, date | 40103248399, 14.09.2009 |
| VAT number | None (excluded 15.01.2024) Europe VAT register |
| Register, date | Commercial Register, 14.09.2009 |
| Legal address | Prūšu iela 9A – 18, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 29.04.2024)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| 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 05.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.04.2024 |
* 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 % | 20 | € 142 | € 2 840 | 23.10.2020 | 05.11.2020 |
Historical addresses
| Rīga, Dzirnavu iela 153 - 2 | Until 08.05.2020 | 5 years ago |
|---|---|---|
| Rīga, Vizlas iela 6 - 43 | Until 05.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (84.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (90.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (738.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (444.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (105.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (105.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | JPG | ||||
2010 |
Annual report | 14.09.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA JMC Invest 2 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.68 KB | 05.11.2020 | 23.10.2020 | 4 |
Shareholders’ register |
TIF | 111.14 KB | 26.04.2019 | 23.04.2019 | 5 |
Shareholders’ register |
TIF | 28.34 KB | 29.05.2014 | 23.05.2014 | 2 |
Articles of Association |
TIF | 12.01 KB | 29.05.2014 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 22 KB | 31.10.2012 | 18.10.2012 | 1 |
Articles of Association |
TIF | 26.04 KB | 13.10.2009 | 09.09.2009 | 1 |
Memorandum of Association |
TIF | 27.23 KB | 13.10.2009 | 09.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 57.16 KB | 24.04.2024 | 23.04.2024 | 3 |
Consent of the liquidator |
TIF | 30.63 KB | 24.04.2024 | 23.04.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.49 KB | 24.04.2024 | 23.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 05.11.2020 | 05.11.2020 | 1 |
Application |
TIF | 144.67 KB | 05.11.2020 | 04.11.2020 | 3 |
Confirmation or consent to legal address |
TIF | 10.93 KB | 28.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
TIF | 111.54 KB | 06.05.2020 | 29.04.2020 | 3 |
Confirmation or consent to legal address |
TIF | 10.47 KB | 08.05.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 167.05 KB | 26.04.2019 | 25.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 29.05.2014 | 28.05.2014 | 2 |
Application |
TIF | 71.94 KB | 29.05.2014 | 23.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.05 KB | 29.05.2014 | 20.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 31.10.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.35 KB | 29.05.2014 | 23.10.2012 | 2 |
Marriage contract |
TIF | 208.29 KB | 29.05.2014 | 18.10.2012 | 6 |
Application |
TIF | 65.43 KB | 31.10.2012 | 18.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.72 KB | 31.10.2012 | 18.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.95 KB | 13.10.2009 | 14.09.2009 | 2 |
Registration certificates |
TIF | 31.98 KB | 13.10.2009 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 93.37 KB | 13.10.2009 | 10.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.98 KB | 13.10.2009 | 09.09.2009 | 1 |
Application |
TIF | 335.03 KB | 13.10.2009 | 09.09.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.43 KB | 13.10.2009 | 09.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.16 KB | 13.10.2009 | 09.09.2009 | 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