JMD Investments, SIA
Limited Liability Company, Small company
Place in branch
341 by paid taxes
275 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 | SIA "JMD Investments" |
| Registration number, date | 40203258961, 14.09.2020 |
| VAT number | LV40203258961 from 13.11.2020 Europe VAT register |
| Register, date | Commercial Register, 14.09.2020 |
| Legal address | Mednieku iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 318 EUR, registered payment 03.11.2023 |
| 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
- 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, €) | 118.74 | 34.56 | 27.84 |
| Personal income tax (thousands, €) | 54.62 | 32.38 | 10.19 |
| Statutory social insurance contributions (thousands, €) | 95.74 | 57.67 | 17.68 |
| Average employees count | 5 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2020 |
* 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 "MA Assets"Reg. no. 40103825921
|
28.33 % | 940 | € 1 | € 940 | Latvia | 02.11.2023 | 08.04.2024 |
Natural person |
28.33 % | 940 | € 1 | € 940 | Latvia | 02.11.2023 | 08.04.2024 |
SIA MENA 1Reg. no. 40203427408
|
28.33 % | 940 | € 1 | € 940 | Latvia | 02.11.2023 | 08.04.2024 |
Natural person |
15.01 % | 498 | € 1 | € 498 | Latvia | 02.11.2023 | 08.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Uriekstes iela 2A - 24 | Until 25.04.2022 | 2 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 8 - 59 | Until 14.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP JMD 2023 ar revidentu zinojumu | EDOC | ||||
| GP JMD 2023 vadibas zinojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 19.01.2024 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP JMD 2022 vadibas zinojums | EDOC | ||||
| JMD Investments SIA Revidentu zi ojums 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 14.09.2020 - 31.12.2021 | 01.11.2022 | ZIP | |
| Annual report 2021 | |||||
| VadibasZinojums Konsolidetais parskats 2021 | |||||
2021 |
Annual report | 14.09.2020 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JMD Investments SIA FS2021 vadibas zinojums | |||||
| JMD Investments auditors report Signed 26.07.2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 52.7 KB | 03.11.2023 | 01.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.49 KB | 03.11.2023 | 01.11.2023 | 1 |
Shareholders’ register |
EDOC | 35.29 KB | 03.11.2023 | 01.11.2023 | 1 |
Articles of Association |
EDOC | 48.04 KB | 07.08.2023 | 31.07.2023 | 5 |
Amendments to the Articles of Association |
DOC | 98.5 KB | 22.11.2022 | 15.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 98.5 KB | 22.11.2022 | 15.11.2022 | 1 |
Articles of Association |
DOCX | 38.18 KB | 22.11.2022 | 15.11.2022 | 1 |
Articles of Association |
DOCX | 38.18 KB | 22.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 22.18 KB | 26.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOCX | 22.18 KB | 26.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 06.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 06.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 29.03.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 29.03.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 14.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 14.09.2020 | 10.09.2020 | 1 |
Articles of Association |
DOCX | 20.42 KB | 14.09.2020 | 14.08.2020 | 1 |
Articles of Association |
DOCX | 20.42 KB | 14.09.2020 | 14.08.2020 | 1 |
Memorandum of association |
DOCX | 17 KB | 14.09.2020 | 14.08.2020 | 1 |
Memorandum of association |
DOCX | 17 KB | 14.09.2020 | 14.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.99 KB | 03.11.2023 | 02.11.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.59 KB | 03.11.2023 | 01.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 95.82 KB | 03.11.2023 | 01.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.73 KB | 03.11.2023 | 01.11.2023 | 1 |
Application |
TIF | 63.8 KB | 10.08.2023 | 07.08.2023 | 2 |
Application |
EDOC | 46.81 KB | 04.08.2023 | 04.08.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 30.45 KB | 07.08.2023 | 31.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.06 KB | 07.08.2023 | 31.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 22.11.2022 | 22.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 36.57 KB | 22.11.2022 | 15.11.2022 | 1 |
Articles of Association |
EDOC | 51.22 KB | 22.11.2022 | 15.11.2022 | 1 |
Application |
DOCX | 44.94 KB | 22.11.2022 | 15.11.2022 | 1 |
Application |
DOCX | 44.94 KB | 22.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 22.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 22.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 53.03 KB | 26.10.2022 | 19.10.2022 | 4 |
Application |
DOCX | 53.03 KB | 26.10.2022 | 19.10.2022 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.1 KB | 26.10.2022 | 18.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.1 KB | 26.10.2022 | 18.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 31.51 KB | 26.10.2022 | 14.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 31.51 KB | 26.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
EDOC | 42.69 KB | 26.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 47.46 KB | 06.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 47.46 KB | 06.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
EDOC | 32.55 KB | 06.07.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
DOCX | 38.03 KB | 25.04.2022 | 14.04.2022 | 2 |
Application |
DOCX | 38.03 KB | 25.04.2022 | 14.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.17 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
DOCX | 40.89 KB | 29.03.2022 | 23.03.2022 | 1 |
Application |
DOCX | 40.89 KB | 29.03.2022 | 23.03.2022 | 1 |
Shareholders’ register |
EDOC | 32.61 KB | 29.03.2022 | 23.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.72 KB | 14.09.2020 | 14.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.94 KB | 14.09.2020 | 14.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.72 KB | 14.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.91 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 14.09.2020 | 14.09.2020 | 2 |
Shareholders’ register |
EDOC | 28.91 KB | 14.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 36.11 KB | 09.09.2020 | 08.09.2020 | 5 |
Application |
DOCX | 36.11 KB | 09.09.2020 | 08.09.2020 | 5 |
Application |
EDOC | 65.39 KB | 09.09.2020 | 08.09.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
109.73 KB | 14.09.2020 | 26.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 110.66 KB | 14.09.2020 | 26.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
109.73 KB | 14.09.2020 | 26.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 21.03 KB | 14.09.2020 | 20.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 14.09.2020 | 20.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 14.09.2020 | 20.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.53 KB | 14.09.2020 | 14.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.53 KB | 14.09.2020 | 14.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 32.4 KB | 14.09.2020 | 14.08.2020 | 1 |
Articles of Association |
EDOC | 49.86 KB | 14.09.2020 | 14.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.72 KB | 14.09.2020 | 14.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.93 KB | 14.09.2020 | 14.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.72 KB | 14.09.2020 | 14.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.72 KB | 14.09.2020 | 14.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.98 KB | 14.09.2020 | 14.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.72 KB | 14.09.2020 | 14.08.2020 | 1 |
Memorandum of association |
EDOC | 47.5 KB | 14.09.2020 | 14.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.53 KB | 14.09.2020 | 14.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.53 KB | 14.09.2020 | 14.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 51.18 KB | 14.09.2020 | 14.08.2020 | 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