Lūdzu, autorizējieties, lai turpinātu
JMF Ventures, SIA
Limited Liability Company, Micro company
Place in branch
744 by turnover
553 by profit
232 by paid taxes
37 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JMF Ventures" |
| Registration number, date | 40203325961, 15.06.2021 |
| VAT number | LV40203325961 from 27.08.2021 Europe VAT register |
| Register, date | Commercial Register, 15.06.2021 |
| Legal address | Palasta iela 5 – 3, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 57 800 EUR, registered payment 13.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 1.51 | 2.79 | -0.06 |
| Personal income tax (thousands, €) | 1.68 | 0.95 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.87 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 13.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2025 |
* 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 &Berlin AgencyReg. no. 40203555578
|
50 % | 28 900 | € 1 | € 28 900 | Latvia | 04.03.2025 | 13.03.2025 |
Natural person |
50 % | 28 900 | € 1 | € 28 900 | 04.03.2025 | 13.03.2025 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.02.2025 | PDF (148.19 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (144.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 15.06.2021 - 31.12.2021 | 02.05.2022 | PDF (80.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.66 KB | 13.03.2025 | 04.03.2025 | 1 |
Articles of Association |
EDOC | 19.55 KB | 13.03.2025 | 03.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.22 KB | 13.03.2025 | 03.03.2025 | 1 |
Articles of Association |
EDOC | 21.92 KB | 24.02.2025 | 17.02.2025 | 1 |
Articles of Association |
EDOC | 23.19 KB | 05.11.2024 | 28.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.69 KB | 05.11.2024 | 28.10.2024 | 1 |
Shareholders’ register |
EDOC | 31.05 KB | 05.11.2024 | 28.10.2024 | 1 |
Shareholders’ register |
EDOC | 32.33 KB | 26.04.2024 | 22.04.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 9.41 KB | 22.10.2021 | 20.10.2021 | 1 |
Articles of Association |
DOCX | 10.6 KB | 22.10.2021 | 20.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.57 KB | 22.10.2021 | 20.10.2021 | 1 |
Shareholders’ register |
DOCX | 10.88 KB | 22.10.2021 | 20.10.2021 | 1 |
Articles of Association |
DOCX | 20.17 KB | 15.06.2021 | 09.06.2021 | 1 |
Memorandum of Association |
DOCX | 26.67 KB | 15.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 15.06.2021 | 09.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.4 KB | 13.03.2025 | 04.03.2025 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.9 KB | 13.03.2025 | 04.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.65 KB | 13.03.2025 | 04.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.41 KB | 13.03.2025 | 04.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.11 KB | 13.03.2025 | 03.03.2025 | 2 |
Application |
EDOC | 44.72 KB | 24.02.2025 | 24.02.2025 | 5 |
Consent of a member of the Board / executive director |
TIF | 81.94 KB | 20.02.2025 | 18.02.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.66 KB | 24.02.2025 | 17.02.2025 | 1 |
Application |
EDOC | 48.42 KB | 05.11.2024 | 30.10.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.25 KB | 05.11.2024 | 28.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.18 KB | 05.11.2024 | 28.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.69 KB | 05.11.2024 | 28.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.82 KB | 05.11.2024 | 28.10.2024 | 2 |
Application |
EDOC | 50.51 KB | 26.04.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 22.10.2021 | 22.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.03 KB | 22.10.2021 | 20.10.2021 | 1 |
Articles of Association |
EDOC | 18.14 KB | 22.10.2021 | 20.10.2021 | 1 |
Application |
DOCX | 563.63 KB | 22.10.2021 | 20.10.2021 | 1 |
Application |
EDOC | 566.94 KB | 22.10.2021 | 20.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.95 KB | 22.10.2021 | 20.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.41 KB | 22.10.2021 | 20.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24 KB | 22.10.2021 | 20.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.06 KB | 22.10.2021 | 20.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.08 KB | 22.10.2021 | 20.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.74 KB | 22.10.2021 | 20.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.21 KB | 22.10.2021 | 20.10.2021 | 1 |
Shareholders’ register |
EDOC | 18.51 KB | 22.10.2021 | 20.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 15.06.2021 | 15.06.2021 | 2 |
Announcement regarding the legal address |
DOCX | 25.83 KB | 15.06.2021 | 09.06.2021 | 1 |
Announcement regarding the legal address |
EDOC | 28.6 KB | 15.06.2021 | 09.06.2021 | 1 |
Articles of Association |
EDOC | 25.28 KB | 15.06.2021 | 09.06.2021 | 1 |
Application |
DOCX | 38.33 KB | 15.06.2021 | 09.06.2021 | 1 |
Application |
EDOC | 43.55 KB | 15.06.2021 | 09.06.2021 | 1 |
Memorandum of Association |
EDOC | 29.4 KB | 15.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
EDOC | 24 KB | 15.06.2021 | 09.06.2021 | 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