JMG solution, SIA

Limited Liability Company, Micro company
Place in branch
188 by turnover
120 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JMG solution"
Registration number, date 44103145881, 26.05.2020
VAT number LV44103145881 from 04.07.2020 Europe VAT register
Register, date Commercial Register, 26.05.2020
Legal address Pīpeņu iela 10 – 57, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 27.10.2021
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, €) 13.13 20.37 19.27
Personal income tax (thousands, €) 0.45 1.55 1.87
Statutory social insurance contributions (thousands, €) 5 4.08 3.29
Average employees count 2 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.05.2020
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 03.09.2021 27.10.2021

Apply information changes

ML

"JMG Solution", SIA

Pīpeņu 10-57, Rīga, LV-1058 Check address owners

Kravu pārvadājumi: auto

https://jmgsolution.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (138.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.63 KB) €11.00

2020

Annual report 26.05.2020 - 31.12.2020 01.08.2021  PDF (107.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.91 KB 27.10.2021 03.09.2021 1

Shareholders’ register

DOCX 11.91 KB 27.10.2021 03.09.2021 1

Articles of Association

PDF 912.75 KB 27.10.2021 14.05.2021 1

Articles of Association

PDF 912.75 KB 27.10.2021 14.05.2021 1

Regulations for the increase/reduction of the equity

JPG 263.21 KB 27.10.2021 14.05.2021 1

Regulations for the increase/reduction of the equity

JPG 263.21 KB 27.10.2021 14.05.2021 1

Articles of Association

PDF 135.3 KB 26.05.2020 14.05.2020 4

Memorandum of Association

PDF 104.72 KB 26.05.2020 14.05.2020 1

Shareholders’ register

PDF 365.76 KB 26.05.2020 14.05.2020 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 61.98 KB 27.10.2021 27.10.2021 2

Application

DOCX 42.86 KB 27.10.2021 15.09.2021 1

Application

DOCX 42.86 KB 27.10.2021 15.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 43.67 KB 27.10.2021 03.09.2021 1

Shareholders’ register

EDOC 19.58 KB 27.10.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

JPG 328.35 KB 27.10.2021 18.05.2021 1

Bank statements or other document regarding the payment of the equity

JPG 328.35 KB 27.10.2021 18.05.2021 1

Articles of Association

EDOC 792.62 KB 27.10.2021 14.05.2021 1

Protocols/decisions of a company/organisation

TXT 212 B 27.10.2021 14.05.2021 1

Protocols/decisions of a company/organisation

JPG 317.54 KB 27.10.2021 14.05.2021 1

Protocols/decisions of a company/organisation

JPG 317.54 KB 27.10.2021 14.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 199.24 KB 27.10.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

RTF 191.65 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 26.05.2020 26.05.2020 2

Announcement regarding the legal address

PDF 74.35 KB 26.05.2020 14.05.2020 1

Announcement regarding the legal address

PDF 104.31 KB 26.05.2020 14.05.2020 1

Articles of Association

PDF 153.35 KB 26.05.2020 14.05.2020 4

Application

PDF 450.04 KB 26.05.2020 14.05.2020 3

Application

PDF 449 KB 26.05.2020 14.05.2020 3

Confirmation or consent to legal address

PDF 189.16 KB 26.05.2020 14.05.2020 1

Confirmation or consent to legal address

PDF 158.61 KB 26.05.2020 14.05.2020 1

Memorandum of Association

PDF 133.04 KB 26.05.2020 14.05.2020 1

Shareholders’ register

PDF 393.57 KB 26.05.2020 14.05.2020 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