JMI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
236 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JMI"
Registration number, date 40103661600, 18.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 18.04.2013
Legal address Ķengaraga iela 10A, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR, registered payment 03.07.2015
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, €) 0.1 0 0.05
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

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 15.07.2019
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   18.04.2013
* 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 % 2 846 € 1 € 2 846 Latvia 29.06.2015 03.07.2015

Apply information changes

ML

"JMI", SIA

Vietalvas 1, Rīga, LV-1009 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Vietalvas iela 1 Until 13.09.2017 7 years ago
Rīga, Kurzemes prospekts 3K Until 23.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (80.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (91.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.Zin.JMI GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
JMI VAD-ZIN-2014 PDF

2013

 Annual report 18.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
JMI Vad zin Gada parskats 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 140.96 KB 06.01.2023 20.09.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 87.48 KB 27.05.2022 26.05.2022 4

Amendments to the Articles of Association

 DOCX 15.27 KB 30.06.2015 29.06.2015 1

Articles of Association

 DOCX 22.01 KB 30.06.2015 29.06.2015 4

Shareholders’ register

DOC 40.5 KB 30.06.2015 29.06.2015 1

Articles of Association

 TIF 193.45 KB 15.05.2013 04.04.2013 5

Memorandum of Association

 TIF 36.35 KB 15.05.2013 03.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 378.87 KB 06.01.2023 30.12.2022 1

Protocols/decisions of a company/organisation

 PDF 77.48 KB 06.01.2023 20.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.92 KB 01.06.2022 01.06.2022 2

Announcement regarding the reorganisation

 PDF 115.75 KB 27.05.2022 26.05.2022 3

Announcement regarding the reorganisation

 PDF 115.75 KB 27.05.2022 26.05.2022 3

Power of attorney, act of empowerment

 PDF 66.32 KB 27.05.2022 26.05.2022 1

Power of attorney, act of empowerment

 PDF 66.32 KB 27.05.2022 26.05.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 141.81 KB 27.05.2022 26.05.2022 4

Decisions / letters / protocols of public notaries

 RTF 190.58 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 23.07.2019 23.07.2019 2

Application

 PDF 219.53 KB 23.07.2019 18.07.2019 4

Application

 PDF 219.53 KB 23.07.2019 18.07.2019 4

Application

 EDOC 213.96 KB 23.07.2019 18.07.2019 4

Confirmation or consent to legal address

 PDF 126.11 KB 23.07.2019 18.07.2019 1

Confirmation or consent to legal address

 EDOC 127.21 KB 23.07.2019 18.07.2019 1

Confirmation or consent to legal address

 PDF 126.11 KB 23.07.2019 18.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.41 KB 13.09.2017 13.09.2017 2

Application

 EDOC 6.41 MB 13.09.2017 29.08.2017 24

Application

 PDF 6.52 MB 13.09.2017 29.08.2017 24

Confirmation or consent to legal address

 EDOC 1.9 MB 13.09.2017 28.08.2017 1

Confirmation or consent to legal address

 PDF 1.82 MB 13.09.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.21 KB 03.07.2015 03.07.2015 1

Amendments to the Articles of Association

 EDOC 32.73 KB 30.06.2015 29.06.2015 1

Articles of Association

 EDOC 39.61 KB 30.06.2015 29.06.2015 4

Application

 EDOC 49.31 KB 30.06.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 33.79 KB 30.06.2015 29.06.2015 1

Shareholders’ register

EDOC 29.86 KB 30.06.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.78 KB 15.05.2013 18.04.2013 2

Registration certificates

 TIF 69.34 KB 15.05.2013 18.04.2013 1

Announcement regarding the legal address

 TIF 14.58 KB 15.05.2013 04.04.2013 1

Application

 TIF 131.29 KB 15.05.2013 04.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 30.52 KB 15.05.2013 04.04.2013 1

Confirmation or consent to legal address

 TIF 26.45 KB 15.05.2013 04.04.2013 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