JMJ Tirdzniecības Grupa, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "JMJ Tirdzniecības Grupa"
Registration number, date	40003577869, 15.01.2002
VAT number	LV40003577869 from 30.01.2002 Europe VAT register
Register, date	Commercial Register, 03.12.2004
Legal address	Rīga, Krustpils iela 6 Check address owners
Fixed capital	31 290 EUR, registered payment 02.06.2016
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to JMJ Tirdzniecības Grupa, SIA

Refonda, SIA

Rīga

Metāllūžņi

https://www.refonda.lv/

About company

Reception of ferrous and non-ferrous metal scrap; recycling and sales. Metal scrap removal. Dismantling of objects. Ship cutting. Container installation and collection. Always high prices, fast payment.

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, €)	747.94	817.11	651.7
Personal income tax (thousands, €)	50.76	42.84	29.04
Statutory social insurance contributions (thousands, €)	99.43	83.8	58.95
Average employees count	13	13	12

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Metāla tirdzniecība
Branch from zl.lv (NACE2)	Metālu un metāla rūdu vairumtirdzniecība (46.72)
Field from SRS	Nespecializētā vairumtirdzniecība (46.90)
CSP industry	Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 10.07.2019	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	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	24.01.2008

* 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 %	2 235	€ 14	€ 31 290	Latvia	24.03.2016	02.06.2016

Contacts in cooperation with
Apply information changes

ML