JMK Investments, SIA
Limited Liability Company, Micro company
Place in branch
524 by turnover
46 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 | Sabiedrība ar ierobežotu atbildību "JMK Investments" |
| Registration number, date | 40203289887, 02.02.2021 |
| VAT number | LV40203289887 from 19.03.2021 Europe VAT register |
| Register, date | Commercial Register, 02.02.2021 |
| Legal address | Čiekurkalna 2. līnija 51 – 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 02.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -36.36 | 38.53 | 3.11 |
| Personal income tax (thousands, €) | 18.21 | 5.29 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 31.67 | 9.11 | 1.77 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2022 | United States of America | 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 | Jointly with all persons entitled to represent | 25.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.07.2023 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 21.07.2022 | 28.07.2022 |
Historical addresses
| Rīga, Bukultu iela 11 | Until 07.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 JMK fin vad bas zinojums | EDOC | ||||
| ZR A.iE.NB.JMK Investments.sign 29.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| ZR JMK Inv.2022 1 | |||||
2021 |
Annual report | 02.02.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JMK Investments SIA Vadibas zinojums | |||||
| JMK ZR zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 105.09 KB | 25.07.2023 | 18.07.2023 | 1 |
Shareholders’ register |
71.73 KB | 28.07.2022 | 21.07.2022 | 1 | |
Shareholders’ register |
71.73 KB | 28.07.2022 | 21.07.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 24.25 KB | 18.03.2022 | 15.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 24.25 KB | 18.03.2022 | 15.03.2022 | 1 |
Articles of Association |
DOCX | 27.28 KB | 18.03.2022 | 15.03.2022 | 3 |
Articles of Association |
DOCX | 27.28 KB | 18.03.2022 | 15.03.2022 | 3 |
Shareholders’ register |
DOCX | 17.59 KB | 02.02.2021 | 19.01.2021 | 1 |
Articles of Association |
DOCX | 22.46 KB | 02.02.2021 | 21.10.2020 | 1 |
Memorandum of Association |
DOCX | 14.12 KB | 02.02.2021 | 21.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.1 KB | 25.07.2023 | 18.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 297.43 KB | 25.07.2023 | 18.07.2023 | 1 |
Application |
EDOC | 97.95 KB | 07.03.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 65.56 KB | 28.07.2022 | 22.07.2022 | 5 |
Application |
DOCX | 65.56 KB | 28.07.2022 | 22.07.2022 | 5 |
Protocols/decisions of a company/organisation |
74.28 KB | 28.07.2022 | 22.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
74.28 KB | 28.07.2022 | 22.07.2022 | 1 | |
Shareholders’ register |
EDOC | 90.98 KB | 28.07.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 18.03.2022 | 18.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 28.42 KB | 18.03.2022 | 15.03.2022 | 1 |
Articles of Association |
EDOC | 32.09 KB | 18.03.2022 | 15.03.2022 | 3 |
Application |
DOCX | 60.9 KB | 18.03.2022 | 15.03.2022 | 1 |
Application |
DOCX | 60.9 KB | 18.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.46 KB | 18.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.91 KB | 18.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.45 KB | 18.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.91 KB | 18.03.2022 | 15.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
DOCX | 40.82 KB | 02.02.2021 | 19.01.2021 | 1 |
Application |
EDOC | 46.24 KB | 02.02.2021 | 19.01.2021 | 1 |
Shareholders’ register |
EDOC | 31.4 KB | 02.02.2021 | 19.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
119.58 KB | 02.02.2021 | 22.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 108.39 KB | 02.02.2021 | 22.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 27.92 KB | 02.02.2021 | 21.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 13.49 KB | 02.02.2021 | 21.10.2020 | 1 |
Articles of Association |
EDOC | 27.45 KB | 02.02.2021 | 21.10.2020 | 1 |
Confirmation or consent to legal address |
JPG | 155.77 KB | 02.02.2021 | 21.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.31 KB | 02.02.2021 | 21.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 181.23 KB | 02.02.2021 | 21.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.21 KB | 02.02.2021 | 21.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.45 KB | 02.02.2021 | 21.10.2020 | 1 |
Memorandum of Association |
EDOC | 20.22 KB | 02.02.2021 | 21.10.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
16.01.2023 |
LETA | Porziņģis Latvijā investējis nekustamajā īpašumā, ēdināšanas un sporta preču uzņēmumos |