JMK LUX, SIA
Limited Liability Company, Small company
Place in branch
169 by paid taxes
85 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 LUX" |
| Registration number, date | 44103038484, 11.01.2006 |
| VAT number | LV44103038484 from 08.05.2006 Europe VAT register |
| Register, date | Commercial Register, 11.01.2006 |
| Legal address | Pērnavas iela 15 – 15, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JMK LUX, SIA
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, €) | 35.15 | 42.47 | -19.61 |
| Personal income tax (thousands, €) | 16.94 | 19.51 | -11.06 |
| Statutory social insurance contributions (thousands, €) | 41.19 | 49.53 | 38.24 |
| Average employees count | 13 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.01.2009 |
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. | 16.11.2010 |
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. | 16.11.2010 |
* 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 |
33.33 % | 14 | LVL 50 | LVL 700 | Latvia | 11.01.2006 | 16.11.2010 |
Natural person |
33.33 % | 14 | LVL 50 | LVL 700 | Latvia | 11.01.2006 | 16.11.2010 |
Natural person |
33.33 % | 14 | LVL 50 | LVL 700 | Latvia | 11.01.2006 | 11.01.2006 |
Contacts in cooperation with
Apply information changes
ML
"JMK Lux", SIA
"Einbergas", Svētciems, Salacgrīvas pagasts, Limbažu nov., LV-4033 Check address owners
Kokapstrāde
Historical addresses
| Limbažu rajons, Salacgrīva, Pērnavas iela 15-15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Pērnavas iela 15 - 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas zinojums JMK | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.97 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JMK 2012 VID 4 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 12.05.2010 | TIF (504.8 KB) | ||
2008 |
Annual report | 02.06.2010 | TIF (651.9 KB) | ||
2006 |
Annual report | 03.01.2008 | TIF (747.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 293.37 KB | 17.12.2007 | 01.12.2005 | 6 |
Memorandum of association |
TIF | 123.22 KB | 17.12.2007 | 01.12.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Receipts on the publication and state fees |
TIF | 28.57 KB | 02.02.2009 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.95 KB | 19.01.2009 | 16.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.92 KB | 19.01.2009 | 16.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.27 KB | 02.02.2009 | 15.01.2009 | 1 |
Application |
TIF | 667.88 KB | 19.01.2009 | 11.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.24 KB | 19.01.2009 | 11.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.58 KB | 02.02.2009 | 09.01.2009 | 1 |
Application |
TIF | 199.19 KB | 19.01.2009 | 11.12.2008 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 18.78 KB | 19.01.2009 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.01 KB | 02.02.2009 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.65 KB | 17.12.2007 | 11.01.2006 | 1 |
Registration certificates |
TIF | 74.35 KB | 17.12.2007 | 11.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 17.12.2007 | 27.12.2005 | 1 |
Application |
TIF | 488.3 KB | 17.12.2007 | 16.12.2005 | 8 |
Receipts on the publication and state fees |
TIF | 135.91 KB | 17.12.2007 | 16.12.2005 | 2 |
Sample report |
TIF | 41.74 KB | 17.12.2007 | 07.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.56 KB | 17.12.2007 | 01.12.2005 | 1 |
Consent of the auditor |
TIF | 15.87 KB | 17.12.2007 | 01.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.73 KB | 17.12.2007 | 01.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.98 KB | 17.12.2007 | 01.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.14 KB | 17.12.2007 | 01.12.2005 | 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