JMK LUX, SIA

Limited Liability Company, Small company
Place in branch
169 by paid taxes
85 by employees

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

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, €) 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

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

Apply information changes

"JMK Lux", SIA

"Einbergas", Svētciems, Salacgrīvas pagasts, Limbažu nov., LV-4033 Check address owners

Kokapstrāde

http://www.jmklux.lv

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 PDF
2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 vadibas zinojums JMK PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums PDF

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 PDF
2015 vadibas zinojums PDF

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 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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