JML, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
286 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JML"
Registration number, date 50203115111, 02.01.2018
VAT number LV50203115111 from 23.01.2018 Europe VAT register
Register, date Commercial Register, 02.01.2018
Legal address Parka iela 10 – 53, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR, registered payment 02.01.2018
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, €) 10.5 23.72 9.2
Personal income tax (thousands, €) 0.85 1.44 2.54
Statutory social insurance contributions (thousands, €) 0.64 1.02 2.64
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.01.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2018
* 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

65 % 1 820 € 1 € 1 820 Latvia 14.12.2021 26.01.2022

Natural person

20 % 560 € 1 € 560 Latvia 14.12.2021 26.01.2022

Natural person

5 % 140 € 1 € 140 Latvia 02.01.2018 02.01.2018

Natural person

5 % 140 € 1 € 140 Latvia 02.01.2018 02.01.2018

Natural person

5 % 140 € 1 € 140 Latvia 02.01.2018 02.01.2018

Apply information changes

"JML", SIA

Parka 10-53, Olaine, Olaines nov., LV-2114 Check address owners

Nekustamais īpašums

https://www.jml.lv/

Historical addresses

Olaines nov., Olaine, Zemgales iela 20 - 8 Until 26.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.01.2024  PDF (631.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (401.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (415.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (507.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (477.37 KB) €11.00

2018

Annual report 02.01.2018 - 31.12.2018 26.03.2019  PDF (622.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 141.5 KB 26.01.2022 14.12.2021 1

Amendments to the Articles of Association

DOC 141.5 KB 26.01.2022 14.12.2021 1

Articles of Association

DOC 122.5 KB 26.01.2022 14.12.2021 1

Articles of Association

DOC 122.5 KB 26.01.2022 14.12.2021 1

Shareholders’ register

DOCX 19.63 KB 26.01.2022 14.12.2021 1

Shareholders’ register

DOCX 19.63 KB 26.01.2022 14.12.2021 1

Articles of Association

DOC 121.5 KB 02.01.2018 07.12.2017 1

Articles of Association

DOC 121.5 KB 02.01.2018 07.12.2017 1

Memorandum of association

DOC 139.5 KB 02.01.2018 07.12.2017 2

Memorandum of association

DOC 139.5 KB 02.01.2018 07.12.2017 2

Shareholders’ register

PDF 2.03 MB 02.01.2018 07.12.2017 7

Shareholders’ register

PDF 2.03 MB 02.01.2018 07.12.2017 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 26.01.2022 26.01.2022 2

Application

DOCX 73.11 KB 26.01.2022 20.01.2022 1

Application

DOCX 73.11 KB 26.01.2022 20.01.2022 1

Amendments to the Articles of Association

EDOC 92 KB 26.01.2022 14.12.2021 1

Articles of Association

EDOC 84.03 KB 26.01.2022 14.12.2021 1

Protocols/decisions of a company/organisation

DOC 157 KB 26.01.2022 14.12.2021 1

Protocols/decisions of a company/organisation

DOC 157 KB 26.01.2022 14.12.2021 1

Shareholders’ register

EDOC 66.14 KB 26.01.2022 14.12.2021 1

Decisions / letters / protocols of public notaries

RTF 200.07 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.22 KB 02.01.2018 02.01.2018 2

Statement regarding the beneficial owners

EDOC 146.22 KB 02.01.2018 20.12.2017 8

Statement regarding the beneficial owners

DOCX 57.04 KB 02.01.2018 20.12.2017 8

Statement regarding the beneficial owners

DOCX 57.04 KB 02.01.2018 20.12.2017 8

Application

PDF 3.45 MB 02.01.2018 08.12.2017 11

Application

EDOC 3.38 MB 02.01.2018 08.12.2017 11

Application

PDF 3.45 MB 02.01.2018 08.12.2017 11

Bank statements or other document regarding the payment of the equity

PDF 232.49 KB 02.01.2018 08.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 232.49 KB 02.01.2018 08.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 187.45 KB 02.01.2018 08.12.2017 1

Announcement regarding the legal address

DOC 127 KB 02.01.2018 07.12.2017 1

Announcement regarding the legal address

DOC 127 KB 02.01.2018 07.12.2017 1

Announcement regarding the legal address

EDOC 89.61 KB 02.01.2018 07.12.2017 1

Articles of Association

EDOC 127.1 KB 02.01.2018 07.12.2017 1

Memorandum of association

EDOC 134.82 KB 02.01.2018 07.12.2017 2

Shareholders’ register

EDOC 2.01 MB 02.01.2018 07.12.2017 7
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