JMR Asset Management, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 14.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JMR Asset Management" |
| Registration number, date | 40103590030, 26.09.2012 |
| VAT number | None (excluded 14.11.2023) Europe VAT register |
| Register, date | Commercial Register, 26.09.2012 |
| Legal address | Vaļņu iela 4 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 7 415 EUR, registered payment 04.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.14 | -0.31 | 0.11 |
| Personal income tax (thousands, €) | 0.03 | 0.02 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.04 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical addresses
| Rīga, Riharda Vāgnera iela 6 - 2A | Until 03.12.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (81.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JMR Asset 2021 Rev atz | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.11.2021 | PDF (3.56 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.10.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (3.66 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Folder 2017 7 28 0004 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JMR vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Folder(2015-4-28)0003 | |||||
2013 |
Annual report | 26.09.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42.5 KB | 08.01.2021 | 07.01.2021 | 1 |
Amendments to the Articles of Association |
DOC | 43 KB | 04.01.2021 | 28.12.2020 | 1 |
Articles of Association |
DOC | 54 KB | 04.01.2021 | 28.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 04.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 04.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
TIF | 162.06 KB | 04.09.2019 | 28.08.2019 | 9 |
Amendments to the Articles of Association |
TIF | 23.54 KB | 01.06.2015 | 30.04.2015 | 1 |
Articles of Association |
TIF | 20.55 KB | 01.06.2015 | 30.04.2015 | 1 |
Articles of Association |
TIF | 23.5 KB | 02.10.2012 | 17.09.2012 | 1 |
Memorandum of Association |
TIF | 42.67 KB | 02.10.2012 | 17.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.92 KB | 13.11.2023 | 13.11.2023 | 1 |
Application |
EDOC | 65.17 KB | 14.11.2023 | 09.11.2023 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 187.51 KB | 14.11.2023 | 30.10.2023 | 1 |
Application |
EDOC | 53.26 KB | 08.09.2023 | 08.09.2023 | 3 |
Consent of the liquidator |
EDOC | 20.52 KB | 08.09.2023 | 08.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.54 KB | 08.09.2023 | 08.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.23 KB | 12.01.2021 | 12.01.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.07 KB | 08.01.2021 | 07.01.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 41.26 KB | 08.01.2021 | 07.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.64 KB | 08.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 04.01.2021 | 04.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 18.24 KB | 04.01.2021 | 28.12.2020 | 1 |
Articles of Association |
EDOC | 20.97 KB | 04.01.2021 | 28.12.2020 | 1 |
Application |
DOCX | 41.89 KB | 04.01.2021 | 28.12.2020 | 2 |
Application |
EDOC | 47.04 KB | 04.01.2021 | 28.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 04.01.2021 | 28.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.71 KB | 04.01.2021 | 28.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 17.13 KB | 04.01.2021 | 28.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 32.5 KB | 04.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 04.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 75 KB | 04.01.2021 | 28.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.26 KB | 04.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
EDOC | 18.22 KB | 04.01.2021 | 28.12.2020 | 1 |
Appraisal reports |
EDOC | 23.94 KB | 04.01.2021 | 22.12.2020 | 2 |
Appraisal reports |
DOCX | 17.87 KB | 04.01.2021 | 22.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
TIF | 119.72 KB | 04.09.2019 | 02.09.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 16.09 KB | 04.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
DOCX | 40.74 KB | 03.12.2018 | 27.11.2018 | 2 |
Application |
EDOC | 49.39 KB | 03.12.2018 | 27.11.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 12.75 KB | 03.12.2018 | 27.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 22.38 KB | 03.12.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.91 KB | 14.03.2018 | 09.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 55.91 KB | 14.03.2018 | 09.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 70.46 KB | 14.03.2018 | 09.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 01.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 72.79 KB | 01.06.2015 | 30.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.22 KB | 01.06.2015 | 30.04.2015 | 1 |
Shareholders’ register |
EDOC | 28.5 KB | 22.05.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 02.10.2012 | 26.09.2012 | 2 |
Registration certificates |
TIF | 49.02 KB | 02.10.2012 | 26.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.65 KB | 02.10.2012 | 17.09.2012 | 1 |
Application |
TIF | 226.88 KB | 02.10.2012 | 17.09.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 46.53 KB | 02.10.2012 | 17.09.2012 | 2 |
Submission/Application |
TIF | 19.7 KB | 02.10.2012 | 17.09.2012 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 188.63 KB | 02.10.2012 | 03.07.2012 | 6 |
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