JMSolutions, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
4K+ by profit
416 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JMSolutions"
Registration number, date 40103853126, 10.12.2014
VAT number LV40103853126 from 22.01.2018 Europe VAT register
Register, date Commercial Register, 10.12.2014
Legal address Gaujas iela 49 – 52, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 850 EUR, registered payment 20.12.2021
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, €) 27.89 16.93 29.54
Personal income tax (thousands, €) 2.3 1.97 4.03
Statutory social insurance contributions (thousands, €) 7.39 6.57 8.02
Average employees count 4 4 3

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS
Redakcija NACE 2.1
Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia 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 Right to represent individually   10.12.2014
* 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 % 2 850 € 1 € 2 850 13.12.2021 20.12.2021

Apply information changes

"JMSolutions", SIA

Gaujas 49, Mārupe, Mārupes nov., LV-2167 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical addresses

Mārupes nov., Mārupe, Gaujas iela 49 - 52 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 49 - 52 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin. JM Solutions PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums JM 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums JMSolutions PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
JMSolutions vad.zin PDF

2019

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

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin JPEG

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin.2016.jpeg JPEG

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums JMS 2015 PDF

2014

Annual report 10.12.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin2014 TIFF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 47.78 KB 19.12.2024 16.12.2024 1

Articles of Association

PDF 90.8 KB 20.12.2021 13.12.2021 1

Regulations for the increase/reduction of the equity

PDF 91.62 KB 20.12.2021 13.12.2021 1

Shareholders’ register

PDF 88.99 KB 20.12.2021 13.12.2021 1

Articles of Association

TIF 9.43 KB 14.01.2015 05.12.2014 1

Memorandum of Association

TIF 22.01 KB 14.01.2015 05.12.2014 1

Shareholders’ register

TIF 48.09 KB 14.01.2015 05.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.94 KB 19.12.2024 16.12.2024 1

Protocols/decisions of a company/organisation

EDOC 57.06 KB 19.12.2024 16.12.2024 1

Decisions / letters / protocols of public notaries

TIF 50.26 KB 14.01.2015 10.12.2014 2

Announcement regarding the legal address

TIF 7.61 KB 14.01.2015 05.12.2014 1

Application

TIF 215.25 KB 14.01.2015 05.12.2014 8
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