JMX, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name JMX, SIA
Registration number, date 40203492554, 22.06.2023
VAT number None Europe VAT register
Register, date Commercial Register, 22.06.2023
Legal address Georga Apiņa iela 27, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Apbedīšana un ar to saistītā darbība (96.03)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.06.2023
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   22.06.2023
* 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 % 2 800 € 1 € 2 800 Latvia 13.12.2023 19.12.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 22.06.2023 - 31.12.2023 29.04.2024  PDF (684.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.15 KB 19.12.2023 13.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 16.27 KB 19.12.2023 13.12.2023 1

Shareholders’ register

EDOC 16.79 KB 19.12.2023 13.12.2023 1

Articles of Association

EDOC 15.4 KB 22.06.2023 16.06.2023 1

Memorandum of Association

EDOC 16.43 KB 22.06.2023 16.06.2023 1

Shareholders’ register

EDOC 16.25 KB 22.06.2023 16.06.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.23 KB 19.12.2023 13.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.34 KB 19.12.2023 13.12.2023 1

Statement of the Board regarding the payment of the equity

EDOC 15.35 KB 19.12.2023 13.12.2023 1

Protocols/decisions of a company/organisation

EDOC 15.69 KB 19.12.2023 13.12.2023 1

Application

EDOC 32.77 KB 22.06.2023 15.06.2023 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