JPM Group, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA JPM Group
Registration number, date 40103673686, 22.05.2013
VAT number LV40103673686 from 11.06.2018 Europe VAT register
Register, date Commercial Register, 22.05.2013
Legal address Pils iela 18 – 23, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 02.04.2019
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, €) -0.18 -0.1 -1.26
Personal income tax (thousands, €) -0.05 -0.05 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2019
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   22.05.2013
* 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 20.03.2019 02.04.2019

Apply information changes

"JPM Group", SIA

Jaunatnes 7 - 75, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "Junga Property Management" Until 02.04.2019 6 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 4" - 75 Until 18.02.2022 3 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, Jaunatnes iela 7 - 75 Until 20.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
doc02244020240522165939 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
doc00986920230525113738 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
CCF 004632 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
CCF 003531 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
CCF 002421 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
CCF 001401 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
CCF 000372 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zinoj PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinoj PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinoj JPG

2013

Annual report 22.05.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vad zinoj JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.16 KB 02.04.2019 20.03.2019 1

Amendments to the Articles of Association

DOCX 14.16 KB 02.04.2019 20.03.2019 1

Articles of Association

DOCX 74.31 KB 02.04.2019 20.03.2019 1

Articles of Association

DOCX 74.31 KB 02.04.2019 20.03.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.67 KB 02.04.2019 20.03.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.67 KB 02.04.2019 20.03.2019 1

Shareholders’ register

DOCX 20.82 KB 02.04.2019 20.03.2019 1

Shareholders’ register

DOCX 20.65 KB 02.04.2019 20.03.2019 1

Shareholders’ register

DOCX 20.82 KB 02.04.2019 20.03.2019 1

Shareholders’ register

DOCX 20.65 KB 02.04.2019 20.03.2019 1

Articles of Association

TIF 13.14 KB 20.06.2013 16.05.2013 1

Memorandum of Association

TIF 18.89 KB 20.06.2013 16.05.2013 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 72.94 KB 23.10.2024 23.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.84 KB 18.09.2024 17.09.2024 1

Application

EDOC 201.18 KB 20.08.2024 16.08.2024 1

Decisions / letters / protocols of public notaries

RTF 191.42 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 02.04.2019 02.04.2019 2

Application

EDOC 62.93 KB 02.04.2019 27.03.2019 5

Application

DOCX 54.49 KB 02.04.2019 27.03.2019 5

Application

DOCX 54.49 KB 02.04.2019 27.03.2019 5

Amendments to the Articles of Association

EDOC 23.83 KB 02.04.2019 20.03.2019 1

Articles of Association

EDOC 54.6 KB 02.04.2019 20.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.34 KB 02.04.2019 20.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.34 KB 02.04.2019 20.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.96 KB 02.04.2019 20.03.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 14.23 KB 02.04.2019 20.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 23.88 KB 02.04.2019 20.03.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 14.23 KB 02.04.2019 20.03.2019 1

Protocols/decisions of a company/organisation

DOCX 16.71 KB 02.04.2019 20.03.2019 1

Protocols/decisions of a company/organisation

EDOC 26.23 KB 02.04.2019 20.03.2019 1

Protocols/decisions of a company/organisation

DOCX 16.71 KB 02.04.2019 20.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 24.37 KB 02.04.2019 20.03.2019 1

Shareholders’ register

EDOC 30.16 KB 02.04.2019 20.03.2019 1

Shareholders’ register

EDOC 30 KB 02.04.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

TIF 36.53 KB 20.06.2013 22.05.2013 2

Registration certificates

TIF 30.35 KB 20.06.2013 22.05.2013 1

Announcement regarding the legal address

TIF 9.11 KB 20.06.2013 16.05.2013 1

Application

TIF 92.41 KB 20.06.2013 16.05.2013 3

Confirmation or consent to legal address

TIF 10.37 KB 20.06.2013 16.05.2013 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