JPM, SIA

Limited Liability Company, Micro company
Place in branch
439 by turnover
277 by profit
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JPM"
Registration number, date 40103848197, 25.11.2014
VAT number LV40103848197 from 06.12.2014 Europe VAT register
Register, date Commercial Register, 25.11.2014
Legal address Elizabetes iela 9 – 47, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 25.11.2014
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, €) 0.3 1.72 1.1
Personal income tax (thousands, €) 0.02 0.1 -0.01
Statutory social insurance contributions (thousands, €) 0.59 1.95 0.66
Average employees count 0 1 2

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2023
Canada Canada

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   08.12.2023
* 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 % 28 € 100 € 2 800 Canada 04.12.2023 08.12.2023

Apply information changes

"JPM", SIA

Slokas 187-57, Rīga, LV-1067 Check address owners

Auto tirdzniecība, autosaloni

Historical addresses

Rīga, Slokas iela 187 - 57 Until 08.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (78.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (207.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (314.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (416.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (321.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (264.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (271.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (315.41 KB) €9.00

2015

Annual report 25.11.2014 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin GP 2014 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 127.12 KB 05.12.2023 04.12.2023 5

Shareholders’ register

EDOC 42.29 KB 08.11.2023 31.10.2023 1

Articles of Association

TIF 12.78 KB 23.12.2014 21.11.2014 1

Memorandum of association

TIF 52.31 KB 23.12.2014 21.11.2014 2

Shareholders’ register

TIF 46.72 KB 23.12.2014 21.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 177.7 KB 05.12.2023 04.12.2023 4

Protocols/decisions of a company/organisation

TIF 49.43 KB 05.12.2023 04.12.2023 1

Application

EDOC 33.61 KB 08.11.2023 31.10.2023 1

Protocols/decisions of a company/organisation

EDOC 19.46 KB 08.11.2023 31.10.2023 1

Decisions / letters / protocols of public notaries

TIF 72.95 KB 23.12.2014 25.11.2014 2

Announcement regarding the legal address

TIF 10.18 KB 23.12.2014 21.11.2014 1

Application

TIF 172.29 KB 23.12.2014 21.11.2014 5

Bank statements or other document regarding the payment of the equity

TIF 60.81 KB 23.12.2014 21.11.2014 2
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