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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JPMC Riga" |
| Registration number, date | 40103455585, 05.09.2011 |
| VAT number | None (excluded 04.10.2021) Europe VAT register |
| Register, date | Commercial Register, 05.09.2011 |
| Legal address | Pils iela 18 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 2.03 | 1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 05.09.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JPMC Riga 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JPMC vadibas zinojums 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JPMC vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (192.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| JPMC Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | PDF (204.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JPMC vad zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 JPMCRiga | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 JPMCRiga | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums vadibas z JPMCRiga | |||||
2011 |
Annual report | 05.09.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.71 KB | 08.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 18.96 KB | 08.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 101.8 KB | 08.07.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 13.45 KB | 09.09.2011 | 18.08.2011 | 1 |
Memorandum of Association |
TIF | 16.87 KB | 09.09.2011 | 18.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 68.42 KB | 08.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 73.77 KB | 08.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.15 KB | 08.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 09.09.2011 | 05.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.62 KB | 09.09.2011 | 05.09.2011 | 1 |
Registration certificates |
TIF | 21.72 KB | 09.09.2011 | 05.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.94 KB | 09.09.2011 | 23.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.94 KB | 09.09.2011 | 23.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.83 KB | 09.09.2011 | 18.08.2011 | 1 |
Application |
TIF | 169.27 KB | 09.09.2011 | 18.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 11.44 KB | 09.09.2011 | 18.08.2011 | 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