JMK VC, SIA
Limited Liability Company, Micro company
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 "JMK VC" |
| Registration number, date | 52103085251, 05.11.2018 |
| VAT number | LV52103085251 from 14.02.2024 Europe VAT register |
| Register, date | Commercial Register, 05.11.2018 |
| Legal address | Dzērves iela 17 – 15, Liepāja, LV-3411 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0.06 | 0.05 |
| 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
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2023 | United States of America | 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 | 27.07.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 25.11.2022 | 17.01.2023 |
Historical addresses
| Liepāja, Kurzemes iela 7 - 1 | Until 31.03.2023 | last year |
|---|---|---|
| Rīga, Čiekurkalna 2. līnija 51 - 3 | Until 27.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| JMK VC GP 2023 VadibasZinojums | EDOC | ||||
| ZR IEb JMK VC.sign 16.07.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (79.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.10.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.07.2022 | PDF (79.47 KB) | €11.00 |
2019 |
Annual report | 05.11.2018 - 31.12.2019 | 04.02.2020 | PDF (79.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 195.76 KB | 17.01.2023 | 30.11.2022 | 1 |
Articles of Association |
EDOC | 148.28 KB | 17.01.2023 | 30.11.2022 | 1 |
Shareholders’ register |
EDOC | 90.97 KB | 17.01.2023 | 25.11.2022 | 1 |
Articles of Association |
182.98 KB | 05.11.2018 | 31.10.2018 | 1 | |
Memorandum of Association |
80.73 KB | 05.11.2018 | 31.10.2018 | 1 | |
Shareholders’ register |
DOCX | 20.31 KB | 05.11.2018 | 31.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.09 KB | 27.07.2023 | 17.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.33 KB | 27.07.2023 | 17.07.2023 | 1 |
Application |
EDOC | 98.38 KB | 31.03.2023 | 27.03.2023 | 1 |
Application |
EDOC | 75.31 KB | 17.01.2023 | 30.11.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 98.64 KB | 17.01.2023 | 30.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 454.86 KB | 17.01.2023 | 30.11.2022 | 1 |
Application |
DOCX | 52.26 KB | 05.11.2018 | 05.11.2018 | 10 |
Application |
EDOC | 57.64 KB | 05.11.2018 | 05.11.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 05.11.2018 | 05.11.2018 | 2 |
Articles of Association |
EDOC | 137.31 KB | 05.11.2018 | 31.10.2018 | 1 |
Memorandum of Association |
EDOC | 86.38 KB | 05.11.2018 | 31.10.2018 | 1 |
Shareholders’ register |
EDOC | 26.1 KB | 05.11.2018 | 31.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
58.72 KB | 05.11.2018 | 14.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.26 KB | 05.11.2018 | 14.09.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 317.62 KB | 17.01.2023 | 18.09.2017 | 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