JM GRUPA, SIA
Limited Liability Company, Small 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JM GRUPA" |
| Registration number, date | 44103025140, 22.12.2001 |
| VAT number | LV44103025140 from 11.06.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | "Arāji", Kolberģis, Jaunalūksnes pag., Alūksnes nov., LV-4350 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JM GRUPA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 319.30 | 306.22 | 256.47 |
| Personal income tax (thousands, €) | 81.74 | 68.19 | 50.61 |
| Statutory social insurance contributions (thousands, €) | 218.17 | 212.44 | 194.38 |
| Average employees count | 60 | 74 | 77 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| CSP industry
Redakcija NACE 2.1 |
Finiera lokšņu un koksnes plātņu ražošana (16.21) |
| Types of activities from statues | Ar ieguves rūpniecību saistītās palīgdarbības Dzērienu ražošana Pārtikas produktu ražošana u.c. statūtos paredzētā darbība Ādas un ādas izstrādājumu ražošana Apģērbu ražošana Tekstilizstrādājumu ražošana Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Pārējā ieguves rūpniecība un karjeru izstrāde |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 30.11.2012 |
* 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 | 08.06.2015 | 17.06.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Alūksnes rajona Alūksnes pilsētas sabiedrība ar ierobežotu atbildību "ZIEMEĻVIDZEME" | Until 23.12.2009 | 16 years ago |
|---|---|---|
| Alūksnes rajona sabiedrība ar ierobežotu atbildību "ZIEMEĻVIDZEME" | Until 17.11.2004 | 21 year ago |
Historical addresses
| Alūksne, Šķūņu iela 4 | Until 17.11.2004 | 21 year ago |
|---|---|---|
| Alūksnes rajons, Alūksne, Šķūņu iela 4 | Until 27.06.2006 | 19 years ago |
| Rīga, Sergeja Eizenšteina iela 31 - 11 | Until 13.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NRZ JMG 2024 | EDOC | ||||
| Vadibas zinojums JMG 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums JM Grupa 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums JM Grupa 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vad bas zi ojums JM Grupa 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums noraksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas ziojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (5.98 KB) | |
2008 |
Annual report | 13.03.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 18.09.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (946.06 KB) | ||
2005 |
Annual report | 03.10.2019 | TIF (857.6 KB) | ||
2004 |
Annual report | 03.10.2019 | TIF (805.93 KB) | ||
2003 |
Annual report | 03.10.2019 | TIF (1.07 MB) | ||
2002 |
Annual report | 03.10.2019 | TIF (834.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.66 KB | 25.08.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 83.75 KB | 25.08.2015 | 08.06.2015 | 3 |
Shareholders’ register |
TIF | 52.57 KB | 25.08.2015 | 08.06.2015 | 2 |
Articles of Association |
TIF | 89.38 KB | 03.10.2019 | 12.11.2012 | 4 |
Amendments to the Articles of Association |
TIF | 23.42 KB | 03.10.2019 | 04.12.2009 | 1 |
Articles of Association |
TIF | 102.29 KB | 03.10.2019 | 04.12.2009 | 4 |
Amendments to the Articles of Association |
TIF | 12.92 KB | 03.10.2019 | 19.06.2006 | 1 |
Articles of Association |
TIF | 127.83 KB | 03.10.2019 | 19.06.2006 | 5 |
Shareholders’ register |
TIF | 27.16 KB | 03.10.2019 | 19.06.2006 | 1 |
Shareholders’ register |
TIF | 29.06 KB | 03.10.2019 | 30.09.2005 | 1 |
Articles of Association |
TIF | 144.54 KB | 03.10.2019 | 08.11.2004 | 5 |
Shareholders’ register |
TIF | 22.07 KB | 03.10.2019 | 08.11.2004 | 1 |
Articles of Association |
TIF | 487.53 KB | 03.10.2019 | 03.12.2001 | 10 |
Memorandum of Association |
TIF | 80.34 KB | 03.10.2019 | 03.12.2001 | 2 |
Shareholders’ register |
TIF | 23.98 KB | 03.10.2019 | 03.12.2001 | 1 |
Memorandum of association |
TIF | 144.81 KB | 03.10.2019 | 20.11.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.13 KB | 13.09.2023 | 13.09.2023 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.26 KB | 25.08.2015 | 17.06.2015 | 2 |
Application |
TIF | 119.12 KB | 25.08.2015 | 08.06.2015 | 3 |
Owner’s decisions |
TIF | 30.55 KB | 25.08.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.58 KB | 03.12.2012 | 30.11.2012 | 2 |
Application |
TIF | 108.51 KB | 03.10.2019 | 12.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.27 KB | 03.10.2019 | 12.11.2012 | 1 |
Sample report |
TIF | 41.06 KB | 03.10.2019 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 03.10.2019 | 23.12.2009 | 1 |
Registration certificates |
TIF | 35.12 KB | 03.10.2019 | 23.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.49 KB | 03.10.2019 | 15.12.2009 | 2 |
Sample report |
TIF | 32.86 KB | 03.10.2019 | 14.12.2009 | 1 |
Application |
TIF | 135.02 KB | 03.10.2019 | 04.12.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 14.08 KB | 03.10.2019 | 04.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 03.10.2019 | 04.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 03.10.2019 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 03.10.2019 | 11.09.2007 | 2 |
Application |
TIF | 137.1 KB | 03.10.2019 | 10.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 03.10.2019 | 10.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.93 KB | 03.10.2019 | 10.09.2007 | 1 |
Sample report |
TIF | 28.93 KB | 07.11.2008 | 10.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.31 KB | 03.10.2019 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.28 KB | 03.10.2019 | 22.06.2006 | 3 |
Announcement regarding the legal address |
TIF | 16.25 KB | 03.10.2019 | 19.06.2006 | 1 |
Application |
TIF | 133.46 KB | 03.10.2019 | 19.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 19.45 KB | 03.10.2019 | 19.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.28 KB | 03.10.2019 | 19.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.07 KB | 03.10.2019 | 07.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.09 KB | 03.10.2019 | 03.10.2005 | 2 |
Application |
TIF | 122.98 KB | 03.10.2019 | 30.09.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.23 KB | 03.10.2019 | 30.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.43 KB | 03.10.2019 | 30.09.2005 | 1 |
Purchase/lease agreement |
TIF | 41.5 KB | 03.10.2019 | 30.09.2005 | 1 |
Sample report |
TIF | 24.32 KB | 03.10.2019 | 11.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 03.10.2019 | 09.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.97 KB | 03.10.2019 | 02.05.2005 | 2 |
Application |
TIF | 94.9 KB | 03.10.2019 | 27.04.2005 | 3 |
Consent of the auditor |
TIF | 9.72 KB | 03.10.2019 | 27.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.57 KB | 03.10.2019 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.55 KB | 03.10.2019 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 03.10.2019 | 17.11.2004 | 1 |
Registration certificates |
TIF | 58.7 KB | 03.10.2019 | 17.11.2004 | 1 |
Registration certificates |
TIF | 32.98 KB | 03.10.2019 | 17.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.34 KB | 03.10.2019 | 08.11.2004 | 1 |
Application |
TIF | 205.1 KB | 03.10.2019 | 08.11.2004 | 7 |
Consent of the auditor |
TIF | 10.35 KB | 03.10.2019 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.71 KB | 03.10.2019 | 08.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.73 KB | 03.10.2019 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.42 KB | 03.10.2019 | 08.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 33.42 KB | 03.10.2019 | 08.11.2004 | 2 |
Sample report |
TIF | 30.7 KB | 03.10.2019 | 08.11.2004 | 1 |
Marriage contract |
TIF | 212.61 KB | 03.10.2019 | 11.09.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 03.10.2019 | 22.12.2001 | 1 |
Registration certificates |
TIF | 76.11 KB | 03.10.2019 | 22.12.2001 | 1 |
Registration certificates |
TIF | 49.15 KB | 03.10.2019 | 22.12.2001 | 1 |
Application |
TIF | 109.51 KB | 03.10.2019 | 11.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 45.11 KB | 03.10.2019 | 07.12.2001 | 2 |
Sample report |
TIF | 23.73 KB | 03.10.2019 | 06.12.2001 | 1 |
Appraisal reports |
TIF | 16.65 KB | 03.10.2019 | 03.12.2001 | 1 |
Copy of the personal identification document |
TIF | 160.34 KB | 03.10.2019 | 4 |
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.
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