JM Luxury, 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 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 | SIA "JM Luxury" |
| Registration number, date | 40203519844, 06.11.2023 |
| VAT number | LV40203519844 from 10.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.11.2023 |
| Legal address | Jūras iela 10 – 702, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JM Luxury, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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 | |
| Total payments to state budget (thousands, €) | 1.92 | 0.02 |
| Personal income tax (thousands, €) | 0.66 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.83 | 0.01 |
| Average employees count | 1 | 1 |
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 06.11.2023 | 06.11.2023 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 06.11.2023 | 06.11.2023 |
Contacts in cooperation with
Apply information changes
"JM Luxury", SIA
Jūras 10, Ventspils, LV-3601 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Ventspils, Sarkanmuižas dambis 12 - 20 | Until 17.11.2023 | 2 years ago |
|---|---|---|
| Ventspils, Andreja iela 6 | Until 26.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 06.11.2023 - 31.12.2024 | 13.03.2025 | PDF (2.55 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 106.64 KB | 06.11.2023 | 26.10.2023 | 1 |
Memorandum of association |
EDOC | 116.1 KB | 06.11.2023 | 26.10.2023 | 1 |
Shareholders’ register |
EDOC | 116.34 KB | 06.11.2023 | 26.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 203.14 KB | 26.08.2024 | 22.08.2024 | 1 |
Application |
EDOC | 205.29 KB | 17.11.2023 | 14.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.41 KB | 06.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 258.53 KB | 06.11.2023 | 31.10.2023 | 1 |
Announcement regarding the legal address |
EDOC | 106.56 KB | 06.11.2023 | 26.10.2023 | 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