JM Properties, LSEZ, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name LSEZ SIA "JM Properties"
Registration number, date 52103079861, 03.05.2017
VAT number LV52103079861 from 13.05.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.05.2017
Legal address Virssardzes iela 11, Liepāja, LV-3414 Check address owners
Fixed capital 9 250 000 EUR, registered payment 30.05.2022
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 470.84 395.46 288.34
Personal income tax (thousands, €) 24.18 14.83 18.92
Statutory social insurance contributions (thousands, €) 42.55 27.15 33.18
Average employees count 5 4 5
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2024
* 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

Jensen Metal Holding A/S

Reg. no. 25696360
Stormosevej 6, Hasselager 8361, Denmark

100 % 9 250 € 1 000 € 9 250 000 Denmark 10.05.2022 30.05.2022

Procures

Period Rights Person

From 03.05.2017
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 03.05.2017 )

Apply information changes

"JM Properties", SIA

Kūrmājas prospekts 27-8, Liepāja, LV-3401 Check address owners

Telpu noma

Historical company names

SIA "JM Properties" Until 16.11.2017 8 years ago

Historical addresses

Liepāja, Kūrmājas prospekts 27 - 8 Until 12.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.05.2024 - 30.04.2025 30.06.2025  ZIP €7.00
Annual report 2024 PDF
Neatkar gu revidentu zi ojums JM Properties 24 25 11.06.2025 PDF
Vad bas zi ojums PDF

2023

 Annual report 01.05.2023 - 30.04.2024 20.06.2024  ZIP €11.00
Annual report 2023 PDF
Management report PDF
Neatkar gu revidentu zi ojums JMP 30042024 VID PDF

2022

 Annual report 01.05.2022 - 30.04.2023 05.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums 2022 JM Properties parakst ts 12.06.2023 PDF
Vadibas zinojums PDF

2021

 Annual report 01.05.2021 - 30.04.2022 25.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums JMP 30042022 PDF
Vadibas zinojums 2021 2022 PDF

2020

 Annual report 01.05.2020 - 30.04.2021 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report JMP 2020 21 LV PDF
Management report 2021 PDF

2019

 Annual report 01.05.2019 - 30.04.2020 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Management report JMP PDF
Neatkar gu revidentu zi ojums 2019 JM Properties PDF

2018

 Annual report 01.05.2018 - 30.04.2019 08.08.2019  ZIP €11.00
Annual report 2018 PDF
Management report PDF

2017

 Annual report 03.05.2017 - 30.04.2018 30.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 37.35 KB 26.05.2022 10.05.2022 1

Articles of Association

 TIF 325.7 KB 26.05.2022 10.05.2022 9

Regulations for the increase/reduction of the equity

 TIF 115.37 KB 26.05.2022 10.05.2022 2

Shareholders’ register

TIF 118.63 KB 26.05.2022 10.05.2022 5

Shareholders’ register

TIF 103.74 KB 25.01.2022 29.11.2021 4

Amendments to the Articles of Association

 TIF 35.22 KB 14.12.2021 29.11.2021 1

Articles of Association

 TIF 300.19 KB 14.12.2021 29.11.2021 8

Regulations for the increase/reduction of the equity

 TIF 108.62 KB 14.12.2021 29.11.2021 2

Amendments to the Articles of Association

 TIF 34.76 KB 22.03.2021 05.03.2021 1

Articles of Association

 TIF 302.58 KB 22.03.2021 05.03.2021 8

Regulations for the increase/reduction of the equity

 TIF 114.89 KB 22.03.2021 05.03.2021 2

Shareholders’ register

TIF 101.04 KB 22.03.2021 05.03.2021 4

Amendments to the Articles of Association

 TIF 34.57 KB 14.04.2020 01.04.2020 1

Articles of Association

 TIF 301.78 KB 14.04.2020 01.04.2020 8

Regulations for the increase/reduction of the equity

 TIF 112.74 KB 14.04.2020 01.04.2020 2

Shareholders’ register

TIF 102.6 KB 14.04.2020 01.04.2020 4

Amendments to the Articles of Association

 TIF 33.75 KB 27.09.2018 18.09.2018 1

Articles of Association

 TIF 305.78 KB 27.09.2018 18.09.2018 7

Regulations for the increase/reduction of the equity

 TIF 112.73 KB 27.09.2018 18.09.2018 2

Shareholders’ register

TIF 105.24 KB 27.09.2018 18.09.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 83.6 KB 19.04.2018 18.04.2018 3

Amendments to the Articles of Association

 TIF 37.8 KB 19.04.2018 19.03.2018 1

Articles of Association

 TIF 337.97 KB 19.04.2018 19.03.2018 8

Regulations for the increase/reduction of the equity

 TIF 122.21 KB 19.04.2018 19.03.2018 2

Shareholders’ register

TIF 107.71 KB 19.04.2018 19.03.2018 4

Amendments to the Articles of Association

 TIF 22.97 KB 13.11.2017 01.11.2017 1

Articles of Association

 TIF 301.71 KB 13.11.2017 01.11.2017 7

Amendments to the Articles of Association

 TIF 41.44 KB 18.09.2017 06.09.2017 1

Articles of Association

 TIF 316.71 KB 18.09.2017 06.09.2017 8

Shareholders’ register

TIF 97.61 KB 27.04.2017 27.04.2017 4

Articles of Association

 TIF 301.35 KB 27.04.2017 20.04.2017 8

Memorandum of Association

 TIF 122.27 KB 27.04.2017 20.04.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 30.05.2022 30.05.2022 2

Application

 TIF 144.43 KB 26.05.2022 23.05.2022 3

Acceptance-conveyance act

 TIF 43.13 KB 26.05.2022 10.05.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 47.49 KB 26.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

 TIF 179.01 KB 26.05.2022 10.05.2022 6

Appraisal reports

 PDF 144.24 KB 26.05.2022 26.04.2022 1

Appraisal reports

 PDF 144.24 KB 26.05.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.49 KB 31.01.2022 31.01.2022 2

Application

 TIF 139.85 KB 14.12.2021 09.12.2021 3

Acceptance-conveyance act

 TIF 42.97 KB 25.01.2022 29.11.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 46.67 KB 14.12.2021 29.11.2021 1

Protocols/decisions of a company/organisation

 TIF 151.92 KB 14.12.2021 29.11.2021 5

Appraisal reports

 DOCX 29.36 KB 14.12.2021 26.10.2021 2

Appraisal reports

 DOCX 29.36 KB 14.12.2021 26.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 30.03.2021 30.03.2021 1

Application

 TIF 142.36 KB 22.03.2021 18.03.2021 3

Bank statements or other document regarding the payment of the equity

TIF 21.6 KB 22.03.2021 11.03.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 48.7 KB 22.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

 TIF 160.12 KB 22.03.2021 05.03.2021 5

Decisions / letters / protocols of public notaries

 RTF 195.95 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 17.04.2020 17.04.2020 2

Application

 TIF 138.44 KB 14.04.2020 08.04.2020 3

Application of shareholders or third persons for the acquisition of shares

TIF 50.41 KB 14.04.2020 01.04.2020 1

Bank statements or other document regarding the payment of the equity

TIF 11.59 KB 14.04.2020 01.04.2020 1

Protocols/decisions of a company/organisation

 TIF 157.66 KB 14.04.2020 01.04.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 12.07.2019 12.07.2019 1

Application

 TIF 168.77 KB 09.07.2019 09.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 02.10.2018 02.10.2018 1

Application

 TIF 142.31 KB 27.09.2018 27.09.2018 3

Bank statements or other document regarding the payment of the equity

TIF 17.01 KB 27.09.2018 25.09.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 51.52 KB 27.09.2018 18.09.2018 1

Protocols/decisions of a company/organisation

 TIF 149.86 KB 27.09.2018 18.09.2018 4

Decisions / letters / protocols of public notaries

 RTF 193.75 KB 23.04.2018 23.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 23.04.2018 23.04.2018 2

Application

 TIF 566.71 KB 19.04.2018 19.04.2018 6

Bank statements or other document regarding the payment of the equity

TIF 21.38 KB 19.04.2018 20.03.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 55.67 KB 19.04.2018 19.03.2018 1

Protocols/decisions of a company/organisation

 TIF 165.53 KB 19.04.2018 19.03.2018 5

Decisions / letters / protocols of public notaries

 RTF 191.88 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.46 KB 02.03.2018 02.03.2018 1

Statement regarding the beneficial owners

 TIF 212.33 KB 05.03.2018 27.02.2018 6

Decisions / letters / protocols of public notaries

 EDOC 72.14 KB 16.11.2017 16.11.2017 1

Application

 TIF 148.81 KB 13.11.2017 09.11.2017 4

Protocols/decisions of a company/organisation

 TIF 88.61 KB 13.11.2017 01.11.2017 3

Other documents

 TIF 65.22 KB 13.11.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 21.09.2017 21.09.2017 1

Application

 TIF 207.13 KB 18.09.2017 11.09.2017 4

Protocols/decisions of a company/organisation

 TIF 116.56 KB 18.09.2017 06.09.2017 4

Bank statements or other document regarding the payment of the equity

DOC 57 KB 03.05.2017 03.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 35.38 KB 03.05.2017 03.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.56 KB 03.05.2017 03.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.56 KB 03.05.2017 03.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 03.05.2017 03.05.2017 1

Announcement regarding the legal address

 TIF 10.94 KB 27.04.2017 27.04.2017 1

Application

 TIF 263.07 KB 27.04.2017 27.04.2017 6

Application

 TIF 141.41 KB 27.04.2017 27.04.2017 5

Confirmation or consent to legal address

 TIF 8.96 KB 27.04.2017 24.04.2017 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