JM TRADE, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 20.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JM TRADE" |
| Registration number, date | 50103582641, 03.09.2012 |
| VAT number | None (excluded 24.04.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2012 |
| Legal address | Upes iela 28, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
Redakcija NACE 2.0 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
Historical addresses
| Mārupes nov., "Jaunrūdas" | Until 16.12.2013 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.10.2018.
Case number: C33543218 Started 12.10.2018,
ended 17.08.2021
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.08.2021 |
18.08.2021 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
10.12.2018 |
07.01.2019 | Filing a plan to sell the debtor's things | |
12.10.2018 |
15.10.2018 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Rīgas rajona tiesa (1000055247)
|
12.10.2018 |
15.10.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.11.2018)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (103.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 apstiprinajums JM Trade | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 apstiprinajums JM Trade | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 03.09.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-JM | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.78 KB | 02.01.2014 | 11.11.2013 | 2 |
Shareholders’ register |
TIF | 64.78 KB | 02.01.2014 | 11.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 14.54 KB | 02.01.2014 | 07.11.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.2 KB | 02.01.2014 | 07.11.2013 | 1 |
Shareholders’ register |
TIF | 192.32 KB | 25.02.2013 | 13.02.2013 | 1 |
Articles of Association |
TIF | 15.97 KB | 11.09.2012 | 20.08.2012 | 1 |
Memorandum of Association |
TIF | 22.77 KB | 11.09.2012 | 20.08.2012 | 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 |
RTF | 189.15 KB | 20.08.2021 | 20.08.2021 | 1 |
Notary’s decision |
RTF | 190.26 KB | 18.08.2021 | 18.08.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 33.92 KB | 20.08.2021 | 17.08.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 33.92 KB | 20.08.2021 | 17.08.2021 | 1 |
Court decision/judgement |
DOCX | 48.35 KB | 17.08.2021 | 17.08.2021 | 2 |
Court decision/judgement |
DOCX | 48.35 KB | 17.08.2021 | 17.08.2021 | 2 |
Orders/request/cover notes of court bailiffs |
366.45 KB | 19.07.2019 | 19.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.25 KB | 19.07.2019 | 19.07.2019 | 1 |
Notary’s decision |
EDOC | 69.92 KB | 07.01.2019 | 07.01.2019 | 2 |
Plan for the sale of the debtor’s property |
DOC | 69.5 KB | 04.01.2019 | 10.12.2018 | 4 |
Plan for the sale of the debtor’s property |
EDOC | 29.51 KB | 04.01.2019 | 10.12.2018 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 20.08.2021 | 05.12.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 20.08.2021 | 05.12.2018 | 1 |
Notary’s decision |
EDOC | 40.04 KB | 15.10.2018 | 15.10.2018 | 2 |
Court decision/judgement |
111.18 KB | 12.10.2018 | 12.10.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 12.10.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 12.10.2018 | 12.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.88 KB | 10.10.2018 | 09.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 24.11.2017 | 24.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.3 KB | 21.11.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 02.01.2014 | 16.12.2013 | 2 |
Application |
TIF | 144.11 KB | 02.01.2014 | 11.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 02.01.2014 | 25.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.07 KB | 02.01.2014 | 08.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.59 KB | 02.01.2014 | 07.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.04 KB | 02.01.2014 | 07.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.39 KB | 25.02.2013 | 22.02.2013 | 1 |
Application |
TIF | 661.13 KB | 25.02.2013 | 13.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.49 KB | 25.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 11.09.2012 | 03.09.2012 | 2 |
Registration certificates |
TIF | 56.21 KB | 11.09.2012 | 03.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 11.09.2012 | 20.08.2012 | 1 |
Application |
TIF | 95.32 KB | 11.09.2012 | 20.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 16.47 KB | 11.09.2012 | 09.07.2012 | 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.
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