JMJ Tirdzniecības Grupa, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JMJ Tirdzniecības Grupa"
Registration number, date 40003577869, 15.01.2002
VAT number LV40003577869 from 30.01.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.12.2004
Legal address Krustpils iela 143, Rīga, LV-1057 Check address owners
Fixed capital 31 290 EUR, registered payment 02.06.2016
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, €) 692.69 747.94 817.11
Personal income tax (thousands, €) 52.93 50.76 42.84
Statutory social insurance contributions (thousands, €) 101.04 99.43 83.80
Average employees count 13 13 13

Industries

Industry from zl.lv Metāla tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālu un metāla rūdu vairumtirdzniecība (46.82)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia 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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.01.2008
* 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 % 2 235 € 14 € 31 290 24.03.2016 02.06.2016

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "JMJ Tirdzniecības Grupa" Until 03.12.2004 21 year ago

Historical addresses

Rīga, Šmerļa iela 3 Until 15.12.2006 19 years ago
Rīga, Katlakalna iela 13/17 Until 11.11.2009 16 years ago
Rīga, Katlakalna iela 9 Until 21.12.2011 14 years ago
Rīga, Krustpils iela 6 Until 25.07.2025 5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  ZIP €7.00
Annual report 2024 PDF
JMJ ZR zinojums 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums PDF
Zinojums JMJ 2022 LV EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Zi ojums 2020 JMJ PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums 05 05 2020 1 PDF
Vadibas zinojums 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Izpildinstituciju loceklu saraksts JPG

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2010

Annual report 04.06.2011  TIF (631.16 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (7.82 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (7.62 KB)

2007

Annual report 15.10.2008  TIF (4.44 MB)

2006

Annual report 24.08.2007  PDF (1.12 MB)

2005

Annual report 02.12.2006  TIF (796.84 KB)

2004

Annual report 25.07.2025  TIF (274.38 KB)

2003

Annual report 25.07.2025  TIF (301.46 KB)

2002

Annual report 25.07.2025  TIF (564.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 53.26 KB 25.07.2025 24.03.2016 3

Amendments to the Articles of Association

TIF 12.74 KB 25.07.2025 24.03.2015 1

Shareholders’ register

TIF 13.65 KB 25.07.2025 09.03.2009 1

Amendments to the Articles of Association

TIF 7.83 KB 25.07.2025 20.08.2007 1

Articles of Association

TIF 31.37 KB 25.07.2025 20.08.2007 1

Regulations for the increase/reduction of the equity

TIF 16.98 KB 25.07.2025 20.08.2007 1

Shareholders’ register

TIF 14.83 KB 25.07.2025 20.08.2007 1

Articles of Association

TIF 31.7 KB 25.07.2025 10.11.2004 1

Shareholders’ register

TIF 14.53 KB 25.07.2025 10.11.2004 1

Articles of Association

TIF 305.84 KB 25.07.2025 20.12.2001 8

Shareholders’ register

TIF 22.55 KB 25.07.2025 20.12.2001 1

Memorandum of association

TIF 91.71 KB 25.07.2025 17.12.2001 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.67 KB 25.07.2025 22.07.2025 3

Decisions / letters / protocols of public notaries

TIF 43.37 KB 25.07.2025 02.06.2016 2

Application

TIF 51.51 KB 25.07.2025 24.03.2016 3

Application

TIF 79.34 KB 25.07.2025 24.03.2016 2

Protocols/decisions of a company/organisation

TIF 75.06 KB 25.07.2025 24.03.2016 4

Decisions / letters / protocols of public notaries

TIF 30.26 KB 25.07.2025 21.12.2011 1

Confirmation or consent to legal address

TIF 11.78 KB 25.07.2025 16.12.2011 1

Power of attorney, act of empowerment

TIF 33 KB 25.07.2025 07.12.2011 1

Application

TIF 90.42 KB 25.07.2025 28.10.2011 3

Application

TIF 37.48 KB 25.07.2025 11.11.2009 1

Protocols/decisions of a company/organisation

TIF 14.95 KB 25.07.2025 03.11.2009 1

Announcement regarding the legal address

TIF 7.81 KB 25.07.2025 02.11.2009 1

Application

TIF 97.62 KB 25.07.2025 02.11.2009 4

Decisions / letters / protocols of public notaries

TIF 34.03 KB 25.07.2025 12.03.2009 1

Application

TIF 90.04 KB 25.07.2025 09.03.2009 4

Protocols/decisions of a company/organisation

TIF 35.6 KB 25.07.2025 09.03.2009 1

Receipts on the publication and state fees

TIF 18.5 KB 25.07.2025 09.03.2009 1

Decisions / letters / protocols of public notaries

TIF 34.59 KB 25.07.2025 24.01.2008 1

Receipts on the publication and state fees

TIF 17.71 KB 25.07.2025 23.01.2008 1

Receipts on the publication and state fees

TIF 20.65 KB 25.07.2025 23.01.2008 1

Application

TIF 110.4 KB 25.07.2025 04.01.2008 4

Protocols/decisions of a company/organisation

TIF 29.65 KB 25.07.2025 10.11.2007 1

Decisions / letters / protocols of public notaries

TIF 33.56 KB 25.07.2025 01.11.2007 1

Receipts on the publication and state fees

TIF 31.57 KB 25.07.2025 29.10.2007 1

Receipts on the publication and state fees

TIF 21 KB 25.07.2025 29.10.2007 1

Application

TIF 131.22 KB 25.07.2025 29.08.2007 5

Bank statements or other document regarding the payment of the equity

TIF 13.6 KB 25.07.2025 29.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.65 KB 25.07.2025 29.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.69 KB 25.07.2025 22.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.6 KB 25.07.2025 21.08.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.63 KB 25.07.2025 20.08.2007 1

Protocols/decisions of a company/organisation

TIF 36 KB 25.07.2025 20.08.2007 1

Receipts on the publication and state fees

TIF 48.24 KB 25.07.2025 15.12.2006 2

Receipts on the publication and state fees

TIF 15.8 KB 25.07.2025 12.12.2006 1

Receipts on the publication and state fees

TIF 18.24 KB 25.07.2025 12.12.2006 1

Application

TIF 123.16 KB 25.07.2025 08.12.2006 5

Protocols/decisions of a company/organisation

TIF 33.25 KB 25.07.2025 08.10.2006 1

Decisions / letters / protocols of public notaries

TIF 38.91 KB 25.07.2025 03.12.2004 1

Registration certificates

TIF 18.08 KB 25.07.2025 03.12.2004 1

Announcement regarding the legal address

TIF 7.38 KB 25.07.2025 10.11.2004 1

Application

TIF 164.84 KB 25.07.2025 10.11.2004 8

Consent of the auditor

TIF 6.25 KB 25.07.2025 10.11.2004 1

Consent of a member of the Board / executive director

TIF 7.38 KB 25.07.2025 10.11.2004 1

Protocols/decisions of a company/organisation

TIF 26.75 KB 25.07.2025 10.11.2004 1

Receipts on the publication and state fees

TIF 17.97 KB 25.07.2025 10.11.2004 1

Receipts on the publication and state fees

TIF 15.84 KB 25.07.2025 10.11.2004 1

Decisions / letters / protocols of public notaries

TIF 35.11 KB 25.07.2025 15.01.2002 1

Registration certificates

TIF 47.59 KB 25.07.2025 15.01.2002 1

Application

TIF 108.21 KB 25.07.2025 27.12.2001 4

Receipts on the publication and state fees

TIF 14.84 KB 25.07.2025 27.12.2001 1

Receipts on the publication and state fees

TIF 12.85 KB 25.07.2025 27.12.2001 1

Confirmation or consent to legal address

TIF 23.16 KB 25.07.2025 21.12.2001 1

Power of attorney, act of empowerment

TIF 9.59 KB 25.07.2025 21.12.2001 1

Appraisal reports

TIF 32.89 KB 25.07.2025 20.12.2001 1

Protocols/decisions of a company/organisation

TIF 40.76 KB 25.07.2025 20.12.2001 2

Sample report

TIF 23.12 KB 25.07.2025 12.12.2001 1

Bank statements or other document regarding the payment of the equity

TIF 15.39 KB 25.07.2025 11.12.2001 1

Copy of the personal identification document

TIF 82.76 KB 25.07.2025 16.10.1995 1

Copy of the personal identification document

TIF 123.07 KB 25.07.2025 19.11.1992 1

Cover letter

TIF 21.78 KB 25.07.2025 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