JRM grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA JRM grupa
Registration number, date 40103593427, 05.10.2012
VAT number None (excluded 03.06.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.10.2012
Legal address Bulduru prospekts 24 – 3, Jūrmala, LV-2010 Check address owners
Fixed capital 2 840 EUR, registered payment 25.07.2025
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.11 0.20
Personal income tax (thousands, €) 0 0 0.05
Statutory social insurance contributions (thousands, €) 0 0 0.09
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Pasažieru transports iekšzemes ūdeņos (50.30)
CSP industry
Redakcija NACE 2.1
Pasažieru transports iekšzemes ūdeņos (50.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   05.10.2012
* 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 % 284 € 10 € 2 840 22.07.2025 25.07.2025

Procures

Period Rights Person

From 14.03.2013

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 14.03.2013 )

Historical company names

SIA "Boat rent" Until 25.07.2025 5 months ago

Historical addresses

Lielvārdes nov., Lielvārde, Bērzu iela 17 Until 01.07.2021 4 years ago
Ogres nov., Lielvārde, Bērzu iela 17 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 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums parakst ts PDF

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZINOJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas lemums parakst ts PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (670.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (451.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Boat.Rent gada parskats par 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Boat Rent vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Boat rent gada parskats par 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Boat rent gada parskats par 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Boat rent gada parskats par 2013 PDF

2012

Annual report 05.10.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Boat rent gada parskats par 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 183.95 KB 25.07.2025 22.07.2025 1

Shareholders’ register

EDOC 24.15 KB 25.07.2025 22.07.2025 1

Articles of Association

TIF 12.94 KB 09.10.2012 19.09.2012 1

Memorandum of Association

TIF 33.94 KB 09.10.2012 19.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.02 KB 25.07.2025 22.07.2025 1

Protocols/decisions of a company/organisation

PDF 120.63 KB 25.07.2025 22.07.2025 1

Decisions / letters / protocols of public notaries

EDOC 74.21 KB 06.07.2015 06.07.2015 2

Orders/request/cover notes of court bailiffs

EDOC 299.38 KB 01.07.2015 01.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.51 KB 25.05.2015 25.05.2015 2

Orders/request/cover notes of court bailiffs

TIF 45.63 KB 27.05.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

TIF 36.22 KB 19.03.2013 14.03.2013 2

Application

TIF 47.78 KB 19.03.2013 06.03.2013 2

Protocols/decisions of a company/organisation

TIF 27.13 KB 19.03.2013 05.03.2013 1

Decisions / letters / protocols of public notaries

TIF 34.31 KB 09.10.2012 05.10.2012 2

Registration certificates

TIF 62.73 KB 09.10.2012 05.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.92 KB 09.10.2012 24.09.2012 1

Announcement regarding the legal address

TIF 8.62 KB 09.10.2012 19.09.2012 1

Application

TIF 85.7 KB 09.10.2012 19.09.2012 3

Confirmation or consent to legal address

TIF 11.64 KB 09.10.2012 19.09.2012 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. Request documents in Company register