JSM Union, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
272 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JSM Union"
Registration number, date 43603065663, 11.08.2014
VAT number LV43603065663 from 09.09.2014 Europe VAT register
Register, date Commercial Register, 11.08.2014
Legal address Pļavu iela 3, Jelgava, LV-3002 Check address owners
Fixed capital 2 800 EUR, registered payment 16.10.2023
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

2023 2022 2021
Total payments to state budget (thousands, €) 39.96 3.48 0.01
Personal income tax (thousands, €) 2.11 0.42 0
Statutory social insurance contributions (thousands, €) 5.37 0.76 0
Average employees count 2 1 0

Industries

Industry from zl.lv Juvelierizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
Field from SRS Juvelierizstrādājumu imitāciju un līdzīgu izstrādājumu ražošana (32.13)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.10.2023
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   16.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2014
* 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 Latvia 24.09.2023 16.10.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 24.09.2023 16.10.2023

Apply information changes

ML

"JSM Union", SIA

Pļavu 3, Jelgava, LV-3002 Check address owners

Juvelierizstrādājumu tirdzniecība

https://secretstones.eu/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (79.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.01.2022  PDF (79.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (79.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (79.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.01.2019  PDF (78.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (80.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.02.2017  PDF (119.42 KB) €9.00

2015

Annual report 11.08.2014 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.7 KB 16.10.2023 24.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.03 KB 16.10.2023 24.09.2023 1

Shareholders’ register

EDOC 28.32 KB 16.10.2023 24.09.2023 1

Shareholders’ register

EDOC 27.96 KB 16.10.2023 24.09.2023 1

Shareholders’ register

TIF 66.21 KB 11.08.2014 07.08.2014 2

Articles of Association

TIF 18.76 KB 11.08.2014 06.08.2014 1

Memorandum of Association

TIF 41.87 KB 11.08.2014 06.08.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.47 KB 16.10.2023 26.09.2023 4

Application of shareholders or third persons for the acquisition of shares

EDOC 18.83 KB 16.10.2023 24.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 69.34 KB 16.10.2023 24.09.2023 1

Protocols/decisions of a company/organisation

EDOC 20.68 KB 16.10.2023 24.09.2023 1

Decisions / letters / protocols of public notaries

TIF 96.98 KB 11.08.2014 11.08.2014 2

Announcement regarding the legal address

TIF 17.96 KB 11.08.2014 07.08.2014 1

Application

TIF 343.52 KB 11.08.2014 07.08.2014 3

Confirmation or consent to legal address

TIF 22.13 KB 11.08.2014 07.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 43.7 KB 11.08.2014 06.08.2014 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