JMJ Tirdzniecības Grupa, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "JMJ Tirdzniecības Grupa" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003577869, 15.01.2002
Register, Included in The Register Commercial register, 03.12.2004
SEPA identifier LV84ZZZ40003577869
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003577869 Is active 30.01.2002
Check in EU VAT register
Legal address Legal address: Rīga, Krustpils iela 6, LV-1073 Previous addresses
Other registered in this address
Postal address Krustpils iela 6, Rīga, LV-1073
Registration certificate number, date Nr. K006504. 03.12.2004
Fixed capital Paid capital - 31 290.00 EUR (Registered in State Enterprise register 02.06.2016)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS)
  • Non-specialised wholesale trade (46.90, version 2.1) (Source: CSB)
  • Wholesale of motor vehicle parts and accessories (46.72, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 27.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 67816179
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2008 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2016 2235 14.00 EUR 31 290.00 EUR 100.00 % 02.06.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2022., 2023. year 
    2019., 2020., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 48964 - 48970
 48964 - 48970
Net turnover
  1613 , Major
 1613 		Major
Profit or loss
  2043
 2043
Equity capital
  2556
 2556
Fixed assets
  13505
 13505
Balance
  4363 - 4364
 4363 - 4364
Tangible assets
  11255
 11255
Liquidity
  13942 , Companies
 13942 		Companies
Profitability
  52890 , Companies
 52890 		Companies

About the company's comparative indices

JMJ Tirdzniecības Grupa mentioned in newspapers   JMJ Tirdzniecības Grupa zo.lv catalogue
Legal address on the map
JMJ Tirdzniecības Grupa Legal address on the map
Publications (0)