JMK LUX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "JMK LUX"
Legal form Limited liability company (SIA)
Registration number, date 44103038484, 11.01.2006
Register, Included in The Register Commercial register, 11.01.2006
SEPA identifier LV54ZZZ44103038484
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103038484 Is active 08.05.2006
Legal address Legal address: Limbažu nov., Salacgrīva, Pērnavas iela 15 - 15, LV-4033 *** Previous addresses
Other registered in this address
Postal address Pērnavas iela 15 - 15, Salacgrīva, Limbažu nov., LV-4033
Registration certificate number, date Nr. K019475. 11.01.2006
Fixed capital Paid capital - 2 988.00 EUR (Registered in State Enterprise register 16.01.2009)
Activity code (NACE)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 26485114
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 (17)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2006 14 71.14 EUR" 996.01 EUR" 33.33333 % 16.11.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2006 14 71.14 EUR" 996.01 EUR" 33.33333 % 16.11.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2006 14 71.14 EUR" 996.01 EUR" 33.33333 % 11.01.2006
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 60882 - 60905
 60882 - 60905
Net turnover
  9939 , Major
 9939
Major
Profit or loss
  4009
 4009
Equity capital
  8711 - 8712
 8711 - 8712
Fixed assets
  14170
 14170
Balance
  13338
 13338
Tangible assets
  11912
 11912
Liquidity
  16676 , Companies
 16676
Companies
Profitability
  41126 , Companies
 41126
Companies

About the company's comparative indices

Legal address on the map
JMK LUX Legal address on the map
Publications (0)