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SIA "JMR Asset Management"

Basic information
Status Registered
Name SIA "JMR Asset Management"
Legal form Limited Liability Company
Reg. No 40103590030
Reg. date 26.09.2012
Register Commercial Register
Legal Address Vaļņu iela 4 - 5, Rīga, LV-1050
Registered share capital, date 7,415 EUR, 04.01.2021
Paid-in share capital, date 7,415 EUR, 04.01.2021
NACE 64.21 Activities of holding companies
VAT payer
LV40103590030 Registered Excluded
19.02.2021 -
Last updated in the RE 12.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -1,980 EUR Equity 4,574,325 EUR Date submitted04.11.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 8,381 EUR Equity 6,305 EUR Date submitted15.10.2020 Number of employees 1
Year2018 Net sales 1,800 EUR Net profit -227 EUR Equity -2,076 EUR Date submitted19.07.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -1,211 EUR Equity -1,849 EUR Date submitted01.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions40 EUR Personal Income Tax20 EUR Other-370 EUR Total-310 EUR Number of employees1
Year2020 Social Insurance Contributions60 EUR Personal Income Tax50 EUR Other0 EUR Total110 EUR Number of employees1
Year2019 Social Insurance Contributions120 EUR Personal Income Tax40 EUR Other0 EUR Total160 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
04.01.2021 Amendments to the Articles of Association 28.12.2020 (doc)
04.01.2021 Amendments to the Articles of Association 28.12.2020 (edoc) •
01.06.2015 Amendments to the Articles of Association 30.04.2015 (TIF)
Announcement regarding the legal address (1)
02.10.2012 Announcement regarding the legal address 17.09.2012 (TIF) •
Announcement regarding the reorganisation (2)
08.01.2021 Announcement regarding the reorganisation 07.01.2021 (EDOC) •
08.01.2021 Announcement regarding the reorganisation 07.01.2021 (docx) •
Annual report (full) (4)
04.11.2021 2020 Annual report (full) (PDF)
15.10.2020 2019 Annual report (full) (PDF)
19.07.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (7)
04.01.2021 Application 28.12.2020 (edoc) •
04.01.2021 Application 28.12.2020 (docx) •
04.09.2019 Application 02.09.2019 (TIF) •
03.12.2018 Application 27.11.2018 (edoc) •
03.12.2018 Application 27.11.2018 (docx) •
01.06.2015 Application 30.04.2015 (TIF) •
02.10.2012 Application 17.09.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (doc) •
Appraisal reports (2)
04.01.2021 Appraisal reports 22.12.2020 (edoc) •
04.01.2021 Appraisal reports 22.12.2020 (docx) •
Articles of Association (4)
04.01.2021 Articles of Association 28.12.2020 (doc)
04.01.2021 Articles of Association 28.12.2020 (edoc) •
01.06.2015 Articles of Association 30.04.2015 (TIF)
02.10.2012 Articles of Association 17.09.2012 (TIF)
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Confirmation or consent to legal address (2)
03.12.2018 Confirmation or consent to legal address 27.11.2018 (edoc) •
03.12.2018 Confirmation or consent to legal address 27.11.2018 (docx) •
Consent of a member of the Board / executive director (1)
02.10.2012 Consent of a member of the Board / executive director 17.09.2012 (TIF) •
Decisions / letters / protocols of public notaries (9)
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
01.06.2015 Decisions / letters / protocols of public notaries 27.05.2015 (TIF) •
02.10.2012 Decisions / letters / protocols of public notaries 26.09.2012 (TIF) •
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Memorandum of Association (1)
02.10.2012 Memorandum of Association 17.09.2012 (TIF)
Power of attorney, act of empowerment (1)
04.09.2019 Power of attorney, act of empowerment 02.09.2019 (TIF) •
Protocols/decisions of a company/organisation (3)
04.01.2021 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 28.12.2020 (doc) •
01.06.2015 Protocols/decisions of a company/organisation 30.04.2015 (TIF) •
Registration certificate of a foreign organisation and translation thereof (1)
02.10.2012 Registration certificate of a foreign organisation and translation thereof 03.07.2012 (TIF) •
Registration certificates (1)
02.10.2012 Registration certificates 26.09.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
04.01.2021 Regulations for the increase/reduction of the equity 28.12.2020 (doc)
04.01.2021 Regulations for the increase/reduction of the equity 28.12.2020 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
08.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 07.01.2021 (doc)
08.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 07.01.2021 (EDOC) •
Shareholders’ register (5)
04.01.2021 Shareholders’ register 28.12.2020 (doc)
04.01.2021 Shareholders’ register 28.12.2020 (edoc) •
04.09.2019 Shareholders’ register 28.08.2019 (TIF)
22.05.2015 Shareholders’ register 30.04.2015 (doc)
22.05.2015 Shareholders’ register 30.04.2015 (EDOC) •
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Statement of the Board regarding the payment of the equity (2)
04.01.2021 Statement of the Board regarding the payment of the equity 28.12.2020 (edoc) •
04.01.2021 Statement of the Board regarding the payment of the equity 28.12.2020 (doc) •
Statement regarding the beneficial owners (3)
14.03.2018 Statement regarding the beneficial owners 09.03.2018 (edoc) •
14.03.2018 Statement regarding the beneficial owners 09.03.2018 (docx) •
14.03.2018 Statement regarding the beneficial owners 09.03.2018 (docx) •
Submission/Application (1)
02.10.2012 Submission/Application 17.09.2012 (TIF) •
2021 (25)
04.11.2021 2020 Annual report (full) (PDF)
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
08.01.2021 Announcement regarding the reorganisation 07.01.2021 (EDOC) •
08.01.2021 Announcement regarding the reorganisation 07.01.2021 (docx) •
08.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 07.01.2021 (doc)
08.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 07.01.2021 (EDOC) •
04.01.2021 Amendments to the Articles of Association 28.12.2020 (doc)
04.01.2021 Amendments to the Articles of Association 28.12.2020 (edoc) •
04.01.2021 Application 28.12.2020 (edoc) •
04.01.2021 Application 28.12.2020 (docx) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (doc) •
04.01.2021 Appraisal reports 22.12.2020 (edoc) •
04.01.2021 Appraisal reports 22.12.2020 (docx) •
04.01.2021 Articles of Association 28.12.2020 (doc)
04.01.2021 Articles of Association 28.12.2020 (edoc) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 28.12.2020 (doc) •
04.01.2021 Regulations for the increase/reduction of the equity 28.12.2020 (doc)
04.01.2021 Regulations for the increase/reduction of the equity 28.12.2020 (edoc) •
04.01.2021 Shareholders’ register 28.12.2020 (doc)
04.01.2021 Shareholders’ register 28.12.2020 (edoc) •
04.01.2021 Statement of the Board regarding the payment of the equity 28.12.2020 (edoc) •
04.01.2021 Statement of the Board regarding the payment of the equity 28.12.2020 (doc) •
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2020 (1)
15.10.2020 2019 Annual report (full) (PDF)
2019 (6)
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
04.09.2019 Application 02.09.2019 (TIF) •
04.09.2019 Power of attorney, act of empowerment 02.09.2019 (TIF) •
04.09.2019 Shareholders’ register 28.08.2019 (TIF)
19.07.2019 2018 Annual report (full) (PDF)
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2018 (11)
03.12.2018 Application 27.11.2018 (edoc) •
03.12.2018 Application 27.11.2018 (docx) •
03.12.2018 Confirmation or consent to legal address 27.11.2018 (edoc) •
03.12.2018 Confirmation or consent to legal address 27.11.2018 (docx) •
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
01.05.2018 2017 Annual report (full) (PDF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
14.03.2018 Statement regarding the beneficial owners 09.03.2018 (edoc) •
14.03.2018 Statement regarding the beneficial owners 09.03.2018 (docx) •
14.03.2018 Statement regarding the beneficial owners 09.03.2018 (docx) •
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2015 (7)
01.06.2015 Amendments to the Articles of Association 30.04.2015 (TIF)
01.06.2015 Application 30.04.2015 (TIF) •
01.06.2015 Articles of Association 30.04.2015 (TIF)
01.06.2015 Decisions / letters / protocols of public notaries 27.05.2015 (TIF) •
01.06.2015 Protocols/decisions of a company/organisation 30.04.2015 (TIF) •
22.05.2015 Shareholders’ register 30.04.2015 (doc)
22.05.2015 Shareholders’ register 30.04.2015 (EDOC) •
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2012 (9)
02.10.2012 Announcement regarding the legal address 17.09.2012 (TIF) •
02.10.2012 Application 17.09.2012 (TIF) •
02.10.2012 Articles of Association 17.09.2012 (TIF)
02.10.2012 Consent of a member of the Board / executive director 17.09.2012 (TIF) •
02.10.2012 Decisions / letters / protocols of public notaries 26.09.2012 (TIF) •
02.10.2012 Memorandum of Association 17.09.2012 (TIF)
02.10.2012 Registration certificate of a foreign organisation and translation thereof 03.07.2012 (TIF) •
02.10.2012 Registration certificates 26.09.2012 (TIF) •
02.10.2012 Submission/Application 17.09.2012 (TIF) •
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