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Sabiedrība ar ierobežotu atbildību "JM GRUPA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "JM GRUPA"
Legal form Limited Liability Company
Reg. No 44103025140
Reg. date 22.12.2001
Register Commercial Register
Legal Address Sergeja Eizenšteina iela 31 - 11, Rīga, LV-1079
Registered share capital, date 2,845 EUR, 17.06.2015
Paid-in share capital, date 2,845 EUR, 17.06.2015
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV44103025140 Registered Excluded
11.06.2003 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
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 3,912,962 EUR Net profit 498,638 EUR Equity 1,921,796 EUR Date submitted24.05.2021 Number of employees 93
Year2019 Net sales 3,088,119 EUR Net profit 264,397 EUR Equity 1,423,158 EUR Date submitted09.04.2020 Number of employees 88
Year2018 Net sales 3,084,768 EUR Net profit 247,932 EUR Equity 1,277,242 EUR Date submitted16.04.2019 Number of employees 88
Year2017 Net sales 3,396,676 EUR Net profit 307,710 EUR Equity 1,042,650 EUR Date submitted23.04.2018 Number of employees 87
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted20.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted03.10.2019 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted03.10.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted03.10.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted03.10.2019 Number of employees
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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 - - - - -
Year2024 Social Insurance Contributions218,170 EUR Personal Income Tax81,740 EUR Other19,390 EUR Total319,300 EUR Number of employees60
Year2023 Social Insurance Contributions212,440 EUR Personal Income Tax68,190 EUR Other25,590 EUR Total306,220 EUR Number of employees74
Year2022 Social Insurance Contributions194,380 EUR Personal Income Tax50,610 EUR Other11,470 EUR Total256,460 EUR Number of employees77
Year2021 Social Insurance Contributions202,790 EUR Personal Income Tax51,620 EUR Other251,090 EUR Total505,500 EUR Number of employees88
Year2020 Social Insurance Contributions186,120 EUR Personal Income Tax47,390 EUR Other178,680 EUR Total412,190 EUR Number of employees89
Year2019 Social Insurance Contributions149,070 EUR Personal Income Tax49,040 EUR Other93,180 EUR Total291,290 EUR Number of employees85
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
03.10.2019 Amendments to the Articles of Association 04.12.2009 (TIF)
03.10.2019 Amendments to the Articles of Association 19.06.2006 (TIF)
25.08.2015 Amendments to the Articles of Association 08.06.2015 (TIF)
Announcement regarding the legal address (2)
03.10.2019 Announcement regarding the legal address 19.06.2006 (TIF) •
03.10.2019 Announcement regarding the legal address 08.11.2004 (TIF) •
Annual report (full) (9)
24.05.2021 2020 Annual report (full) (PDF)
09.04.2020 2019 Annual report (full) (PDF)
03.10.2019 2005 Annual report (full) (TIF)
03.10.2019 2004 Annual report (full) (TIF)
03.10.2019 2003 Annual report (full) (TIF)
03.10.2019 2002 Annual report (full) (TIF)
16.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
20.06.2007 2006 Annual report (full) (TIF)
Show all
Application (9)
03.10.2019 Application 12.11.2012 (TIF) •
03.10.2019 Application 04.12.2009 (TIF) •
03.10.2019 Application 10.09.2007 (TIF) •
03.10.2019 Application 19.06.2006 (TIF) •
03.10.2019 Application 30.09.2005 (TIF) •
03.10.2019 Application 27.04.2005 (TIF) •
03.10.2019 Application 08.11.2004 (TIF) •
03.10.2019 Application 11.12.2001 (TIF) •
25.08.2015 Application 08.06.2015 (TIF) •
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Appraisal reports (1)
03.10.2019 Appraisal reports 03.12.2001 (TIF) •
Articles of Association (6)
03.10.2019 Articles of Association 12.11.2012 (TIF)
03.10.2019 Articles of Association 04.12.2009 (TIF)
03.10.2019 Articles of Association 19.06.2006 (TIF)
03.10.2019 Articles of Association 08.11.2004 (TIF)
03.10.2019 Articles of Association 03.12.2001 (TIF)
25.08.2015 Articles of Association 08.06.2015 (TIF)
Show all
Consent of a member of the Board / executive director (2)
03.10.2019 Consent of a member of the Board / executive director 30.09.2005 (TIF) •
03.10.2019 Consent of a member of the Board / executive director 08.11.2004 (TIF) •
Consent of the auditor (2)
03.10.2019 Consent of the auditor 27.04.2005 (TIF) •
03.10.2019 Consent of the auditor 08.11.2004 (TIF) •
Copy of the personal identification document (1)
03.10.2019 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (9)
03.10.2019 Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
03.10.2019 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
03.10.2019 Decisions / letters / protocols of public notaries 27.06.2006 (TIF) •
03.10.2019 Decisions / letters / protocols of public notaries 07.10.2005 (TIF) •
03.10.2019 Decisions / letters / protocols of public notaries 09.05.2005 (TIF) •
03.10.2019 Decisions / letters / protocols of public notaries 17.11.2004 (TIF) •
03.10.2019 Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
25.08.2015 Decisions / letters / protocols of public notaries 17.06.2015 (TIF) •
03.12.2012 Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
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Marriage contract (1)
03.10.2019 Marriage contract 11.09.2003 (TIF) •
Memorandum of Association (1)
03.10.2019 Memorandum of Association 03.12.2001 (TIF)
Memorandum of association (1)
03.10.2019 Memorandum of association 20.11.2001 (TIF)
Owner’s decisions (1)
25.08.2015 Owner’s decisions 08.06.2015 (TIF) •
Power of attorney, act of empowerment (5)
03.10.2019 Power of attorney, act of empowerment 04.12.2009 (TIF) •
03.10.2019 Power of attorney, act of empowerment 10.09.2007 (TIF) •
03.10.2019 Power of attorney, act of empowerment 19.06.2006 (TIF) •
03.10.2019 Power of attorney, act of empowerment 27.04.2005 (TIF) •
03.10.2019 Power of attorney, act of empowerment 08.11.2004 (TIF) •
Show all
Protocols/decisions of a company/organisation (7)
03.10.2019 Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
03.10.2019 Protocols/decisions of a company/organisation 04.12.2009 (TIF) •
03.10.2019 Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
03.10.2019 Protocols/decisions of a company/organisation 19.06.2006 (TIF) •
03.10.2019 Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
03.10.2019 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
03.10.2019 Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
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Purchase/lease agreement (1)
03.10.2019 Purchase/lease agreement 30.09.2005 (TIF) •
Receipts on the publication and state fees (7)
03.10.2019 Receipts on the publication and state fees 15.12.2009 (TIF) •
03.10.2019 Receipts on the publication and state fees 11.09.2007 (TIF) •
03.10.2019 Receipts on the publication and state fees 22.06.2006 (TIF) •
03.10.2019 Receipts on the publication and state fees 03.10.2005 (TIF) •
03.10.2019 Receipts on the publication and state fees 02.05.2005 (TIF) •
03.10.2019 Receipts on the publication and state fees 08.11.2004 (TIF) •
03.10.2019 Receipts on the publication and state fees 07.12.2001 (TIF) •
Show all
Registration certificates (5)
03.10.2019 Registration certificates 23.12.2009 (TIF) •
03.10.2019 Registration certificates 17.11.2004 (TIF) •
03.10.2019 Registration certificates 17.11.2004 (TIF) •
03.10.2019 Registration certificates 22.12.2001 (TIF) •
03.10.2019 Registration certificates 22.12.2001 (TIF) •
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Sample report (6)
03.10.2019 Sample report 12.11.2012 (TIF) •
03.10.2019 Sample report 14.12.2009 (TIF) •
03.10.2019 Sample report 11.08.2005 (TIF) •
03.10.2019 Sample report 08.11.2004 (TIF) •
03.10.2019 Sample report 06.12.2001 (TIF) •
07.11.2008 Sample report 10.09.2007 (TIF) •
Show all
Shareholders’ register (5)
03.10.2019 Shareholders’ register 19.06.2006 (TIF)
03.10.2019 Shareholders’ register 30.09.2005 (TIF)
03.10.2019 Shareholders’ register 08.11.2004 (TIF)
03.10.2019 Shareholders’ register 03.12.2001 (TIF)
25.08.2015 Shareholders’ register 08.06.2015 (TIF)
Show all
2021 (1)
24.05.2021 2020 Annual report (full) (PDF)
2020 (1)
09.04.2020 2019 Annual report (full) (PDF)
2019 (72)
03.10.2019 Amendments to the Articles of Association 04.12.2009 (TIF)
03.10.2019 Amendments to the Articles of Association 19.06.2006 (TIF)
03.10.2019 Announcement regarding the legal address 19.06.2006 (TIF) •
03.10.2019 Announcement regarding the legal address 08.11.2004 (TIF) •
03.10.2019 2005 Annual report (full) (TIF)
03.10.2019 2004 Annual report (full) (TIF)
03.10.2019 2003 Annual report (full) (TIF)
03.10.2019 2002 Annual report (full) (TIF)
03.10.2019 Application 12.11.2012 (TIF) •
03.10.2019 Application 04.12.2009 (TIF) •
03.10.2019 Application 10.09.2007 (TIF) •
03.10.2019 Application 19.06.2006 (TIF) •
03.10.2019 Application 30.09.2005 (TIF) •
03.10.2019 Application 27.04.2005 (TIF) •
03.10.2019 Application 08.11.2004 (TIF) •
03.10.2019 Application 11.12.2001 (TIF) •
03.10.2019 Appraisal reports 03.12.2001 (TIF) •
03.10.2019 Articles of Association 12.11.2012 (TIF)
03.10.2019 Articles of Association 04.12.2009 (TIF)
03.10.2019 Articles of Association 19.06.2006 (TIF)
03.10.2019 Articles of Association 08.11.2004 (TIF)
03.10.2019 Articles of Association 03.12.2001 (TIF)
03.10.2019 Consent of a member of the Board / executive director 30.09.2005 (TIF) •
03.10.2019 Consent of a member of the Board / executive director 08.11.2004 (TIF) •
03.10.2019 Consent of the auditor 27.04.2005 (TIF) •
03.10.2019 Consent of the auditor 08.11.2004 (TIF) •
03.10.2019 Copy of the personal identification document (TIF) •
03.10.2019 Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
03.10.2019 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
03.10.2019 Decisions / letters / protocols of public notaries 27.06.2006 (TIF) •
03.10.2019 Decisions / letters / protocols of public notaries 07.10.2005 (TIF) •
03.10.2019 Decisions / letters / protocols of public notaries 09.05.2005 (TIF) •
03.10.2019 Decisions / letters / protocols of public notaries 17.11.2004 (TIF) •
03.10.2019 Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
03.10.2019 Marriage contract 11.09.2003 (TIF) •
03.10.2019 Memorandum of Association 03.12.2001 (TIF)
03.10.2019 Memorandum of association 20.11.2001 (TIF)
03.10.2019 Power of attorney, act of empowerment 04.12.2009 (TIF) •
03.10.2019 Power of attorney, act of empowerment 10.09.2007 (TIF) •
03.10.2019 Power of attorney, act of empowerment 19.06.2006 (TIF) •
03.10.2019 Power of attorney, act of empowerment 27.04.2005 (TIF) •
03.10.2019 Power of attorney, act of empowerment 08.11.2004 (TIF) •
03.10.2019 Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
03.10.2019 Protocols/decisions of a company/organisation 04.12.2009 (TIF) •
03.10.2019 Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
03.10.2019 Protocols/decisions of a company/organisation 19.06.2006 (TIF) •
03.10.2019 Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
03.10.2019 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
03.10.2019 Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
03.10.2019 Purchase/lease agreement 30.09.2005 (TIF) •
03.10.2019 Receipts on the publication and state fees 15.12.2009 (TIF) •
03.10.2019 Receipts on the publication and state fees 11.09.2007 (TIF) •
03.10.2019 Receipts on the publication and state fees 22.06.2006 (TIF) •
03.10.2019 Receipts on the publication and state fees 03.10.2005 (TIF) •
03.10.2019 Receipts on the publication and state fees 02.05.2005 (TIF) •
03.10.2019 Receipts on the publication and state fees 08.11.2004 (TIF) •
03.10.2019 Receipts on the publication and state fees 07.12.2001 (TIF) •
03.10.2019 Registration certificates 23.12.2009 (TIF) •
03.10.2019 Registration certificates 17.11.2004 (TIF) •
03.10.2019 Registration certificates 17.11.2004 (TIF) •
03.10.2019 Registration certificates 22.12.2001 (TIF) •
03.10.2019 Registration certificates 22.12.2001 (TIF) •
03.10.2019 Sample report 12.11.2012 (TIF) •
03.10.2019 Sample report 14.12.2009 (TIF) •
03.10.2019 Sample report 11.08.2005 (TIF) •
03.10.2019 Sample report 08.11.2004 (TIF) •
03.10.2019 Sample report 06.12.2001 (TIF) •
03.10.2019 Shareholders’ register 19.06.2006 (TIF)
03.10.2019 Shareholders’ register 30.09.2005 (TIF)
03.10.2019 Shareholders’ register 08.11.2004 (TIF)
03.10.2019 Shareholders’ register 03.12.2001 (TIF)
16.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2015 (6)
25.08.2015 Amendments to the Articles of Association 08.06.2015 (TIF)
25.08.2015 Application 08.06.2015 (TIF) •
25.08.2015 Articles of Association 08.06.2015 (TIF)
25.08.2015 Decisions / letters / protocols of public notaries 17.06.2015 (TIF) •
25.08.2015 Owner’s decisions 08.06.2015 (TIF) •
25.08.2015 Shareholders’ register 08.06.2015 (TIF)
Show all
2012 (1)
03.12.2012 Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
2008 (1)
07.11.2008 Sample report 10.09.2007 (TIF) •
2007 (1)
20.06.2007 2006 Annual report (full) (TIF)
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