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Company profile

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SIA "JMD Investments"

Limited Liability Company

Reg. no.
40203258961
Registered
2020-09-14
VAT number
LV40203258961
Latest report 2024 · EURExplore financials
Net turnover
€1 046k
31.5%
vs 2023 · €796k
Net profit
€4 636k
26.1%
vs 2023 · €3 676k
Equity
€8 826k
110.6%
vs 2023 · €4 190k
Employees
5
No change
vs 2023 · 5
View in the official Latvian register
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Registry data synchronized 2026-09-05Sources & update dates

Company profile

Company details

Legal name
SIA "JMD Investments"
Legal registration status
Registered
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
70.10 · Activities of head offices↗
Share capital
€3,318.00
Taxpayer rating
B - Compliance needs improvement↗

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registered ↗Yes
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtNot checked

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

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People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€193,940

46.1%

Total VID-administered taxes

Employees: 3

Compared with 2024: €359,590 · Change: €-165,650

Source status:Current

FTM last synchronized this dataset: 2026-09-18

Open official dataset

Latest quarterly record

2026 · Q2

€38,640

59%

Total VID-administered taxes

Employees: 4

Compared with 2025 · Q2: €94,260 · Change: €-55,620

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

B

Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.

VID published explanation
Jāuzlabo saistību izpilde
Rating effective date
2026-08-12
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-09-23

Open official dataset
  • LV40203258961Active
    Registered from
    2020-11-13
    Deregistered on
    —
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-18

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q238.64 thousand EUR
    VAT paid
    0
    VAT refunded
    3.03
    IIN
    15.73
    VSAOI
    25.94
    Employees
    4
  • 2026 - Q136.03 thousand EUR
    VAT paid
    0
    VAT refunded
    5.42
    IIN
    15.4
    VSAOI
    26.04
    Employees
    4

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Unavailable

Checked —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-15 · Showing the last successful result from 2026-09-15

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-15 · Checked 2026-09-15 · Showing the last successful result from 2026-09-15

Delayed
Show records

Current: 0 · Historical: 3

No active units in the available result.

Verify with VID

Officers & ownership

Members

Current: 4 · Historical: 10

  • Barons Dāvis

    28.33% ownership · 2024-04-08

    Current
    Additional information
    From
    2023-11-02
    Registered
    2024-04-08
    Shares
    940
    Nominal value
    1 EUR
    Ownership
    28.33032%
    Votes
    940
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Note
    Parastās kategorijas daļas
    Registration reason
    Data changes
    Last changed
    2024-04-08

  • Trūpa Līga

    15.01% ownership · 2024-04-08

    Current
    Additional information
    From
    2023-11-02
    Registered
    2024-04-08
    Shares
    498
    Nominal value
    1 EUR
    Ownership
    15.00904%
    Personally liable
    No
    Country
    Latvia
    Note
    B kategorijas daļas
    Registration reason
    Data changes
    Last changed
    2024-04-08

  • SIA MENA 1 ↗

    28.33% ownership · 2024-04-08

    Current
    Additional information
    From
    2023-11-02
    Registered
    2024-04-08
    Shares
    940
    Nominal value
    1 EUR
    Ownership
    28.33032%
    Votes
    940
    Personally liable
    No
    Country
    Latvia
    Address
    Rīga, Mednieku iela 4A
    Registration number
    40203427408
    Note
    Parastās kategorijas daļas
    Registration reason
    Data changes
    Last changed
    2024-04-08

  • SIA "MA Assets" ↗

    28.33% ownership · 2024-04-08

    Current
    Additional information
    From
    2023-11-02
    Registered
    2024-04-08
    Shares
    940
    Nominal value
    1 EUR
    Ownership
    28.33032%
    Votes
    940
    Personally liable
    No
    Country
    Latvia
    Address
    Rīga, Mednieku iela 4A
    Registration number
    40103825921
    Note
    Parastās kategorijas daļas
    Registration reason
    Data changes
    Last changed
    2024-04-08

Officers

Current: 2 · Historical: 1

  • Ansviesulis Matīss

    Member of the Board · 2020-09-14

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2020-09-14
    Registered
    2020-09-14
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2020-09-14

  • Barons Dāvis

    Member of the Board · 2020-09-14

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2020-09-14
    Registered
    2020-09-14
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2020-09-14

Beneficial owners

Current: 2 · Historical: 7

  • Barons Dāvis

    as a company member/shareholder · 2025-02-17

    Current
    Additional information
    From
    2020-09-14
    Registered
    2025-02-17
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    as a company member/shareholder; on grounds of the property right · SIA "JMD Investments"; ↳ — · SIA MENA 1
    Registration reason
    Data changes
    Last changed
    2025-02-17

  • Ansviesulis Matīss

    on grounds of the property right · 2025-02-17

    Current
    Additional information
    From
    2020-09-14
    Registered
    2025-02-17
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    on grounds of the property right · SIA "MA Assets"; ↳ — · SIA "JMD Investments"; ↳ ↳ — · SIA MENA 1; on grounds of the property right · SIA "MA Assets"
    Registration reason
    Data changes
    Last changed
    2025-02-17

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

70.10

Activities of head offices

This class includes overseeing and managing other units of the enterprise or enterprise group, in other words, acting as a head office; undertaking the strategic or organisational planning and decision-making role of the company or enterprise; exercising operational control and managing the day-to-day operations of…

Source: CSP · received 2026-09-22

Detailed NACE description

Classification hierarchy

  1. N · PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
  2. 70 · Activities of head offices and management consultancy
  3. 70.1 · Activities of head offices
  4. 70.10 · Activities of head offices

Includes

This class includes overseeing and managing other units of the enterprise or enterprise group, in other words, acting as a head office; undertaking the strategic or organisational planning and decision-making role of the company or enterprise; exercising operational control and managing the day-to-day operations of their related units. These activities are the same regardless of which activities the managed units perform (financing, manufacturing trade, and so on). This class includes activities of: - centralised administrative offices - corporate offices - district and regional offices - subsidiary management offices

Excludes

This class excludes: - activities of holding companies not engaged in head office activities, see 64.21

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
1,046,298
Cost of goods sold
900,499
Gross profit or loss
145,799

Operating expenses

Administrative expenses
143,184
Other operating revenue
635
Other operating expenses
28,932

Financial activity and annual result

Equity investment earnings
5,204,895
Other interest revenue
354,389
Interest expenses
897,239
Profit before income tax
4,636,363
Provision for income taxes
288
Profit after income tax
4,636,075
Net profit or loss
4,636,075

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Beneficial ownership ended

    Barons Dāvis

  2. Officers and ownership

    Beneficial ownership ended

    Ansviesulis Matīss

  3. Officers and ownership

    Membership ended

    SIA "MA Assets"

  4. Officers and ownership

    Membership ended

    Barons Dāvis

  5. Officers and ownership

    Membership ended

    SIA MENA 1

  6. Officers and ownership

    Membership ended

    Trūpa Līga

  7. Share capital

    Share capital entry registered

    Paid-up equity · €3,318

  8. Share capital

    Share capital entry removed

    Paid-up equity · €2,820

  9. Officers and ownership

    Membership ended

    SIA MENA 1

  10. Officers and ownership

    Membership ended

    SIA "MA Assets"

  11. Officers and ownership

    Membership ended

    Barons Dāvis

  12. Officers and ownership

    Membership started

    Barons Dāvis

Showing 12 of 55 milestones

Sources & update dates

Data freshness

Registry record last changed
2026-06-12
FTM last checked
2026-09-05
Source last synchronized
2026-09-05

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    —
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-18
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-15
    FTM last checked
    2026-09-15
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-15
    FTM last checked
    2026-09-15

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.