JaanMet, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
86 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JaanMet"
Registration number, date 48503020605, 23.10.2012
VAT number LV48503020605 from 13.11.2012 Europe VAT register
Register, date Commercial Register, 23.10.2012
Legal address J. Rozentāla iela 15 – 19, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 252 840 EUR, registered payment 08.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 21.62 142.66 71.55
Personal income tax (thousands, €) 10.65 31.27 25.38
Statutory social insurance contributions (thousands, €) 17.51 52.5 40.45
Average employees count 4 14 12

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Metāla izstrādājumu remonts (33.11)
CSP industry Metāla izstrādājumu remonts (33.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 252 840 € 1 € 252 840 Latvia 27.05.2021 08.06.2021

Apply information changes

ML

"JaanMet", SIA

Dzirnavu 29A, Saldus, Saldus nov., LV-3801 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.demonte.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad baszi ojumsJAANMET JPG

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibaszinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibaszinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (101.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (79.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (99.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (109.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (149.01 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.44 KB) €7.00

2013

Annual report 23.10.2012 - 31.12.2013 29.04.2014  HTML (88.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 38.45 KB 08.06.2021 27.05.2021 1

Amendments to the Articles of Association

DOCX 39.37 KB 08.06.2021 27.05.2021 1

Articles of Association

EDOC 49.93 KB 08.06.2021 27.05.2021 1

Articles of Association

DOCX 50.71 KB 08.06.2021 27.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.58 KB 08.06.2021 27.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.54 KB 08.06.2021 27.05.2021 1

Shareholders’ register

EDOC 55.17 KB 08.06.2021 27.05.2021 1

Shareholders’ register

DOCX 57.27 KB 08.06.2021 27.05.2021 1

Amendments to the Articles of Association

TIF 9.19 KB 19.10.2015 06.10.2015 1

Articles of Association

TIF 12.06 KB 19.10.2015 06.10.2015 1

Shareholders’ register

TIF 113.4 KB 19.10.2015 06.10.2015 2

Articles of Association

TIF 11.38 KB 25.10.2012 17.10.2012 1

Memorandum of Association

TIF 19.49 KB 25.10.2012 17.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 08.06.2021 08.06.2021 2

Application

EDOC 46.84 KB 08.06.2021 02.06.2021 2

Application

DOCX 42.14 KB 08.06.2021 02.06.2021 2

Bank statements or other document regarding the payment of the equity

EDOC 25.29 KB 08.06.2021 02.06.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 20.3 KB 08.06.2021 02.06.2021 1

Amendments to the Articles of Association

EDOC 38.45 KB 08.06.2021 27.05.2021 1

Articles of Association

EDOC 49.93 KB 08.06.2021 27.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.42 KB 08.06.2021 27.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.58 KB 08.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

EDOC 71.18 KB 08.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

DOCX 71.75 KB 08.06.2021 27.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.58 KB 08.06.2021 27.05.2021 1

Shareholders’ register

EDOC 55.17 KB 08.06.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

TIF 49.53 KB 17.03.2017 22.04.2016 2

Application

TIF 251.04 KB 17.03.2017 19.04.2016 5

Protocols/decisions of a company/organisation

TIF 44.46 KB 17.03.2017 19.04.2016 2

Decisions / letters / protocols of public notaries

TIF 84 KB 19.10.2015 09.10.2015 2

Application

TIF 282.21 KB 19.10.2015 06.10.2015 5

Protocols/decisions of a company/organisation

TIF 50.9 KB 19.10.2015 06.10.2015 2

Decisions / letters / protocols of public notaries

TIF 42.96 KB 25.10.2012 23.10.2012 2

Registration certificates

TIF 22.85 KB 25.10.2012 23.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.74 KB 25.10.2012 19.10.2012 1

Announcement regarding the legal address

TIF 7.6 KB 25.10.2012 17.10.2012 1

Application

TIF 190.89 KB 25.10.2012 17.10.2012 7

Confirmation or consent to legal address

TIF 11.64 KB 25.10.2012 17.10.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register