Jana 24, SIA

Limited Liability Company, Micro company
Place in branch
28 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jana 24"
Registration number, date 40103513578, 17.02.2012
VAT number LV40103513578 from 18.01.2021 Europe VAT register
Register, date Commercial Register, 17.02.2012
Legal address Līču iela 8, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 800 EUR, registered payment 25.07.2016
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, €) 23.1 11 1.89
Personal income tax (thousands, €) 2.18 0.54 0.79
Statutory social insurance contributions (thousands, €) 8.32 4.1 3.26
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.02.2012
* 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 % 2 800 € 1 € 2 800 Latvia 30.06.2016 25.07.2016

Historical addresses

Ikšķiles nov., Ikšķile, Egļu iela 14 Until 10.01.2013 11 years ago
Ogres nov., Ogre, Loka iela 6 - 14 Until 25.07.2016 8 years ago
Lielvārdes nov., Lielvārde, Līču iela 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (78.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (78.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (86.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ2 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

 Annual report 17.02.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 139.82 KB 07.07.2016 30.06.2016 1

Regulations for the increase/reduction of the equity

 PDF 125.96 KB 07.07.2016 30.06.2016 1

Shareholders’ register

PDF 1011.49 KB 07.07.2016 30.06.2016 3

Articles of Association

 TIF 21.52 KB 21.02.2012 14.02.2012 1

Memorandum of Association

 TIF 29.68 KB 21.02.2012 14.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 359.9 KB 13.03.2018 13.03.2018 1

Orders/request/cover notes of court bailiffs

 PDF 364.33 KB 13.03.2018 13.03.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 359.06 KB 14.06.2017 13.06.2017 1

Orders/request/cover notes of court bailiffs

 PDF 366.27 KB 14.06.2017 13.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.27 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.27 KB 25.07.2016 25.07.2016 2

Application

 PDF 381.67 KB 20.07.2016 20.07.2016 3

Application

 PDF 370.18 KB 20.07.2016 20.07.2016 3

Articles of Association

 PDF 169.24 KB 07.07.2016 30.06.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 156.11 KB 07.07.2016 30.06.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 187.83 KB 07.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 PDF 272.63 KB 07.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 PDF 301.06 KB 07.07.2016 30.06.2016 1

Regulations for the increase/reduction of the equity

 PDF 155.9 KB 07.07.2016 30.06.2016 1

Shareholders’ register

PDF 1.37 MB 07.07.2016 30.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 30.39 KB 11.01.2013 10.01.2013 1

Announcement regarding the legal address

 TIF 6.68 KB 11.01.2013 04.01.2013 1

Application

 TIF 76.44 KB 11.01.2013 04.01.2013 2

Confirmation or consent to legal address

 TIF 6.29 KB 11.01.2013 04.01.2013 1

Power of attorney, act of empowerment

 TIF 8.26 KB 11.01.2013 04.01.2013 1

Protocols/decisions of a company/organisation

 TIF 8.77 KB 11.01.2013 04.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 65.94 KB 21.02.2012 17.02.2012 2

Registration certificates

 TIF 29.03 KB 21.02.2012 17.02.2012 1

Announcement regarding the legal address

 TIF 12.26 KB 21.02.2012 14.02.2012 1

Application

 TIF 515.8 KB 21.02.2012 14.02.2012 3

Confirmation or consent to legal address

 TIF 12.46 KB 21.02.2012 14.02.2012 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