Jana Plus, SIA

Limited Liability Company, Micro company
Place in branch
445 by turnover
194 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jana Plus"
Registration number, date 49002001977, 22.02.1993
VAT number LV49002001977 from 07.06.1995 Europe VAT register
Register, date Commercial Register, 10.09.2004
Legal address Darba iela 13A – 39, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 840 EUR, registered payment 28.07.2016
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, €) 20.54 14.14 19.58
Personal income tax (thousands, €) 4.43 2.88 3.49
Statutory social insurance contributions (thousands, €) 8.48 6.61 7.78
Average employees count 4 5 5

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

60 % 24 € 71 € 1 704 17.06.2016 28.07.2016

Natural person

40 % 16 € 71 € 1 136 17.06.2016 28.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Jana PLUS" Until 10.09.2004 21 year ago
Ē.Petrovska individuālais uzņēmums "JANA" Until 24.08.2001 24 years ago

Historical addresses

Talsi, Darba iela 13a-39 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.02.2025  PDF (349.85 KB)

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (425.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (518.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (527.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (671.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (475.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Gada parskats Jana Plus dalibnieku sapulces protokols139 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
17 4 GPvapl apst JANA pdf parakstits PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (706.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
15-VADapl2-GP2015apst JANA PLUS PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
14-04-08 apl 01 GP krit Jana Plus001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.64 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.31 KB)

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  HTML (90.13 KB)

2009

Annual report 01.01.2009 - 31.12.2009 28.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 22.04.2009 

2007

Annual report 28.01.2009  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 20.11.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 12.03.2025  TIF (650.83 KB)

2004

Annual report 12.03.2025  TIF (603.38 KB)

2003

Annual report 12.03.2025  TIF (738.41 KB)

2002

Annual report 12.03.2025  TIF (732.81 KB)

2001

Annual report 12.03.2025  TIF (513.77 KB)

1999

Annual report 12.03.2025  TIF (881.22 KB)

1998

Annual report 12.03.2025  TIF (728.92 KB)

1997

Annual report 12.03.2025  TIF (933.98 KB)

1996

Annual report 12.03.2025  TIF (819.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.91 KB 12.03.2025 17.06.2016 1

Articles of Association

TIF 16.55 KB 12.03.2025 17.06.2016 1

Shareholders’ register

TIF 39.14 KB 12.03.2025 17.06.2016 1

Articles of Association

TIF 26.57 KB 12.03.2025 19.08.2004 1

Shareholders’ register

TIF 16.9 KB 12.03.2025 19.08.2004 1

Articles of Association

TIF 471.04 KB 12.03.2025 12.06.2001 10

Shareholders’ register

TIF 37.79 KB 12.03.2025 12.06.2001 1

Memorandum of association

TIF 148.56 KB 12.03.2025 07.06.2001 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 51.05 KB 12.03.2025 28.07.2016 1

Application

TIF 47.48 KB 12.03.2025 17.06.2016 1

Protocols/decisions of a company/organisation

TIF 25.39 KB 12.03.2025 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 49.83 KB 12.03.2025 22.10.2007 1

Statement of the Board regarding the payment of the equity

TIF 11.64 KB 12.03.2025 20.03.2007 1

Statement of the Board regarding the payment of the equity

TIF 12.21 KB 12.03.2025 30.03.2005 1

Decisions / letters / protocols of public notaries

TIF 51.54 KB 12.03.2025 10.09.2004 1

Registration certificates

TIF 44.31 KB 12.03.2025 10.09.2004 1

Submission/Application

TIF 8.71 KB 12.03.2025 07.09.2004 1

Receipts on the publication and state fees

TIF 21.57 KB 12.03.2025 26.08.2004 1

Receipts on the publication and state fees

TIF 23.69 KB 12.03.2025 26.08.2004 1

Application

TIF 120.09 KB 12.03.2025 19.08.2004 5

Consent of the auditor

TIF 9.78 KB 12.03.2025 19.08.2004 1

Protocols/decisions of a company/organisation

TIF 21.66 KB 12.03.2025 19.08.2004 1

Receipts on the publication and state fees

TIF 44.07 KB 12.03.2025 14.06.2002 1

Decisions / letters / protocols of public notaries

TIF 38.69 KB 12.03.2025 24.08.2001 1

Registration certificates

TIF 63.92 KB 12.03.2025 24.08.2001 1

Registration certificates

TIF 71.01 KB 12.03.2025 24.08.2001 1

Sample report

TIF 30.66 KB 12.03.2025 14.08.2001 1

Receipts on the publication and state fees

TIF 41 KB 12.03.2025 14.06.2001 1

Protocols/decisions of a company/organisation

TIF 70.37 KB 12.03.2025 12.06.2001 3

Submission/Application

TIF 30.77 KB 12.03.2025 12.06.2001 1

Appraisal reports

TIF 67.73 KB 12.03.2025 11.06.2001 3

Protocols/decisions of a company/organisation

TIF 27.64 KB 12.03.2025 07.06.2001 1

Sample report

TIF 29.19 KB 12.03.2025 02.04.1998 1

Copy of the personal identification document

TIF 24.42 KB 12.03.2025 10.10.1994 3

Copy of the personal identification document

TIF 75.47 KB 12.03.2025 09.08.1994 3

Copy of the personal identification document

TIF 33.24 KB 12.03.2025 09.08.1994 1

Decisions / letters / protocols of public notaries

TIF 12.65 KB 12.03.2025 22.02.1993 1

Receipts on the publication and state fees

TIF 17.8 KB 12.03.2025 22.02.1993 1

Registration certificates

TIF 32.86 KB 12.03.2025 22.02.1993 1

Registration certificates

TIF 33.23 KB 12.03.2025 22.02.1993 1

Application

TIF 50.39 KB 12.03.2025 17.02.1993 2
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