JANA, ražošanas komercfirma, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
76 by paid taxes
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "JANA" |
| Registration number, date | 40003205270, 08.07.1994 |
| VAT number | LV40003205270 from 19.05.1995 Europe VAT register |
| Register, date | Commercial Register, 29.09.2003 |
| Legal address | Kalnciema iela 119, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JANA, ražošanas komercfirma, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 16.2 | 17.72 | 21.55 |
| Personal income tax (thousands, €) | 3.15 | 3.28 | 2.87 |
| Statutory social insurance contributions (thousands, €) | 7.1 | 8.1 | 7.09 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2015 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 25.10.2023 | 09.11.2023 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 25.10.2023 | 09.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību Ražošanas komercfirma "JANA" | Until 29.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 3 | Until 29.09.2003 | 21 year ago |
|---|---|---|
| Rīga, Miera iela 90 | Until 11.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinjojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (1.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JANA Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JANA Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JANA Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.08.2011 | TIF (830.34 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (3.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.04.2009 | ZIP (60.25 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (2.37 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 12.10.2006 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.69 KB | 09.11.2023 | 25.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.03 KB | 15.08.2023 | 14.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 54.19 KB | 14.09.2020 | 01.06.2015 | 1 |
Articles of Association |
TIF | 94.32 KB | 14.09.2020 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 69.97 KB | 14.09.2020 | 01.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 15.69 KB | 09.11.2023 | 27.10.2023 | 1 |
Other documents |
EDOC | 32 KB | 09.11.2023 | 25.10.2023 | 1 |
Application |
EDOC | 29.47 KB | 15.08.2023 | 14.08.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 58.67 KB | 15.08.2023 | 14.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.6 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.99 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 486.43 KB | 10.09.2019 | 06.09.2019 | 6 |
Confirmation or consent to legal address |
TIF | 11.18 KB | 10.09.2019 | 04.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.94 KB | 14.09.2020 | 04.06.2015 | 2 |
Application |
TIF | 218.24 KB | 14.09.2020 | 01.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.27 KB | 14.09.2020 | 01.06.2015 | 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.
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