JANA-S, SIA
Limited Liability Company, Small company
Place in branch
85 by turnover
143 by paid taxes
39 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 "JANA-S" |
| Registration number, date | 40003210498, 15.08.1994 |
| VAT number | LV40003210498 from 14.06.1995 Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Gulbenes nov., Gulbene, Kalna iela 3-2 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JANA-S, 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, €) | 210.94 | 186.23 | 148.78 |
| Personal income tax (thousands, €) | 126.89 | 88.74 | 79.09 |
| Statutory social insurance contributions (thousands, €) | 200.65 | 168.2 | 180.88 |
| Average employees count | 59 | 67 | 71 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
|||
| Natural person | From 10.07.2019 | 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 | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.09.2021 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.09.2021 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.09.2021 |
* 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 |
30 % | 30 | € 28.40 | € 852 | Latvia | 27.09.2021 | 29.09.2021 |
Natural person |
30 % | 30 | € 28.40 | € 852 | Latvia | 27.09.2021 | 29.09.2021 |
Natural person |
20 % | 20 | € 28.40 | € 568 | Latvia | 27.09.2021 | 29.09.2021 |
Natural person |
20 % | 20 | € 28.40 | € 568 | Latvia | 27.09.2021 | 29.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"JANA-S", SIA
Robežu 24, Gulbene, Gulbenes nov. LV-4401 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību transporta firma "JANA-S" | Until 02.06.2004 | 20 years ago |
|---|
Historical addresses
| Gulbene, Kalna iela 3-2 | Until 02.06.2004 | 20 years ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Kalna iela 3-2 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Jana s GP ar Rev zinojums 2023 | EDOC | ||||
| Jana s GP ar Rev zinojums 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JANA S GP ar revidenta zinojumu 2022 17.05.2023 | EDOC | ||||
| JANA S GP ar vad bas un revidenta zinojumu 2022 17.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JANA S GP ar revidenta zin 2021 | EDOC | ||||
| JANA S GP ar revidenta zin 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JanaS GP ar Rev zinojumu 2020 | EDOC | ||||
| JanaS GP ar Rev zinojumu 2020 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Jana s revidenta zinojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
| Revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums JANA S | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta sledz jana s | |||||
| vadibas zinojums jana s | |||||
2015 |
Annual report | 11.04.2016 | TIF (762.52 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 24.04.2014 | TIF (812.04 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (901.3 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (4.08 MB) | ||
2010 |
Annual report | 05.05.2011 | TIF (821.91 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (769.81 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (817.03 KB) | ||
2007 |
Annual report | 26.01.2012 | TIF (1.99 MB) | ||
2006 |
Annual report | 16.04.2007 | TIF (2.13 MB) | ||
2005 |
Annual report | 06.09.2006 | PDF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 27.9 KB | 29.09.2021 | 27.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 38.41 KB | 29.09.2021 | 27.09.2021 | 1 |
Articles of Association |
DOCX | 29.54 KB | 29.09.2021 | 27.09.2021 | 2 |
Articles of Association |
DOCX | 29.54 KB | 29.09.2021 | 27.09.2021 | 2 |
Shareholders’ register |
EDOC | 43.32 KB | 29.09.2021 | 27.09.2021 | 1 |
Shareholders’ register |
EDOC | 42.4 KB | 29.09.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOCX | 32.84 KB | 29.09.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOCX | 33.77 KB | 29.09.2021 | 27.09.2021 | 1 |
Articles of Association |
TIF | 74.3 KB | 12.07.2018 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 61.9 KB | 12.07.2018 | 26.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 48.03 KB | 29.09.2021 | 29.09.2021 | 5 |
Application |
DOCX | 48.03 KB | 29.09.2021 | 29.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 29.09.2021 | 29.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 38.41 KB | 29.09.2021 | 27.09.2021 | 1 |
Articles of Association |
EDOC | 39.91 KB | 29.09.2021 | 27.09.2021 | 2 |
Consent of a member of the Board / executive director |
DOCX | 26.67 KB | 29.09.2021 | 27.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.57 KB | 29.09.2021 | 27.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.57 KB | 29.09.2021 | 27.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.67 KB | 29.09.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 183.34 KB | 29.09.2021 | 27.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 183.34 KB | 29.09.2021 | 27.09.2021 | 3 |
Purchase/lease agreement |
DOCX | 30.58 KB | 29.09.2021 | 27.09.2021 | 1 |
Purchase/lease agreement |
DOCX | 30.35 KB | 29.09.2021 | 27.09.2021 | 1 |
Purchase/lease agreement |
DOCX | 30.58 KB | 29.09.2021 | 27.09.2021 | 1 |
Purchase/lease agreement |
DOCX | 30.35 KB | 29.09.2021 | 27.09.2021 | 1 |
Shareholders’ register |
EDOC | 43.32 KB | 29.09.2021 | 27.09.2021 | 1 |
Shareholders’ register |
EDOC | 42.4 KB | 29.09.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.77 KB | 01.12.2010 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.97 KB | 01.12.2010 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.28 KB | 12.07.2018 | 15.08.1994 | 1 |
Application |
TIF | 123.09 KB | 12.07.2018 | 01.08.1994 | 4 |
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