JANA-S, SIA

Limited Liability Company, Small company
Place in branch
85 by turnover
143 by paid taxes
39 by employees

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

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, €) 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

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

Apply information changes

ML

"JANA-S", SIA

Robežu 24, Gulbene, Gulbenes nov. LV-4401 Check address owners

Kravu pārvadājumi: auto

http://www.janas.lv

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 PDF
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 PDF
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 PDF
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 PDF
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 PDF
Jana s revidenta zinojums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zinojums PDF
Revidenta zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums JANA S PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
revidenta sledz jana s PDF
vadibas zinojums jana s PDF

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 PDF

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