Jāņa sēta, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
10 by profit
5 by paid taxes
6 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 | SIA "Jāņa sēta" |
| Registration number, date | 40003426448, 11.01.1999 |
| VAT number | LV40003426448 from 20.01.1999 Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Krasta iela 105A, Rīga, LV-1019 Check address owners |
| Fixed capital | 106 700 EUR, registered payment 06.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 529.92 | 456.85 | 348.2 |
| Personal income tax (thousands, €) | 126.61 | 120.24 | 89.06 |
| Statutory social insurance contributions (thousands, €) | 236.79 | 227.29 | 173.9 |
| Average employees count | 29 | 28 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Citi izdevējdarbības veidi (58.19) |
| CSP industry | Citi izdevējdarbības veidi (58.19) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.02.2014 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.02.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
"SOLVINA" ASReg. no. 40003397204
|
56 % | 59 752 | € 1 | € 59 752 | Latvia | 06.01.2020 | 09.01.2020 |
Natural person |
44 % | 46 948 | € 1 | € 46 948 | Latvia | 06.01.2020 | 09.01.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.05.2021 |
Right to represent individually |
Natural person
(from 12.05.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Karšu izdevniecība Jāņa sēta", SIA
Krasta 105A, Rīga, LV-1019 Check address owners
Izdevniecības, apgādi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Karšu izdevniecība Jāņa sēta" | Until 24.09.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KARŠU IZDEVNIECĪBA JĀŅA SĒTA" | Until 03.11.2004 | 20 years ago |
Historical addresses
| Rīga, Stabu iela 119 | Until 11.12.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta Zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums JS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 2017 JS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu Zinojums | |||||
| Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums036 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 014 | |||||
2011 |
Annual report | 24.04.2012 | TIF (1.03 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (120.2 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (1.02 MB) | ||
2009 |
Annual report | 17.02.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 26.01.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 20.05.2008 | TIF (537 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (510.86 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (379.02 KB) | ||
2004 |
Annual report | 15.02.2011 | TIF (481.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 31.69 KB | 24.09.2021 | 17.09.2021 | 1 |
Articles of Association |
DOCX | 31.69 KB | 24.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOCX | 13.92 KB | 09.01.2020 | 06.01.2020 | 1 |
Articles of Association |
DOCX | 31.46 KB | 09.01.2020 | 13.12.2019 | 1 |
Shareholders’ register |
TIF | 22.58 KB | 15.02.2011 | 26.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.02 KB | 03.10.2023 | 28.09.2023 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 51.59 KB | 25.11.2022 | 14.11.2022 | 6 |
Application |
DOCX | 51.59 KB | 25.11.2022 | 14.11.2022 | 6 |
Consent of members of the supervisory board |
114.02 KB | 25.11.2022 | 11.11.2022 | 1 | |
Consent of members of the supervisory board |
114.02 KB | 25.11.2022 | 11.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 35.3 KB | 25.11.2022 | 11.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.3 KB | 25.11.2022 | 11.11.2022 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 25 KB | 25.11.2022 | 11.11.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 25 KB | 25.11.2022 | 11.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOCX | 47.83 KB | 24.09.2021 | 20.09.2021 | 1 |
Application |
DOCX | 47.83 KB | 24.09.2021 | 20.09.2021 | 1 |
Articles of Association |
EDOC | 53.86 KB | 24.09.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.91 KB | 24.09.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.91 KB | 24.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
DOCX | 43.65 KB | 12.05.2021 | 10.05.2021 | 1 |
Application |
EDOC | 49.01 KB | 12.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 07.05.2021 | 07.05.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.29 KB | 07.05.2021 | 30.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.14 KB | 07.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 09.01.2020 | 09.01.2020 | 2 |
Shareholders’ register |
EDOC | 35.6 KB | 09.01.2020 | 06.01.2020 | 1 |
Application |
DOCX | 59.84 KB | 09.01.2020 | 20.12.2019 | 13 |
Application |
EDOC | 80.28 KB | 09.01.2020 | 20.12.2019 | 13 |
Application |
DOCX | 38.15 KB | 09.01.2020 | 20.12.2019 | 2 |
Application |
EDOC | 59.38 KB | 09.01.2020 | 20.12.2019 | 2 |
Articles of Association |
EDOC | 75.97 KB | 09.01.2020 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.02 KB | 09.01.2020 | 13.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.04 KB | 09.01.2020 | 13.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 26.85 KB | 15.02.2011 | 07.02.2011 | 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