Jāņa ziepes, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
22 by profit
24 by paid taxes
16 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 "Jāņa ziepes" |
| Registration number, date | 40103214602, 11.02.2009 |
| VAT number | LV40103214602 from 02.03.2009 Europe VAT register |
| Register, date | Commercial Register, 11.02.2009 |
| Legal address | Kartupeļu iela 56 – 7, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 1.67 | 1.4 | 1.58 |
| Personal income tax (thousands, €) | 0.22 | 0.23 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.38 | 0.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| Field from SRS | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| CSP industry | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 11.02.2009 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 21.06.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, "Šņorītes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, "Šņorītes" | Until 27.11.2009 | 15 years ago |
| Rīga, Baltā iela 3/9 | Until 30.06.2016 | 8 years ago |
| Rīga, Baltā iela 1B | Until 07.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (79.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (80.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (239.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.67 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (2.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.75 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (90.23 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.89 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.09 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (375.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.99 KB | 27.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 26.11 KB | 27.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.81 KB | 27.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 9.9 KB | 22.02.2010 | 12.02.2010 | 1 |
Articles of Association |
TIF | 27.98 KB | 08.07.2009 | 05.02.2009 | 1 |
Memorandum of Association |
TIF | 39.18 KB | 08.07.2009 | 05.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 07.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 07.03.2019 | 07.03.2019 | 1 |
Application |
DOCX | 36.13 KB | 07.03.2019 | 01.03.2019 | 3 |
Application |
EDOC | 44.91 KB | 07.03.2019 | 01.03.2019 | 3 |
Application |
DOCX | 36.13 KB | 07.03.2019 | 01.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.58 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 30.06.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.99 KB | 27.06.2016 | 27.06.2016 | 1 |
Application |
DOC | 80.5 KB | 27.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 39.56 KB | 27.06.2016 | 27.06.2016 | 2 |
Articles of Association |
EDOC | 26.11 KB | 27.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 27.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.46 KB | 27.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.81 KB | 27.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 22.02.2010 | 17.02.2010 | 2 |
Application |
TIF | 63.89 KB | 22.02.2010 | 12.02.2010 | 2 |
Registration certificates |
TIF | 12.95 KB | 22.02.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 01.12.2009 | 27.11.2009 | 1 |
Application |
TIF | 114.98 KB | 01.12.2009 | 24.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.79 KB | 08.07.2009 | 11.02.2009 | 1 |
Registration certificates |
TIF | 23.18 KB | 08.07.2009 | 11.02.2009 | 1 |
Application |
TIF | 189.53 KB | 08.07.2009 | 06.02.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 08.07.2009 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 111.38 KB | 08.07.2009 | 06.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 17.4 KB | 08.07.2009 | 05.02.2009 | 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.
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