JANCIS & CO, SIA
Limited Liability Company, Micro company
Place in branch
141 by turnover
89 by profit
69 by paid taxes
17 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 "JANCIS & CO" |
| Registration number, date | 45403004397, 02.12.1994 |
| VAT number | LV45403004397 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 04.07.2007 |
| Legal address | Madonas nov., Madona, Blaumaņa iela 6 - 6 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.12.2020 |
| 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
- No contacts information
- 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, €) | 4.85 | 3.48 | 2.47 |
| Personal income tax (thousands, €) | 1.16 | 0.75 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 1.9 | 1.23 | 0.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2021 | 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 | 12.03.2020 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 22.08.2021 | 26.08.2021 |
Historical company names
| Madonas rajona sabiedrība ar ierobežotu atbildību "JANCIS & CO" | Until 01.07.2004 | 20 years ago |
|---|
Historical addresses
| Madonas rajons, Sarkaņu pagasts, Biksēre, J. Ramaņa iela 3-16 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas nov., Sarkaņu pag., Biksēre, J. Ramaņa iela 3-16 | Until 15.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS 10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (69.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (70.32 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (432.65 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (636.09 KB) | ||
2005 |
Annual report | 27.05.2010 | TIF (378 KB) | ||
2004 |
Annual report | 27.05.2010 | TIF (354.51 KB) | ||
2003 |
Annual report | 27.05.2010 | TIF (344 KB) | ||
2002 |
Annual report | 27.05.2010 | TIF (409.24 KB) | ||
2001 |
Annual report | 27.05.2010 | TIF (366.04 KB) | ||
2000 |
Annual report | 27.05.2010 | TIF (412.37 KB) | ||
1999 |
Annual report | 27.05.2010 | TIF (357.85 KB) | ||
1998 |
Annual report | 27.05.2010 | TIF (726.13 KB) | ||
1997 |
Annual report | 27.05.2010 | TIF (315.45 KB) | ||
1996 |
Annual report | 27.05.2010 | TIF (907.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 89.69 KB | 26.08.2021 | 22.08.2021 | 1 |
Shareholders’ register |
81.48 KB | 26.08.2021 | 22.08.2021 | 1 | |
Articles of Association |
EDOC | 180.9 KB | 16.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
EDOC | 91.65 KB | 16.12.2020 | 04.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 100.19 KB | 03.11.2020 | 29.10.2020 | 1 |
Amendments to the Articles of Association |
355.28 KB | 15.01.2016 | 15.01.2016 | 1 | |
Articles of Association |
386.44 KB | 15.01.2016 | 14.01.2016 | 1 | |
Shareholders’ register |
174.69 KB | 15.01.2016 | 14.01.2016 | 1 | |
Articles of Association |
TIF | 37.92 KB | 27.05.2010 | 07.06.2004 | 1 |
Articles of Association |
TIF | 47.89 KB | 27.05.2010 | 22.05.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.3 KB | 27.05.2010 | 22.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 26.45 KB | 27.05.2010 | 15.03.1995 | 1 |
Articles of Association |
TIF | 390.05 KB | 27.05.2010 | 24.11.1994 | 9 |
Memorandum of Association |
TIF | 11.95 KB | 27.05.2010 | 24.11.1994 | 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 | 189.86 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
232.21 KB | 26.08.2021 | 22.08.2021 | 1 | |
Application |
232.21 KB | 26.08.2021 | 22.08.2021 | 1 | |
Shareholders’ register |
81.48 KB | 26.08.2021 | 22.08.2021 | 1 | |
Shareholders’ register |
81.48 KB | 26.08.2021 | 22.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 16.12.2020 | 16.12.2020 | 2 |
Articles of Association |
EDOC | 180.9 KB | 16.12.2020 | 10.12.2020 | 1 |
Application |
224.01 KB | 16.12.2020 | 10.12.2020 | 1 | |
Application |
EDOC | 223.59 KB | 16.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
EDOC | 91.65 KB | 16.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 03.11.2020 | 03.11.2020 | 2 |
Protocols/decisions of a company/organisation |
86.64 KB | 16.12.2020 | 29.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 96.78 KB | 16.12.2020 | 29.10.2020 | 1 |
Application |
228.27 KB | 03.11.2020 | 29.10.2020 | 1 | |
Application |
EDOC | 227.51 KB | 03.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
86.64 KB | 03.11.2020 | 29.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 96.78 KB | 03.11.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 100.19 KB | 03.11.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
DOCX | 53.24 KB | 12.03.2020 | 08.03.2020 | 7 |
Application |
EDOC | 83.89 KB | 12.03.2020 | 08.03.2020 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 19.46 KB | 12.03.2020 | 08.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.4 KB | 12.03.2020 | 08.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.74 KB | 20.01.2016 | 20.01.2016 | 1 |
Amendments to the Articles of Association |
355.28 KB | 15.01.2016 | 15.01.2016 | 1 | |
Application |
443.46 KB | 15.01.2016 | 15.01.2016 | 2 | |
Application |
425.25 KB | 15.01.2016 | 15.01.2016 | 2 | |
Articles of Association |
386.44 KB | 15.01.2016 | 14.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
237.74 KB | 15.01.2016 | 14.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
267.57 KB | 15.01.2016 | 14.01.2016 | 1 | |
Shareholders’ register |
174.69 KB | 15.01.2016 | 14.01.2016 | 1 | |
Notary’s decision |
TIF | 36.84 KB | 28.07.2010 | 15.07.2010 | 1 |
Application |
TIF | 73.83 KB | 28.07.2010 | 02.07.2010 | 2 |
Notary’s decision |
TIF | 36.46 KB | 27.05.2010 | 19.07.2007 | 1 |
Application |
TIF | 97.67 KB | 27.05.2010 | 27.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 27.05.2010 | 27.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 4.74 KB | 27.05.2010 | 20.06.2007 | 1 |
Registration certificates |
TIF | 74.04 KB | 27.05.2010 | 05.07.2004 | 1 |
Notary’s decision |
TIF | 32.95 KB | 27.05.2010 | 01.07.2004 | 1 |
Registration certificates |
TIF | 96.47 KB | 27.05.2010 | 01.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.62 KB | 27.05.2010 | 07.06.2004 | 1 |
Application |
TIF | 150.73 KB | 27.05.2010 | 07.06.2004 | 7 |
Consent of the auditor |
TIF | 7.97 KB | 27.05.2010 | 07.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.64 KB | 27.05.2010 | 07.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.87 KB | 27.05.2010 | 07.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 27.05.2010 | 07.06.2004 | 2 |
Notary’s decision |
TIF | 31.54 KB | 27.05.2010 | 10.01.2004 | 1 |
Application |
TIF | 84.15 KB | 27.05.2010 | 12.12.2003 | 3 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 27.05.2010 | 09.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.3 KB | 27.05.2010 | 01.12.2003 | 1 |
Notary’s decision |
TIF | 22.28 KB | 27.05.2010 | 19.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.75 KB | 27.05.2010 | 17.06.2002 | 1 |
Application |
TIF | 94.21 KB | 27.05.2010 | 30.05.2002 | 4 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 27.05.2010 | 29.05.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 27.05.2010 | 23.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.24 KB | 27.05.2010 | 22.05.2002 | 1 |
Notary’s decision |
TIF | 28.96 KB | 27.05.2010 | 26.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.22 KB | 27.05.2010 | 29.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.66 KB | 27.05.2010 | 20.11.2000 | 1 |
Sample report |
TIF | 65.73 KB | 27.05.2010 | 29.12.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.75 KB | 27.05.2010 | 20.11.1997 | 1 |
Application |
TIF | 94.11 KB | 27.05.2010 | 04.04.1995 | 4 |
Receipts on the publication and state fees |
TIF | 10.48 KB | 27.05.2010 | 04.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.36 KB | 27.05.2010 | 15.03.1995 | 3 |
Application |
TIF | 96.77 KB | 27.05.2010 | 02.12.1994 | 4 |
Notary’s decision |
TIF | 12.38 KB | 27.05.2010 | 02.12.1994 | 1 |
Registration certificates |
TIF | 70.76 KB | 27.05.2010 | 02.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 22.03 KB | 27.05.2010 | 25.11.1994 | 1 |
Appraisal reports |
TIF | 11.98 KB | 27.05.2010 | 24.11.1994 | 1 |
Sample report |
TIF | 11.95 KB | 27.05.2010 | 24.11.1994 | 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