Janese, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
64 by profit
69 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Janese"
Registration number, date 40103476765, 03.11.2011
VAT number LV40103476765 from 22.11.2011 Europe VAT register
Register, date Commercial Register, 03.11.2011
Legal address Meža iela 5 – 6, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 7 EUR, registered payment 25.06.2015
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, €) 68.74 73.91 72.52
Personal income tax (thousands, €) 4.56 4.7 5
Statutory social insurance contributions (thousands, €) 10.92 10.17 10.27
Average employees count 4 4 4

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

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 Member of the Board Right to represent individually   03.11.2011
* 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 % 7 € 1 € 7 Latvia 17.06.2015 25.06.2015

Apply information changes

ML

"Janese", SIA

Strazdu 2, Olaine, Olaines nov., LV-2114 Check address owners

Iepakojums, iesaiņošana

http://www.janese.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (198.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (124.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (165.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Janese PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Janese 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Janese PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Janese PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums parakstits PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2012

Annual report 03.11.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.56 KB 16.07.2015 17.06.2015 1

Articles of Association

TIF 15.21 KB 16.07.2015 17.06.2015 1

Shareholders’ register

TIF 181.29 KB 16.07.2015 17.06.2015 2

Articles of Association

TIF 25.89 KB 07.11.2011 31.10.2011 1

Memorandum of association

TIF 42.78 KB 07.11.2011 31.10.2011 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

TIF 77.69 KB 16.07.2015 25.06.2015 2

Application

TIF 199.87 KB 16.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 41.72 KB 16.07.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 68.63 KB 07.11.2011 03.11.2011 2

Registration certificates

TIF 57.3 KB 07.11.2011 03.11.2011 1

Announcement regarding the legal address

TIF 19.2 KB 07.11.2011 31.10.2011 1

Application

TIF 259.07 KB 07.11.2011 31.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 44.43 KB 07.11.2011 31.10.2011 1

Confirmation or consent to legal address

TIF 15.79 KB 07.11.2011 31.10.2011 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