JANIKO, SIA

Limited Liability Company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JANIKO"
Registration number, date 40203012589, 15.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 15.08.2016
Legal address Edinburgas prospekts 77A k-2 – 23, Jūrmala, LV-2010 Check address owners
Fixed capital 10 EUR, registered payment 15.08.2016
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, €) 0 0.05 0.54
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.10.2018
* 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 % 1 € 10 € 10 12.10.2018 16.10.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (82.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (263.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (116.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (490.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.07.2020  PDF (1.54 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.05.2018  PDF (80.42 KB) €11.00

2016

 Annual report 15.08.2016 - 31.12.2016 07.05.2017  PDF (387.67 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.43 KB 15.10.2018 12.10.2018 3

Articles of Association

 TIF 15.39 KB 23.08.2016 12.08.2016 1

Memorandum of Association

 TIF 33.2 KB 23.08.2016 12.08.2016 1

Shareholders’ register

TIF 154.72 KB 23.08.2016 12.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 16.10.2018 16.10.2018 2

Application

 TIF 146.23 KB 15.10.2018 12.10.2018 4

Protocols/decisions of a company/organisation

 TIF 88.17 KB 15.10.2018 12.10.2018 3

Notice of a member of the Board regarding the resignation

 TIF 13.39 KB 15.10.2018 05.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.29 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 15.08.2016 15.08.2016 2

Application

 TIF 282.2 KB 23.08.2016 12.08.2016 6

Announcement regarding the legal address

 TIF 14.48 KB 23.08.2016 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