JANIMS JI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JANIMS JI"
Registration number, date 42403027373, 14.04.2011
VAT number LV42403027373 from 04.10.2014 Europe VAT register
Register, date Commercial Register, 14.04.2011
Legal address Atbrīvošanas aleja 164 – 106, Rēzekne, LV-4604 Check address owners
Fixed capital 3 000 EUR, registered payment 06.11.2014
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, €) 0.9 0.79 0.42
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

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   06.11.2014
* 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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 13.11.2020 30.11.2020

Apply information changes

ML

"JANIMS JI", SIA

Atbrīvošanas aleja 164 - 106, Rēzekne, LV-4604 Check address owners

Internetveikali, e-komercija

https://www.janims.lv/

Historical addresses

Rēzeknes nov., Griškānu pag., Čači, "Jevdokija" Until 06.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (126.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (127.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (128.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (126.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (127.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (126.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

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

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JANIMS 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 03.09.2014  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2012

 Annual report 09.05.2013  TIF (205.87 KB)

2011

 Annual report 15.05.2012  TIF (275.28 KB)

2011

 Annual report 14.04.2011 - 31.12.2011 15.05.2012  HTML (120.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 539.53 KB 30.11.2020 13.11.2020 1

Shareholders’ register

PDF 539.53 KB 30.11.2020 13.11.2020 1

Articles of Association

 TIF 43.58 KB 16.10.2017 03.11.2014 2

Regulations for the increase/reduction of the equity

 TIF 28.58 KB 16.10.2017 03.11.2014 1

Shareholders’ register

TIF 85.19 KB 16.10.2017 03.11.2014 2

Articles of Association

 TIF 17.73 KB 13.10.2017 03.11.2014 1

Shareholders’ register

TIF 76.99 KB 13.10.2017 03.11.2014 2

Shareholders’ register

TIF 244.09 KB 12.01.2015 03.11.2014 4

Articles of Association

 TIF 22.82 KB 14.04.2011 31.03.2011 1

Memorandum of Association

 TIF 24.58 KB 14.04.2011 31.03.2011 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

 RTF 189.95 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 30.11.2020 30.11.2020 2

Application

 PDF 591.65 KB 30.11.2020 13.11.2020 1

Application

 PDF 591.65 KB 30.11.2020 13.11.2020 1

Application

 EDOC 577.6 KB 30.11.2020 13.11.2020 1

Shareholders’ register

EDOC 526.36 KB 30.11.2020 13.11.2020 1

Power of attorney, act of empowerment

 TIF 351.01 KB 25.11.2020 13.10.2020 6

Decisions / letters / protocols of public notaries

 TIF 74.17 KB 16.10.2017 06.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 76.85 KB 12.01.2015 06.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 72.63 KB 13.10.2017 05.11.2014 2

Application

 TIF 94.55 KB 16.10.2017 03.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.23 KB 16.10.2017 03.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 15.76 KB 16.10.2017 03.11.2014 1

Protocols/decisions of a company/organisation

 TIF 49.77 KB 16.10.2017 03.11.2014 2

Application

 TIF 97.91 KB 13.10.2017 03.11.2014 2

Protocols/decisions of a company/organisation

 TIF 30.68 KB 13.10.2017 03.11.2014 1

Application

 TIF 290.67 KB 12.01.2015 03.11.2014 4

Confirmation or consent to legal address

 TIF 21.33 KB 12.01.2015 03.11.2014 1

Protocols/decisions of a company/organisation

 TIF 54.16 KB 12.01.2015 03.11.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.68 KB 11.09.2014 11.09.2014 1

State Revenue Service decisions/letters/statements

 DOC 41 KB 08.09.2014 08.09.2014 1

State Revenue Service decisions/letters/statements

 EDOC 39.85 KB 08.09.2014 08.09.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.49 KB 28.07.2014 28.07.2014 2

State Revenue Service decisions/letters/statements

 EDOC 39.75 KB 23.07.2014 23.07.2014 1

Power of attorney, act of empowerment

 TIF 400.53 KB 12.01.2015 07.07.2011 6

Registration certificates

 TIF 30.77 KB 13.10.2017 14.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.47 KB 14.04.2011 14.04.2011 2

Announcement regarding the legal address

 TIF 8.23 KB 14.04.2011 31.03.2011 1

Application

 TIF 253.26 KB 14.04.2011 31.03.2011 7

Power of attorney, act of empowerment

 TIF 8.79 KB 14.04.2011 31.03.2011 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