JANIPAY SOLUTION, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JANIPAY SOLUTION"
Registration number, date 40103641727, 26.02.2013
VAT number LV40103641727 from 12.03.2013 Europe VAT register
Register, date Commercial Register, 26.02.2013
Legal address Komētas iela 10 – 5D, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 21.02.2014
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, €) -0.1 0.6 0
Personal income tax (thousands, €) 0.02 0.22 0
Statutory social insurance contributions (thousands, €) 0.01 0.36 0.01
Average employees count 0 0 1

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   17.03.2016
* 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 % 2 845 € 1 € 2 845 Latvia 12.03.2016 17.03.2016

Historical addresses

Rīga, Brīvības iela 91-25 Until 21.02.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  PDF (226.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (227.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (253.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (254.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Izpildinstituciju loceklu saraksts JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 26.02.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 14.03.2016 12.03.2016 1

Shareholders’ register

DOC 33 KB 14.03.2016 12.03.2016 1

Amendments to the Articles of Association

TIF 14.35 KB 26.02.2014 18.02.2014 1

Articles of Association

TIF 61.96 KB 26.02.2014 18.02.2014 2

Shareholders’ register

TIF 147.89 KB 26.02.2014 18.02.2014 4

Articles of Association

TIF 13.39 KB 05.03.2013 04.02.2013 1

Memorandum of Association

TIF 25.04 KB 05.03.2013 04.02.2013 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

EDOC 70.47 KB 17.03.2016 17.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.49 KB 17.03.2016 17.03.2016 2

Shareholders’ register

EDOC 38.52 KB 14.03.2016 12.03.2016 1

Application

PDF 522.87 KB 04.03.2016 04.03.2016 3

Application

EDOC 535.33 KB 04.03.2016 04.03.2016 3

Application

PDF 522.87 KB 04.03.2016 04.03.2016 3

Protocols/decisions of a company/organisation

PDF 264.59 KB 04.03.2016 02.03.2016 1

Protocols/decisions of a company/organisation

PDF 264.59 KB 04.03.2016 02.03.2016 1

Protocols/decisions of a company/organisation

EDOC 272.9 KB 04.03.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

TIF 94.05 KB 26.02.2014 21.02.2014 2

Application

TIF 365.12 KB 26.02.2014 18.02.2014 4

Confirmation or consent to legal address

TIF 11.56 KB 26.02.2014 18.02.2014 1

Protocols/decisions of a company/organisation

TIF 83.61 KB 26.02.2014 18.02.2014 2

Decisions / letters / protocols of public notaries

TIF 41.24 KB 05.03.2013 26.02.2013 2

Registration certificates

TIF 43.6 KB 05.03.2013 26.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.25 KB 05.03.2013 18.02.2013 1

Announcement regarding the legal address

TIF 9.02 KB 05.03.2013 04.02.2013 1

Application

TIF 97.41 KB 05.03.2013 04.02.2013 3

Confirmation or consent to legal address

TIF 17.3 KB 05.03.2013 17.01.2013 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