JĀNIS S, SIA
Limited Liability Company, Micro company
Place in branch
240 by turnover
119 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "JĀNIS S" |
| Registration number, date | 42402008252, 28.08.2000 |
| VAT number | LV42402008252 from 07.09.2000 Europe VAT register |
| Register, date | Commercial Register, 01.07.2004 |
| Legal address | Latgales iela 113 – 2, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JĀNIS S, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 8.96 | 8.74 | 8.85 |
| Personal income tax (thousands, €) | 1.59 | 1.7 | 1.6 |
| Statutory social insurance contributions (thousands, €) | 3.36 | 3.12 | 2.89 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 03.06.2015 | 18.08.2015 |
Contacts in cooperation with
Apply information changes
"Jānis S", SIA
Latgales 113-2, Ludza, Ludzas nov. LV-5701 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Ludzas pilsētas J.Stepanova daudznozaru individuālais uzņēmums "JĀNIS S" | Until 01.07.2004 | 21 year ago |
|---|
Historical addresses
| Ludza, Latgales iela 113-2 | Until 01.07.2004 | 21 year ago |
|---|---|---|
| Ludzas rajons, Ludza, Latgales iela 113-2 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (80.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.05.2022 | PDF (262.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (451.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (378.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (380.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| gpjs20170002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (297.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (530.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzinojanispdf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin janis 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vzjanis12 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin janis 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin janis 10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (42.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.12.2009 | RTF (15.41 KB) | |
2007 |
Annual report | 09.05.2008 | TIF (430.36 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (506.56 KB) | ||
2005 |
Annual report | 27.11.2008 | TIF (329.64 KB) | ||
2004 |
Annual report | 26.11.2008 | TIF (411 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.73 KB | 19.08.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 10.86 KB | 19.08.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 101.24 KB | 19.08.2015 | 03.06.2015 | 2 |
Articles of Association |
TIF | 17.22 KB | 27.11.2009 | 13.11.2009 | 1 |
Shareholders’ register |
TIF | 12.2 KB | 27.11.2009 | 13.11.2009 | 1 |
Articles of Association |
TIF | 17.11 KB | 27.11.2008 | 12.06.2006 | 1 |
Shareholders’ register |
TIF | 13.91 KB | 27.11.2008 | 12.06.2006 | 1 |
Articles of Association |
TIF | 15.75 KB | 26.11.2008 | 07.05.2004 | 1 |
Shareholders’ register |
TIF | 10 KB | 26.11.2008 | 07.05.2004 | 1 |
Articles of Association |
TIF | 21.15 KB | 26.11.2008 | 02.04.2004 | 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 | 54.12 KB | 19.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 214.07 KB | 19.08.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.56 KB | 19.08.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 27.11.2009 | 23.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.58 KB | 27.11.2009 | 16.11.2009 | 2 |
Application |
TIF | 202.18 KB | 27.11.2009 | 13.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 27.11.2009 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.82 KB | 27.11.2009 | 16.06.2009 | 2 |
Application |
TIF | 138.63 KB | 27.11.2009 | 12.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 42.24 KB | 27.11.2009 | 12.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.67 KB | 27.11.2009 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 27.11.2008 | 21.06.2006 | 2 |
Application |
TIF | 189.84 KB | 27.11.2008 | 16.06.2006 | 5 |
Receipts on the publication and state fees |
TIF | 27.47 KB | 27.11.2008 | 14.06.2006 | 2 |
Sample report |
TIF | 19.38 KB | 27.11.2008 | 14.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 27.11.2008 | 12.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.81 KB | 27.11.2008 | 12.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.27 KB | 27.11.2008 | 12.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 26.11.2008 | 01.07.2004 | 2 |
Registration certificates |
TIF | 116.92 KB | 26.11.2008 | 01.07.2004 | 1 |
Application |
TIF | 226.66 KB | 26.11.2008 | 18.06.2004 | 5 |
Receipts on the publication and state fees |
TIF | 51.58 KB | 26.11.2008 | 15.06.2004 | 2 |
Other documents |
TIF | 33.3 KB | 26.11.2008 | 12.05.2004 | 1 |
Consent of the auditor |
TIF | 5.04 KB | 26.11.2008 | 07.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.33 KB | 26.11.2008 | 07.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.67 KB | 26.11.2008 | 07.05.2004 | 1 |
Auditor’s report |
TIF | 38.57 KB | 26.11.2008 | 05.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 26.11.2008 | 16.04.2004 | 2 |
Application |
TIF | 17.75 KB | 26.11.2008 | 02.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.6 KB | 26.11.2008 | 02.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.65 KB | 26.11.2008 | 28.09.2000 | 1 |
Registration certificates |
TIF | 72.95 KB | 26.11.2008 | 28.08.2000 | 2 |
Registration certificates |
TIF | 111.51 KB | 26.11.2008 | 28.08.2000 | 1 |
Announcement regarding the legal address |
TIF | 19.73 KB | 26.11.2008 | 18.08.2000 | 1 |
Application |
TIF | 40.01 KB | 26.11.2008 | 18.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.31 KB | 26.11.2008 | 18.08.2000 | 1 |
Sample report |
TIF | 13.79 KB | 26.11.2008 | 17.08.2000 | 1 |
Copy of the personal identification document |
TIF | 68.35 KB | 26.11.2008 | 02.09.1994 | 2 |
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