JĀNIUS, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
123 by profit
69 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JĀNIUS"
Registration number, date 40002079622, 17.03.1999
VAT number LV40002079622 from 21.09.1999 Europe VAT register
Register, date Commercial Register, 17.09.2004
Legal address Rožu iela 4, Turaida, Krimuldas pag., Siguldas nov., LV-2150 Check address owners
Fixed capital 15 372 EUR, registered payment 22.09.2016
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, €) 53.55 53.1 34.08
Personal income tax (thousands, €) 8.9 8.09 5.48
Statutory social insurance contributions (thousands, €) 20.32 19.02 13.99
Average employees count 5 5 6
Received COVID-19 downtime support 16.04.2021, 1 277.79 €

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2019
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   08.11.2013
* 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 % 549 € 28 € 15 372 Latvia 08.04.2019 24.05.2019

Apply information changes

ML

"Jānius", SIA

Gāles 27, Sigulda, Siguldas nov., LV-2150 Check address owners

Poligrāfijas pakalpojumi

Historical company names

SIA "JĀNIUS" Until 17.09.2004 20 years ago
Rīgas rajona Jāņa Lazdāna daudznozaru individuālais uzņēmums "JĀNIUS" Until 28.03.2001 23 years ago

Historical addresses

Rīgas rajons, Krimuldas pagasts, "Lazdāni" Until 03.07.2009 15 years ago
Krimuldas nov., Krimuldas pag., "Lazdāni" Until 04.12.2015 9 years ago
Krimuldas nov., Krimuldas pag., Turaida, "Lazdāni" Until 20.01.2017 7 years ago
Krimuldas nov., Krimuldas pag., Turaida, Rožu iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (326.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (339.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (181.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (169.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (169.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (171.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.2 KB) €11.00

2016

Annual report 12.04.2017  TIF (769.16 KB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (978.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
JANIUS SIA vadib zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (90.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin.JANIUSS PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 07.05.2011  TIF (456.87 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TIF (79.28 KB)

2008

Annual report 01.06.2009  TIF (2.94 MB)

2006

Annual report 17.07.2007  TIF (396.73 KB)

2005

Annual report 31.01.2007  TIF (375.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 81.03 KB 24.05.2019 08.04.2019 1

Shareholders’ register

PDF 81.03 KB 24.05.2019 08.04.2019 1

Shareholders’ register

PDF 1.48 MB 19.09.2016 12.09.2016 3

Amendments to the Articles of Association

DOC 12.5 KB 19.09.2016 08.09.2016 1

Amendments to the Articles of Association

DOC 12.5 KB 19.09.2016 08.09.2016 1

Articles of Association

DOC 50.5 KB 19.09.2016 08.09.2016 5

Articles of Association

DOC 50.5 KB 19.09.2016 08.09.2016 5

Regulations for the increase/reduction of the equity

DOC 17 KB 19.09.2016 05.09.2016 1

Regulations for the increase/reduction of the equity

DOC 17 KB 19.09.2016 05.09.2016 1

Shareholders’ register

PDF 1.55 MB 21.10.2015 20.10.2015 2

Shareholders’ register

PDF 1.55 MB 21.10.2015 20.10.2015 2

Amendments to the Articles of Association

DOC 25.5 KB 15.10.2015 14.10.2015 1

Amendments to the Articles of Association

DOC 25.5 KB 15.10.2015 14.10.2015 1

Regulations for the increase/reduction of the equity

DOC 34 KB 15.10.2015 14.10.2015 1

Regulations for the increase/reduction of the equity

DOC 34 KB 15.10.2015 14.10.2015 1

Articles of Association

DOC 67.5 KB 15.10.2015 12.10.2015 4

Articles of Association

DOC 67.5 KB 15.10.2015 12.10.2015 4

Amendments to the Articles of Association

DOC 28.5 KB 30.07.2015 30.07.2015 1

Amendments to the Articles of Association

DOC 28.5 KB 30.07.2015 30.07.2015 1

Articles of Association

DOC 78 KB 30.07.2015 29.07.2015 6

Articles of Association

DOC 78 KB 30.07.2015 29.07.2015 6

Shareholders’ register

PDF 1.56 MB 30.07.2015 25.06.2015 2

Shareholders’ register

PDF 1.56 MB 30.07.2015 25.06.2015 2

Shareholders’ register

DOCX 15.58 KB 14.03.2014 13.03.2014 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

RTF 190.59 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 24.05.2019 24.05.2019 2

Application

DOCX 42.36 KB 24.05.2019 22.04.2019 4

Application

EDOC 55.98 KB 24.05.2019 22.04.2019 4

Application

DOCX 42.36 KB 24.05.2019 22.04.2019 4

Shareholders’ register

EDOC 119.77 KB 24.05.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

RTF 179.95 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.95 KB 22.09.2016 22.09.2016 2

Application

PDF 6.71 MB 19.09.2016 18.09.2016 24

Bank statements or other document regarding the payment of the equity

PDF 93.61 KB 19.09.2016 18.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 62.73 KB 19.09.2016 18.09.2016 1

Amendments to the Articles of Association

EDOC 18.29 KB 19.09.2016 08.09.2016 1

Articles of Association

EDOC 41.47 KB 19.09.2016 08.09.2016 5

Application of shareholders or third persons for the acquisition of shares

EDOC 18.27 KB 19.09.2016 05.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 13 KB 19.09.2016 05.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 13 KB 19.09.2016 05.09.2016 1

Protocols/decisions of a company/organisation

DOC 14.5 KB 19.09.2016 05.09.2016 1

Protocols/decisions of a company/organisation

EDOC 32.96 KB 19.09.2016 05.09.2016 1

Protocols/decisions of a company/organisation

DOC 14.5 KB 19.09.2016 05.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 18.21 KB 19.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

RTF 181.9 KB 26.10.2015 26.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 26.10.2015 26.10.2015 1

Shareholders’ register

EDOC 1.53 MB 21.10.2015 20.10.2015 2

Bank statements or other document regarding the payment of the equity

PDF 98.9 KB 15.10.2015 15.10.2015 1

Amendments to the Articles of Association

EDOC 21.96 KB 15.10.2015 14.10.2015 1

Application

DOC 34.5 KB 15.10.2015 14.10.2015 2

Application

EDOC 22.75 KB 15.10.2015 14.10.2015 2

Regulations for the increase/reduction of the equity

EDOC 22.5 KB 15.10.2015 14.10.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 15.10.2015 13.10.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.49 KB 15.10.2015 13.10.2015 1

Articles of Association

EDOC 46.85 KB 15.10.2015 12.10.2015 4

Protocols/decisions of a company/organisation

DOCX 12.3 KB 15.10.2015 05.10.2015 1

Protocols/decisions of a company/organisation

EDOC 39.85 KB 15.10.2015 05.10.2015 1

Decisions / letters / protocols of public notaries

RTF 182.26 KB 04.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.61 KB 04.08.2015 04.08.2015 2

Amendments to the Articles of Association

EDOC 26.94 KB 30.07.2015 30.07.2015 1

Articles of Association

EDOC 62.03 KB 30.07.2015 29.07.2015 6

Shareholders’ register

EDOC 1.55 MB 30.07.2015 25.06.2015 2

Application

DOCX 24.17 KB 26.06.2015 25.06.2015 2

Application

EDOC 55.68 KB 26.06.2015 25.06.2015 2

Protocols/decisions of a company/organisation

DOC 143.5 KB 26.06.2015 25.06.2015 1

Protocols/decisions of a company/organisation

EDOC 79.34 KB 26.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.46 KB 19.03.2014 19.03.2014 1

Shareholders’ register

EDOC 62.47 KB 14.03.2014 13.03.2014 2

Application

EDOC 39.93 KB 14.03.2014 07.03.2014 2

Application

DOCX 23.51 KB 14.03.2014 07.03.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.23 KB 11.11.2013 11.11.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.89 KB 08.11.2013 08.11.2013 2

Application

EDOC 26.85 KB 05.11.2013 04.11.2013 5

Application

DOC 37.5 KB 05.11.2013 04.11.2013 5

Protocols/decisions of a company/organisation

EDOC 22.23 KB 05.11.2013 03.11.2013 1

Protocols/decisions of a company/organisation

DOC 13.5 KB 05.11.2013 03.11.2013 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