Jāņmālnieki, SIA

Limited Liability Company, Micro company
Place in branch
21 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jāņmālnieki"
Registration number, date 42103087602, 10.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 10.01.2019
Legal address Avotiņu iela 6, Bērzmente, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 200 EUR, registered payment 10.01.2019
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, €) 15.71 14.2 8.77
Personal income tax (thousands, €) 5.28 4.95 3.3
Statutory social insurance contributions (thousands, €) 10.41 9.23 5.48
Average employees count 5 5 4

Industries

Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2019
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   10.01.2019
* 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 € 10 € 200 Latvia 10.01.2019 10.01.2019

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.58 KB) €11.00

2019

Annual report 10.01.2019 - 31.12.2019 29.07.2020  PDF (77.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 10.01.2019 07.01.2019 1

Memorandum of Association

DOC 31.5 KB 10.01.2019 07.01.2019 1

Shareholders’ register

DOCX 17.7 KB 10.01.2019 07.01.2019 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 70.27 KB 10.01.2019 10.01.2019 2

Articles of Association

EDOC 24.28 KB 10.01.2019 07.01.2019 1

Application

DOCX 42.88 KB 10.01.2019 07.01.2019 10

Application

EDOC 55.25 KB 10.01.2019 07.01.2019 10

Confirmation or consent to legal address

PDF 744.88 KB 10.01.2019 07.01.2019 1

Confirmation or consent to legal address

EDOC 311.37 KB 10.01.2019 07.01.2019 1

Memorandum of Association

EDOC 24.98 KB 10.01.2019 07.01.2019 1

Shareholders’ register

EDOC 32.1 KB 10.01.2019 07.01.2019 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