JĀŅOGU IELA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
281 by profit
48 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 "JĀŅOGU IELA" |
| Registration number, date | 40103514535, 21.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.02.2012 |
| Legal address | Dzirnavu iela 62 – 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 885 000 EUR, registered payment 12.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.08 | 0.05 | 0.26 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| Types of activities from statues | Operācijas ar nekustamo īpašumu Sava nekustama īpašuma pirkšana un pārdošana Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Industra Invest"Reg. no. 40003471282
|
100 % | 2 885 000 | € 1 | € 2 885 000 | Latvia | 06.12.2023 | 12.12.2023 |
Historical addresses
| Salaspils nov., Salaspils pag., Pikalne, Brēmenes iela 13 | Until 03.02.2021 | 3 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., Pikalne, Minsteres iela 11 | Until 10.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (158.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (153.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (402.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (1.59 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2021 | PDF (1.6 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (258.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (244.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (244.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (730.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JI- DALIBNIEKA LEMUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 21.02.2012 - 31.12.2012 | 28.04.2013 | HTML (89.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.15 KB | 12.12.2023 | 06.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 43.52 KB | 12.12.2023 | 05.12.2023 | 1 |
Articles of Association |
EDOC | 41.57 KB | 12.12.2023 | 05.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.68 KB | 12.12.2023 | 05.12.2023 | 1 |
Shareholders’ register |
TIF | 68.51 KB | 06.01.2022 | 05.01.2022 | 2 |
Amendments to the Articles of Association |
TIF | 31.53 KB | 19.10.2016 | 05.10.2016 | 1 |
Articles of Association |
TIF | 63.57 KB | 19.10.2016 | 05.10.2016 | 2 |
Shareholders’ register |
TIF | 60.38 KB | 19.10.2016 | 05.10.2016 | 2 |
Shareholders’ register |
TIF | 24.25 KB | 27.12.2012 | 19.12.2012 | 1 |
Shareholders’ register |
TIF | 23.53 KB | 08.03.2012 | 06.03.2012 | 1 |
Articles of Association |
TIF | 66.87 KB | 22.02.2012 | 17.02.2012 | 1 |
Memorandum of association |
TIF | 255 KB | 22.02.2012 | 17.02.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53 KB | 02.04.2024 | 25.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.02 KB | 02.04.2024 | 25.03.2024 | 1 |
Application |
EDOC | 53.18 KB | 12.12.2023 | 07.12.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.76 KB | 12.12.2023 | 06.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.1 KB | 12.12.2023 | 05.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.45 KB | 12.12.2023 | 05.12.2023 | 1 |
Application |
DOCX | 56.7 KB | 10.01.2022 | 10.01.2022 | 6 |
Application |
DOCX | 56.7 KB | 10.01.2022 | 10.01.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 10.01.2022 | 10.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.21 KB | 10.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.21 KB | 10.01.2022 | 05.01.2022 | 1 |
Other documents |
DOCX | 14.5 KB | 10.01.2022 | 04.01.2022 | 1 |
Other documents |
DOCX | 14.5 KB | 10.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 03.02.2021 | 03.02.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 78.14 KB | 29.01.2021 | 28.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 66.49 KB | 29.01.2021 | 28.01.2021 | 1 |
Application |
TIF | 338.74 KB | 04.01.2021 | 21.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 31.07.2020 | 31.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 175.93 KB | 28.07.2020 | 24.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 185.64 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.64 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
TIF | 163.81 KB | 19.10.2016 | 05.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 83.6 KB | 19.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.29 KB | 17.10.2016 | 23.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 22.12.2014 | 22.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.6 KB | 17.10.2016 | 18.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.69 KB | 29.12.2014 | 18.12.2014 | 1 |
Application |
TIF | 129.4 KB | 17.10.2016 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.3 KB | 17.10.2016 | 17.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 02.09.2014 | 02.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.91 KB | 02.09.2014 | 02.09.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.51 KB | 03.09.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 27.12.2012 | 21.12.2012 | 2 |
Application |
TIF | 30.08 KB | 27.12.2012 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 08.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 27 KB | 08.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.7 KB | 22.02.2012 | 21.02.2012 | 2 |
Registration certificates |
TIF | 93.24 KB | 22.02.2012 | 21.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 166.3 KB | 08.03.2012 | 17.02.2012 | 4 |
Announcement regarding the legal address |
TIF | 23.55 KB | 22.02.2012 | 17.02.2012 | 1 |
Application |
TIF | 500.84 KB | 22.02.2012 | 17.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 33.78 KB | 22.02.2012 | 17.02.2012 | 1 |
Appraisal reports |
TIF | 40.15 MB | 22.02.2012 | 15.12.2011 | 96 |
Appraisal reports |
TIF | 25.08 MB | 22.02.2012 | 15.12.2011 | 56 |
Appraisal reports |
TIF | 37 MB | 22.02.2012 | 15.12.2011 | 82 |
Appraisal reports |
TIF | 27.64 MB | 22.02.2012 | 15.12.2011 | 71 |
Appraisal reports |
TIF | 25.54 MB | 22.02.2012 | 15.12.2011 | 56 |
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