JANOS & EM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JANOS & EM"
Registration number, date 40103399343, 29.03.2011
VAT number None (excluded 23.12.2022) Europe VAT register
Register, date Commercial Register, 29.03.2011
Legal address Daugavgrīvas iela 70 k-2 – 53, Rīga, LV-1007 Check address owners
Fixed capital 14 616 EUR, registered payment 11.10.2018
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 0 9.57
Personal income tax (thousands, €) 0 0 0.78
Statutory social insurance contributions (thousands, €) 0 0 1.27
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.03.2011
* 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 % 1 044 € 14 € 14 616 Latvia 05.10.2018 11.10.2018

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (997.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (730.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (865.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (350.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (194.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (205.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (253.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (727.42 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  HTML (99.61 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

 Annual report 29.03.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
vad zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.85 KB 10.10.2018 05.10.2018 2

Amendments to the Articles of Association

 TIF 8.37 KB 10.10.2018 13.09.2018 1

Articles of Association

 TIF 36 KB 10.10.2018 13.09.2018 2

Regulations for the increase/reduction of the equity

 TIF 17.67 KB 10.10.2018 13.09.2018 1

Shareholders’ register

TIF 41.2 KB 10.10.2018 13.09.2018 2

Articles of Association

 TIF 50.78 KB 01.04.2011 15.03.2011 1

Memorandum of Association

 TIF 64.67 KB 01.04.2011 15.03.2011 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 65.7 KB 24.02.2021 24.02.2021 2

State Revenue Service decisions/letters/statements

 EDOC 72.8 KB 22.02.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 16.01.2020 16.01.2020 2

State Revenue Service decisions/letters/statements

 EDOC 86.49 KB 13.01.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.37 KB 11.10.2018 11.10.2018 2

Application

 TIF 119.9 KB 10.10.2018 08.10.2018 3

Bank statements or other document regarding the payment of the equity

TIF 30.74 KB 10.10.2018 05.10.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.33 KB 10.10.2018 13.09.2018 1

Protocols/decisions of a company/organisation

 TIF 40.3 KB 10.10.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 TIF 99.65 KB 01.04.2011 29.03.2011 1

Registration certificates

 TIF 139.85 KB 01.04.2011 29.03.2011 1

Submission/Application

 TIF 51.97 KB 01.04.2011 28.03.2011 1

Application

 TIF 616.01 KB 01.04.2011 21.03.2011 3

Receipts on the publication and state fees

 TIF 519.81 KB 01.04.2011 21.03.2011 1

Announcement regarding the legal address

 TIF 45.94 KB 01.04.2011 15.03.2011 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