Janrel, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 30.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Janrel" |
| Registration number, date | 52403035781, 18.07.2014 |
| VAT number | None (excluded 19.12.2019) Europe VAT register |
| Register, date | Commercial Register, 18.07.2014 |
| Legal address | Brīvības iela 14 – 2, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 13 500 EUR , registered 27.10.2017 (registered payment 27.10.2017: 13 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.57 | 9.92 | 17.63 |
| Personal income tax (thousands, €) | 0.57 | 3.23 | 3.9 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.56 | 8.51 |
| Average employees count | 3 | 10 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rēzekne, Ziedu iela 16 | Until 05.02.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.12.2019.
Case number: C26154319 Started 16.12.2019,
ended 19.03.2020
Court: Rēzeknes tiesa
(1000055225)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.03.2020 |
23.03.2020 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
16.12.2019 |
20.12.2019 | Appointment of an administrator in an insolvency case |
Masaļska Inta (Certificate nr. 00608)
Rēzeknes tiesa (1000055225)
|
16.12.2019 |
20.12.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.01.2020)
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Masaļska Inta |
Vīlandes iela 7-22, Rīga | Nr. 00608 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67320432
E-mail inta@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (161 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 18.07.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasJanrel |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.78 KB | 25.10.2017 | 23.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.15 KB | 25.10.2017 | 20.10.2017 | 1 |
Articles of Association |
TIF | 66.53 KB | 25.10.2017 | 20.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.09 KB | 25.10.2017 | 20.10.2017 | 1 |
Shareholders’ register |
TIF | 141.48 KB | 30.10.2015 | 26.10.2015 | 2 |
Articles of Association |
TIF | 123.97 KB | 30.10.2015 | 23.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.62 KB | 30.10.2015 | 23.10.2015 | 1 |
Shareholders’ register |
TIF | 165.17 KB | 06.02.2015 | 03.02.2015 | 2 |
Articles of Association |
TIF | 21.19 KB | 22.07.2014 | 15.07.2014 | 1 |
Memorandum of Association |
TIF | 17.63 KB | 22.07.2014 | 15.07.2014 | 1 |
Shareholders’ register |
TIF | 23.13 KB | 22.07.2014 | 15.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.8 KB | 30.03.2020 | 30.03.2020 | 2 |
Application in Insolvency proceedings |
TXT | 53 B | 30.03.2020 | 26.03.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 35.58 KB | 30.03.2020 | 26.03.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 44.98 KB | 30.03.2020 | 26.03.2020 | 2 |
Notary’s decision |
EDOC | 35.61 KB | 23.03.2020 | 23.03.2020 | 2 |
Court decision/judgement |
101.04 KB | 20.03.2020 | 19.03.2020 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 30.03.2020 | 24.02.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.36 KB | 30.03.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 30.12.2019 | 30.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 30.12.2019 | 30.12.2019 | 2 |
Notary’s decision |
EDOC | 66.15 KB | 20.12.2019 | 20.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 20.12.2019 | 20.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.3 KB | 20.12.2019 | 20.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 20.12.2019 | 20.12.2019 | 1 |
Court decision/judgement |
105.75 KB | 19.12.2019 | 16.12.2019 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 192.72 KB | 25.10.2017 | 24.10.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.87 KB | 25.10.2017 | 20.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.63 KB | 25.10.2017 | 20.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.81 KB | 25.10.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.32 KB | 30.10.2015 | 30.10.2015 | 2 |
Application |
TIF | 339.34 KB | 30.10.2015 | 27.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.02 KB | 30.10.2015 | 26.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.51 KB | 30.10.2015 | 23.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.78 KB | 30.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.28 KB | 06.02.2015 | 05.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 23.89 KB | 30.10.2015 | 03.02.2015 | 1 |
Application |
TIF | 352.34 KB | 06.02.2015 | 03.02.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57.67 KB | 06.02.2015 | 03.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 36.45 KB | 30.10.2015 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 22.07.2014 | 18.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.74 KB | 22.07.2014 | 15.07.2014 | 1 |
Application |
TIF | 152.71 KB | 22.07.2014 | 15.07.2014 | 5 |
Confirmation or consent to legal address |
TIF | 5 KB | 22.07.2014 | 15.07.2014 | 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.
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