Janson Art, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
19 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Janson Art, SIA
Registration number, date 51203072841, 03.06.2020
VAT number LV51203072841 from 11.07.2022 Europe VAT register
Register, date Commercial Register, 03.06.2020
Legal address Ulbrokas iela 1 – 22, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 11.07.2023
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, €) 15.27 10.85 2.44
Personal income tax (thousands, €) 1.09 1.53 0.61
Statutory social insurance contributions (thousands, €) 3.58 3.35 1.83
Average employees count 1 1 1

Industries

Industry from zl.lv Foto pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Fotografēšanas pakalpojumi (74.20)
Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2024
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   03.06.2020
* 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

51 % 1 428 € 1 € 1 428 27.05.2024 10.07.2024

SIA "Kāzuss"

Reg. no. 40103827212
Ķekavas nov., Ķekavas pag., "Džipi"

49 % 1 372 € 1 € 1 372 Latvia 27.05.2024 10.07.2024

Apply information changes

"Janson Art", SIA

Dambja 3A, Rīga, LV-1005 Check address owners

Foto pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (2.22 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.04.2022  PDF (2.85 MB) €11.00

2020

Annual report 03.06.2020 - 31.12.2020 27.04.2021  PDF (824.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.47 KB 10.07.2024 27.05.2024 1

Shareholders’ register

EDOC 26.62 KB 10.07.2024 27.05.2024 1

Shareholders’ register

EDOC 42.42 KB 10.07.2024 27.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 64.08 KB 11.07.2023 04.07.2023 1

Articles of Association

EDOC 45.37 KB 11.07.2023 03.07.2023 1

Shareholders’ register

EDOC 18.77 KB 11.07.2023 03.07.2023 1

Articles of Association

DOC 45 KB 03.06.2020 27.05.2020 1

Articles of Association

DOC 45 KB 03.06.2020 27.05.2020 1

Memorandum of Association

DOC 57 KB 03.06.2020 27.05.2020 2

Memorandum of Association

DOC 57 KB 03.06.2020 27.05.2020 2

Shareholders’ register

DOC 33.5 KB 03.06.2020 27.05.2020 1

Shareholders’ register

DOC 33.5 KB 03.06.2020 27.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58 KB 10.07.2024 05.07.2024 1

Protocols/decisions of a company/organisation

EDOC 22 KB 10.07.2024 27.05.2024 1

Application

EDOC 58.83 KB 11.07.2023 04.07.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 71.48 KB 11.07.2023 04.07.2023 1

Protocols/decisions of a company/organisation

EDOC 55.18 KB 11.07.2023 03.07.2023 1

Decisions / letters / protocols of public notaries

RTF 191.78 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 03.06.2020 03.06.2020 2

Announcement regarding the legal address

DOC 49.5 KB 03.06.2020 27.05.2020 1

Announcement regarding the legal address

DOC 49.5 KB 03.06.2020 27.05.2020 1

Announcement regarding the legal address

EDOC 30.55 KB 03.06.2020 27.05.2020 1

Articles of Association

EDOC 25.8 KB 03.06.2020 27.05.2020 1

Application

DOCX 30.51 KB 03.06.2020 27.05.2020 3

Application

EDOC 35.72 KB 03.06.2020 27.05.2020 3

Application

DOCX 30.51 KB 03.06.2020 27.05.2020 3

Confirmation or consent to legal address

JPG 86.8 KB 03.06.2020 27.05.2020 2

Confirmation or consent to legal address

EDOC 103.82 KB 03.06.2020 27.05.2020 2

Confirmation or consent to legal address

JPG 86.8 KB 03.06.2020 27.05.2020 2

Confirmation or consent to legal address

DOCX 12.87 KB 03.06.2020 27.05.2020 2

Memorandum of Association

EDOC 30.73 KB 03.06.2020 27.05.2020 2

Shareholders’ register

EDOC 16.61 KB 03.06.2020 27.05.2020 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