Janson Real Estate Foundation, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
8K+ by profit
279 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 | SIA "Janson Real Estate Foundation" |
| Registration number, date | 40203043663, 13.01.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.01.2017 |
| Legal address | Uzvaras bulvāris 10, Rīga, LV-1048 Check address owners |
| Fixed capital | 100 EUR, registered payment 13.01.2017 |
| 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, €) | 0.33 | 0.34 | 0.27 |
| Personal income tax (thousands, €) | 0.13 | 0.13 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.21 | 0.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.01.2017 |
* 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 % | 100 | € 1 | € 100 | Latvia | 13.01.2017 | 13.01.2017 |
Historical company names
| SIA "Janson Real Estate" | Until 06.06.2023 | last year |
|---|---|---|
| SIA "Janson Real Estates" | Until 26.06.2017 | 7 years ago |
| SIA "Janson Real Estates" | Until 21.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (81.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols JRE 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (79.19 KB) | €11.00 |
2017 |
Annual report | 13.01.2017 - 31.12.2017 | 03.05.2018 | PDF (79.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 59.81 KB | 06.06.2023 | 01.06.2023 | 1 |
Articles of Association |
EDOC | 48.82 KB | 06.06.2023 | 01.06.2023 | 1 |
Amendments to the Articles of Association |
296.62 KB | 26.06.2017 | 19.06.2017 | 1 | |
Articles of Association |
293.17 KB | 26.06.2017 | 19.06.2017 | 1 | |
Articles of Association |
240.51 KB | 10.01.2017 | 10.01.2017 | 1 | |
Articles of Association |
240.51 KB | 10.01.2017 | 10.01.2017 | 1 | |
Memorandum of Association |
249.67 KB | 10.01.2017 | 10.01.2017 | 1 | |
Memorandum of Association |
249.67 KB | 10.01.2017 | 10.01.2017 | 1 | |
Shareholders’ register |
1.43 MB | 10.01.2017 | 10.01.2017 | 3 | |
Shareholders’ register |
1.43 MB | 10.01.2017 | 10.01.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.41 KB | 06.06.2023 | 01.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.16 KB | 06.06.2023 | 01.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
6.53 MB | 26.06.2017 | 20.06.2017 | 24 | |
Application |
EDOC | 6.26 MB | 26.06.2017 | 20.06.2017 | 24 |
Amendments to the Articles of Association |
EDOC | 286.63 KB | 26.06.2017 | 19.06.2017 | 1 |
Articles of Association |
EDOC | 285.12 KB | 26.06.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
300.11 KB | 26.06.2017 | 19.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 290.05 KB | 26.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 13.01.2017 | 13.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.51 KB | 16.01.2017 | 10.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 283.38 KB | 10.01.2017 | 10.01.2017 | 1 |
Announcement regarding the legal address |
292.93 KB | 10.01.2017 | 10.01.2017 | 1 | |
Announcement regarding the legal address |
292.93 KB | 10.01.2017 | 10.01.2017 | 1 | |
Articles of Association |
EDOC | 233.74 KB | 10.01.2017 | 10.01.2017 | 1 |
Application |
EDOC | 2.71 MB | 10.01.2017 | 10.01.2017 | 9 |
Application |
2.84 MB | 10.01.2017 | 10.01.2017 | 9 | |
Application |
2.84 MB | 10.01.2017 | 10.01.2017 | 9 | |
Memorandum of Association |
EDOC | 241.93 KB | 10.01.2017 | 10.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 10.01.2017 | 10.01.2017 | 3 |
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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