Jansonu saimniecība 3 zaķi, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
23 by profit
35 by paid taxes
20 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jansonu saimniecība 3 zaķi" |
| Registration number, date | 42103093257, 02.05.2019 |
| VAT number | LV42103093257 from 13.05.2019 Europe VAT register |
| Register, date | Commercial Register, 02.05.2019 |
| Legal address | Brīvības iela 100B – 22, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.09.2020 |
| 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
- Has contacts
- 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, €) | 2.25 | 1.63 | 1.87 |
| Personal income tax (thousands, €) | 0.43 | 1.06 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 0.7 | 1.73 | 1.48 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Sēkleņu un kauleņu audzēšana (01.24) |
| CSP industry | Sēkleņu un kauleņu audzēšana (01.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.05.2019 |
* 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 % | 60 | € 50 | € 3 000 | 10.09.2020 | 15.09.2020 |
Contacts in cooperation with
Apply information changes
"Jansonu saimniecība 3 zaķi", SIA
Ģertrūdes 71-66, Rīga LV-1011 Check address owners
Ēdnīcas, picērijas, bistro
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jansonu saimniecība" | Until 19.08.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 71 - 66 | Until 19.08.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.02.2025 | PDF (116.63 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (148.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DS protokols GP01 2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DS protokols GP01 2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual report 2020 | |||||
| JS protokols 2020 | EDOC | ||||
| JS protokols 2020 | EDOC | ||||
2019 |
Annual report | 02.05.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Annual report 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
76.96 KB | 19.08.2021 | 15.08.2021 | 1 | |
Amendments to the Articles of Association |
76.96 KB | 19.08.2021 | 15.08.2021 | 1 | |
Articles of Association |
51.12 KB | 19.08.2021 | 15.08.2021 | 1 | |
Articles of Association |
51.12 KB | 19.08.2021 | 15.08.2021 | 1 | |
Shareholders’ register |
65.97 KB | 15.09.2020 | 10.09.2020 | 1 | |
Shareholders’ register |
65.97 KB | 15.09.2020 | 10.09.2020 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 137.72 KB | 27.07.2020 | 15.01.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.91 KB | 27.01.2020 | 15.01.2020 | 2 |
Articles of Association |
80.42 KB | 02.05.2019 | 18.04.2019 | 1 | |
Articles of Association |
80.42 KB | 02.05.2019 | 18.04.2019 | 1 | |
Memorandum of Association |
96.47 KB | 02.05.2019 | 18.04.2019 | 1 | |
Memorandum of Association |
96.47 KB | 02.05.2019 | 18.04.2019 | 1 | |
Shareholders’ register |
80.89 KB | 02.05.2019 | 18.04.2019 | 1 | |
Shareholders’ register |
80.89 KB | 02.05.2019 | 18.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
500.31 KB | 19.08.2021 | 19.08.2021 | 1 | |
Application |
500.31 KB | 19.08.2021 | 19.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.96 KB | 19.08.2021 | 19.08.2021 | 2 |
Amendments to the Articles of Association |
76.96 KB | 19.08.2021 | 15.08.2021 | 1 | |
Amendments to the Articles of Association |
76.96 KB | 19.08.2021 | 15.08.2021 | 1 | |
Articles of Association |
51.12 KB | 19.08.2021 | 15.08.2021 | 1 | |
Articles of Association |
51.12 KB | 19.08.2021 | 15.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
70.35 KB | 19.08.2021 | 15.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
70.35 KB | 19.08.2021 | 15.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 27.10.2020 | 27.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 15.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 15.09.2020 | 15.09.2020 | 1 |
Application |
134.93 KB | 15.09.2020 | 10.09.2020 | 1 | |
Application |
EDOC | 136.91 KB | 15.09.2020 | 10.09.2020 | 1 |
Application |
134.93 KB | 15.09.2020 | 10.09.2020 | 1 | |
Shareholders’ register |
EDOC | 73.55 KB | 15.09.2020 | 10.09.2020 | 1 |
Application |
TIF | 63.98 KB | 21.09.2020 | 18.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 21.09.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
TIF | 49.64 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.39 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
238.89 KB | 02.05.2019 | 26.04.2019 | 10 | |
Application |
238.89 KB | 02.05.2019 | 26.04.2019 | 10 | |
Application |
EDOC | 233.51 KB | 02.05.2019 | 26.04.2019 | 10 |
Announcement regarding the legal address |
86.8 KB | 02.05.2019 | 18.04.2019 | 1 | |
Announcement regarding the legal address |
86.8 KB | 02.05.2019 | 18.04.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 97.86 KB | 02.05.2019 | 18.04.2019 | 1 |
Articles of Association |
EDOC | 91.16 KB | 02.05.2019 | 18.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
99.52 KB | 02.05.2019 | 18.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
99.52 KB | 02.05.2019 | 18.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 104.49 KB | 02.05.2019 | 18.04.2019 | 1 |
Memorandum of Association |
EDOC | 107.57 KB | 02.05.2019 | 18.04.2019 | 1 |
Shareholders’ register |
EDOC | 91.91 KB | 02.05.2019 | 18.04.2019 | 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