Janssen Livestock Latvia, 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, 03.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Janssen Livestock Latvia" |
| Registration number, date | 40103184952, 08.08.2008 |
| VAT number | None (excluded 03.12.2020) Europe VAT register |
| Register, date | Commercial Register, 08.08.2008 |
| Legal address | Mazā Salātu iela 4 – 19, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 4 268 EUR , registered 17.09.2014 (registered payment 17.09.2014: 4 268 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, €) | -155.25 | -257.67 | -172.68 |
| Personal income tax (thousands, €) | 28.95 | 31.9 | 28.59 |
| Statutory social insurance contributions (thousands, €) | 53.63 | 53.58 | 48.08 |
| Average employees count | 9 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvu lopu vairumtirdzniecība (46.23) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvu lopu vairumtirdzniecība (46.23) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ASTA2008" | Until 16.11.2010 | 15 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Krones iela 56 - 93 | Until 27.12.2019 | 6 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Krones iela 56-93 | Until 03.07.2009 | 16 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela 20 | Until 20.02.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TKB0010 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Janssen vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Janssen 2016.GP valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.GP - vadibas zinojums JLL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.GP - vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.gada parskata zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.g.p Janssen-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g.p Janssen - zinojums | |||||
2010 |
Annual report | 07.07.2011 | TIF (707.09 KB) | ||
2009 |
Annual report: Board statement | 08.08.2008 - 31.12.2009 | 03.05.2010 | XML (61.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.56 KB | 19.11.2015 | 06.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.13 KB | 22.09.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 15.76 KB | 22.09.2014 | 05.09.2014 | 1 |
Shareholders’ register |
TIF | 61.98 KB | 22.09.2014 | 05.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.56 KB | 17.11.2010 | 10.11.2010 | 1 |
Articles of Association |
TIF | 15.38 KB | 17.11.2010 | 10.11.2010 | 1 |
Shareholders’ register |
TIF | 22.12 KB | 12.02.2010 | 05.01.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 256.92 KB | 12.02.2010 | 14.12.2009 | 8 |
Articles of Association |
TIF | 14.28 KB | 30.03.2009 | 29.07.2008 | 1 |
Memorandum of Association |
TIF | 26.77 KB | 30.03.2009 | 29.07.2008 | 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 | 65.75 KB | 03.12.2020 | 03.12.2020 | 1 |
Application |
TIF | 79.35 KB | 30.11.2020 | 27.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.51 KB | 25.11.2020 | 25.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.51 KB | 25.11.2020 | 25.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.26 KB | 25.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 204.93 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
TIF | 269.75 KB | 07.08.2020 | 24.07.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.95 KB | 07.08.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 194.78 KB | 19.12.2019 | 19.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 02.04.2019 | 02.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 118.71 KB | 01.04.2019 | 04.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 19.11.2015 | 17.11.2015 | 2 |
Application |
TIF | 86.17 KB | 19.11.2015 | 06.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 647.56 KB | 19.11.2015 | 08.10.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 53.02 KB | 22.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 111.76 KB | 22.09.2014 | 05.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.76 KB | 22.09.2014 | 05.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 22.06.2012 | 19.06.2012 | 2 |
Other documents |
TIF | 17.29 KB | 22.06.2012 | 30.05.2012 | 2 |
Application |
TIF | 136.34 KB | 22.06.2012 | 24.05.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.56 KB | 22.06.2012 | 24.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 22.06.2012 | 24.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 17.11.2010 | 16.11.2010 | 1 |
Registration certificates |
TIF | 61.19 KB | 17.11.2010 | 16.11.2010 | 1 |
Application |
TIF | 114.67 KB | 17.11.2010 | 15.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.3 KB | 17.11.2010 | 10.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.53 KB | 17.11.2010 | 28.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 12.02.2010 | 10.02.2010 | 1 |
Application |
TIF | 64.2 KB | 12.02.2010 | 12.01.2010 | 3 |
document.Ā1 |
TIF | 79.03 KB | 12.02.2010 | 16.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.43 KB | 14.04.2009 | 09.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49.28 KB | 14.04.2009 | 24.03.2009 | 2 |
Sample report |
TIF | 22.33 KB | 14.04.2009 | 19.03.2009 | 1 |
Application |
TIF | 107.5 KB | 14.04.2009 | 12.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.32 KB | 14.04.2009 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 30.03.2009 | 20.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 30.03.2009 | 17.02.2009 | 1 |
Application |
TIF | 53.42 KB | 30.03.2009 | 17.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.89 KB | 30.03.2009 | 17.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 30.03.2009 | 08.08.2008 | 2 |
Registration certificates |
TIF | 19.14 KB | 30.03.2009 | 08.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 30.03.2009 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.93 KB | 30.03.2009 | 04.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.43 KB | 30.03.2009 | 29.07.2008 | 1 |
Application |
TIF | 94.46 KB | 30.03.2009 | 29.07.2008 | 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.
Request documents in Company register