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 "JANTAURE" |
| Registration number, date | 42103048677, 27.08.2009 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 27.08.2009 |
| Legal address | Krišjāņa Barona iela 11 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 120 000 EUR, registered payment 17.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.09.2020 | Lithuania | Lithuania |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
KIKA EE OUReg. no. 11810955
|
58.33 % | 70 000 | € 1 | € 70 000 | Estonia | 03.10.2023 | 06.10.2023 |
Natural person |
41.67 % | 50 000 | € 1 | € 50 000 | Lithuania | 03.10.2023 | 06.10.2023 |
Historical addresses
| Liepāja, Avotu iela 11-3 | Until 04.04.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (79.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (78.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (77.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (163.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (173.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dalibnieka paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| dalibnieka paskaidrojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieka paskaidrojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieka paskaidrojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieka paskaidrojums | ODT | ||||
2010 |
Annual report | 23.05.2011 | TIF (520.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 271.4 KB | 06.10.2023 | 03.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 368.91 KB | 14.02.2023 | 14.02.2023 | 1 |
Articles of Association |
ASICE | 358.27 KB | 14.02.2023 | 07.02.2023 | 1 |
Shareholders’ register |
ASICE | 290.23 KB | 14.02.2023 | 07.02.2023 | 2 |
Shareholders’ register |
ASICE | 287.33 KB | 14.02.2023 | 07.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.62 MB | 14.02.2023 | 15.12.2022 | 11 |
Shareholders’ register |
290.66 KB | 21.04.2022 | 19.04.2022 | 1 | |
Shareholders’ register |
DOCX | 18.54 KB | 24.09.2020 | 21.08.2020 | 1 |
Articles of Association |
400.8 KB | 31.08.2020 | 21.08.2020 | 1 | |
Articles of Association |
TIF | 16.37 KB | 13.10.2009 | 25.08.2009 | 1 |
Memorandum of Association |
TIF | 22.01 KB | 13.10.2009 | 25.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 618.22 KB | 06.10.2023 | 03.10.2023 | 7 |
Application |
ASICE | 627.37 KB | 14.02.2023 | 14.02.2023 | 9 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 188.42 KB | 14.02.2023 | 14.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 188.27 KB | 14.02.2023 | 14.02.2023 | 1 |
Copy of the personal identification document |
ASICE | 251.44 KB | 08.02.2023 | 08.02.2023 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 363.16 KB | 14.02.2023 | 07.02.2023 | 1 |
Acceptance-conveyance act |
ASICE | 19.47 KB | 08.02.2023 | 07.02.2023 | 1 |
Appraisal reports |
ASICE | 24.73 KB | 08.02.2023 | 07.02.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 7.75 MB | 14.02.2023 | 19.12.2022 | 17 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 1.82 MB | 09.12.2022 | 23.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
414.83 KB | 21.04.2022 | 20.04.2022 | 3 | |
Application |
414.83 KB | 21.04.2022 | 20.04.2022 | 3 | |
Shareholders’ register |
ASICE | 283.66 KB | 21.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
DOCX | 54.59 KB | 21.09.2020 | 18.09.2020 | 7 |
Application |
ASICE | 59.88 KB | 21.09.2020 | 18.09.2020 | 7 |
Shareholders’ register |
ASICE | 24.7 KB | 24.09.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
400.94 KB | 31.08.2020 | 21.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 19.57 KB | 09.04.2013 | 04.04.2013 | 1 |
Application |
TIF | 42.34 KB | 09.04.2013 | 28.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 5.33 KB | 09.04.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 13.10.2009 | 27.08.2009 | 1 |
Registration certificates |
TIF | 53.01 KB | 13.10.2009 | 27.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.45 KB | 13.10.2009 | 25.08.2009 | 1 |
Application |
TIF | 70.56 KB | 13.10.2009 | 25.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.74 KB | 13.10.2009 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.05 KB | 13.10.2009 | 25.08.2009 | 2 |
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