Jāņu Meistardarbnīca, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover
9K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jāņu Meistardarbnīca"
Registration number, date 45403013262, 21.04.2004
VAT number LV45403013262 from 12.04.2005 Europe VAT register
Register, date Commercial Register, 21.04.2004
Legal address "Ceceri", Viesītes pag., Jēkabpils nov., LV-5237 Check address owners
Fixed capital 2 840 EUR, registered payment 22.07.2016
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, €) 0.06 1.76 0.54
Personal income tax (thousands, €) 0 0.01 0.09
Statutory social insurance contributions (thousands, €) 0 1.45 1.64
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.0
Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.04.2010
* 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 % 40 € 71 € 2 840 01.06.2016 22.07.2016

Historical addresses

Jēkabpils rajons, Viesītes lauku teritorija, "Ceceri" Until 03.07.2009 16 years ago
Viesītes nov., Viesītes l. t., "Ceceri" Until 04.03.2010 15 years ago
Viesītes nov., Viesītes pag., "Ceceri" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadi bas zin ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 17.05.2011  TIF (365.98 KB)

2009

Annual report 11.05.2010  TIF (609.14 KB)

2008

Annual report 15.05.2009  TIF (538.11 KB)

2007

Annual report 29.05.2008  TIF (1.33 MB)

2006

Annual report 25.04.2007  TIF (1.88 MB)

2005

Annual report 12.09.2007  TIF (1.95 MB)

2004

Annual report 12.09.2007  TIF (1.62 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.73 KB 22.07.2016 01.06.2016 1

Articles of Association

TIF 16.71 KB 22.07.2016 01.06.2016 1

Shareholders’ register

TIF 48.53 KB 22.07.2016 01.06.2016 1

Amendments to the Articles of Association

TIF 7.17 KB 25.05.2010 15.04.2010 1

Articles of Association

TIF 16.53 KB 25.05.2010 15.04.2010 1

Articles of Association

TIF 193.19 KB 12.09.2007 01.04.2004 4

Memorandum of Association

TIF 123.75 KB 12.09.2007 01.04.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 57.46 KB 22.07.2016 22.07.2016 2

Application

TIF 184 KB 22.07.2016 01.06.2016 4

Protocols/decisions of a company/organisation

TIF 38.71 KB 22.07.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

TIF 43.88 KB 25.05.2010 19.04.2010 2

Application

TIF 155.53 KB 25.05.2010 15.04.2010 4

Protocols/decisions of a company/organisation

TIF 28.49 KB 25.05.2010 15.04.2010 2

Decisions / letters / protocols of public notaries

TIF 85.03 KB 12.09.2007 21.04.2004 1

Registration certificates

TIF 195.02 KB 12.09.2007 21.04.2004 1

Announcement regarding the legal address

TIF 24.25 KB 12.09.2007 01.04.2004 1

Application

TIF 288.02 KB 12.09.2007 01.04.2004 3

Bank statements or other document regarding the payment of the equity

TIF 51.97 KB 12.09.2007 01.04.2004 1

Consent of a member of the Board / executive director

TIF 56.71 KB 12.09.2007 01.04.2004 2

Receipts on the publication and state fees

TIF 353.81 KB 12.09.2007 01.04.2004 2

Sample report

TIF 49.13 KB 12.09.2007 03.06.2003 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