Januki, 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 as a result of reorganization, 04.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Januki" |
| Registration number, date | 40003835266, 20.06.2006 |
| VAT number | None (excluded 04.09.2018) Europe VAT register |
| Register, date | Commercial Register, 20.06.2006 |
| Legal address | Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 357 977 EUR , registered 29.04.2014 (registered payment 29.04.2014: 3 357 977 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.78 | -1.65 | 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
| Spēkā no | Status |
|---|---|
| 29.01.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Brīvības gatve 224 | Until 10.11.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 23.08.2010 | 14 years ago |
| Rīga, Ūnijas iela 11a/6 | Until 01.09.2009 | 15 years ago |
| Rīga, Ģertrūdes iela 10/12, 2.stāvs | Until 20.09.2006 | 18 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 23.08.2010 | 14 years ago |
| Rīga, Ogres iela 5-26 | Until 24.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (941.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (959.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JANUKI 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JANUKI 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JANUKI 2013 Vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JANUKI 2012 Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Januki 2011 Gada parskata Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Januki 2010 Gada parskata zinojums | TIF | ||||
2009 |
Annual report | 25.03.2010 | TIF (506.22 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (409.17 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (473.55 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (177.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
762.54 KB | 04.09.2018 | 04.04.2018 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 119.89 KB | 20.02.2018 | 19.02.2018 | 2 |
Shareholders’ register |
TIF | 176.8 KB | 01.02.2018 | 20.12.2017 | 6 |
Shareholders’ register |
1.11 MB | 29.08.2016 | 10.08.2016 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 125.18 KB | 08.02.2017 | 02.08.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 257.43 KB | 30.08.2016 | 20.06.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 30.23 KB | 30.08.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 104.57 KB | 30.03.2016 | 17.03.2016 | 4 |
Shareholders’ register |
TIF | 191 KB | 12.01.2016 | 01.12.2015 | 7 |
Shareholders’ register |
TIF | 134.51 KB | 01.10.2014 | 03.09.2014 | 4 |
Articles of Association |
TIF | 67.18 KB | 30.04.2014 | 27.03.2014 | 2 |
Shareholders’ register |
TIF | 55.35 KB | 30.04.2014 | 27.03.2014 | 2 |
Articles of Association |
TIF | 28.71 KB | 07.11.2011 | 14.10.2011 | 1 |
Articles of Association |
TIF | 52.8 KB | 28.07.2011 | 10.11.2010 | 1 |
Articles of Association |
TIF | 51.54 KB | 28.07.2011 | 27.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.15 KB | 28.07.2011 | 27.09.2010 | 1 |
Shareholders’ register |
TIF | 34.61 KB | 28.07.2011 | 27.09.2010 | 1 |
Shareholders’ register |
TIF | 32.65 KB | 22.03.2011 | 27.09.2010 | 1 |
Shareholders’ register |
TIF | 35.45 KB | 28.07.2011 | 04.02.2008 | 1 |
Shareholders’ register |
TIF | 24.45 KB | 28.07.2011 | 11.10.2006 | 1 |
Shareholders’ register |
TIF | 34.92 KB | 28.07.2011 | 15.09.2006 | 1 |
Shareholders’ register |
TIF | 27.48 KB | 28.07.2011 | 20.07.2006 | 1 |
Articles of Association |
TIF | 402.68 KB | 28.07.2011 | 15.06.2006 | 7 |
Memorandum of Association |
TIF | 148.73 KB | 28.07.2011 | 15.06.2006 | 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 |
RTF | 190.29 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
DOCX | 31.54 KB | 04.09.2018 | 22.08.2018 | 2 |
Application |
DOCX | 31.54 KB | 04.09.2018 | 22.08.2018 | 2 |
Application |
EDOC | 45.53 KB | 04.09.2018 | 22.08.2018 | 2 |
Protocols/decisions of a company/organisation |
664.34 KB | 04.09.2018 | 04.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
1.23 MB | 04.09.2018 | 04.04.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.32 MB | 04.09.2018 | 04.04.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 26.02.2018 | 26.02.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 25.65 KB | 20.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.66 KB | 29.01.2018 | 29.01.2018 | 2 |
Statement regarding the beneficial owners |
351.19 KB | 29.01.2018 | 29.01.2018 | 5 | |
Statement regarding the beneficial owners |
383 KB | 29.01.2018 | 29.01.2018 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 08.02.2017 | 06.02.2017 | 2 |
Application |
TIF | 212.44 KB | 08.02.2017 | 31.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 14.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 1.38 MB | 14.09.2016 | 06.09.2016 | 3 |
Shareholders’ register |
1.45 MB | 29.08.2016 | 10.08.2016 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 48.99 KB | 08.02.2017 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 30.08.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 30.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 132.17 KB | 30.03.2016 | 17.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.25 KB | 30.03.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.05 KB | 30.03.2016 | 19.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.03 KB | 12.01.2016 | 11.01.2016 | 2 |
Application |
TIF | 99.96 KB | 12.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 01.10.2014 | 26.09.2014 | 1 |
Application |
TIF | 111.94 KB | 01.10.2014 | 25.09.2014 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 194.3 KB | 01.10.2014 | 11.06.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 76.69 KB | 30.04.2014 | 29.04.2014 | 2 |
Application |
TIF | 110.77 KB | 30.04.2014 | 27.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.46 KB | 30.04.2014 | 27.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.6 KB | 17.12.2013 | 14.12.2013 | 2 |
Application |
TIF | 256.45 KB | 17.12.2013 | 13.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.59 KB | 17.12.2013 | 13.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 07.11.2011 | 03.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 76.65 KB | 07.11.2011 | 24.10.2011 | 4 |
Application |
TIF | 102.62 KB | 07.11.2011 | 14.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.77 KB | 07.11.2011 | 14.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.5 KB | 28.07.2011 | 15.07.2011 | 2 |
Application |
TIF | 92.68 KB | 28.07.2011 | 14.07.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.3 KB | 28.07.2011 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.43 KB | 28.07.2011 | 24.01.2011 | 2 |
Application |
TIF | 108.93 KB | 28.07.2011 | 13.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.91 KB | 28.07.2011 | 23.11.2010 | 1 |
Application |
TIF | 140.11 KB | 28.07.2011 | 10.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.61 KB | 28.07.2011 | 10.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.03 KB | 28.07.2011 | 10.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 122.97 KB | 28.07.2011 | 29.10.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.5 KB | 28.07.2011 | 08.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.34 KB | 28.07.2011 | 29.09.2010 | 1 |
Application |
TIF | 95.9 KB | 28.07.2011 | 27.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.14 KB | 28.07.2011 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.1 KB | 28.07.2011 | 07.09.2010 | 2 |
Application |
TIF | 273.26 KB | 28.07.2011 | 02.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.73 KB | 28.07.2011 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.51 KB | 28.07.2011 | 23.08.2010 | 1 |
Application |
TIF | 115.18 KB | 28.07.2011 | 16.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.09 KB | 28.07.2011 | 01.09.2009 | 2 |
Application |
TIF | 105.65 KB | 28.07.2011 | 27.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.36 KB | 28.07.2011 | 26.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.08 KB | 28.07.2011 | 07.02.2008 | 2 |
Application |
TIF | 200.78 KB | 28.07.2011 | 04.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.72 KB | 28.07.2011 | 04.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.6 KB | 28.07.2011 | 04.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.42 KB | 28.07.2011 | 17.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 95.56 KB | 28.07.2011 | 12.10.2006 | 2 |
Application |
TIF | 106.13 KB | 28.07.2011 | 11.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.71 KB | 28.07.2011 | 20.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 87.06 KB | 28.07.2011 | 18.09.2006 | 2 |
Application |
TIF | 171.71 KB | 28.07.2011 | 15.09.2006 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.77 KB | 28.07.2011 | 15.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.38 KB | 28.07.2011 | 15.09.2006 | 1 |
Application |
TIF | 207.04 KB | 28.07.2011 | 20.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 45.79 KB | 28.07.2011 | 20.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 71.93 KB | 28.07.2011 | 20.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.21 KB | 28.07.2011 | 20.06.2006 | 2 |
Registration certificates |
TIF | 51.04 KB | 28.07.2011 | 20.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 22.64 KB | 28.07.2011 | 15.06.2006 | 1 |
Application |
TIF | 258 KB | 28.07.2011 | 15.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.86 KB | 28.07.2011 | 15.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.77 KB | 28.07.2011 | 15.06.2006 | 1 |
Other documents |
TIF | 15.44 KB | 28.07.2011 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 84.5 KB | 28.07.2011 | 15.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 81.22 KB | 28.07.2011 | 06.06.2006 | 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