Janus M, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Janus M"
Registration number, date 42403023121, 25.07.2008
VAT number None (excluded 22.03.2018) Europe VAT register
Register, date Commercial Register, 25.07.2008
Legal address Rīgas iela 45A, Viļāni, Rēzeknes nov., LV-4650 Check address owners
Fixed capital 2 840 EUR , registered 05.02.2014 (registered payment 05.02.2014: 2 840 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, €) 0.16 0.01 4
Personal income tax (thousands, €) 0 0 0.59
Statutory social insurance contributions (thousands, €) 0 0 2.52
Average employees count 1 4 7

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Koka taras ražošana (16.24)

Historical addresses

Rēzeknes rajons, Viļāni, Rīgas iela 45A Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.07.2016 - 30.06.2017 07.09.2017  PDF (230.7 KB) €9.00

2015

Annual report 01.07.2015 - 30.06.2016 18.10.2016  PDF (431.48 KB) €8.00

2014

Annual report 01.07.2014 - 30.06.2015 10.11.2015  PDF (451.46 KB) €7.00

2013

Annual report 01.07.2013 - 30.06.2014 30.10.2014  HTML (88.45 KB)

2012

Annual report 01.07.2012 - 30.06.2013 30.10.2013  HTML (89.78 KB)

2011

Annual report 01.07.2011 - 30.06.2012 03.10.2012  HTML (90.05 KB)

2010

Annual report 01.07.2010 - 30.06.2011 01.11.2011  HTML (90.22 KB)

2009

Annual report 01.07.2009 - 30.06.2010 15.10.2010 

2008

Annual report 25.07.2008 - 31.12.2008 01.05.2009 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.56 KB 14.04.2014 08.04.2014 2

Articles of Association

TIF 42.22 KB 10.02.2014 31.01.2014 3

Articles of Association

TIF 13.51 KB 10.02.2014 31.01.2014 1

Shareholders’ register

TIF 41.07 KB 10.02.2014 31.01.2014 3

Shareholders’ register

TIF 40.03 KB 10.02.2014 31.01.2014 3

Shareholders’ register

TIF 19.55 KB 31.03.2011 29.03.2011 1

Articles of Association

TIF 21.49 KB 05.06.2009 20.05.2009 1

Shareholders’ register

TIF 19.89 KB 05.06.2009 20.05.2009 1

Articles of Association

TIF 18.38 KB 25.07.2008 14.07.2008 1

Memorandum of association

TIF 37.44 KB 25.07.2008 14.07.2008 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 922.6 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.83 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 127.82 KB 11.07.2018 25.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.34 KB 11.07.2018 25.05.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.3 KB 11.07.2018 25.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193.78 KB 12.04.2018 12.04.2018 2

Orders/request/cover notes of court bailiffs

PDF 363.85 KB 09.04.2018 09.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 352.43 KB 09.04.2018 09.04.2018 1

Decisions / letters / protocols of public notaries

RTF 194.18 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

RTF 194.77 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.64 KB 07.11.2017 07.11.2017 2

Orders/request/cover notes of court bailiffs

EDOC 355.08 KB 07.11.2017 07.11.2017 1

Orders/request/cover notes of court bailiffs

PDF 362.32 KB 07.11.2017 07.11.2017 1

Application

DOCX 37.31 KB 07.11.2017 02.11.2017 2

Application

DOCX 37.31 KB 07.11.2017 02.11.2017 2

Application

EDOC 48.92 KB 07.11.2017 02.11.2017 2

Notice of a member of the Board regarding the resignation

DOC 24.5 KB 07.11.2017 02.11.2017 1

Notice of a member of the Board regarding the resignation

DOC 24.5 KB 07.11.2017 02.11.2017 1

Notice of a member of the Board regarding the resignation

EDOC 22.14 KB 07.11.2017 02.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 15.02.2017 15.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.41 KB 14.02.2017 14.02.2017 2

Orders/request/cover notes of court bailiffs

EDOC 367.87 KB 09.02.2017 09.02.2017 1

Application

EDOC 6.36 MB 03.02.2017 03.02.2017 24

Application

PDF 6.67 MB 03.02.2017 03.02.2017 24

Application

PDF 6.67 MB 03.02.2017 03.02.2017 24

Protocols/decisions of a company/organisation

DOC 140 KB 03.02.2017 03.02.2017 1

Protocols/decisions of a company/organisation

EDOC 76.56 KB 03.02.2017 03.02.2017 1

Protocols/decisions of a company/organisation

DOC 140 KB 03.02.2017 03.02.2017 1

Decisions / letters / protocols of public notaries

TIF 55.21 KB 31.01.2017 30.01.2017 2

Decisions / letters / protocols of public notaries

RTF 187.82 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 187.82 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.5 KB 26.09.2016 26.09.2016 2

Orders/request/cover notes of court bailiffs

PDF 359.19 KB 21.09.2016 21.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.16 KB 21.09.2016 21.09.2016 1

Decisions / letters / protocols of public notaries

RTF 181.52 KB 05.01.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 05.01.2016 04.01.2016 2

State Revenue Service decisions/letters/statements

TIF 31.55 KB 11.01.2016 21.12.2015 1

State Revenue Service decisions/letters/statements

TIF 107.8 KB 11.01.2016 21.12.2015 2

Decisions / letters / protocols of public notaries

TIF 41.25 KB 14.04.2014 11.04.2014 2

Application

TIF 63.28 KB 14.04.2014 08.04.2014 2

Decisions / letters / protocols of public notaries

TIF 29.26 KB 10.02.2014 05.02.2014 2

Decisions / letters / protocols of public notaries

TIF 33.18 KB 10.02.2014 05.02.2014 2

Application

TIF 58.02 KB 10.02.2014 31.01.2014 2

Application

TIF 80.07 KB 10.02.2014 31.01.2014 3

Protocols/decisions of a company/organisation

TIF 53.02 KB 10.02.2014 31.01.2014 3

Protocols/decisions of a company/organisation

TIF 31.82 KB 10.02.2014 31.01.2014 1

Decisions / letters / protocols of public notaries

TIF 35.63 KB 31.03.2011 31.03.2011 1

Application

TIF 75.53 KB 31.03.2011 29.03.2011 3

Decisions / letters / protocols of public notaries

TIF 39.34 KB 05.06.2009 03.06.2009 2

Receipts on the publication and state fees

TIF 58.25 KB 05.06.2009 25.05.2009 2

Application

TIF 68.31 KB 30.03.2011 20.05.2009 3

Power of attorney, act of empowerment

TIF 7.91 KB 05.06.2009 20.05.2009 1

Protocols/decisions of a company/organisation

TIF 23.67 KB 05.06.2009 20.05.2009 1

Decisions / letters / protocols of public notaries

TIF 43.96 KB 25.07.2008 25.07.2008 2

Registration certificates

TIF 34.09 KB 25.07.2008 25.07.2008 1

Application

TIF 157.67 KB 25.07.2008 22.07.2008 7

Bank statements or other document regarding the payment of the equity

TIF 26.24 KB 25.07.2008 21.07.2008 1

Receipts on the publication and state fees

TIF 46.9 KB 25.07.2008 16.07.2008 2

Announcement regarding the legal address

TIF 8.02 KB 25.07.2008 14.07.2008 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