JANUS, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
27 by paid taxes
14 by employees
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 | Sabiedrība ar ierobežotu atbildību "JANUS" |
| Registration number, date | 42803004164, 11.02.1992 |
| VAT number | LV42803004164 from 19.05.1995 Europe VAT register |
| Register, date | Commercial Register, 24.11.2003 |
| Legal address | Jomas iela 46, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 20 300 EUR, registered payment 26.08.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 5.06 | 8.19 | 2.8 |
| Personal income tax (thousands, €) | 2.91 | 1.94 | 2.68 |
| Statutory social insurance contributions (thousands, €) | 3.69 | 5.02 | 8.56 |
| Average employees count | 2 | 3 | 5 |
| Received COVID-19 downtime support | 22.04.2021, 112.90 € | ||
Industries
| Industry from zl.lv | Grāmatu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| Field from SRS | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
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. | 01.04.2010 |
* 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 % | 100 | € 203 | € 20 300 | Latvia | 19.05.2016 | 26.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "JANUS" | Until 24.11.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar iereobežotu atbildību "AD REM-SERVISS" | Until 20.08.1993 | 31 year ago |
| Sabiedrība ar ierobežotu atbildību firma "JANUS" | Until 29.09.1992 | 32 years ago |
Historical addresses
| Jūrmala, Piestātnes iela 3 | Until 16.09.1996 | 28 years ago |
|---|---|---|
| Jūrmala, Piestātnes iela 7 | Until 22.05.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (344.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (79.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums 2020 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Janus 2017 | |||||
| Vadibas Zinojums Janus 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Janus 2016 Vadibas Zinojums | |||||
2015 |
Annual report | 18.04.2016 | TIF (2.45 MB) | €8.00 | |
2014 |
Annual report | 12.05.2015 | TIF (1.21 MB) | €7.00 | |
2013 |
Annual report | 19.05.2014 | TIF (674.81 KB) | ||
2012 |
Annual report | 26.04.2013 | TIF (716.39 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (837.59 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (928.3 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (635.34 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (695.65 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (666.38 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (465.52 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (1021.91 KB) | ||
2004 |
Annual report | 22.04.2008 | TIF (804.47 KB) | ||
2003 |
Annual report | 22.04.2008 | TIF (1.09 MB) | ||
2002 |
Annual report | 22.04.2008 | TIF (2.29 MB) | ||
2001 |
Annual report | 21.04.2008 | TIF (1.36 MB) | ||
2000 |
Annual report | 21.04.2008 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 21.04.2008 | TIF (1.48 MB) | ||
1998 |
Annual report | 21.04.2008 | TIF (977.7 KB) | ||
1997 |
Annual report | 21.04.2008 | TIF (646.11 KB) | ||
1996 |
Annual report | 21.04.2008 | TIF (614.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 41.54 KB | 31.08.2016 | 19.05.2016 | 1 |
Articles of Association |
TIF | 68.94 KB | 31.08.2016 | 19.05.2016 | 2 |
Shareholders’ register |
TIF | 43.13 KB | 31.08.2016 | 19.05.2016 | 2 |
Articles of Association |
TIF | 423.12 KB | 22.04.2008 | 15.09.2003 | 12 |
Shareholders’ register |
TIF | 11.26 KB | 22.04.2008 | 15.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 17.67 KB | 21.04.2008 | 08.05.2001 | 1 |
Articles of Association |
TIF | 450.67 KB | 21.04.2008 | 28.03.2000 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 22.44 KB | 21.04.2008 | 28.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 28.23 KB | 21.04.2008 | 20.01.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.94 KB | 21.04.2008 | 20.01.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.59 KB | 21.04.2008 | 20.01.1995 | 1 |
Amendments to the Articles of Association |
TIF | 13.15 KB | 21.04.2008 | 1 | |
Amendments to the Articles of Association |
TIF | 18.63 KB | 21.04.2008 | 1 | |
Amendments to the Articles of Association |
TIF | 20.34 KB | 21.04.2008 | 1 | |
Articles of Association |
TIF | 263.75 KB | 21.04.2008 | 8 |
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 | 52.75 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
TIF | 166.7 KB | 08.04.2020 | 31.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 31.08.2016 | 26.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 36.27 KB | 31.08.2016 | 23.08.2016 | 1 |
Application |
TIF | 98.17 KB | 31.08.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.47 KB | 31.08.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 06.04.2010 | 01.04.2010 | 2 |
Application |
TIF | 167.45 KB | 06.04.2010 | 29.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.6 KB | 06.04.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 22.04.2008 | 27.03.2007 | 2 |
Application |
TIF | 69.27 KB | 22.04.2008 | 20.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 39.69 KB | 22.04.2008 | 20.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.34 KB | 22.04.2008 | 16.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.27 KB | 22.04.2008 | 12.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.05 KB | 22.04.2008 | 03.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.54 KB | 22.04.2008 | 27.09.2005 | 2 |
Application |
TIF | 123.55 KB | 22.04.2008 | 26.09.2005 | 3 |
Consent of the auditor |
TIF | 13.72 KB | 22.04.2008 | 23.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.36 KB | 22.04.2008 | 23.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.25 KB | 22.04.2008 | 15.10.2004 | 1 |
Application |
TIF | 92.95 KB | 22.04.2008 | 08.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 15.96 KB | 22.04.2008 | 08.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.19 KB | 22.04.2008 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.97 KB | 22.04.2008 | 08.10.2004 | 2 |
Consent of the auditor |
TIF | 9.57 KB | 22.04.2008 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 22.04.2008 | 24.11.2003 | 1 |
Registration certificates |
TIF | 25.14 KB | 22.04.2008 | 24.11.2003 | 1 |
Application |
TIF | 72.47 KB | 22.04.2008 | 03.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 52.64 KB | 22.04.2008 | 10.10.2003 | 3 |
Application |
TIF | 218.52 KB | 22.04.2008 | 30.09.2003 | 6 |
Sample report |
TIF | 26.79 KB | 22.04.2008 | 22.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 22.04.2008 | 15.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 29.64 KB | 22.04.2008 | 15.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.96 KB | 22.04.2008 | 15.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 21.04.2008 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 21.04.2008 | 05.06.2003 | 2 |
Other documents |
TIF | 20.27 KB | 21.04.2008 | 04.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.91 KB | 21.04.2008 | 02.06.2002 | 1 |
Registration certificates |
TIF | 64.98 KB | 22.04.2008 | 22.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.83 KB | 21.04.2008 | 22.05.2001 | 1 |
Registration certificates |
TIF | 36.64 KB | 21.04.2008 | 22.05.2001 | 1 |
Other documents |
TIF | 21.73 KB | 21.04.2008 | 08.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.75 KB | 21.04.2008 | 08.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 21.04.2008 | 08.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.75 KB | 21.04.2008 | 08.05.2001 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 423.68 KB | 21.04.2008 | 07.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 21.04.2008 | 14.04.2000 | 1 |
Registration certificates |
TIF | 113.44 KB | 21.04.2008 | 14.04.2000 | 1 |
Registration certificates |
TIF | 63.34 KB | 21.04.2008 | 14.04.2000 | 1 |
Other documents |
TIF | 14.13 KB | 21.04.2008 | 11.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.94 KB | 21.04.2008 | 11.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.68 KB | 21.04.2008 | 28.03.2000 | 2 |
Copy of the personal identification document |
TIF | 22.76 KB | 21.04.2008 | 09.02.2000 | 1 |
Other documents |
TIF | 16.78 KB | 21.04.2008 | 03.02.1998 | 1 |
Letter |
TIF | 27.03 KB | 21.04.2008 | 30.01.1998 | 1 |
Other documents |
TIF | 13.13 KB | 21.04.2008 | 30.01.1998 | 2 |
Sample report |
TIF | 25.66 KB | 21.04.2008 | 13.01.1998 | 1 |
Copy of the personal identification document |
TIF | 203.91 KB | 21.04.2008 | 06.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.38 KB | 21.04.2008 | 16.09.1996 | 1 |
Registration certificates |
TIF | 55.08 KB | 21.04.2008 | 16.09.1996 | 1 |
Registration certificates |
TIF | 67.6 KB | 21.04.2008 | 16.09.1996 | 1 |
Application |
TIF | 70.32 KB | 21.04.2008 | 10.09.1996 | 4 |
Receipts on the publication and state fees |
TIF | 20.34 KB | 21.04.2008 | 06.09.1996 | 1 |
Announcement regarding the legal address |
TIF | 18.22 KB | 21.04.2008 | 29.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.69 KB | 21.04.2008 | 29.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.78 KB | 21.04.2008 | 24.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.5 KB | 21.04.2008 | 23.01.1995 | 1 |
Other documents |
TIF | 12.34 KB | 21.04.2008 | 20.01.1995 | 1 |
Appraisal reports |
TIF | 22.22 KB | 21.04.2008 | 19.01.1995 | 1 |
Other documents |
TIF | 27.29 KB | 21.04.2008 | 12.01.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.09 KB | 21.04.2008 | 20.08.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15 KB | 21.04.2008 | 20.08.1993 | 1 |
Registration certificates |
TIF | 82.19 KB | 21.04.2008 | 20.08.1993 | 1 |
Registration certificates |
TIF | 76.1 KB | 21.04.2008 | 20.08.1993 | 1 |
Copy of the personal identification document |
TIF | 13.63 KB | 21.04.2008 | 09.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 21.04.2008 | 09.08.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.04 KB | 21.04.2008 | 29.09.1992 | 1 |
Registration certificates |
TIF | 189.61 KB | 21.04.2008 | 29.09.1992 | 1 |
Other documents |
TIF | 297.57 KB | 21.04.2008 | 17.09.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.43 KB | 21.04.2008 | 11.02.1992 | 1 |
Registration certificates |
TIF | 31.38 KB | 21.04.2008 | 11.02.1992 | 1 |
Application |
TIF | 89.07 KB | 21.04.2008 | 24.01.1992 | 4 |
Appraisal reports |
TIF | 15.19 KB | 21.04.2008 | 24.01.1992 | 1 |
Sample report |
TIF | 8.91 KB | 21.04.2008 | 24.01.1992 | 1 |
Copy of the personal identification document |
TIF | 159.43 KB | 21.04.2008 | 2 | |
Other documents |
TIF | 100.49 KB | 21.04.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 20.64 KB | 21.04.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 11.32 KB | 21.04.2008 | 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