JANVIER, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JANVIER"
Registration number, date 40103352535, 07.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 07.12.2010
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 25.06.2014
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, €) 0.05 0.06 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 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   17.01.2012
* 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 % 2 800 € 1 € 2 800 Latvia 18.06.2014 25.06.2014

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.54 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (149.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.01.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
JANVIER vadibas zinojums18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.02.2018  ZIP €11.00
Annual report 2017 PDF
JANVIER vadibas zinojums17 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 16.02.2018  ZIP €9.00
Annual report 2016 PDF
JANVIER vadibas zinojums16 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 15.02.2018  ZIP €8.00
Annual report 2015 PDF
JANVIER vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
JANVIER Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
JANVIER Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JANVIER 2012 PDF

2011

 Annual report 07.12.2010 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JANVIER 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.64 KB 26.06.2014 18.06.2014 2

Amendments to the Articles of Association

 TIF 12.98 KB 26.06.2014 12.06.2014 1

Articles of Association

 TIF 44.8 KB 26.06.2014 12.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 52.8 KB 26.06.2014 12.06.2014 2

Shareholders’ register

TIF 28.27 KB 18.01.2012 05.01.2012 1

Memorandum of Association

 TIF 58.89 KB 10.12.2010 02.12.2010 1

Articles of Association

 TIF 44.9 KB 10.12.2010 02.11.2010 1

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 75.39 KB 26.06.2014 25.06.2014 2

Application

 TIF 245.35 KB 26.06.2014 18.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.95 KB 26.06.2014 12.06.2014 1

Protocols/decisions of a company/organisation

 TIF 87.31 KB 26.06.2014 12.06.2014 2

Protocols/decisions of a company/organisation

 TIF 21.05 KB 26.06.2014 24.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 70.42 KB 18.01.2012 17.01.2012 2

Application

 TIF 222.79 KB 18.01.2012 12.01.2012 4

Protocols/decisions of a company/organisation

 TIF 39.38 KB 18.01.2012 05.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 92.78 KB 10.12.2010 07.12.2010 2

Registration certificates

 TIF 159.59 KB 10.12.2010 07.12.2010 1

Announcement regarding the legal address

 TIF 29.4 KB 10.12.2010 02.12.2010 1

Application

 TIF 334.03 KB 10.12.2010 02.12.2010 3
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