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 | 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
- 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 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 | |||||
| GP2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JANVIER vadibas zinojums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| JANVIER vadibas zinojums17 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JANVIER vadibas zinojums16 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JANVIER Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JANVIER 2012 | |||||
2011 |
Annual report | 07.12.2010 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JANVIER 2011 |
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