JeaNis IT, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
111 by profit
50 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JeaNis IT"
Registration number, date 40103286386, 15.04.2010
VAT number LV40103286386 from 06.05.2010 Europe VAT register
Register, date Commercial Register, 15.04.2010
Legal address Nometņu iela 42 – 12, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 842 EUR, registered payment 31.05.2016
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, €) 26.26 20.93 16.81
Personal income tax (thousands, €) 2.2 7.38 4.17
Statutory social insurance contributions (thousands, €) 2.72 2.14 2.11
Average employees count 2 2 2

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.04.2010
* 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 % 406 € 7 € 2 842 Latvia 24.05.2016 31.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (345.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (343.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
shareholder d. PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (1.77 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
163547scan10072020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  ZIP €11.00
Annual report 2018 PDF
apstiprinajums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.02.2018  ZIP €11.00
Annual report 2017 PDF
apstiprinajum PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.01.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2010

Annual report 15.04.2010 - 31.12.2010 11.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.04 KB 21.12.2017 18.12.2017 1

Articles of Association

TIF 40.53 KB 21.12.2017 18.12.2017 2

Amendments to the Articles of Association

DOC 30 KB 30.05.2016 24.05.2016 1

Amendments to the Articles of Association

DOC 30 KB 30.05.2016 24.05.2016 1

Articles of Association

DOC 24 KB 30.05.2016 24.05.2016 1

Articles of Association

DOC 24 KB 30.05.2016 24.05.2016 1

Shareholders’ register

DOCX 19.62 KB 30.05.2016 24.05.2016 1

Shareholders’ register

DOCX 19.62 KB 30.05.2016 24.05.2016 1

Shareholders’ register

TIF 27.2 KB 22.12.2011 16.12.2011 1

Articles of Association

TIF 27.7 KB 23.04.2010 12.04.2010 1

Memorandum of Association

TIF 58.5 KB 23.04.2010 12.04.2010 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 188.84 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 27.12.2017 27.12.2017 2

Application

TIF 231.54 KB 21.12.2017 20.12.2017 3

Protocols/decisions of a company/organisation

TIF 39.03 KB 21.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

RTF 179.53 KB 31.05.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.53 KB 31.05.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 31.05.2016 31.05.2016 1

Amendments to the Articles of Association

EDOC 26.42 KB 30.05.2016 24.05.2016 1

Articles of Association

EDOC 25.35 KB 30.05.2016 24.05.2016 1

Application

DOCX 82.2 KB 30.05.2016 24.05.2016 13

Application

DOCX 82.2 KB 30.05.2016 24.05.2016 13

Application

EDOC 98.33 KB 30.05.2016 24.05.2016 13

Protocols/decisions of a company/organisation

DOC 28 KB 30.05.2016 24.05.2016 1

Protocols/decisions of a company/organisation

DOC 28 KB 30.05.2016 24.05.2016 1

Protocols/decisions of a company/organisation

EDOC 27.01 KB 30.05.2016 24.05.2016 1

Shareholders’ register

EDOC 35.72 KB 30.05.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

TIF 52.91 KB 22.12.2011 21.12.2011 1

Application

TIF 164.7 KB 22.12.2011 12.10.2011 2

Decisions / letters / protocols of public notaries

TIF 84.06 KB 23.04.2010 15.04.2010 2

Registration certificates

TIF 50.19 KB 23.04.2010 15.04.2010 1

Announcement regarding the legal address

TIF 14.22 KB 23.04.2010 12.04.2010 1

Application

TIF 614.38 KB 23.04.2010 12.04.2010 6

Appraisal reports

TIF 49.34 KB 23.04.2010 12.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 27.83 KB 23.04.2010 12.04.2010 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