Jāņa sēta, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
6 by profit
5 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jāņa sēta"
Registration number, date 40003426448, 11.01.1999
VAT number LV40003426448 from 20.01.1999 Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Krasta iela 105A, Rīga, LV-1019 Check address owners
Fixed capital 106 700 EUR, registered payment 06.02.2014
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, €) 529.92 456.85 348.2
Personal income tax (thousands, €) 126.61 120.24 89.06
Statutory social insurance contributions (thousands, €) 236.79 227.29 173.9
Average employees count 29 28 26
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Citi izdevējdarbības veidi (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   09.01.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   03.10.2023

Natural person

Supervisory Board Member of the Supervisory Board   06.02.2014

Natural person

Supervisory Board Member of the Supervisory Board   06.02.2014
* 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

"SOLVINA" AS

Reg. no. 40003397204
Rīga, Jaunmoku iela 34

56 % 59 752 € 1 € 59 752 Latvia 06.01.2020 09.01.2020

Natural person

44 % 46 948 € 1 € 46 948 Latvia 06.01.2020 09.01.2020

Procures

Period Rights Person

From 12.05.2021

 Right to represent individually
Natural person (from 12.05.2021 )

Apply information changes

ML

"Karšu izdevniecība Jāņa sēta", SIA

Krasta 105A, Rīga, LV-1019 Check address owners

Izdevniecības, apgādi

http://www.kartes.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Karšu izdevniecība Jāņa sēta" Until 24.09.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "KARŠU IZDEVNIECĪBA JĀŅA SĒTA" Until 03.11.2004 20 years ago

Historical addresses

Rīga, Stabu iela 119 Until 11.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta Zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums JS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums 2017 JS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu Zinojums PDF
Vadibas Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums036 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 014 PDF

2011

 Annual report 24.04.2012  TIF (1.03 MB)

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  HTML (120.2 KB)

2010

 Annual report 06.05.2011  TIF (1.02 MB)

2009

 Annual report 17.02.2010  TIF (1.01 MB)

2008

 Annual report 26.01.2009  TIF (1.25 MB)

2007

 Annual report 20.05.2008  TIF (537 KB)

2006

 Annual report 18.06.2007  TIF (510.86 KB)

2005

 Annual report 06.11.2006  TIF (379.02 KB)

2004

 Annual report 15.02.2011  TIF (481.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 31.69 KB 24.09.2021 17.09.2021 1

Articles of Association

 DOCX 31.69 KB 24.09.2021 17.09.2021 1

Shareholders’ register

DOCX 13.92 KB 09.01.2020 06.01.2020 1

Articles of Association

 DOCX 31.46 KB 09.01.2020 13.12.2019 1

Shareholders’ register

TIF 22.58 KB 15.02.2011 26.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 65.02 KB 03.10.2023 28.09.2023 10

Decisions / letters / protocols of public notaries

 EDOC 31.92 KB 25.11.2022 25.11.2022 2

Application

 DOCX 51.59 KB 25.11.2022 14.11.2022 6

Application

 DOCX 51.59 KB 25.11.2022 14.11.2022 6

Consent of members of the supervisory board

 PDF 114.02 KB 25.11.2022 11.11.2022 1

Consent of members of the supervisory board

 PDF 114.02 KB 25.11.2022 11.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 35.3 KB 25.11.2022 11.11.2022 2

Protocols/decisions of a company/organisation

 DOCX 35.3 KB 25.11.2022 11.11.2022 2

Notice of a member of the supervisory board regarding the resignation

 DOC 25 KB 25.11.2022 11.11.2022 1

Notice of a member of the supervisory board regarding the resignation

 DOC 25 KB 25.11.2022 11.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 24.09.2021 24.09.2021 2

Application

 DOCX 47.83 KB 24.09.2021 20.09.2021 1

Application

 DOCX 47.83 KB 24.09.2021 20.09.2021 1

Articles of Association

 EDOC 53.86 KB 24.09.2021 17.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 31.91 KB 24.09.2021 17.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 31.91 KB 24.09.2021 17.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 12.05.2021 12.05.2021 2

Application

 DOCX 43.65 KB 12.05.2021 10.05.2021 1

Application

 EDOC 49.01 KB 12.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 07.05.2021 07.05.2021 2

Notice of a member of the Board regarding the resignation

 DOCX 15.29 KB 07.05.2021 30.04.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 21.14 KB 07.05.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 71.04 KB 09.01.2020 09.01.2020 2

Shareholders’ register

EDOC 35.6 KB 09.01.2020 06.01.2020 1

Application

 DOCX 59.84 KB 09.01.2020 20.12.2019 13

Application

 EDOC 80.28 KB 09.01.2020 20.12.2019 13

Application

 DOCX 38.15 KB 09.01.2020 20.12.2019 2

Application

 EDOC 59.38 KB 09.01.2020 20.12.2019 2

Articles of Association

 EDOC 75.97 KB 09.01.2020 13.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 32.02 KB 09.01.2020 13.12.2019 2

Protocols/decisions of a company/organisation

 EDOC 52.04 KB 09.01.2020 13.12.2019 2

Power of attorney, act of empowerment

 TIF 26.85 KB 15.02.2011 07.02.2011 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