Karšu veikals Jāņa sēta, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
19 by profit
9 by paid taxes
11 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 "Karšu veikals Jāņa sēta" |
| Registration number, date | 40003426486, 12.01.1999 |
| VAT number | LV40003426486 from 14.01.1999 Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Rīga, Elizabetes iela 85A Check address owners |
| Fixed capital | 2 813 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (18.03.2021)
- 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, €) | 39.23 | 38.73 | 32.03 |
| Personal income tax (thousands, €) | 8.12 | 7.02 | 4.63 |
| Statutory social insurance contributions (thousands, €) | 17.8 | 15.27 | 9.81 |
| Average employees count | 5 | 5 | 4 |
| Received COVID-19 downtime support | 18.03.2021, 125.00 € | ||
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 | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.09.2007 |
* 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 % | 97 | € 29 | € 2 813 | Latvia | 04.04.2024 | 09.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Karšu veikals Jāņa sēta", SIA
Elizabetes 85A, Rīga LV-1050 Check address owners
Grāmatu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "KARŠU VEIKALS JĀŅA SĒTA" | Until 04.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 83/85/2 | Until 16.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (82.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (82.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (82.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (82.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 KVJS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP 2014 KVJS vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 KVJS vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums KIJS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010 vad zinojums | XML | ||||
2009 |
Annual report | 07.05.2010 | TIF (636.83 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (938.76 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (541.08 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (312.21 KB) | ||
2004 |
Annual report | 05.04.2024 | TIF (6.04 MB) | ||
2003 |
Annual report | 05.04.2024 | TIF (6.06 MB) | ||
2002 |
Annual report | 05.04.2024 | TIF (12.19 MB) | ||
2001 |
Annual report | 05.04.2024 | TIF (13.14 MB) | ||
2000 |
Annual report | 05.04.2024 | TIF (11.71 MB) | ||
1999 |
Annual report | 05.04.2024 | TIF (11.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.79 KB | 09.04.2024 | 05.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 356.8 KB | 04.04.2024 | 13.05.2015 | 1 |
Articles of Association |
TIF | 908.99 KB | 04.04.2024 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 3.88 MB | 04.04.2024 | 13.05.2015 | 4 |
Articles of Association |
TIF | 509 KB | 05.04.2024 | 14.09.2004 | 1 |
Shareholders’ register |
TIF | 374.23 KB | 05.04.2024 | 14.09.2004 | 1 |
Articles of Association |
TIF | 6.15 MB | 05.04.2024 | 12.11.2002 | 9 |
Articles of Association |
TIF | 5.93 MB | 05.04.2024 | 14.05.2002 | 9 |
Articles of Association |
TIF | 6.37 MB | 05.04.2024 | 30.03.2001 | 9 |
Articles of Association |
TIF | 4.68 MB | 05.04.2024 | 06.01.1999 | 8 |
Shareholders’ register |
TIF | 437.9 KB | 05.04.2024 | 28.12.1998 | 1 |
Memorandum of association |
TIF | 3.37 MB | 05.04.2024 | 22.12.1998 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.97 KB | 09.04.2024 | 05.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 16.01.2017 | 16.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 589.24 KB | 05.04.2024 | 29.12.2016 | 1 |
Application |
TIF | 3.27 MB | 05.04.2024 | 05.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 1.01 MB | 05.04.2024 | 16.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 1.35 MB | 05.04.2024 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 1.36 MB | 05.04.2024 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 1.32 MB | 05.04.2024 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 805.86 KB | 05.04.2024 | 14.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 1.98 MB | 05.04.2024 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 2.01 MB | 05.04.2024 | 11.09.2007 | 1 |
Application |
TIF | 2.44 MB | 05.04.2024 | 10.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 436.45 KB | 05.04.2024 | 10.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 728.87 KB | 05.04.2024 | 04.10.2004 | 1 |
Registration certificates |
TIF | 2.17 MB | 05.04.2024 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.49 MB | 05.04.2024 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.45 MB | 05.04.2024 | 24.09.2004 | 1 |
Consent of the auditor |
TIF | 328.5 KB | 05.04.2024 | 23.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 218.37 KB | 05.04.2024 | 14.09.2004 | 1 |
Application |
TIF | 3.73 MB | 05.04.2024 | 14.09.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 205.22 KB | 05.04.2024 | 14.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 571.92 KB | 05.04.2024 | 14.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 437.17 KB | 05.04.2024 | 21.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.38 MB | 05.04.2024 | 15.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.37 MB | 05.04.2024 | 15.11.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 2.79 MB | 05.04.2024 | 12.11.2002 | 1 |
Cover letter |
TIF | 365.42 KB | 05.04.2024 | 12.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 801.78 KB | 05.04.2024 | 12.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 437.22 KB | 05.04.2024 | 07.06.2002 | 1 |
Other documents |
TIF | 331.21 KB | 05.04.2024 | 03.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.72 MB | 05.04.2024 | 21.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.72 MB | 05.04.2024 | 21.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 755.32 KB | 05.04.2024 | 14.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 470.09 KB | 05.04.2024 | 05.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 1.69 MB | 05.04.2024 | 03.04.2001 | 1 |
Cover letter |
TIF | 273.29 KB | 05.04.2024 | 30.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 674.48 KB | 05.04.2024 | 30.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 350.72 KB | 05.04.2024 | 12.01.1999 | 1 |
Registration certificates |
TIF | 604.17 KB | 05.04.2024 | 12.01.1999 | 1 |
Application |
TIF | 2.51 MB | 05.04.2024 | 07.01.1999 | 4 |
Confirmation or consent to legal address |
TIF | 356.54 KB | 05.04.2024 | 07.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 357.91 KB | 05.04.2024 | 07.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 1.77 MB | 05.04.2024 | 07.01.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 444.16 KB | 05.04.2024 | 06.01.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 446.57 KB | 05.04.2024 | 06.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.01 MB | 05.04.2024 | 06.01.1999 | 2 |
Appraisal reports |
TIF | 317.04 KB | 05.04.2024 | 04.01.1999 | 1 |
Sample report |
TIF | 426.41 KB | 05.04.2024 | 22.12.1998 | 1 |
Sample report |
TIF | 449.54 KB | 05.04.2024 | 22.12.1998 | 1 |
Copy of the personal identification document |
TIF | 587.12 KB | 05.04.2024 | 23.09.1998 | 1 |
Copy of the personal identification document |
TIF | 604.38 KB | 05.04.2024 | 16.06.1997 | 1 |
Copy of the personal identification document |
TIF | 537.34 KB | 05.04.2024 | 11.03.1993 | 1 |
Copy of the personal identification document |
TIF | 3.65 MB | 05.04.2024 | 28.12.1992 | 1 |
Copy of the personal identification document |
TIF | 3.45 MB | 05.04.2024 | 19.10.1992 | 1 |
Other documents |
TIF | 669.77 KB | 05.04.2024 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.11.2016 |
LETA | Kultūrvēsturiski nozīmīgo koka ēku Berga bazārā plāno rekonstruēt gada laikā |
22.11.2016 |
LETA | papildināta - Par kultūrvēsturiski nozīmīgu atzīto koka ēku pie Berga bazāra rekonstruēs, saglabājot vēsturiskās detaļas |