M.Jans, SIA
Limited Liability Company, Micro company
Place in branch
148 by turnover
133 by profit
63 by paid taxes
17 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 "M.Jans" |
| Registration number, date | 41503030474, 05.08.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.08.2002 |
| Legal address | Daugavpils, Pārdaugavas iela 70a-1 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 (18.01.2022)
- 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, €) | 2.78 | 2.22 | 1.63 |
| Personal income tax (thousands, €) | 0.25 | 0.17 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 2.05 | 1.49 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 18.01.2022, 244.57 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.08.2008 |
* 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 % | 20 | € 142 | € 2 840 | 27.06.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (136.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bilances piez mes 2022 SIA MJans | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bilances piez mes 2021 SIA MJans | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 SIA MJans | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2018 SIA MJans | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 SIA MJans | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 SIA MJans | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 SIA MJans | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS | RTF | ||||
2009 |
Annual report | 28.04.2010 | TIF (512.68 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (455.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.02 KB | 05.11.2018 | 27.06.2016 | 1 |
Articles of Association |
TIF | 18.29 KB | 05.11.2018 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 43.59 KB | 05.11.2018 | 27.06.2016 | 2 |
Articles of Association |
TIF | 22.14 KB | 05.11.2018 | 25.06.2008 | 1 |
Articles of Association |
TIF | 72.47 KB | 05.11.2018 | 22.07.2002 | 3 |
Memorandum of Association |
TIF | 56.29 KB | 05.11.2018 | 22.07.2002 | 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 |
TIF | 56.47 KB | 05.11.2018 | 04.07.2016 | 2 |
Application |
TIF | 108.09 KB | 05.11.2018 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.93 KB | 05.11.2018 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58 KB | 05.11.2018 | 14.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.26 KB | 05.11.2018 | 26.06.2008 | 2 |
Application |
TIF | 116.59 KB | 05.11.2018 | 25.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 05.11.2018 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 05.11.2018 | 05.08.2002 | 1 |
Registration certificates |
TIF | 124.11 KB | 05.11.2018 | 05.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.49 KB | 05.11.2018 | 22.07.2002 | 1 |
Application |
TIF | 358.95 KB | 05.11.2018 | 22.07.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.34 KB | 05.11.2018 | 22.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 05.11.2018 | 22.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 05.11.2018 | 22.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 103.07 KB | 05.11.2018 | 22.07.2002 | 2 |
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