JĀNIS J, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
50 by profit
220 by paid taxes
37 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 "JĀNIS J" |
| Registration number, date | 44103034552, 22.02.2005 |
| VAT number | None (excluded 17.07.2017) Europe VAT register |
| Register, date | Commercial Register, 22.02.2005 |
| Legal address | Voldemāra Baloža iela 22 k-3 – 96, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 6 625 833 EUR, registered payment 07.10.2022 |
| 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
- No contacts information
- Positive 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, €) | 12.92 | 17.42 | 0.01 |
| Personal income tax (thousands, €) | 4.92 | 6.62 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 7.99 | 10.79 | -0.08 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2019 | 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 | Jointly with all persons entitled to represent | 30.11.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.11.2020 |
* 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 |
99.99 % | 6 625 433 | € 1 | € 6 625 433 | Latvia | 30.09.2022 | 07.10.2022 |
Natural person |
0 % | 100 | € 1 | € 100 | Latvia | 30.09.2022 | 07.10.2022 |
Natural person |
0 % | 100 | € 1 | € 100 | Latvia | 30.09.2022 | 07.10.2022 |
Natural person |
0 % | 100 | € 1 | € 100 | Latvia | 30.09.2022 | 07.10.2022 |
Natural person |
0 % | 100 | € 1 | € 100 | Latvia | 30.09.2022 | 07.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.12.2020 |
Right to represent individually |
Natural person
(from 07.12.2020 )
|
Historical addresses
| Valmieras rajons, Valmiera, Rīgas iela 93 | Until 08.09.2008 | 16 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Voldemāra Baloža iela 22 k-3 -96 | Until 03.07.2009 | 15 years ago |
| Valmiera, Voldemāra Baloža iela 22 k-3 - 96 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 16Apr2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats 2021 Copy | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Janis J PG 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Janis J GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JanisJ GP2018 zino | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Vad.z 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vad.z 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.07.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Vad.z 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JanisJ Vad.Zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Janis J Vad.zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 JanisJ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JanisJ | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 09.01.2011 | ZIP (14.18 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.02.2010 | ZIP (7.35 KB) | |
2008 |
Annual report | 11.02.2009 | TIF (1.82 MB) | ||
2007 |
Annual report | 24.04.2008 | TIF (826.34 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (848.44 KB) | ||
2005 |
Annual report | 27.12.2010 | TIF (539.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 74.5 KB | 07.10.2022 | 30.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 74.5 KB | 07.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 26.29 KB | 07.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 26.29 KB | 07.10.2022 | 30.09.2022 | 1 |
Articles of Association |
121.35 KB | 07.10.2022 | 23.09.2022 | 1 | |
Articles of Association |
121.35 KB | 07.10.2022 | 23.09.2022 | 1 | |
Shareholders’ register |
DOCX | 25.65 KB | 30.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 25.65 KB | 30.11.2020 | 17.11.2020 | 1 |
Articles of Association |
DOC | 70 KB | 30.11.2020 | 12.11.2020 | 1 |
Articles of Association |
DOC | 70 KB | 30.11.2020 | 12.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 74 KB | 30.11.2020 | 12.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 74 KB | 30.11.2020 | 12.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 08.10.2020 | 17.09.2020 | 1 |
Articles of Association |
DOC | 68.5 KB | 08.10.2020 | 14.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 70 KB | 08.10.2020 | 14.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 02.07.2020 | 29.06.2020 | 1 |
Amendments to the Articles of Association |
206.64 KB | 02.07.2020 | 18.05.2020 | 1 | |
Articles of Association |
206.64 KB | 02.07.2020 | 18.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
272.42 KB | 02.07.2020 | 18.05.2020 | 1 | |
Articles of Association |
TIF | 15.61 KB | 01.11.2017 | 13.05.2016 | 1 |
Shareholders’ register |
TIF | 63.04 KB | 01.11.2017 | 13.05.2016 | 2 |
Articles of Association |
TIF | 16.9 KB | 27.12.2010 | 21.02.2005 | 1 |
Memorandum of Association |
TIF | 22.26 KB | 27.12.2010 | 21.02.2005 | 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 |
EDOC | 62.54 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 47.44 KB | 07.10.2022 | 30.09.2022 | 1 |
Application |
DOCX | 47.44 KB | 07.10.2022 | 30.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.97 KB | 07.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
EDOC | 46.46 KB | 07.10.2022 | 30.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 621.39 KB | 07.10.2022 | 29.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 621.39 KB | 07.10.2022 | 29.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.27 KB | 07.10.2022 | 29.09.2022 | 1 |
Articles of Association |
EDOC | 150.61 KB | 07.10.2022 | 23.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 66 KB | 07.10.2022 | 23.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 66 KB | 07.10.2022 | 23.09.2022 | 1 |
Appraisal reports |
DOC | 73.5 KB | 07.10.2022 | 21.09.2022 | 1 |
Appraisal reports |
DOC | 73.5 KB | 07.10.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77 KB | 07.10.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77 KB | 07.10.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
DOCX | 48.35 KB | 19.07.2022 | 14.07.2022 | 1 |
Application |
DOCX | 48.35 KB | 19.07.2022 | 14.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.31 KB | 19.07.2022 | 13.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.31 KB | 19.07.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67 KB | 19.07.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67 KB | 19.07.2022 | 13.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 47.32 KB | 10.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 47.32 KB | 10.03.2022 | 07.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
EDOC | 74.14 KB | 07.12.2020 | 02.12.2020 | 2 |
Application |
DOCX | 51.37 KB | 07.12.2020 | 02.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.22 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
DOCX | 53.88 KB | 30.11.2020 | 25.11.2020 | 1 |
Application |
EDOC | 76.51 KB | 30.11.2020 | 25.11.2020 | 1 |
Application |
DOCX | 53.88 KB | 30.11.2020 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 66 KB | 30.11.2020 | 17.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 66 KB | 30.11.2020 | 17.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.98 KB | 30.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
EDOC | 49.6 KB | 30.11.2020 | 17.11.2020 | 1 |
Articles of Association |
EDOC | 69.37 KB | 30.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.99 KB | 30.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77.5 KB | 30.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77.5 KB | 30.11.2020 | 12.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.66 KB | 30.11.2020 | 12.11.2020 | 1 |
Appraisal reports |
EDOC | 41.68 KB | 30.11.2020 | 09.11.2020 | 1 |
Appraisal reports |
DOC | 75 KB | 30.11.2020 | 09.11.2020 | 1 |
Appraisal reports |
DOC | 75 KB | 30.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
DOCX | 41.06 KB | 08.10.2020 | 04.10.2020 | 1 |
Application |
EDOC | 54.53 KB | 08.10.2020 | 04.10.2020 | 1 |
Shareholders’ register |
EDOC | 69.19 KB | 08.10.2020 | 17.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
58.27 KB | 08.10.2020 | 16.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.11 KB | 08.10.2020 | 16.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.63 KB | 08.10.2020 | 16.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.36 KB | 08.10.2020 | 16.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.65 KB | 08.10.2020 | 16.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.44 KB | 08.10.2020 | 16.09.2020 | 1 | |
Articles of Association |
EDOC | 32.51 KB | 08.10.2020 | 14.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 66.5 KB | 08.10.2020 | 14.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.42 KB | 08.10.2020 | 14.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.18 KB | 08.10.2020 | 14.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 66.5 KB | 08.10.2020 | 14.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.48 KB | 08.10.2020 | 14.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 66.5 KB | 08.10.2020 | 14.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.47 KB | 08.10.2020 | 14.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 66 KB | 08.10.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67 KB | 08.10.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.5 KB | 08.10.2020 | 14.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.39 KB | 08.10.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 02.07.2020 | 02.07.2020 | 2 |
Shareholders’ register |
EDOC | 32.06 KB | 02.07.2020 | 29.06.2020 | 1 |
Application |
DOCX | 48.36 KB | 02.07.2020 | 11.06.2020 | 2 |
Application |
EDOC | 59.69 KB | 02.07.2020 | 11.06.2020 | 2 |
Appraisal reports |
EDOC | 41.65 KB | 02.07.2020 | 05.06.2020 | 2 |
Appraisal reports |
DOC | 74 KB | 02.07.2020 | 05.06.2020 | 2 |
Acceptance-conveyance act |
EDOC | 241.91 KB | 02.07.2020 | 18.05.2020 | 1 |
Acceptance-conveyance act |
288.04 KB | 02.07.2020 | 18.05.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 155.75 KB | 02.07.2020 | 18.05.2020 | 1 |
Articles of Association |
EDOC | 155.75 KB | 02.07.2020 | 18.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
223.67 KB | 02.07.2020 | 18.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 173.84 KB | 02.07.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 145.86 KB | 02.07.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
225.89 KB | 02.07.2020 | 18.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 225.32 KB | 02.07.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 02.07.2019 | 02.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 189.79 KB | 03.07.2019 | 28.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 01.11.2017 | 25.05.2016 | 1 |
Application |
TIF | 126.36 KB | 01.11.2017 | 13.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.09 KB | 01.11.2017 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 27.12.2010 | 08.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 27.12.2010 | 04.09.2008 | 1 |
Application |
TIF | 148.65 KB | 27.12.2010 | 04.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 35.87 KB | 27.12.2010 | 04.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 27.12.2010 | 05.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 27.12.2010 | 03.03.2008 | 2 |
Application |
TIF | 176.92 KB | 27.12.2010 | 29.02.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.77 KB | 27.12.2010 | 29.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.07 KB | 27.12.2010 | 29.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.12 KB | 27.12.2010 | 22.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 27.12.2010 | 22.02.2005 | 1 |
Registration certificates |
TIF | 49.22 KB | 27.12.2010 | 22.02.2005 | 1 |
Application |
TIF | 276.82 KB | 27.12.2010 | 21.02.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.86 KB | 27.12.2010 | 21.02.2005 | 1 |
Consent of the auditor |
TIF | 7.29 KB | 27.12.2010 | 21.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.08 KB | 27.12.2010 | 21.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 117.52 KB | 27.12.2010 | 21.02.2005 | 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