JĀŅA ROZES apgāds, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JĀŅA ROZES apgāds"
Registration number, date 40003573956, 18.12.2001
VAT number LV40003573956 from 08.01.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.09.2004
Legal address Rīga, Krišjāņa Barona iela 5 Check address owners
Fixed capital 49 088 EUR, registered payment 02.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.07.2018, taxpayer JĀŅA ROZES apgāds, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.07.2018 944.08 0.00 0.00 0.00 16.07.2018 11:58

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 97.02 77.56 64.58
Personal income tax (thousands, €) 34.89 25.54 23.83
Statutory social insurance contributions (thousands, €) 46.27 36.33 27.37
Average employees count 8 6 5
Received COVID-19 downtime support 23.03.2021, 899.67 €

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
Field from SRS
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
CSP industry
Redakcija NACE 2.1
Grāmatu izdošana (58.11)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.08.2010

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.  27.08.2024

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.  03.08.2010
* 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

50 % 3 068 € 8 € 24 544 09.05.2016 02.06.2016

Natural person

50 % 3 068 € 8 € 24 544 09.05.2016 02.06.2016

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (43.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums par 2022. gadu PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums par 2021. gadu PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums par 2020. gadu PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums par 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums par 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums par 2017. gadu DOCX

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.68 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JRA 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums par 2014. gadu DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2013. gadu DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Gada parskats 2012 (Vadibas zinojums) DOCX

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Gada parskats 2011 (vadibas zinojums) DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Gada parskats 2010 (vadibas zinojums) ZIP

2009

Annual report 06.05.2010  TIF (340.93 KB)

2008

Annual report 10.05.2009  TIF (554.94 KB)

2007

Annual report 25.07.2008  TIF (587.1 KB)

2006

Annual report 11.05.2007  TIF (334.68 KB)

2005

Annual report 02.12.2006  TIF (229.75 KB)

2004

Annual report 13.04.2007  PDF (273.01 KB)

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 179.95 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 08.05.2017 08.05.2017 2

Application

TIF 107.7 KB 09.05.2017 28.04.2017 2

Notice of a member of the Board regarding the resignation

TIF 20.82 KB 09.05.2017 21.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 19.09.2014 19.09.2014 2

State Revenue Service decisions/letters/statements

EDOC 81.29 KB 17.09.2014 17.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.78 KB 11.09.2014 11.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 10.09.2014 10.09.2014 2

State Revenue Service decisions/letters/statements

EDOC 79.95 KB 09.09.2014 09.09.2014 2

State Revenue Service decisions/letters/statements

EDOC 80.88 KB 08.09.2014 08.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 71.4 KB 10.04.2014 10.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 84.47 KB 07.04.2014 07.04.2014 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

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