Janciss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Janciss"
Registration number, date 45403023896, 04.08.2009
VAT number LV45403023896 from 13.08.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.08.2009
Legal address "Kļavas", Barkavas pag., Madonas nov., LV-4834 Check address owners
Fixed capital 2 840 EUR, registered payment 01.07.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 7.35 7.30 3.11
Personal income tax (thousands, €) 1.55 1.44 0.72
Statutory social insurance contributions (thousands, €) 3.20 3.40 3.04
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  04.08.2009
* 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 21.06.2016 01.07.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.01.2025  PDF (80.46 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.02.2024  PDF (80.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (80.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (80.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (80.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.02.2020  PDF (80.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (80.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (82.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (332.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Janciss PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas iznojums Janciss PDF

2013

Annual report 11.04.2014  TIF (334.9 KB)

2012

Annual report 23.04.2013  TIF (547.66 KB)

2011

Annual report 17.04.2012  TIF (489.75 KB)

2010

Annual report 28.03.2011  TIF (480.96 KB)

2009

Annual report 10.05.2010  TIF (1.72 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.66 KB 20.10.2016 21.06.2016 1

Articles of Association

TIF 10.86 KB 20.10.2016 21.06.2016 1

Shareholders’ register

TIF 56.46 KB 20.10.2016 21.06.2016 2

Shareholders’ register

TIF 10.2 KB 25.05.2010 11.05.2010 1

Articles of Association

TIF 15.25 KB 05.08.2009 28.07.2009 1

Memorandum of Association

TIF 24.99 KB 05.08.2009 28.07.2009 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 53.88 KB 20.10.2016 01.07.2016 2

Application

TIF 99.88 KB 20.10.2016 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 32.97 KB 20.10.2016 21.06.2016 1

Notary’s decision

TIF 35.44 KB 25.05.2010 19.05.2010 1

Application

TIF 55.39 KB 25.05.2010 11.05.2010 2

Bank statements or other document regarding the payment of the equity

TIF 23.69 KB 25.05.2010 07.05.2010 2

Decisions / letters / protocols of public notaries

TIF 39.52 KB 05.08.2009 04.08.2009 1

Registration certificates

TIF 25.79 KB 05.08.2009 04.08.2009 1

Announcement regarding the legal address

TIF 7.4 KB 05.08.2009 30.07.2009 1

Application

TIF 75.07 KB 05.08.2009 30.07.2009 4

Receipts on the publication and state fees

TIF 20.01 KB 05.08.2009 28.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 15.59 KB 05.08.2009 28.02.2007 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