JANEX-BŪVE, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JANEX-BŪVE" |
| Registration number, date | 40003824830, 12.05.2006 |
| VAT number | LV40003824830 from 05.06.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2006 |
| Legal address | Pulkveža Brieža iela 93B – 26, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 26.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JANEX-BŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 11.91 | 23.74 | 27.25 |
| Personal income tax (thousands, €) | 4.59 | 5.03 | 3.77 |
| Statutory social insurance contributions (thousands, €) | 10.46 | 11.76 | 10.66 |
| Average employees count | 3 | 3 | 4 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
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. | 03.07.2009 |
* 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 % | 150 | € 100 | € 15 000 | 29.08.2016 | 26.09.2016 |
Contacts in cooperation with
Apply information changes
"Janex-būve", SIA
Pulkveža Brieža 93B - 26, Sigulda, Siguldas nov., LV-2150 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 93b-26 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (172.67 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (115.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (892.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.61 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Valdes zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 JANEX BUVE valdes zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada zinojums Lpp 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (2.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| J B GP vadibas zinojums 2015 sleguma | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014. J-B vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| J-B GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| J-B Vadibas zin. GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| J-B Vadibas zin. GP2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| J-B Vadibas zin. GP 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (13.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (12.35 KB) | |
2007 |
Annual report | 15.01.2009 | TIF (683.05 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (255.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.83 KB | 03.10.2016 | 29.08.2016 | 1 |
Articles of Association |
TIF | 54.88 KB | 03.10.2016 | 29.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.15 KB | 03.10.2016 | 29.08.2016 | 1 |
Shareholders’ register |
TIF | 393.32 KB | 03.10.2016 | 29.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.74 KB | 01.09.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 11.94 KB | 01.09.2016 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 87.95 KB | 01.09.2016 | 07.06.2016 | 2 |
Articles of Association |
TIF | 15.63 KB | 07.01.2011 | 09.05.2006 | 1 |
Memorandum of Association |
TIF | 54.56 KB | 07.01.2011 | 09.05.2006 | 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 |
DOCX | 36 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.24 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.48 KB | 01.09.2016 | 30.08.2016 | 2 |
Application |
TIF | 1.59 MB | 03.10.2016 | 29.08.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.11 KB | 03.10.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.44 KB | 03.10.2016 | 29.08.2016 | 2 |
Application |
TIF | 145.11 KB | 01.09.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.27 KB | 01.09.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 07.01.2011 | 18.05.2009 | 1 |
Application |
TIF | 117.21 KB | 07.01.2011 | 13.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.72 KB | 07.01.2011 | 13.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.74 KB | 07.01.2011 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 07.01.2011 | 02.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.26 KB | 07.01.2011 | 25.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 07.01.2011 | 12.05.2006 | 2 |
Registration certificates |
TIF | 19.28 KB | 07.01.2011 | 12.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 07.01.2011 | 09.05.2006 | 1 |
Application |
TIF | 238.85 KB | 07.01.2011 | 09.05.2006 | 7 |
Appraisal reports |
TIF | 27.28 KB | 07.01.2011 | 09.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.75 KB | 07.01.2011 | 09.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.84 KB | 07.01.2011 | 09.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.35 KB | 07.01.2011 | 09.05.2006 | 2 |
Sample report |
TIF | 21.78 KB | 07.01.2011 | 09.05.2006 | 1 |
Application |
TIF | 101.68 KB | 07.01.2011 | 29.01.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.51 KB | 07.01.2011 | 3 |
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