JĀNIUS, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
64 by profit
65 by paid taxes
33 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 "JĀNIUS" |
| Registration number, date | 40002079622, 17.03.1999 |
| VAT number | LV40002079622 from 21.09.1999 Europe VAT register |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Rožu iela 4, Turaida, Krimuldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 15 372 EUR, registered payment 22.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JĀNIUS, SIA
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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 53.55 | 53.1 | 34.08 |
| Personal income tax (thousands, €) | 8.9 | 8.09 | 5.48 |
| Statutory social insurance contributions (thousands, €) | 20.32 | 19.02 | 13.99 |
| Average employees count | 5 | 5 | 6 |
| Received COVID-19 downtime support | 16.04.2021, 1 277.79 € | ||
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2019 | 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 | 08.11.2013 |
* 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 % | 549 | € 28 | € 15 372 | Latvia | 08.04.2019 | 24.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"Jānius", SIA
Gāles 27, Sigulda, Siguldas nov. LV-2150 Check address owners
Poligrāfijas pakalpojumi
Historical company names
| SIA "JĀNIUS" | Until 17.09.2004 | 20 years ago |
|---|---|---|
| Rīgas rajona Jāņa Lazdāna daudznozaru individuālais uzņēmums "JĀNIUS" | Until 28.03.2001 | 23 years ago |
Historical addresses
| Rīgas rajons, Krimuldas pagasts, "Lazdāni" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., "Lazdāni" | Until 04.12.2015 | 9 years ago |
| Krimuldas nov., Krimuldas pag., Turaida, "Lazdāni" | Until 20.01.2017 | 7 years ago |
| Krimuldas nov., Krimuldas pag., Turaida, Rožu iela 4 | 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 | 03.06.2024 | PDF (326.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (339.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (181.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (169.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (169.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (171.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.2 KB) | €11.00 |
2016 |
Annual report | 12.04.2017 | TIF (769.16 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (978.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JANIUS SIA vadib zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.JANIUSS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 07.05.2011 | TIF (456.87 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (79.28 KB) | |
2008 |
Annual report | 01.06.2009 | TIF (2.94 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (396.73 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (375.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
81.03 KB | 24.05.2019 | 08.04.2019 | 1 | |
Shareholders’ register |
81.03 KB | 24.05.2019 | 08.04.2019 | 1 | |
Shareholders’ register |
1.48 MB | 19.09.2016 | 12.09.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 12.5 KB | 19.09.2016 | 08.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 12.5 KB | 19.09.2016 | 08.09.2016 | 1 |
Articles of Association |
DOC | 50.5 KB | 19.09.2016 | 08.09.2016 | 5 |
Articles of Association |
DOC | 50.5 KB | 19.09.2016 | 08.09.2016 | 5 |
Regulations for the increase/reduction of the equity |
DOC | 17 KB | 19.09.2016 | 05.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 17 KB | 19.09.2016 | 05.09.2016 | 1 |
Shareholders’ register |
1.55 MB | 21.10.2015 | 20.10.2015 | 2 | |
Shareholders’ register |
1.55 MB | 21.10.2015 | 20.10.2015 | 2 | |
Amendments to the Articles of Association |
DOC | 25.5 KB | 15.10.2015 | 14.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 15.10.2015 | 14.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 15.10.2015 | 14.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 15.10.2015 | 14.10.2015 | 1 |
Articles of Association |
DOC | 67.5 KB | 15.10.2015 | 12.10.2015 | 4 |
Articles of Association |
DOC | 67.5 KB | 15.10.2015 | 12.10.2015 | 4 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 30.07.2015 | 30.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 30.07.2015 | 30.07.2015 | 1 |
Articles of Association |
DOC | 78 KB | 30.07.2015 | 29.07.2015 | 6 |
Articles of Association |
DOC | 78 KB | 30.07.2015 | 29.07.2015 | 6 |
Shareholders’ register |
1.56 MB | 30.07.2015 | 25.06.2015 | 2 | |
Shareholders’ register |
1.56 MB | 30.07.2015 | 25.06.2015 | 2 | |
Shareholders’ register |
DOCX | 15.58 KB | 14.03.2014 | 13.03.2014 | 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 |
RTF | 190.59 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
DOCX | 42.36 KB | 24.05.2019 | 22.04.2019 | 4 |
Application |
EDOC | 55.98 KB | 24.05.2019 | 22.04.2019 | 4 |
Application |
DOCX | 42.36 KB | 24.05.2019 | 22.04.2019 | 4 |
Shareholders’ register |
EDOC | 119.77 KB | 24.05.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 22.09.2016 | 22.09.2016 | 2 |
Application |
6.71 MB | 19.09.2016 | 18.09.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
93.61 KB | 19.09.2016 | 18.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
62.73 KB | 19.09.2016 | 18.09.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 18.29 KB | 19.09.2016 | 08.09.2016 | 1 |
Articles of Association |
EDOC | 41.47 KB | 19.09.2016 | 08.09.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.27 KB | 19.09.2016 | 05.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 19.09.2016 | 05.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 19.09.2016 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 19.09.2016 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.96 KB | 19.09.2016 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 19.09.2016 | 05.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.21 KB | 19.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 26.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 26.10.2015 | 26.10.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 21.10.2015 | 20.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
98.9 KB | 15.10.2015 | 15.10.2015 | 1 | |
Amendments to the Articles of Association |
EDOC | 21.96 KB | 15.10.2015 | 14.10.2015 | 1 |
Application |
DOC | 34.5 KB | 15.10.2015 | 14.10.2015 | 2 |
Application |
EDOC | 22.75 KB | 15.10.2015 | 14.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.5 KB | 15.10.2015 | 14.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 15.10.2015 | 13.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.49 KB | 15.10.2015 | 13.10.2015 | 1 |
Articles of Association |
EDOC | 46.85 KB | 15.10.2015 | 12.10.2015 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 12.3 KB | 15.10.2015 | 05.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.85 KB | 15.10.2015 | 05.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.26 KB | 04.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.61 KB | 04.08.2015 | 04.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.94 KB | 30.07.2015 | 30.07.2015 | 1 |
Articles of Association |
EDOC | 62.03 KB | 30.07.2015 | 29.07.2015 | 6 |
Shareholders’ register |
EDOC | 1.55 MB | 30.07.2015 | 25.06.2015 | 2 |
Application |
DOCX | 24.17 KB | 26.06.2015 | 25.06.2015 | 2 |
Application |
EDOC | 55.68 KB | 26.06.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.34 KB | 26.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.46 KB | 19.03.2014 | 19.03.2014 | 1 |
Shareholders’ register |
EDOC | 62.47 KB | 14.03.2014 | 13.03.2014 | 2 |
Application |
EDOC | 39.93 KB | 14.03.2014 | 07.03.2014 | 2 |
Application |
DOCX | 23.51 KB | 14.03.2014 | 07.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 11.11.2013 | 11.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 08.11.2013 | 08.11.2013 | 2 |
Application |
EDOC | 26.85 KB | 05.11.2013 | 04.11.2013 | 5 |
Application |
DOC | 37.5 KB | 05.11.2013 | 04.11.2013 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.23 KB | 05.11.2013 | 03.11.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13.5 KB | 05.11.2013 | 03.11.2013 | 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