Janne, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Janne"
Registration number, date 40103249002, 17.09.2009
VAT number LV40103249002 from 29.09.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.09.2009
Legal address Vīksnes iela 19 – 5A, Rīga, LV-1069 Check address owners
Fixed capital 2 845 EUR, registered payment 19.02.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 27.56 31.40 24.59
Personal income tax (thousands, €) 5.73 5.98 3.67
Statutory social insurance contributions (thousands, €) 13.90 14.27 9.77
Average employees count 5 6 5

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  17.09.2009
* 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 % 2 845 € 1 € 2 845 12.12.2014 19.02.2015

Procures

Period Rights Person

From 19.05.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 19.05.2025 )

Apply information changes

Historical addresses

Rīga, Zentenes iela 21-5A Until 19.02.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  PDF (79.68 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (179.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (636.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (80.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (265.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (216.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vad.Zin Janne PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vad.Zin Janne PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
2014-03-21 VadZin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
2013-04-22-vadibas zinojums 2012 Janne PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2012-04-28-vadibas zinojums 2011 PDF

2010

Annual report 17.09.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 176.82 KB 16.02.2015 16.02.2015 1

Articles of Association

PDF 203.21 KB 16.02.2015 16.02.2015 1

Shareholders’ register

PDF 131.08 KB 16.02.2015 16.02.2015 1

Articles of Association

TIF 24.19 KB 12.10.2009 15.09.2009 1

Memorandum of Association

TIF 30.64 KB 12.10.2009 15.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 50.09 KB 19.05.2025 14.05.2025 1

Application

ASICE 47.2 KB 19.05.2025 14.05.2025 1

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 02.10.2018 02.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 01.10.2018 01.10.2018 2

Application

EDOC 58.41 KB 02.10.2018 28.09.2018 2

Application

DOCX 38.37 KB 02.10.2018 28.09.2018 2

Application

EDOC 51.77 KB 01.10.2018 27.09.2018 3

Application

DOCX 42.56 KB 01.10.2018 27.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.26 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

RTF 190.38 KB 28.07.2017 28.07.2017 2

Application

PDF 2.06 MB 28.07.2017 24.07.2017 6

Application

PDF 1.7 MB 28.07.2017 24.07.2017 6

Decisions / letters / protocols of public notaries

EDOC 73.47 KB 19.02.2015 19.02.2015 2

Announcement regarding the legal address

PDF 173.06 KB 16.02.2015 16.02.2015 1

Application

PDF 502.77 KB 16.02.2015 16.02.2015 3

Protocols/decisions of a company/organisation

PDF 182.98 KB 16.02.2015 16.02.2015 1

Decisions / letters / protocols of public notaries

TIF 58.26 KB 12.10.2009 17.09.2009 2

Registration certificates

TIF 50.01 KB 12.10.2009 17.09.2009 1

Announcement regarding the legal address

TIF 11.04 KB 12.10.2009 15.09.2009 1

Application

TIF 545.38 KB 12.10.2009 15.09.2009 6

Bank statements or other document regarding the payment of the equity

TIF 27.38 KB 12.10.2009 15.09.2009 1

Receipts on the publication and state fees

TIF 65.29 KB 12.10.2009 15.09.2009 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