JANSTEN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA JANSTEN
Registration number, date 52103103631, 18.12.2019
VAT number LV52103103631 from 15.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.12.2019
Legal address Attekas iela 11 – 2, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 24.04.2023
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
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, €) 14.64 15.33 9.21
Personal income tax (thousands, €) 4.23 5.48 1.76
Statutory social insurance contributions (thousands, €) 6.07 7.35 2.28
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2019
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   27.07.2022
* 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 % 2 800 € 1 € 2 800 14.04.2023 24.04.2023

Historical company names

SIA "Greenowaste" Until 24.04.2023 2 years ago

Historical addresses

Rīga, Ādmiņu iela 8 - 26 Until 24.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (500.94 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (256.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (2.6 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibniekuprotokols2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (171.35 KB) €11.00

2019

Annual report 18.12.2019 - 31.12.2019 17.05.2021  PDF (171.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.19 KB 24.04.2023 14.04.2023 1

Articles of Association

EDOC 25.87 KB 24.04.2023 14.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.45 KB 24.04.2023 14.04.2023 1

Shareholders’ register

EDOC 24.74 KB 24.04.2023 14.04.2023 1

Articles of Association

DOCX 19.67 KB 18.12.2019 13.12.2019 1

Memorandum of Association

DOCX 26.59 KB 18.12.2019 13.12.2019 1

Shareholders’ register

DOCX 18.05 KB 18.12.2019 13.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.87 KB 19.04.2023 18.04.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 21.42 KB 24.04.2023 14.04.2023 1

Protocols/decisions of a company/organisation

EDOC 24.8 KB 24.04.2023 14.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 61.62 KB 19.04.2023 14.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 27.07.2022 27.07.2022 2

Application

DOCX 48.4 KB 27.07.2022 22.07.2022 4

Application

DOCX 48.4 KB 27.07.2022 22.07.2022 4

Protocols/decisions of a company/organisation

DOC 31.5 KB 27.07.2022 22.07.2022 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 27.07.2022 22.07.2022 1

Application

DOCX 34.2 KB 05.05.2020 05.05.2020 3

Application

EDOC 39.99 KB 05.05.2020 05.05.2020 3

Application

DOCX 34.2 KB 05.05.2020 05.05.2020 3

Decisions / letters / protocols of public notaries

RTF 190.91 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 05.05.2020 05.05.2020 2

Protocols/decisions of a company/organisation

DOCX 19.01 KB 05.05.2020 27.04.2020 1

Protocols/decisions of a company/organisation

DOCX 19.01 KB 05.05.2020 27.04.2020 1

Protocols/decisions of a company/organisation

EDOC 24.39 KB 05.05.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

RTF 200.38 KB 18.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.32 KB 18.12.2019 18.12.2019 1

Announcement regarding the legal address

DOCX 25.23 KB 18.12.2019 13.12.2019 1

Announcement regarding the legal address

EDOC 31.6 KB 18.12.2019 13.12.2019 1

Articles of Association

EDOC 28.36 KB 18.12.2019 13.12.2019 1

Application

DOCX 30.4 KB 18.12.2019 13.12.2019 4

Application

EDOC 39.19 KB 18.12.2019 13.12.2019 4

Memorandum of Association

EDOC 32.91 KB 18.12.2019 13.12.2019 1

Shareholders’ register

EDOC 27.47 KB 18.12.2019 13.12.2019 1

Confirmation or consent to legal address

EDOC 197.8 KB 18.12.2019 28.10.2019 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