JANV, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
13 by profit
43 by paid taxes
35 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 | SIA "JANV" |
| Registration number, date | 50203035901, 30.11.2016 |
| VAT number | LV50203035901 from 21.03.2018 Europe VAT register |
| Register, date | Commercial Register, 30.11.2016 |
| Legal address | Meistaru iela 23, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 70.36 | 155.06 | 36.78 |
| Personal income tax (thousands, €) | 14.58 | 26.55 | 12.2 |
| Statutory social insurance contributions (thousands, €) | 34.96 | 56.38 | 21.29 |
| Average employees count | 7 | 19 | 12 |
| Received COVID-19 downtime support | 07.01.2022, 2 575.74 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2022 | 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 | 28.04.2022 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 01.04.2022 | 28.04.2022 |
Historical addresses
| Rīga, Brīvības gatve 316 - 12 | Until 06.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Brīvības gatve 232 - 28 | Until 11.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 JANV Vad bas z ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.12.2020 | PDF (78.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (4.05 MB) | €11.00 |
2017 |
Annual report | 30.11.2016 - 31.12.2017 | 02.05.2018 | PDF (177.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.75 KB | 28.04.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 28.04.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOCX | 30.74 KB | 11.08.2020 | 03.08.2020 | 1 |
Shareholders’ register |
DOCX | 30.74 KB | 11.08.2020 | 03.08.2020 | 1 |
Shareholders’ register |
DOCX | 15.95 KB | 06.03.2018 | 16.02.2018 | 1 |
Shareholders’ register |
DOCX | 15.95 KB | 06.03.2018 | 16.02.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 29.11.2016 | 02.11.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 29.11.2016 | 02.11.2016 | 1 |
Shareholders’ register |
1.48 MB | 30.11.2016 | 28.10.2016 | 1 | |
Shareholders’ register |
1.48 MB | 30.11.2016 | 28.10.2016 | 1 | |
Memorandum of association |
DOC | 34.5 KB | 29.11.2016 | 28.10.2016 | 2 |
Memorandum of association |
DOC | 34.5 KB | 29.11.2016 | 28.10.2016 | 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 |
EDOC | 62.39 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 51.04 KB | 28.04.2022 | 25.04.2022 | 1 |
Application |
DOCX | 51.04 KB | 28.04.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.99 KB | 28.04.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.99 KB | 28.04.2022 | 25.04.2022 | 1 |
Shareholders’ register |
EDOC | 34.98 KB | 28.04.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
EDOC | 78.06 KB | 11.08.2020 | 04.08.2020 | 4 |
Application |
DOCX | 72.98 KB | 11.08.2020 | 04.08.2020 | 4 |
Application |
DOCX | 72.98 KB | 11.08.2020 | 04.08.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 27.56 KB | 11.08.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 41.89 KB | 11.08.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.56 KB | 11.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.35 KB | 11.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.43 KB | 11.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.35 KB | 11.08.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 44.67 KB | 11.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
EDOC | 50.79 KB | 06.03.2018 | 16.02.2018 | 4 |
Application |
DOCX | 35.4 KB | 06.03.2018 | 16.02.2018 | 4 |
Application |
DOCX | 35.4 KB | 06.03.2018 | 16.02.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 06.03.2018 | 16.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 06.03.2018 | 16.02.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.31 KB | 06.03.2018 | 16.02.2018 | 3 |
Shareholders’ register |
EDOC | 66.56 KB | 06.03.2018 | 16.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 201.4 KB | 22.02.2018 | 16.02.2018 | 3 |
Confirmation or consent to legal address |
ZIP | 183.31 KB | 22.02.2018 | 16.02.2018 | 3 |
Confirmation or consent to legal address |
ZIP | 183.31 KB | 22.02.2018 | 16.02.2018 | 3 |
Application |
EDOC | 2.85 MB | 30.11.2016 | 30.11.2016 | 10 |
Application |
2.95 MB | 30.11.2016 | 30.11.2016 | 10 | |
Application |
2.95 MB | 30.11.2016 | 30.11.2016 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 30.11.2016 | 30.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
377.2 KB | 29.11.2016 | 29.11.2016 | 1 | |
Articles of Association |
EDOC | 34.22 KB | 29.11.2016 | 02.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 30.11.2016 | 28.10.2016 | 1 |
Memorandum of association |
EDOC | 35.78 KB | 29.11.2016 | 28.10.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 177.95 KB | 29.11.2016 | 27.10.2016 | 2 |
Confirmation or consent to legal address |
ZIP | 162.16 KB | 29.11.2016 | 27.10.2016 | 2 |
Confirmation or consent to legal address |
ZIP | 162.16 KB | 29.11.2016 | 27.10.2016 | 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