LJANA, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
26 by profit
22 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LJANA"
Registration number, date 40103110722, 23.12.1993
VAT number LV40103110722 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 09.08.2004
Legal address Vagonu iela 17, Rīga, LV-1009 Check address owners
Fixed capital 45 500 EUR, registered payment 27.06.2014
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 65.23 63.61 102.18
Personal income tax (thousands, €) 8.99 9.1 15.81
Statutory social insurance contributions (thousands, €) 22.76 22.38 35.44
Average employees count 7 7 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Atkritumu izvešana, konteineru noma
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

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

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.  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

50.98 % 1 657 € 14 € 23 198 Latvia 19.06.2014 27.06.2014

Natural person

49.02 % 1 593 € 14 € 22 302 Latvia 19.06.2014 27.06.2014

Apply information changes

ML

"Ljana", SIA

Vagonu 17, Rīga, LV-1009 Check address owners

Atkritumu izvešana, konteineru noma

http://www.ljana.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LJANA" Until 09.08.2004 20 years ago
Sabiedrība ar ierobežotu atbildību komercuzņēmums firma "LJANA" Until 16.09.1999 25 years ago

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 23-25 Until 09.08.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (1.67 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (1.64 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 003976 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 000480 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 08.03.2010  RAR (16.56 KB)

2008

 Annual report 02.03.2009  TIF (625.23 KB)

2007

 Annual report 04.04.2008  TIF (451.78 KB)

2006

 Annual report 29.06.2007  TIF (712.58 KB)

2005

 Annual report 02.05.2006  PDF (382.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.75 KB 24.11.2010 12.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 39.66 KB 25.11.2020 16.09.1999 1

Submission/Application

 TIF 24.82 KB 25.11.2020 13.09.1999 1

Decisions / letters / protocols of public notaries

 TIF 17.4 KB 25.11.2020 05.03.1997 1

Submission/Application

 TIF 23.53 KB 25.11.2020 03.02.1997 1

Decisions / letters / protocols of public notaries

 TIF 18.14 KB 25.11.2020 22.11.1996 1

Submission/Application

 TIF 17.55 KB 25.11.2020 01.11.1996 1

Decisions / letters / protocols of public notaries

 TIF 26.86 KB 25.11.2020 01.12.1995 1

Submission/Application

 TIF 15.35 KB 25.11.2020 02.11.1995 1

Decisions / letters / protocols of public notaries

 TIF 17.59 KB 25.11.2020 23.12.1993 1

Application

 TIF 134.3 KB 25.11.2020 4
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