Jāņa sēta, SIA
Basic data | |||||||||||||
Name | SIA "Jāņa sēta" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003426448, 11.01.1999 | ||||||||||||
Register, Included in The Register | Commercial register, 03.11.2004 | ||||||||||||
SEPA identifier | LV95ZZZ40003426448 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Krasta iela 105A, LV-1019
Previous addresses Other registered in this address |
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Postal address | Krasta iela 105A, Rīga, LV-1019 | ||||||||||||
Registration certificate number, date | Nr. C90216. 03.11.2004 | ||||||||||||
Fixed capital |
Paid capital - 106 700.00 EUR (Registered in State Enterprise register 06.02.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 03.10.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 11.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67317540 +371 67317546 +371 67092277 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (25) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 07.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 16.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 16.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 20.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 20.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 21.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 21.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 12.02.2010 | 01.01.2009 - 31.12.2009 | Annual report | 12.02.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 26.01.2009 | 01.01.2008 - 31.12.2008 | Annual report | 26.01.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 17.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 17.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 11.01.1999 - 31.12.1999 , 02.05.2000 | 11.01.1999 - 31.12.1999 | Annual report | 02.05.2000 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.01.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.02.2014 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.10.2023 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.02.2014 |
Member of the Council |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Council (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
03.10.2023 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 12.05.2021 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
12.05.2021 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 42550 - 42560 | 42550 - 42560 | ||
Net turnover
5347 , Major
|
5347 |
Major | |
Profit or loss
8121
|
8121 |
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Equity capital
10087
|
10087 |
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Fixed assets
13542
|
13542 |
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Balance
9981
|
9981 |
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Tangible assets
35598
|
35598 |
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Liquidity
51702 - 51704 , Companies
|
51702 - 51704 |
Companies | |
Profitability
42240 , Companies
|
42240 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
"Karšu izdevniecība Jāņa sēta" reģistrējusi jaunu komercķīlu | 14.08.2019 06:22 |
SIA “Karšu izdevniecība Jāņa sēta" par labu AS “SEB banka” ieķīlājusi krājumus, ķermeniskos pamatlīdzekļus un prasījuma tiesības, lai nodrošinātu prasījumus, kas izriet no starp banku un uzņēmumu noslēgtā overdrafta līguma, ziņo “Lursoft” Klientu portfelis. |
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“Karšu izdevniecība Jāņa sēta” reģistrē jaunu komercķīlu | 12.03.2019 05:27 |
SIA “Karšu izdevniecība Jāņa sēta" par labu AS “SEB banka” ieķīlājusi krājumus, ķermeniskos pamatlīdzekļus un prasījuma tiesības, lai nodrošinātu prasījumus, kas izriet no starp banku un uzņēmumu noslēgtā overdrafta līguma, ziņo “Lursoft” Klientu portfelis. |
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Karšu izdevniecībai Jāņa sēta pērn apgrozījuma kritums par 18% | 07.05.2015 11:37 |
Aizvadītajā gadā SIA Karšu izdevniecība Jāņa sēta, elastīgi reaģējot uz tirgus izmaiņām, turpinājusi pārstrukturizēšanos, kas saistīta ar 2013.gadā veikto uzņēmuma biznesa virziena pārdošanu un meitas uzņēmuma SIA Mappost izveidi. |