JANA, Sabiedrība ar ierobežotu atbildību ražošanas komercfirma

Basic data
Name Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "JANA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003205270, 08.07.1994
Register, Included in The Register Commercial register, 29.09.2003
SEPA identifier LV96ZZZ40003205270
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003205270 Is active 19.05.1995
Legal address Legal address: Rīga, Kalnciema iela 119, LV-1046 Previous addresses
Other registered in this address
Postal address Kalnciema iela 119, Rīga, LV-1046
Reorganizations
Registration certificate number, date Nr. C20701. 29.09.2003
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.11.2023)
Activity code (NACE)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 24.10.2024
Find out current information about tax debts
Contact information
Phone +371 20003554
+371 67336595
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 (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 50 28.00 EUR 1 400.00 EUR 50.00 % 50 09.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 50 28.00 EUR 1 400.00 EUR 50.00 % 50 09.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
27.04.2020

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Natural person(s) (xxxxxx-xxxxx)
27.04.2020

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 28523 - 28534
 28523 - 28534
Net turnover
  16017 , Major
 16017
Major
Profit or loss
  95138 - 95142
 95138 - 95142
Equity capital
  40039 - 40041
 40039 - 40041
Fixed assets
  66746 - 66773
 66746 - 66773
Balance
  50855
 50855
Tangible assets
  63088 - 63114
 63088 - 63114
Liquidity
  34640 , Companies
 34640
Companies
Profitability
  60061 , Companies
 60061
Companies

About the company's comparative indices

Legal address on the map
JANA Legal address on the map
Publications (0)