Jāņa sēta, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
VAT identification number Status Registered Excluded
LV40003426448 Is active 20.01.1999
Check in EU VAT register
Legal address Legal address: Rīga, Krasta iela 105A, LV-1019 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Other publishing activities (58.19, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Computer programming activities (62.01, version 2.0) (Source: ZO.LV)
  • Research and experimental development on social sciences and humanities (72.20, version 2.0) (Source: ZO.LV)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
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
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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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2014 Member of the Council
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)
To 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 shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
"SOLVINA" AS(40003397204)Rīga, Jaunmoku iela 34
From 06.01.2020 59752 1.00 EUR 59 752.00 EUR 56.00 % 09.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2020 46948 1.00 EUR 46 948.00 EUR 44.00 % 09.01.2020
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

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 42553 - 42563
 42553 - 42563
Net turnover
  5347 , Major
 5347 		Major
Profit or loss
  8119
 8119
Equity capital
  10085
 10085
Fixed assets
  13541
 13541
Balance
  9980
 9980
Tangible assets
  35594
 35594
Liquidity
  51685 - 51687 , Companies
 51685 - 51687 		Companies
Profitability
  42229 , Companies
 42229 		Companies

About the company's comparative indices

Jāņa sēta mentioned in newspapers   Jāņa sēta zo.lv catalogue
Legal address on the map
Jāņa sēta 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.

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