ACANA, Pilnsabiedrība

General Partnership, Small company
Place in branch
269 by turnover
213 by profit
142 by paid taxes
95 by employees

Basic data

Status
Active
Business form General Partnership
Registered name Pilnsabiedrība "ACANA"
Registration number, date 40103236135, 26.06.2009
VAT number LV40103236135 from 12.10.2009 Europe VAT register
Register, date Commercial Register, 26.06.2009
Legal address Katlakalna iela 11, Rīga, LV-1073 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 165.05 158.95 133.58
Personal income tax (thousands, €) 7.91 7.18 3.12
Statutory social insurance contributions (thousands, €) 12.91 11.71 5.1
Average employees count 3 3 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 13.02.2024
Latvia Latvia

Control type: on grounds of the property right

Control type: via legal arrangement as the authorizing person

Control type: on grounds of the business relations

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Jointly with at least 1   06.09.2023

Natural person

  Member Jointly with at least 1   06.09.2023
* 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

"Sensum Grupa" AS

Reg. no. 40203041145
Rīga, Smilšu iela 10 - 204

0 % 0 0 0 Latvia 06.09.2023 06.09.2023

Sabiedrība ar ierobežotu atbildību "ARGUS"

Reg. no. 40103780602
Rīga, Elizabetes iela 9

0 % 0 0 0 Latvia 06.09.2023 06.09.2023

AS "Civinity Mājas"

Reg. no. 40103223751
Rīga, Dēļu iela 5

0 % 0 0 0 Latvia 25.11.2013 06.09.2023

Cleanhouse, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003371991
Rīga, Dzirciema iela 35-16

0 % 0 LVL 0 LVL 0 Latvia 26.06.2009 26.06.2009

Apply information changes

ML

"Acana", pilnsabiedrība

Katlakalna 11, Rīga LV-1073 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ACANA 23.04.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums ACANA 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 ACANA PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 27.04.2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 28.03.2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
ACANA vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Acana Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Acana Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Acana Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 26.06.2009 - 31.12.2009 30.04.2010  RTF (55.96 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.62 KB 13.02.2024 08.02.2024 1

Application

EDOC 123.46 KB 30.08.2023 30.08.2023 10

Decisions / letters / protocols of public notaries

EDOC 32.5 KB 29.11.2022 29.11.2022 2

Application

DOCX 49.4 KB 29.11.2022 23.11.2022 1

Application

DOCX 49.4 KB 29.11.2022 23.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.51 KB 16.12.2020 16.12.2020 2

Application

DOCX 45.85 KB 16.12.2020 09.12.2020 5

Application

EDOC 67.51 KB 16.12.2020 09.12.2020 5

Decisions / letters / protocols of public notaries

TIF 35.54 KB 27.11.2013 25.11.2013 2

Application

TIF 137.3 KB 27.11.2013 20.11.2013 4

Decisions / letters / protocols of public notaries

TIF 83.48 KB 10.09.2009 26.06.2009 2

Receipts on the publication and state fees

TIF 99.97 KB 10.09.2009 26.06.2009 3

Registration certificates

TIF 23.88 KB 10.09.2009 26.06.2009 1

Application

TIF 237.93 KB 10.09.2009 25.06.2009 6

Power of attorney, act of empowerment

TIF 28.28 KB 10.09.2009 25.06.2009 1

Power of attorney, act of empowerment

TIF 110.15 KB 10.09.2009 25.06.2009 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