CANDEO, SIA

Limited Liability Company, Micro company
Place in branch
304 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CANDEO"
Registration number, date 40003470643, 30.11.1999
VAT number LV40003470643 from 22.09.2004 Europe VAT register
Register, date Commercial Register, 21.01.2004
Legal address Krišjāņa Barona iela 44 – 10, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 12.02.2015
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, €) 15.11 20.2 20.24
Personal income tax (thousands, €) 0.79 2.7 3.43
Statutory social insurance contributions (thousands, €) 5.86 7.11 7.59
Average employees count 3 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 10.07.2019
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   04.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   04.07.2022

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.  10.12.2008
* 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

100 % 2 845 € 1 € 2 845 Latvia 27.06.2022 04.07.2022

Apply information changes

ML

"Candeo", SIA

Krišjāņa Barona 44, Rīga LV-1011 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "SKANSTES PROJEKTS" Until 21.01.2004 20 years ago

Historical addresses

Rīga, Brīvības bulvāris 19-7 Until 21.01.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (81.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (81.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (81.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (81.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (132.79 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums Candeo 2013 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (89.92 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadZinCandeo 2012 DOCX

2011

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

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

Annual report 14.05.2010  TIF (552.21 KB)

2008

Annual report 20.05.2009  TIF (877.47 KB)

2006

Annual report 23.05.2007  TIF (316.54 KB)

2005

Annual report 24.11.2006  TIF (571.36 KB)

2004

Annual report 01.07.2022  TIF (373.64 KB)

2003

Annual report 01.07.2022  TIF (122.7 KB)

2002

Annual report 01.07.2022  TIF (122.02 KB)

2001

Annual report 01.07.2022  TIF (147.21 KB)

2000

Annual report 01.07.2022  TIF (142.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.79 KB 04.07.2022 27.06.2022 1

Articles of Association

DOCX 17.55 KB 04.07.2022 27.06.2022 1

Shareholders’ register

EDOC 20.59 KB 04.07.2022 27.06.2022 1

Shareholders’ register

DOCX 14.38 KB 04.07.2022 27.06.2022 1

Amendments to the Articles of Association

TIF 38.71 KB 01.07.2022 21.01.2015 1

Articles of Association

TIF 89.92 KB 01.07.2022 21.01.2015 4

Shareholders’ register

TIF 44.68 KB 01.07.2022 21.01.2015 2

Shareholders’ register

TIF 21.05 KB 01.07.2022 08.12.2006 1

Shareholders’ register

TIF 17.09 KB 01.07.2022 01.11.2005 1

Shareholders’ register

TIF 13.77 KB 01.07.2022 09.12.2003 1

Articles of Association

TIF 24.18 KB 08.10.2012 01.12.2003 1

Articles of Association

TIF 491.91 KB 01.07.2022 16.11.1999 13

Memorandum of association

TIF 252.44 KB 01.07.2022 16.11.1999 6

Shareholders’ register

TIF 32.81 KB 01.07.2022 16.11.1999 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

EDOC 62.2 KB 04.07.2022 04.07.2022 2

Application

DOCX 49.36 KB 04.07.2022 29.06.2022 1

Application

DOCX 49.36 KB 04.07.2022 29.06.2022 1

Articles of Association

EDOC 22.79 KB 04.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 15.83 KB 04.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 15.83 KB 04.07.2022 27.06.2022 1

Shareholders’ register

EDOC 20.59 KB 04.07.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

TIF 67.81 KB 01.07.2022 12.02.2015 2

Application

TIF 86.85 KB 01.07.2022 21.01.2015 2

Power of attorney, act of empowerment

TIF 41.63 KB 01.07.2022 21.01.2015 1

Protocols/decisions of a company/organisation

TIF 81.6 KB 01.07.2022 21.01.2015 2

Decisions / letters / protocols of public notaries

TIF 48.96 KB 01.07.2022 10.12.2008 1

Receipts on the publication and state fees

TIF 23.55 KB 01.07.2022 08.12.2008 1

Receipts on the publication and state fees

TIF 23.24 KB 01.07.2022 08.12.2008 1

Application

TIF 180.44 KB 01.07.2022 05.12.2008 4

Protocols/decisions of a company/organisation

TIF 23.74 KB 01.07.2022 05.12.2008 1

Receipts on the publication and state fees

TIF 20.65 KB 01.07.2022 11.12.2006 1

Application

TIF 113.45 KB 01.07.2022 08.12.2006 3

Power of attorney, act of empowerment

TIF 15.55 KB 01.07.2022 08.11.2006 1

Decisions / letters / protocols of public notaries

TIF 59.01 KB 01.07.2022 10.11.2005 2

Receipts on the publication and state fees

TIF 39.43 KB 01.07.2022 07.11.2005 1

Receipts on the publication and state fees

TIF 36.72 KB 01.07.2022 07.11.2005 1

Sample report

TIF 26.31 KB 01.07.2022 03.11.2005 1

Application

TIF 110.76 KB 01.07.2022 02.11.2005 3

Consent of a member of the Board / executive director

TIF 10.89 KB 01.07.2022 02.11.2005 1

Power of attorney, act of empowerment

TIF 14.12 KB 01.07.2022 02.11.2005 1

Protocols/decisions of a company/organisation

TIF 23.8 KB 01.07.2022 02.11.2005 1

Decisions / letters / protocols of public notaries

TIF 45.68 KB 01.07.2022 01.06.2005 1

Application

TIF 104.14 KB 01.07.2022 27.05.2005 3

Receipts on the publication and state fees

TIF 18.03 KB 01.07.2022 23.05.2005 1

Receipts on the publication and state fees

TIF 18.79 KB 01.07.2022 23.05.2005 1

Consent of the auditor

TIF 12.23 KB 01.07.2022 27.04.2005 1

Protocols/decisions of a company/organisation

TIF 26.65 KB 01.07.2022 27.04.2005 1

Protocols/decisions of a company/organisation

TIF 26.89 KB 01.07.2022 27.04.2005 1

Decisions / letters / protocols of public notaries

TIF 46.11 KB 01.07.2022 21.01.2004 1

Registration certificates

TIF 106.47 KB 01.07.2022 21.01.2004 1

Application

TIF 25.08 KB 01.07.2022 09.01.2004 1

Application

TIF 178.44 KB 01.07.2022 09.01.2004 5

Receipts on the publication and state fees

TIF 14 KB 01.07.2022 12.12.2003 1

Receipts on the publication and state fees

TIF 15.22 KB 01.07.2022 12.12.2003 1

Announcement regarding the legal address

TIF 12.41 KB 01.07.2022 09.12.2003 1

Consent of a member of the Board / executive director

TIF 11.42 KB 01.07.2022 09.12.2003 1

Protocols/decisions of a company/organisation

TIF 172.73 KB 01.07.2022 09.12.2003 5

Sample report

TIF 22.99 KB 01.07.2022 30.10.2003 1

Power of attorney, act of empowerment

TIF 198.99 KB 01.07.2022 18.07.2003 4

Registration certificates

TIF 64.32 KB 01.07.2022 21.12.1999 1

Registration certificates

TIF 50.81 KB 01.07.2022 21.12.1999 1

Decisions / letters / protocols of public notaries

TIF 22.56 KB 01.07.2022 30.11.1999 1

Registration certificates

TIF 109.95 KB 01.07.2022 30.11.1999 1

Registration certificates

TIF 76.18 KB 01.07.2022 30.11.1999 1

Submission/Application

TIF 40.96 KB 01.07.2022 30.11.1999 1

Application

TIF 122.49 KB 01.07.2022 23.11.1999 4

Receipts on the publication and state fees

TIF 18.88 KB 01.07.2022 23.11.1999 2

Sample report

TIF 30.22 KB 01.07.2022 17.11.1999 1

Appraisal reports

TIF 63.11 KB 01.07.2022 16.11.1999 3

Confirmation or consent to legal address

TIF 17.16 KB 01.07.2022 16.11.1999 1

Protocols/decisions of a company/organisation

TIF 92.21 KB 01.07.2022 16.11.1999 4

Power of attorney, act of empowerment

TIF 65.18 KB 01.07.2022 29.10.1999 1

Copy of the personal identification document

TIF 78.46 KB 01.07.2022 24.11.1994 1

Copy of the personal identification document

TIF 104.26 KB 01.07.2022 07.11.1994 1

Copy of the personal identification document

TIF 54.2 KB 01.07.2022 10.12.1992 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