CANEM, SIA

Limited Liability Company, Micro company
Place in branch
263 by turnover
94 by profit
123 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CANEM"
Registration number, date 40003879519, 05.12.2006
VAT number LV40003879519 from 28.12.2006 Europe VAT register
Register, date Commercial Register, 05.12.2006
Legal address Atpūtas iela 9, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 4.43 4.23 4.1
Personal income tax (thousands, €) 0.2 0.17 0.52
Statutory social insurance contributions (thousands, €) 2.3 2.1 1.85
Average employees count 1 1 1

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.12.2009
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 05.12.2006 03.07.2009

Apply information changes

"Canem", SIA

Senču 4, Rīga, LV-1012 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Rīgas rajons, Carnikavas pagasts, "Atpūtas 9" Until 03.07.2009 16 years ago
Carnikavas nov., "Atpūtas 9" Until 08.05.2021 4 years ago
Carnikavas nov., Carnikava, Atpūtas iela 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (1.34 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.02.2024  PDF (1.34 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (1.71 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (81.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (888.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.33 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.11.2016  ZIP €8.00
Annual report 2015 PDF
Scan Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadbas ziojums pie 2014.g.parskata PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadbas ziojums pie 2013.g.parskata PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.10.2013  ZIP
1_HTML izdruka HTML
Vadbas ziojums pie 2012.g.parskata PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.09.2012  ZIP
1_HTML izdruka HTML
Vadbas ziojums pie 2011.g PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadbas ziojums pie 2010.g.parskata RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (5.28 KB)

2008

Annual report 17.04.2009  TIF (588.93 KB)

2007

Annual report 27.01.2009  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 220.69 KB 17.04.2007 01.12.2006 8

Memorandum of Association

TIF 36.04 KB 17.04.2007 01.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 184.85 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

RTF 184.85 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 19.09.2016 19.09.2016 2

Orders/request/cover notes of court bailiffs

PDF 367.88 KB 16.09.2016 16.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 361.76 KB 16.09.2016 16.09.2016 1

Decisions / letters / protocols of public notaries

TIF 32.64 KB 05.01.2010 29.12.2009 1

Application

TIF 90.43 KB 05.01.2010 22.12.2009 3

Protocols/decisions of a company/organisation

TIF 12.48 KB 05.01.2010 22.12.2009 1

Decisions / letters / protocols of public notaries

TIF 36.55 KB 17.04.2007 05.12.2006 2

Registration certificates

TIF 35.62 KB 17.04.2007 05.12.2006 1

Announcement regarding the legal address

TIF 8.23 KB 17.04.2007 01.12.2006 1

Application

TIF 167.25 KB 17.04.2007 01.12.2006 7

Appraisal reports

TIF 18.52 KB 17.04.2007 01.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.5 KB 17.04.2007 01.12.2006 1

Power of attorney, act of empowerment

TIF 10.16 KB 17.04.2007 01.12.2006 1

Receipts on the publication and state fees

TIF 51.96 KB 17.04.2007 01.12.2006 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