CANIS, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
60 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CANIS" |
| Registration number, date | 44103037347, 27.10.2005 |
| VAT number | LV44103037347 from 24.04.2006 Europe VAT register |
| Register, date | Commercial Register, 27.10.2005 |
| Legal address | Miera iela 24A, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 4 980 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CANIS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 32.17 | 47.08 | 33.66 |
| Personal income tax (thousands, €) | 48.83 | 55.76 | 35.22 |
| Statutory social insurance contributions (thousands, €) | 38.16 | 29.31 | 23.39 |
| Average employees count | 12 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2011 |
* 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 |
50 % | 2 490 | € 1 | € 2 490 | Latvia | 25.06.2015 | 30.06.2015 |
Natural person |
50 % | 2 490 | € 1 | € 2 490 | Latvia | 25.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Alūksnes rajons, Alūksne, Miera iela 24a | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (91.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (84.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | PDF (86.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (87.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (94.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (88.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (97.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (158.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (106.32 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Canis- Vad. z. 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Canis vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 21.04.2010 | TIF (624 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (534.68 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 21.06.2007 | TIF (2.55 MB) | ||
2005 |
Annual report | 12.02.2008 | TIF (1.99 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.87 KB | 30.11.2016 | 25.06.2015 | 1 |
Articles of Association |
TIF | 86.78 KB | 30.11.2016 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 63.79 KB | 30.11.2016 | 25.06.2015 | 2 |
Articles of Association |
TIF | 63.76 KB | 16.09.2011 | 09.09.2011 | 3 |
Amendments to the Articles of Association |
TIF | 17.35 KB | 06.10.2008 | 22.09.2008 | 1 |
Articles of Association |
TIF | 154.08 KB | 06.10.2008 | 22.09.2008 | 4 |
Articles of Association |
TIF | 153.6 KB | 12.02.2008 | 17.10.2005 | 4 |
Memorandum of association |
TIF | 96.91 KB | 12.02.2008 | 17.10.2005 | 3 |
Shareholders’ register |
TIF | 24.4 KB | 12.02.2008 | 17.10.2005 | 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 |
TIF | 67.81 KB | 30.11.2016 | 30.06.2015 | 2 |
Application |
TIF | 86.55 KB | 30.11.2016 | 25.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.62 KB | 30.11.2016 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 16.09.2011 | 15.09.2011 | 1 |
Application |
TIF | 235 KB | 16.09.2011 | 09.09.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 25.4 KB | 16.09.2011 | 09.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.15 KB | 16.09.2011 | 09.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.79 KB | 16.09.2011 | 09.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.58 KB | 06.10.2008 | 29.09.2008 | 1 |
Application |
TIF | 223.29 KB | 06.10.2008 | 22.09.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 21.98 KB | 06.10.2008 | 22.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.7 KB | 06.10.2008 | 22.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 75.44 KB | 06.10.2008 | 22.09.2008 | 2 |
Submission/Application |
TIF | 15.3 KB | 06.10.2008 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.53 KB | 12.02.2008 | 27.10.2005 | 1 |
Registration certificates |
TIF | 46.48 KB | 12.02.2008 | 27.10.2005 | 1 |
Application |
TIF | 687.53 KB | 12.02.2008 | 19.10.2005 | 6 |
Receipts on the publication and state fees |
TIF | 122.97 KB | 12.02.2008 | 18.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 16.91 KB | 12.02.2008 | 17.10.2005 | 1 |
Appraisal reports |
TIF | 86.38 KB | 12.02.2008 | 17.10.2005 | 2 |
Consent of the auditor |
TIF | 13.82 KB | 12.02.2008 | 17.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.51 KB | 12.02.2008 | 17.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 12.02.2008 | 17.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 12.02.2008 | 17.10.2005 | 1 |
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