CANLAT, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 04.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CANLAT" |
| Registration number, date | 40003976867, 10.12.2007 |
| VAT number | None (excluded 29.08.2016) Europe VAT register |
| Register, date | Commercial Register, 10.12.2007 |
| Legal address | Kaļķu iela 15 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 833 EUR , registered 07.07.2015 (registered payment 07.07.2015: 3 833 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.25 | -0.25 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Festivāla nams" | Until 13.03.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 2 | Until 07.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2016 | PDF (1.83 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.07.2016 | PDF (1.87 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | HTML (96.73 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.2 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (99.36 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (99.18 KB) | |
2009 |
Annual report | 07.05.2010 | TIF (646.81 KB) | ||
2008 |
Annual report: Board statement | 10.12.2007 - 31.12.2008 | 30.04.2009 | RAR (3.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.85 KB | 16.07.2015 | 23.04.2015 | 1 |
Articles of Association |
TIF | 49.28 KB | 16.07.2015 | 23.04.2015 | 1 |
Shareholders’ register |
TIF | 68.16 KB | 16.07.2015 | 23.04.2015 | 2 |
Shareholders’ register |
TIF | 36.03 KB | 07.05.2012 | 31.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.87 KB | 13.09.2010 | 12.07.2010 | 1 |
Articles of Association |
TIF | 18.62 KB | 13.09.2010 | 12.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.27 KB | 13.09.2010 | 12.07.2010 | 2 |
Shareholders’ register |
TIF | 22.03 KB | 13.09.2010 | 12.07.2010 | 1 |
Shareholders’ register |
TIF | 30.19 KB | 30.04.2010 | 15.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.78 KB | 17.03.2009 | 26.01.2009 | 1 |
Articles of Association |
TIF | 18.12 KB | 17.03.2009 | 26.01.2009 | 1 |
Shareholders’ register |
TIF | 29.58 KB | 17.03.2009 | 26.01.2009 | 1 |
Articles of association of foreign companies |
TIF | 164.67 KB | 17.03.2009 | 13.11.2008 | 10 |
Registration certificates of foreign companies |
TIF | 54 KB | 17.03.2009 | 13.11.2008 | 2 |
Articles of Association |
TIF | 16.46 KB | 13.12.2007 | 22.11.2007 | 1 |
Memorandum of association |
TIF | 27.31 KB | 13.12.2007 | 22.11.2007 | 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 |
RTF | 179.91 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 04.11.2016 | 04.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 03.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.26 KB | 03.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 03.11.2016 | 03.11.2016 | 1 |
Application |
TIF | 321.15 KB | 08.11.2016 | 19.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 155.1 KB | 08.11.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.63 KB | 10.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 130.58 KB | 10.11.2015 | 03.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 298.55 KB | 10.11.2015 | 08.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 243.3 KB | 10.11.2015 | 07.10.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 80.18 KB | 16.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 185.38 KB | 16.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.02 KB | 16.07.2015 | 23.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 23.67 KB | 16.07.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.58 KB | 07.05.2012 | 03.05.2012 | 2 |
Application |
TIF | 179.81 KB | 07.05.2012 | 27.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 13.09.2010 | 10.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.42 KB | 07.05.2012 | 31.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 25.73 KB | 07.05.2012 | 31.07.2010 | 1 |
Application |
TIF | 65.79 KB | 13.09.2010 | 12.07.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.55 KB | 13.09.2010 | 12.07.2010 | 1 |
Other documents |
TIF | 23.11 KB | 13.09.2010 | 12.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.55 KB | 13.09.2010 | 12.07.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 30.04.2010 | 27.04.2010 | 1 |
Application |
TIF | 57.38 KB | 30.04.2010 | 16.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.15 KB | 30.04.2010 | 15.03.2010 | 2 |
Registration certificates |
TIF | 40.95 KB | 17.03.2009 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 17.03.2009 | 13.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.59 KB | 17.03.2009 | 10.03.2009 | 2 |
Application |
TIF | 177.06 KB | 17.03.2009 | 26.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.79 KB | 17.03.2009 | 26.01.2009 | 3 |
Sample report |
TIF | 25.72 KB | 17.03.2009 | 26.01.2009 | 1 |
Sample report |
TIF | 24.61 KB | 17.03.2009 | 26.01.2009 | 1 |
document.Ā2 |
TIF | 176.15 KB | 17.03.2009 | 13.11.2008 | 7 |
document.Ā3 |
TIF | 16.89 KB | 17.03.2009 | 13.11.2008 | 1 |
Registration certificates |
TIF | 23.54 KB | 17.03.2009 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 13.12.2007 | 10.12.2007 | 2 |
Registration certificates |
TIF | 16.86 KB | 13.12.2007 | 10.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.36 KB | 13.12.2007 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.43 KB | 13.12.2007 | 05.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.67 KB | 13.12.2007 | 22.11.2007 | 1 |
Application |
TIF | 90.64 KB | 13.12.2007 | 22.11.2007 | 4 |
Other documents |
TIF | 73.5 KB | 30.04.2010 | 3 |
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.
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