INCANA, SIA
Limited Liability Company, Micro company
Place in branch
164 by turnover
80 by profit
27 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 | SIA "INCANA" |
| Registration number, date | 41203034195, 15.12.2008 |
| VAT number | LV41203034195 from 09.03.2009 Europe VAT register |
| Register, date | Commercial Register, 15.12.2008 |
| Legal address | Kalnciema iela 197B, Rīga, LV-1046 Check address owners |
| Fixed capital | 566 874 EUR, registered payment 31.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INCANA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -8.31 | -22.55 | -23.55 |
| Personal income tax (thousands, €) | 2.21 | 2.21 | 2.02 |
| Statutory social insurance contributions (thousands, €) | 3.45 | 3.27 | 2.57 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.02.2011 |
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. | 22.02.2011 |
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. | 22.02.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
AJ Fastigheter Holding AktiebolagReg. no. 556783-4725
|
100 % | 566 874 | € 1 | € 566 874 | Sweden | 19.05.2017 | 31.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Kuldīgas rajons, Kurmāles pagasts, Priedaine, "Brāļi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kuldīgas nov., Kurmāles pag., Priedaine, "Brāļi" | Until 22.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SIA Incana par 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Incana SIA 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Incana 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| INCANA SIAvadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Incana Gada parskats 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Incana 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Incana 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums Incana 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Incana 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Incana 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj.2011 SIA Incana | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INCANA SIA vadibas zinojums | PNG | ||||
2009 |
Annual report | 11.05.2010 | TIF (452.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 116.99 KB | 30.05.2017 | 19.05.2017 | 5 |
Amendments to the Articles of Association |
TIF | 40.39 KB | 30.05.2017 | 27.04.2017 | 1 |
Articles of Association |
TIF | 148.38 KB | 30.05.2017 | 27.04.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 138.51 KB | 30.05.2017 | 27.04.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.35 KB | 30.05.2017 | 19.04.2017 | 8 |
Shareholders’ register |
TIF | 90.95 KB | 27.01.2014 | 18.12.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.67 KB | 27.01.2014 | 10.12.2013 | 10 |
Amendments to the Articles of Association |
TIF | 16.78 KB | 05.06.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 23.55 KB | 05.06.2012 | 26.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.55 KB | 05.06.2012 | 26.04.2012 | 2 |
Shareholders’ register |
TIF | 15.67 KB | 05.06.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 30.13 KB | 23.02.2011 | 04.02.2011 | 1 |
Shareholders’ register |
TIF | 60.73 KB | 23.02.2011 | 04.02.2011 | 2 |
Amendments to the Articles of Association |
TIF | 31.29 KB | 24.02.2011 | 30.05.2009 | 2 |
Shareholders’ register |
TIF | 82.23 KB | 24.02.2011 | 28.05.2009 | 4 |
Articles of Association |
TIF | 28.51 KB | 24.02.2011 | 25.05.2009 | 2 |
Shareholders’ register |
TIF | 486.72 KB | 12.05.2009 | 28.12.2008 | 1 |
Memorandum of Association |
TIF | 973.44 KB | 12.05.2009 | 09.12.2008 | 2 |
Articles of Association |
TIF | 973.44 KB | 11.05.2009 | 09.12.2008 | 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 | 190.81 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 81.37 KB | 11.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 31.05.2017 | 31.05.2017 | 1 |
Application |
TIF | 141.67 KB | 30.05.2017 | 29.05.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.47 KB | 30.05.2017 | 25.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 70.05 KB | 30.05.2017 | 19.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.72 KB | 30.05.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 226.12 KB | 30.05.2017 | 27.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 27.01.2014 | 23.01.2014 | 1 |
Application |
TIF | 98.05 KB | 27.01.2014 | 17.01.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.11 KB | 27.01.2014 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.92 KB | 05.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 61.82 KB | 05.06.2012 | 23.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.84 KB | 05.06.2012 | 15.05.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.28 KB | 05.06.2012 | 26.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.32 KB | 05.06.2012 | 26.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.03 KB | 23.02.2011 | 22.02.2011 | 2 |
Application |
TIF | 458.38 KB | 23.02.2011 | 21.02.2011 | 7 |
Announcement regarding the legal address |
TIF | 8.48 KB | 23.02.2011 | 09.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.32 KB | 23.02.2011 | 09.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.11 KB | 23.02.2011 | 08.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 228.35 KB | 23.02.2011 | 04.02.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 105.39 KB | 24.02.2011 | 03.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 544.73 KB | 24.02.2011 | 04.01.2011 | 27 |
Power of attorney, act of empowerment |
TIF | 176.23 KB | 24.02.2011 | 04.01.2011 | 7 |
document.Ā1 |
TIF | 1.13 MB | 24.02.2011 | 04.01.2011 | 33 |
Consent of a member of the Board / executive director |
TIF | 64.51 KB | 23.02.2011 | 15.02.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 24.02.2011 | 08.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.84 KB | 24.02.2011 | 04.06.2009 | 2 |
Application |
TIF | 245.34 KB | 24.02.2011 | 28.05.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 42.59 KB | 24.02.2011 | 25.05.2009 | 3 |
Sample report |
TIF | 50.85 KB | 24.02.2011 | 11.05.2009 | 4 |
Sample report |
TIF | 50.89 KB | 24.02.2011 | 07.05.2009 | 4 |
Sample report |
TIF | 51.99 KB | 24.02.2011 | 05.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.77 KB | 24.02.2011 | 30.04.2009 | 4 |
Sample report |
TIF | 21.37 KB | 24.02.2011 | 20.04.2009 | 2 |
document.Ā1 |
TIF | 98.47 KB | 24.02.2011 | 09.03.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 486.72 KB | 12.05.2009 | 13.02.2009 | 1 |
Sample report |
TIF | 26.14 KB | 24.02.2011 | 04.02.2009 | 2 |
document.Ā1 |
TIF | 119.36 KB | 24.02.2011 | 30.01.2009 | 4 |
Application |
TIF | 1.9 MB | 12.05.2009 | 27.01.2009 | 4 |
Application |
TIF | 973.44 KB | 12.05.2009 | 27.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 486.72 KB | 12.05.2009 | 27.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 973.44 KB | 12.05.2009 | 10.01.2009 | 2 |
document.Ā1 |
TIF | 94.24 KB | 24.02.2011 | 08.01.2009 | 4 |
Application |
TIF | 973.44 KB | 12.05.2009 | 07.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 486.72 KB | 11.05.2009 | 07.01.2009 | 1 |
document.Ā1 |
TIF | 92.48 KB | 24.02.2011 | 19.12.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 486.72 KB | 11.05.2009 | 15.12.2008 | 1 |
Registration certificates |
TIF | 486.72 KB | 11.05.2009 | 15.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 486.72 KB | 11.05.2009 | 09.12.2008 | 1 |
Application |
TIF | 2.85 MB | 11.05.2009 | 09.12.2008 | 6 |
Receipts on the publication and state fees |
TIF | 973.44 KB | 11.05.2009 | 09.12.2008 | 2 |
Sample report |
TIF | 973.44 KB | 12.05.2009 | 27.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 486.72 KB | 11.05.2009 | 12.11.2008 | 1 |
document.Ā1 |
TIF | 100.17 KB | 24.02.2011 | 10.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 973.44 KB | 12.05.2009 | 10.02.2008 | 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