KANĀLA MOTORLAIVU KOMPĀNIJA, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
79 by profit
30 by paid taxes
20 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 "KANĀLA MOTORLAIVU KOMPĀNIJA" |
| Registration number, date | 40003959937, 04.10.2007 |
| VAT number | LV40003959937 from 05.11.2007 Europe VAT register |
| Register, date | Commercial Register, 04.10.2007 |
| Legal address | Zigfrīda Annas Meierovica bulvāris 12 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 226 521 EUR, registered payment 27.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 87.92 | 85.67 | 26.32 |
| Personal income tax (thousands, €) | 17.49 | 12.13 | 5.95 |
| Statutory social insurance contributions (thousands, €) | 27.76 | 20.65 | 8.35 |
| Average employees count | 6 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Pasažieru pārvadājumi iekšzemes ūdeņos (50.30) |
| CSP industry | Pasažieru pārvadājumi iekšzemes ūdeņos (50.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2019 | 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 | 01.10.2023 |
* 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 % | 226 521 | € 1 | € 226 521 | Latvia | 21.04.2015 | 27.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Kanāla motorlaivu kompānija", SIA
Zigfrīda Annas Meierovica bulvāris 12, Rīga LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Avotu iela 56-4 | Until 19.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Maskavas iela 6 | Until 08.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (500.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (787.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (861.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (841.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KMK vad.zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KMK vad zinojums 4 lpp 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| doc20170321 vad | |||||
2015 |
Annual report | 27.04.2016 | TIF (159.24 KB) | €8.00 | |
2014 |
Annual report | 29.05.2015 | TIF (311.68 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (317.32 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KML Zinojums 2011 001 | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (480.23 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (430.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.13 KB | 06.05.2015 | 21.04.2015 | 2 |
Shareholders’ register |
TIF | 90.82 KB | 06.05.2015 | 21.04.2015 | 2 |
Shareholders’ register |
TIF | 96.12 KB | 06.05.2015 | 21.04.2015 | 2 |
Shareholders’ register |
TIF | 96.03 KB | 24.02.2014 | 27.09.2013 | 2 |
Articles of Association |
TIF | 35.17 KB | 24.02.2014 | 23.05.2013 | 1 |
Shareholders’ register |
TIF | 24.76 KB | 24.02.2014 | 23.05.2013 | 1 |
Shareholders’ register |
TIF | 21.88 KB | 28.02.2013 | 09.01.2013 | 1 |
Articles of Association |
TIF | 20.89 KB | 17.12.2012 | 10.12.2012 | 1 |
Articles of Association |
TIF | 23.33 KB | 24.11.2009 | 16.11.2009 | 1 |
Shareholders’ register |
TIF | 29.43 KB | 24.11.2009 | 16.11.2009 | 1 |
Shareholders’ register |
TIF | 34.07 KB | 20.08.2009 | 11.08.2009 | 3 |
Shareholders’ register |
TIF | 27.53 KB | 03.08.2009 | 27.07.2009 | 3 |
Amendments to the Articles of Association |
TIF | 10.54 KB | 03.08.2009 | 08.01.2009 | 1 |
Articles of Association |
TIF | 20.5 KB | 03.08.2009 | 08.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.45 KB | 03.08.2009 | 08.01.2009 | 1 |
Articles of Association |
TIF | 17.63 KB | 08.10.2007 | 27.09.2007 | 1 |
Memorandum of Association |
TIF | 48.76 KB | 08.10.2007 | 27.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.79 KB | 29.09.2023 | 25.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.84 KB | 29.09.2023 | 25.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
EDOC | 54.79 KB | 27.05.2019 | 22.05.2019 | 4 |
Application |
DOCX | 45.98 KB | 27.05.2019 | 22.05.2019 | 4 |
Application |
DOCX | 45.98 KB | 27.05.2019 | 22.05.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 37.47 KB | 27.05.2019 | 22.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.26 KB | 27.05.2019 | 22.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.47 KB | 27.05.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 07.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 309.89 KB | 07.04.2016 | 31.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.76 KB | 07.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.24 KB | 06.05.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.1 KB | 06.05.2015 | 27.04.2015 | 2 |
Application |
TIF | 274.32 KB | 06.05.2015 | 21.04.2015 | 3 |
Application |
TIF | 96.12 KB | 06.05.2015 | 21.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.72 KB | 06.05.2015 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.46 KB | 10.01.2015 | 08.01.2015 | 2 |
Application |
TIF | 106.01 KB | 10.01.2015 | 29.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.81 KB | 10.01.2015 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 24.02.2014 | 03.10.2013 | 2 |
Application |
TIF | 201.43 KB | 24.02.2014 | 27.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.41 KB | 24.02.2014 | 27.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.62 KB | 24.02.2014 | 24.05.2013 | 2 |
Application |
TIF | 887.6 KB | 24.02.2014 | 23.05.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 154.56 KB | 24.02.2014 | 23.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.5 KB | 24.02.2014 | 21.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.48 KB | 24.02.2014 | 21.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.01 KB | 24.02.2014 | 20.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 28.02.2013 | 26.02.2013 | 1 |
Application |
TIF | 79.66 KB | 28.02.2013 | 15.02.2013 | 2 |
Submission/Application |
TIF | 21.63 KB | 28.02.2013 | 15.01.2013 | 2 |
Other documents |
TIF | 16.56 KB | 28.02.2013 | 09.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 28.02.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 17.12.2012 | 14.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 17.12.2012 | 14.12.2012 | 2 |
Application |
TIF | 306.86 KB | 17.12.2012 | 10.12.2012 | 9 |
Protocols/decisions of a company/organisation |
TIF | 60.57 KB | 17.12.2012 | 10.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.67 KB | 17.12.2012 | 05.12.2012 | 1 |
Application |
TIF | 67.26 KB | 17.12.2012 | 03.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.62 KB | 18.08.2011 | 17.08.2011 | 2 |
Application |
TIF | 225.35 KB | 18.08.2011 | 12.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.91 KB | 18.08.2011 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 24.11.2009 | 23.11.2009 | 2 |
Application |
TIF | 120.6 KB | 24.11.2009 | 16.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.57 KB | 24.11.2009 | 16.11.2009 | 3 |
Sample report |
TIF | 26.9 KB | 24.11.2009 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 20.08.2009 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.44 KB | 20.08.2009 | 17.08.2009 | 2 |
Application |
TIF | 56.54 KB | 20.08.2009 | 12.08.2009 | 3 |
Announcement regarding the legal address |
TIF | 9.18 KB | 20.08.2009 | 11.08.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.79 KB | 20.08.2009 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 03.08.2009 | 30.07.2009 | 1 |
Application |
TIF | 55.07 KB | 03.08.2009 | 27.07.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.92 KB | 03.08.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 03.08.2009 | 03.06.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.52 KB | 03.08.2009 | 29.04.2009 | 1 |
Other documents |
TIF | 9.75 KB | 03.08.2009 | 14.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 03.08.2009 | 08.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 08.10.2007 | 04.10.2007 | 1 |
Registration certificates |
TIF | 38.94 KB | 08.10.2007 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.99 KB | 08.10.2007 | 01.10.2007 | 2 |
Application |
TIF | 85.11 KB | 08.10.2007 | 28.09.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.99 KB | 08.10.2007 | 27.09.2007 | 1 |
Appraisal reports |
TIF | 95.6 KB | 08.10.2007 | 25.09.2007 | 5 |
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