Kanan, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Kanan
Registration number, date 40203118188, 16.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 16.01.2018
Legal address Limbažu iela 4 k-1 – 29, Rīga, LV-1005 Check address owners
Fixed capital 10 EUR, registered payment 16.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 797.13 0.00 0.00 0.00 09.12.2024
07.11.2024 795.25 0.00 0.00 0.00 07.11.2024
07.10.2024 793.39 0.00 0.00 0.00 07.10.2024
09.09.2024 791.71 0.00 0.00 0.00 09.09.2024
12.08.2024 790.03 0.00 0.00 0.00 12.08.2024
08.07.2024 787.93 0.00 0.00 0.00 08.07.2024
07.06.2024 786.09 0.00 0.00 0.00 07.06.2024
08.05.2024 784.29 0.00 0.00 0.00 08.05.2024
08.04.2024 782.49 0.00 0.00 0.00 08.04.2024
07.03.2024 780.57 0.00 0.00 0.00 07.03.2024
07.02.2024 669.04 0.00 0.00 0.00 07.02.2024
09.01.2024 669.04 0.00 0.00 0.00 09.01.2024
07.12.2023 669.04 0.00 0.00 0.00 07.12.2023
07.11.2023 669.04 0.00 0.00 0.00 07.11.2023
09.10.2023 669.04 0.00 0.00 0.00 09.10.2023
11.09.2023 669.04 0.00 0.00 0.00 11.09.2023
07.08.2023 669.04 0.00 0.00 0.00 07.08.2023
11.07.2023 669.04 0.00 0.00 0.00 11.07.2023
07.06.2023 667.07 0.00 0.00 0.00 07.06.2023
09.05.2023 661.85 0.00 0.00 0.00 09.05.2023
12.04.2023 656.24 0.00 0.00 0.00 12.04.2023
07.03.2023 647.95 0.00 0.00 0.00 07.03.2023
07.02.2023 641.51 0.00 0.00 0.00 07.02.2023
09.01.2023 634.84 0.00 0.00 0.00 09.01.2023
19.12.2022 630.01 0.00 0.00 0.00 19.12.2022
07.11.2022 620.35 0.00 0.00 0.00 07.11.2022
18.10.2022 615.75 0.00 0.00 0.00 18.10.2022
07.11.2020 260.35 0.00 0.00 0.00 09.11.2020 15:05
07.12.2018 184.68 0.00 0.00 0.00 11.12.2018 14:02

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, €) 0 0 0.4
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2020
Latvia Azerbaijan

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   08.06.2020
* 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 % 10 € 1 € 10 Azerbaijan 25.05.2020 08.06.2020

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2024  PDF (76.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.02.2024  PDF (77.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (241.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (415.2 KB) €11.00

2018

Annual report 16.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols Kanan JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 85.14 KB 03.06.2020 25.05.2020 1

Shareholders’ register

PDF 85.14 KB 03.06.2020 25.05.2020 1

Shareholders’ register

PDF 2.01 MB 17.09.2018 11.09.2018 3

Articles of Association

DOC 120 KB 16.01.2018 12.01.2018 1

Memorandum of Association

DOC 112 KB 16.01.2018 12.01.2018 1

Shareholders’ register

PDF 1.99 MB 16.01.2018 12.01.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 392.66 KB 24.05.2023 24.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 393.9 KB 19.05.2022 19.05.2022 1

Application

PDF 169.94 KB 08.06.2020 08.06.2020 1

Application

EDOC 170.81 KB 08.06.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 08.06.2020 08.06.2020 2

Notice of a member of the Board regarding the resignation

PDF 78.1 KB 08.06.2020 25.05.2020 1

Notice of a member of the Board regarding the resignation

EDOC 83.59 KB 08.06.2020 25.05.2020 1

Consent of a member of the Board / executive director

PDF 54.24 KB 08.06.2020 25.05.2020 1

Consent of a member of the Board / executive director

EDOC 60.9 KB 08.06.2020 25.05.2020 1

Protocols/decisions of a company/organisation

PDF 73.16 KB 08.06.2020 25.05.2020 1

Protocols/decisions of a company/organisation

EDOC 78.05 KB 08.06.2020 25.05.2020 1

Shareholders’ register

EDOC 98.26 KB 03.06.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 17.09.2018 17.09.2018 2

Application

DOCX 61.93 KB 17.09.2018 11.09.2018 6

Application

EDOC 70.55 KB 17.09.2018 11.09.2018 6

Protocols/decisions of a company/organisation

DOC 135 KB 17.09.2018 11.09.2018 1

Protocols/decisions of a company/organisation

EDOC 56.89 KB 17.09.2018 11.09.2018 1

Shareholders’ register

EDOC 1.35 MB 17.09.2018 11.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 16.01.2018 16.01.2018 2

Announcement regarding the legal address

DOC 109.5 KB 16.01.2018 12.01.2018 1

Announcement regarding the legal address

EDOC 48.19 KB 16.01.2018 12.01.2018 1

Articles of Association

EDOC 43.59 KB 16.01.2018 12.01.2018 1

Application

DOCX 44.42 KB 16.01.2018 12.01.2018 5

Application

EDOC 49.79 KB 16.01.2018 12.01.2018 5

Memorandum of Association

EDOC 47.43 KB 16.01.2018 12.01.2018 1

Shareholders’ register

EDOC 1.34 MB 16.01.2018 12.01.2018 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. Request documents in Company register