KANCLERS, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
5 by paid taxes
4 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 "KANCLERS" |
| Registration number, date | 43603014262, 04.07.2000 |
| VAT number | LV43603014262 from 10.07.2000 Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Katoļu iela 7, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.02.2015 |
| 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 576.87 | 560.03 | 600.48 |
| Personal income tax (thousands, €) | 45.7 | 34.68 | 26.03 |
| Statutory social insurance contributions (thousands, €) | 137.94 | 117.2 | 94.98 |
| Average employees count | 43 | 40 | 38 |
| Received COVID-19 downtime support | 30.12.2021, 10 186.28 € | ||
Industries
| Industry from zl.lv | Trauki |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.07.2018 | 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 | 11.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2022 |
* 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 |
60 % | 6 | € 284 | € 1 704 | Latvia | 05.02.2015 | 12.02.2015 |
Natural person |
40 % | 4 | € 284 | € 1 136 | Latvia | 05.02.2015 | 12.02.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.10.2022 |
Right to represent individually |
Natural person
(from 11.10.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "KANCLERS PLUS" | Until 14.07.2017 | 7 years ago |
|---|
Historical addresses
| Jelgava, Lielā iela 18-11 | Until 17.11.2004 | 20 years ago |
|---|---|---|
| Jelgava, Lielā iela 18 | Until 30.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP20240516 0003 | |||||
| Kanclers atzinums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Kanclers atzinums | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kanclers atzinums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums 2020 | |||||
| Vadibas zinojums.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kanclers atzinums 2019 | |||||
| Vad.z.2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kanclers atzinums.pdf2018.g. | |||||
| VadibZin.jpg 2018.g | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kanclers SIA atzinums | |||||
| VadZin.pdf 2017.g | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kanclers plus atzinums.pdf 2016.g. | |||||
| atzinums.pdf 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikumi 2 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums 2013 | DOCX | ||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 17.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2012 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2012 | DOCX | ||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of vad zinjojums 2011.g | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinjojums 2011.g | PNG | ||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 26.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad,zin.2010.g.Koncerna | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2010 | ZIP | ||||
2009 |
Consolidated financial statement | 26.05.2011 | TIF (919.04 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (1.43 MB) | ||
2008 |
Consolidated financial statement | 25.11.2009 | TIF (1.38 MB) | ||
2008 |
Annual report | 06.07.2009 | TIF (1.47 MB) | ||
2007 |
Annual report | 26.11.2008 | TIF (1.86 MB) | ||
2006 |
Consolidated financial statement | 07.08.2007 | TIF (463.59 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (634.49 KB) | ||
2005 |
Annual report | 27.12.2006 | PDF (925.85 KB) | ||
2004 |
Annual report | 17.07.2017 | TIF (1.09 MB) | ||
2003 |
Annual report | 17.07.2017 | TIF (987.23 KB) | ||
2002 |
Annual report | 17.07.2017 | TIF (471.05 KB) | ||
2001 |
Annual report | 17.07.2017 | TIF (352.15 KB) | ||
2000 |
Annual report | 17.07.2017 | TIF (464.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.54 KB | 14.07.2017 | 06.07.2017 | 1 |
Articles of Association |
TIF | 88.14 KB | 14.07.2017 | 06.07.2017 | 3 |
Articles of Association |
TIF | 154.05 KB | 16.02.2015 | 05.02.2015 | 4 |
Shareholders’ register |
TIF | 67.91 KB | 16.02.2015 | 05.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 52.28 KB | 16.02.2015 | 27.01.2015 | 1 |
Articles of Association |
TIF | 63.91 KB | 17.07.2017 | 05.11.2004 | 1 |
Shareholders’ register |
TIF | 24.12 KB | 17.07.2017 | 05.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 45.37 KB | 17.07.2017 | 02.03.2001 | 1 |
Articles of Association |
TIF | 442.36 KB | 17.07.2017 | 15.06.2000 | 8 |
Memorandum of association |
TIF | 116.83 KB | 17.07.2017 | 14.06.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.46 KB | 30.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.11 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 48.42 KB | 11.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 48.42 KB | 11.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 102.92 KB | 11.10.2022 | 13.09.2022 | 1 |
Application |
DOCX | 102.92 KB | 11.10.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 67.12 KB | 11.10.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 67.12 KB | 11.10.2022 | 31.08.2022 | 1 |
Application |
DOCX | 68.2 KB | 01.08.2022 | 01.08.2022 | 5 |
Application |
DOCX | 68.2 KB | 01.08.2022 | 01.08.2022 | 5 |
Application |
DOCX | 106.97 KB | 01.08.2022 | 01.08.2022 | 21 |
Application |
DOCX | 106.97 KB | 01.08.2022 | 01.08.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 01.08.2022 | 01.08.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 42.67 KB | 01.08.2022 | 22.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 42.67 KB | 01.08.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 05.07.2018 | 05.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 339.38 KB | 03.07.2018 | 26.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 141.13 KB | 14.07.2017 | 06.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.32 KB | 14.07.2017 | 06.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.88 KB | 16.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 766.3 KB | 16.02.2015 | 09.02.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 126.51 KB | 16.02.2015 | 05.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 17.07.2017 | 17.01.2008 | 2 |
Application |
TIF | 206.77 KB | 17.07.2017 | 11.01.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 30.01 KB | 17.07.2017 | 11.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.17 KB | 17.07.2017 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.89 KB | 17.07.2017 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.29 KB | 17.07.2017 | 11.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 17.07.2017 | 17.11.2004 | 1 |
Registration certificates |
TIF | 28.83 KB | 17.07.2017 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.9 KB | 17.07.2017 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.72 KB | 17.07.2017 | 08.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.81 KB | 17.07.2017 | 05.11.2004 | 1 |
Application |
TIF | 131.53 KB | 17.07.2017 | 05.11.2004 | 4 |
Consent of the auditor |
TIF | 13.43 KB | 17.07.2017 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.56 KB | 17.07.2017 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.12 KB | 17.07.2017 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.34 KB | 17.07.2017 | 05.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 17.07.2017 | 29.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 17.07.2017 | 26.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 17.07.2017 | 26.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.64 KB | 17.07.2017 | 26.08.2003 | 1 |
Submission/Application |
TIF | 26.32 KB | 17.07.2017 | 26.08.2003 | 1 |
Other documents |
TIF | 24.55 KB | 17.07.2017 | 29.01.2002 | 1 |
Marriage contract |
TIF | 313.49 KB | 17.07.2017 | 11.01.2002 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 17.07.2017 | 13.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 37.94 KB | 17.07.2017 | 05.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.39 KB | 17.07.2017 | 05.03.2001 | 1 |
Submission/Application |
TIF | 21.37 KB | 17.07.2017 | 05.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.05 KB | 17.07.2017 | 02.03.2001 | 1 |
Sample report |
TIF | 24.92 KB | 17.07.2017 | 22.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 17.07.2017 | 04.07.2000 | 1 |
Registration certificates |
TIF | 51.31 KB | 17.07.2017 | 04.07.2000 | 1 |
Registration certificates |
TIF | 48.4 KB | 17.07.2017 | 04.07.2000 | 1 |
Other documents |
TIF | 58.22 KB | 17.07.2017 | 19.06.2000 | 2 |
Application |
TIF | 135.89 KB | 17.07.2017 | 15.06.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.42 KB | 17.07.2017 | 15.06.2000 | 1 |
Other documents |
TIF | 22.07 KB | 17.07.2017 | 15.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.91 KB | 17.07.2017 | 15.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.42 KB | 17.07.2017 | 15.06.2000 | 1 |
Sample report |
TIF | 37.47 KB | 17.07.2017 | 14.06.2000 | 1 |
Sample report |
TIF | 39.15 KB | 17.07.2017 | 14.06.2000 | 1 |
Copy of the personal identification document |
TIF | 45.44 KB | 17.07.2017 | 11.04.1995 | 1 |
Copy of the personal identification document |
TIF | 100.61 KB | 17.07.2017 | 11.10.1994 | 1 |
Copy of the personal identification document |
TIF | 61.69 KB | 17.07.2017 | 05.02.1993 | 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