KANINS, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
48 by profit
50 by paid taxes
32 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 "KANINS" |
| Registration number, date | 40003018907, 06.08.1991 |
| VAT number | LV40003018907 from 04.07.1995 Europe VAT register |
| Register, date | Commercial Register, 22.07.2004 |
| Legal address | Šmerļa iela 2B, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | 234.7 | 211.47 | 141.34 |
| Personal income tax (thousands, €) | 8.23 | 5.69 | 6.04 |
| Statutory social insurance contributions (thousands, €) | 15.53 | 11.62 | 11.96 |
| Average employees count | 6 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SAULES APTIEKA"Reg. no. 40003373494
|
50 % | 50 | € 28 | € 1 400 | Latvia | 05.08.2024 | 20.08.2024 |
SIA "Baltacon"Reg. no. 40103248435
|
33 % | 33 | € 28 | € 924 | Latvia | 05.08.2024 | 20.08.2024 |
Sabiedrība ar ierobežotu atbildību "Veselības vadības konsultācijas"Reg. no. 40203022750
|
17 % | 17 | € 28 | € 476 | Latvia | 05.08.2024 | 20.08.2024 |
Contacts in cooperation with
Apply information changes
"Kanins", SIA
Šmerļa 2B, Rīga, LV-1006 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Firma SIA Rīga "KANINS" | Until 22.07.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma Rīgā "KANINS" | Until 13.08.1999 | 26 years ago |
Historical addresses
| Rīga, Brīvības iela 230 | Until 06.10.1995 | 30 years ago |
|---|---|---|
| Rīga, Brīvības iela 266 | Until 13.08.1999 | 26 years ago |
| Rīga, Aleksandra Čaka iela 83/85 | Until 11.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (261.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0002 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (84.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (441.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | PDF (716.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (509.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.03.2016 | PDF (1.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsGP2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.04.2010 | TIF (1.28 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 29.05.2008 | TIF (671.94 KB) | ||
2006 |
Annual report | 29.05.2007 | PDF (1.22 MB) | ||
2005 |
Annual report | 11.09.2006 | PDF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.02 KB | 20.08.2024 | 05.08.2024 | 1 |
Shareholders’ register |
EDOC | 49.06 KB | 25.01.2023 | 11.01.2023 | 1 |
Shareholders’ register |
DOCX | 19.63 KB | 01.12.2022 | 28.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.63 KB | 01.12.2022 | 28.11.2022 | 1 |
Shareholders’ register |
DOCX | 20.15 KB | 19.02.2021 | 28.08.2019 | 1 |
Articles of Association |
TIF | 321.72 KB | 03.09.2019 | 28.08.2019 | 7 |
Shareholders’ register |
TIF | 80.88 KB | 19.02.2021 | 28.08.2018 | 3 |
Shareholders’ register |
TIF | 68.33 KB | 22.01.2018 | 17.01.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.59 KB | 20.08.2024 | 05.08.2024 | 1 |
Application |
EDOC | 54.33 KB | 25.01.2023 | 19.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.83 KB | 01.12.2022 | 01.12.2022 | 2 |
Shareholders’ register |
EDOC | 40.7 KB | 01.12.2022 | 28.11.2022 | 1 |
Application |
DOCX | 53.64 KB | 01.12.2022 | 04.11.2022 | 1 |
Application |
DOCX | 53.64 KB | 01.12.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 19.02.2021 | 19.02.2021 | 2 |
Submission/Application |
DOC | 25 KB | 19.02.2021 | 18.02.2021 | 1 |
Submission/Application |
EDOC | 13.93 KB | 19.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 237.33 KB | 05.09.2019 | 03.09.2019 | 7 |
Shareholders’ register |
EDOC | 32.9 KB | 19.02.2021 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.31 KB | 03.09.2019 | 28.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 140.81 KB | 10.10.2018 | 05.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.58 KB | 10.10.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 286.88 KB | 22.01.2018 | 18.01.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 26.58 KB | 22.01.2018 | 18.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.23 KB | 22.01.2018 | 17.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.44 KB | 22.01.2018 | 17.01.2018 | 4 |
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