KANINS, SIA
Informational products
Full company profile
Annual report 2023
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 |
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 |
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
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 |
