Kaniri, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
191 by paid taxes
47 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kaniri" |
| Registration number, date | 40103378144, 08.02.2011 |
| VAT number | LV40103378144 from 26.01.2016 Europe VAT register |
| Register, date | Commercial Register, 08.02.2011 |
| Legal address | Imantas iela 3A – 89, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 08.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 3.58 | 1.29 | 2.55 |
| Personal income tax (thousands, €) | 0.71 | 0.99 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 2.57 | 1.86 | 2.12 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 04.12.2012 |
* 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 % | 203 | € 14 | € 2 842 | 03.11.2016 | 08.11.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | PDF (1.27 MB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (1.29 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.15 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (977.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (834.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (1.5 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (380.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | HTML (89.49 KB) | |
2011 |
Annual report | 08.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kaniri vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.53 KB | 14.11.2016 | 03.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.85 KB | 14.11.2016 | 01.07.2016 | 1 |
Articles of Association |
TIF | 19.98 KB | 14.11.2016 | 01.07.2016 | 1 |
Articles of Association |
TIF | 13.22 KB | 07.12.2012 | 28.11.2012 | 1 |
Shareholders’ register |
TIF | 12.7 KB | 07.12.2012 | 28.11.2012 | 1 |
Articles of Association |
TIF | 33.91 KB | 11.02.2011 | 03.02.2011 | 1 |
Memorandum of Association |
TIF | 68.84 KB | 11.02.2011 | 03.02.2011 | 2 |
Amendments to the Articles of Association |
TIF | 7.42 KB | 07.12.2012 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 22.02 KB | 07.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 94.68 KB | 14.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 128.57 KB | 14.11.2016 | 05.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.24 KB | 14.11.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 07.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 203.57 KB | 07.12.2012 | 29.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.46 KB | 07.12.2012 | 29.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.58 KB | 07.12.2012 | 28.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.99 KB | 07.12.2012 | 28.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 07.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.62 KB | 11.02.2011 | 08.02.2011 | 2 |
Registration certificates |
TIF | 124.76 KB | 11.02.2011 | 08.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 11.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 610.42 KB | 11.02.2011 | 03.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.28 KB | 11.02.2011 | 03.02.2011 | 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.
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