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 "KANJON" |
| Registration number, date | 40103834089, 07.10.2014 |
| VAT number | None (excluded 20.08.2019) Europe VAT register |
| Register, date | Commercial Register, 07.10.2014 |
| Legal address | Enerģētiķu iela 19 – 49, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 24.11.2014 |
| 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
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2023 |
* 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 % | 14 000 | € 1 | € 14 000 | Latvia | 14.06.2023 | 03.07.2023 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Krogsils, Rakaru iela 21 | Until 24.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Lemešu iela 13 - 40 | Until 03.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.03.2024 | PDF (78.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.01.2023 | PDF (78.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | PDF (78.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (78.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (90.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | PDF (89.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadKanjon 2 (1) | DOCX | ||||
2014 |
Annual report | 07.10.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadKanjon (2) | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 845.9 KB | 15.06.2023 | 14.06.2023 | 2 |
Shareholders’ register |
TIF | 116.82 KB | 29.02.2016 | 19.02.2016 | 3 |
Shareholders’ register |
DOCX | 12.2 KB | 05.05.2015 | 01.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.2 KB | 24.11.2014 | 24.11.2014 | 1 |
Articles of Association |
DOCX | 11.72 KB | 24.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
DOCX | 12.29 KB | 24.11.2014 | 27.10.2014 | 1 |
Articles of Association |
DOCX | 11.61 KB | 16.10.2014 | 16.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.89 KB | 16.10.2014 | 16.10.2014 | 1 |
Shareholders’ register |
DOCX | 12.04 KB | 16.10.2014 | 16.10.2014 | 1 |
Shareholders’ register |
DOCX | 12.33 KB | 16.10.2014 | 16.10.2014 | 1 |
Articles of Association |
DOCX | 11.45 KB | 02.10.2014 | 02.10.2014 | 1 |
Memorandum of Association |
DOCX | 12.5 KB | 02.10.2014 | 02.10.2014 | 1 |
Shareholders’ register |
DOCX | 12.22 KB | 02.10.2014 | 02.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
TIF | 15.06 KB | 03.07.2023 | 30.06.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 34.22 KB | 03.07.2023 | 26.06.2023 | 1 |
Application |
TIF | 4.83 MB | 15.06.2023 | 14.06.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 772.52 KB | 15.06.2023 | 14.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 24.02.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 24.02.2016 | 24.02.2016 | 2 |
Application |
TIF | 425.8 KB | 29.02.2016 | 19.02.2016 | 5 |
Confirmation or consent to legal address |
TIF | 16 KB | 29.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.76 KB | 29.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 08.05.2015 | 08.05.2015 | 1 |
Application |
EDOC | 41.59 KB | 05.05.2015 | 01.05.2015 | 3 |
Application |
DOCX | 25 KB | 05.05.2015 | 01.05.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.04 KB | 05.05.2015 | 01.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.82 KB | 05.05.2015 | 01.05.2015 | 1 |
Shareholders’ register |
EDOC | 44.03 KB | 05.05.2015 | 01.05.2015 | 1 |
Registration certificates |
TIF | 13.95 KB | 02.12.2014 | 01.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 8.71 KB | 02.12.2014 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 24.11.2014 | 24.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.02 KB | 24.11.2014 | 24.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29 KB | 24.11.2014 | 24.11.2014 | 1 |
Articles of Association |
EDOC | 28.47 KB | 24.11.2014 | 27.10.2014 | 1 |
Application |
EDOC | 35.21 KB | 24.11.2014 | 27.10.2014 | 2 |
Application |
DOCX | 18.56 KB | 24.11.2014 | 27.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28 KB | 24.11.2014 | 27.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.22 KB | 24.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
EDOC | 29 KB | 24.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 21.10.2014 | 21.10.2014 | 2 |
Articles of Association |
EDOC | 28.47 KB | 16.10.2014 | 16.10.2014 | 1 |
Application |
EDOC | 40.58 KB | 16.10.2014 | 16.10.2014 | 4 |
Application |
DOCX | 23.95 KB | 16.10.2014 | 16.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.92 KB | 16.10.2014 | 16.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.14 KB | 16.10.2014 | 16.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.43 KB | 16.10.2014 | 16.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.78 KB | 16.10.2014 | 16.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.69 KB | 16.10.2014 | 16.10.2014 | 1 |
Shareholders’ register |
EDOC | 44.16 KB | 16.10.2014 | 16.10.2014 | 1 |
Shareholders’ register |
EDOC | 28.84 KB | 16.10.2014 | 16.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 07.10.2014 | 07.10.2014 | 2 |
Articles of Association |
EDOC | 28.28 KB | 02.10.2014 | 02.10.2014 | 1 |
Application |
EDOC | 40.56 KB | 02.10.2014 | 02.10.2014 | 3 |
Application |
DOCX | 24.5 KB | 02.10.2014 | 02.10.2014 | 3 |
Memorandum of Association |
EDOC | 29.3 KB | 02.10.2014 | 02.10.2014 | 1 |
Shareholders’ register |
EDOC | 29.05 KB | 02.10.2014 | 02.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 20.10.2014 | 17.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.63 KB | 24.11.2014 | 27.01.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.46 KB | 24.11.2014 | 27.01.2014 | 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