Kankuļi Timber, SIA

Limited Liability Company, Small company
Place in branch
116 by turnover
53 by profit
76 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kankuļi Timber"
Registration number, date 41503065404, 28.06.2013
VAT number LV41503065404 from 12.07.2013 Europe VAT register
Register, date Commercial Register, 28.06.2013
Legal address "Liepiņas", Kankuļi, Rušonas pag., Preiļu nov., LV-5329 Check address owners
Fixed capital 3 002 EUR, registered payment 28.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 211.51 221.06 174.79
Personal income tax (thousands, €) 37.33 28.78 28.4
Statutory social insurance contributions (thousands, €) 96.29 77.9 77.73
Average employees count 19 17 15
Received COVID-19 downtime support 05.06.2020, €

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   28.06.2013

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2013
* 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

50 % 1 501 € 1 € 1 501 Latvia 24.01.2014 28.01.2014

Natural person

50 % 1 501 € 1 € 1 501 Latvia 24.01.2014 28.01.2014

Apply information changes

ML

"Kankuļi Timber", SIA

Kankuļi , Rušonas pagasts, Preiļu nov., LV-5329

Kokapstrāde

Historical addresses

Riebiņu nov., Rušonas pag., Kankuļi, "Liepiņas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Lemums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.01.2016  ZIP €8.00
Annual report 2015 PDF
valdes zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
valdes zinojums PDF

2013

Annual report 28.06.2013 - 31.12.2013 18.02.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.03 KB 03.02.2014 24.01.2014 1

Articles of Association

TIF 25.61 KB 03.02.2014 24.01.2014 3

Regulations for the increase/reduction of the equity

TIF 16.19 KB 03.02.2014 24.01.2014 1

Shareholders’ register

TIF 16.82 KB 03.02.2014 24.01.2014 2

Shareholders’ register

TIF 16.49 KB 03.02.2014 24.01.2014 2

Articles of Association

TIF 6.87 KB 02.07.2013 25.06.2013 1

Memorandum of association

TIF 25.31 KB 02.07.2013 25.06.2013 2

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 18.19 KB 03.02.2014 28.01.2014 1

Application

TIF 46.15 KB 03.02.2014 24.01.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.41 KB 03.02.2014 24.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 13.1 KB 03.02.2014 24.01.2014 2

Statement of the Board regarding the payment of the equity

TIF 6.41 KB 03.02.2014 24.01.2014 1

Power of attorney, act of empowerment

TIF 8.36 KB 03.02.2014 24.01.2014 1

Protocols/decisions of a company/organisation

TIF 45.01 KB 03.02.2014 24.01.2014 4

Decisions / letters / protocols of public notaries

TIF 19.11 KB 02.07.2013 28.06.2013 1

Registration certificates

TIF 9.77 KB 02.07.2013 28.06.2013 1

Announcement regarding the legal address

TIF 5.19 KB 02.07.2013 25.06.2013 1

Application

TIF 85.96 KB 02.07.2013 25.06.2013 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