KANMI, SIA
Limited Liability Company
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 | Removed from the register, 19.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KANMI" |
| Registration number, date | 40103525308, 20.03.2012 |
| VAT number | None (excluded 28.05.2014) Europe VAT register |
| Register, date | Commercial Register, 20.03.2012 |
| Legal address | "Lāči", Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Bauskas nov., Īslīces pag., "Lāči" | Until 25.02.2016 | 8 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Enerģētiķu iela 3-135 | Until 04.04.2014 | 10 years ago |
| Rīga, Ozolciema iela 12 k-2 -51 | Until 27.11.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 20.03.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.36 KB | 07.04.2014 | 31.03.2014 | 3 |
Articles of Association |
TIF | 80.85 KB | 20.02.2014 | 13.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.26 KB | 20.02.2014 | 13.01.2014 | 1 |
Shareholders’ register |
TIF | 89.59 KB | 20.02.2014 | 13.01.2014 | 2 |
Shareholders’ register |
TIF | 66.27 KB | 28.11.2013 | 26.11.2013 | 3 |
Articles of Association |
TIF | 12.83 KB | 22.03.2012 | 15.03.2012 | 1 |
Memorandum of Association |
TIF | 27.4 KB | 22.03.2012 | 15.03.2012 | 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 |
EDOC | 100.82 KB | 19.01.2018 | 19.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.8 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.85 KB | 07.11.2016 | 07.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 04.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.43 KB | 04.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 04.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.85 KB | 04.07.2014 | 01.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 04.06.2014 | 04.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 51.46 KB | 30.05.2014 | 30.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 64.04 KB | 30.05.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.89 KB | 07.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 397.99 KB | 07.04.2014 | 31.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 07.04.2014 | 31.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.65 KB | 07.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.41 KB | 20.02.2014 | 18.02.2014 | 2 |
Application |
TIF | 184.07 KB | 20.02.2014 | 13.01.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.25 KB | 20.02.2014 | 13.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.2 KB | 20.02.2014 | 13.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.58 KB | 20.02.2014 | 13.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 28.11.2013 | 27.11.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.18 KB | 28.11.2013 | 26.11.2013 | 1 |
Application |
TIF | 133.66 KB | 28.11.2013 | 26.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.24 KB | 28.11.2013 | 26.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.89 KB | 28.11.2013 | 26.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.86 KB | 20.02.2014 | 07.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 22.03.2012 | 20.03.2012 | 2 |
Registration certificates |
TIF | 43.85 KB | 22.03.2012 | 20.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 22.03.2012 | 15.03.2012 | 1 |
Application |
TIF | 72.35 KB | 22.03.2012 | 15.03.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 6.66 KB | 22.03.2012 | 15.03.2012 | 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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