KANNAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KANNAS"
Registration number, date 40103181759, 22.07.2008
VAT number None (excluded 17.07.2013) Europe VAT register
Register, date Commercial Register, 22.07.2008
Legal address Elizabetes iela 10 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 12.08.2016
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.05 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2018
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   01.09.2021
* 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 % 2 845 € 1 € 2 845 Latvia 12.07.2016 12.08.2016

Procures

Period Rights Person

From 04.12.2018

Right to represent individually
Natural person (from 04.12.2018 )

Historical company names

SIA "T 14" Until 24.07.2012 12 years ago

Historical addresses

Rīga, Tērbatas iela 14 Until 24.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
KANNAS Vadibas zinojums 2020 signed PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2021  ZIP €11.00
Annual report 2019 PDF
FS KANNAS 2019 Vadibas zinojums PDF
Kannas SIA atzinums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (181.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (443.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (91.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
2016-04-27 KANNAS vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Kannas Vad.zin.14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Kannas Vad. zinojums 2013.g. PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Kannas vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
T14 vadiba PDF

2010

Annual report 24.05.2011  TIF (315.65 KB)

2009

Annual report 18.05.2010  TIF (284.34 KB)

2008

Annual report 13.10.2009  TIF (326.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29 KB 14.07.2016 12.07.2016 1

Amendments to the Articles of Association

DOC 29 KB 14.07.2016 12.07.2016 1

Articles of Association

DOC 27.5 KB 14.07.2016 12.07.2016 1

Articles of Association

DOC 27.5 KB 14.07.2016 12.07.2016 1

Shareholders’ register

PDF 1.32 MB 14.07.2016 12.07.2016 3

Shareholders’ register

PDF 1.32 MB 14.07.2016 12.07.2016 3

Amendments to the Articles of Association

TIF 15.69 KB 25.07.2012 16.07.2012 1

Articles of Association

TIF 13.73 KB 25.07.2012 16.07.2012 1

Shareholders’ register

TIF 13.95 KB 25.07.2012 16.07.2012 1

Shareholders’ register

TIF 8.7 KB 01.06.2009 25.05.2009 1

Articles of Association

TIF 47.69 KB 25.03.2009 21.07.2008 1

Memorandum of Association

TIF 71.86 KB 25.03.2009 21.07.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 370.55 KB 02.08.2024 02.08.2024 1

Decisions / letters / protocols of public notaries

RTF 52.71 KB 01.09.2021 01.09.2021 2

Application

DOCX 44.61 KB 01.09.2021 27.08.2021 1

Application

DOCX 44.61 KB 01.09.2021 27.08.2021 1

Protocols/decisions of a company/organisation

DOCX 20.3 KB 01.09.2021 25.08.2021 1

Protocols/decisions of a company/organisation

DOCX 20.3 KB 01.09.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 26.08.2020 26.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.68 KB 26.08.2020 26.08.2020 1

Application

EDOC 46.47 KB 26.08.2020 25.08.2020 1

Application

DOCX 41.34 KB 26.08.2020 25.08.2020 1

Application

DOCX 41.34 KB 26.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

DOCX 19.02 KB 26.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

EDOC 24.91 KB 26.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

DOCX 19.02 KB 26.08.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.2 KB 04.12.2018 04.12.2018 2

Application

DOCX 45.33 KB 04.12.2018 30.11.2018 4

Application

EDOC 59.26 KB 04.12.2018 30.11.2018 4

Application

DOCX 37.14 KB 04.12.2018 21.11.2018 2

Application

EDOC 50.88 KB 04.12.2018 21.11.2018 2

Protocols/decisions of a company/organisation

DOCX 19.62 KB 04.12.2018 21.11.2018 1

Protocols/decisions of a company/organisation

EDOC 34.06 KB 04.12.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 16.10.2018 16.10.2018 2

Application

EDOC 47.99 KB 16.10.2018 10.10.2018 1

Application

DOCX 34.29 KB 16.10.2018 10.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

RTF 52.74 KB 04.04.2018 04.04.2018 2

Application

EDOC 47.89 KB 04.04.2018 28.03.2018 2

Application

DOCX 34.26 KB 04.04.2018 28.03.2018 2

Application

DOCX 34.26 KB 04.04.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

RTF 179.79 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 12.08.2016 12.08.2016 2

Amendments to the Articles of Association

EDOC 27.14 KB 14.07.2016 12.07.2016 1

Articles of Association

EDOC 26.83 KB 14.07.2016 12.07.2016 1

Application

DOCX 23.68 KB 14.07.2016 12.07.2016 2

Application

DOCX 23.68 KB 14.07.2016 12.07.2016 2

Application

EDOC 40.32 KB 14.07.2016 12.07.2016 2

Protocols/decisions of a company/organisation

DOC 31 KB 14.07.2016 12.07.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 14.07.2016 12.07.2016 1

Protocols/decisions of a company/organisation

EDOC 28.02 KB 14.07.2016 12.07.2016 1

Shareholders’ register

EDOC 1.25 MB 14.07.2016 12.07.2016 3

Decisions / letters / protocols of public notaries

TIF 73.8 KB 02.07.2014 12.06.2014 2

Decisions / letters / protocols of public notaries

TIF 39.94 KB 25.07.2012 24.07.2012 2

Registration certificates

TIF 48.1 KB 25.07.2012 24.07.2012 1

Application

TIF 124.1 KB 25.07.2012 16.07.2012 4

Confirmation or consent to legal address

TIF 5.46 KB 25.07.2012 16.07.2012 1

Protocols/decisions of a company/organisation

TIF 19.43 KB 25.07.2012 16.07.2012 1

Decisions / letters / protocols of public notaries

TIF 35.54 KB 01.06.2009 28.05.2009 2

Application

TIF 123.73 KB 01.06.2009 25.05.2009 3

Protocols/decisions of a company/organisation

TIF 38.08 KB 01.06.2009 25.05.2009 1

Sample report

TIF 25.24 KB 01.06.2009 25.05.2009 1

Decisions / letters / protocols of public notaries

TIF 60.53 KB 25.03.2009 22.07.2008 1

Registration certificates

TIF 30.02 KB 25.03.2009 22.07.2008 1

Announcement regarding the legal address

TIF 13.69 KB 25.03.2009 21.07.2008 1

Application

TIF 666.23 KB 25.03.2009 21.07.2008 10

Bank statements or other document regarding the payment of the equity

TIF 26.14 KB 25.03.2009 21.07.2008 1

Sample report

TIF 32.73 KB 25.03.2009 14.07.2008 1

Receipts on the publication and state fees

TIF 132.84 KB 25.03.2009 02.07.2008 2

Receipts on the publication and state fees

TIF 178.34 KB 01.06.2009 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