KANOKO, SIA

Limited Liability Company, Micro company
Place in branch
148 by turnover
123 by profit
90 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KANOKO"
Registration number, date 40003475462, 06.01.2000
VAT number LV40003475462 from 20.01.2000 Europe VAT register
Register, date Commercial Register, 28.07.2003
Legal address Celtnieku iela 4A, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 820 EUR, registered payment 30.06.2015
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, €) 25.02 23.7 22.95
Personal income tax (thousands, €) 3.36 2.52 1.76
Statutory social insurance contributions (thousands, €) 5.01 4.09 4.1
Average employees count 1 1 1

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Metāla durvju un logu ražošana (25.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.12.2020
* 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 % 60 € 47 € 2 820 Latvia 01.12.2020 07.12.2020

Apply information changes

ML

"Kanoko", SIA

Celtnieku 4A, Ķekava, Ķekavas nov., LV-2123 Check address owners

Durvis, logi

Historical addresses

Rīga, Zaļā iela 5-5 Until 28.07.2003 21 year ago
Rīgas rajons, Ķekavas pagasts, Ķekava, Celtnieku iela 4a Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Celtnieku iela 4A Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (114.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (91.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.08.2022  PDF (90.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (580.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
konoko vadi bas zin ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Report 016306 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (593.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
20-KANOKOrVadibas zinojums 97 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
20-KANOKOrVadibas zinojums 97-14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
20-KANOKOrVadibas zinojums 97 PDF

2012

Annual report 08.05.2013  TIF (441.78 KB)

2011

Annual report 19.04.2012  TIF (415.39 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (120.08 KB)

2010

Annual report 21.04.2011  TIF (431.22 KB)

2009

Annual report 14.04.2010  TIF (436.79 KB)

2008

Annual report 13.05.2009  TIF (459.52 KB)

2007

Annual report 11.09.2008  TIF (1.1 MB)

2006

Annual report 08.08.2007  TIF (322.34 KB)

2005

Annual report 12.01.2007  PDF (566.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 322.78 KB 07.12.2020 01.12.2020 1

Articles of Association

PDF 336.37 KB 07.12.2020 01.12.2020 1

Shareholders’ register

PDF 337.64 KB 07.12.2020 01.12.2020 1

Shareholders’ register

EDOC 1.56 MB 02.07.2015 26.06.2015 2

Amendments to the Articles of Association

DOC 138.5 KB 27.06.2015 26.06.2015 1

Amendments to the Articles of Association

DOC 138.5 KB 27.06.2015 26.06.2015 1

Articles of Association

DOC 127 KB 27.06.2015 26.06.2015 1

Articles of Association

DOC 127 KB 27.06.2015 26.06.2015 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 66.04 KB 07.12.2020 07.12.2020 2

Amendments to the Articles of Association

EDOC 325.92 KB 07.12.2020 01.12.2020 1

Articles of Association

EDOC 339.33 KB 07.12.2020 01.12.2020 1

Application

PDF 425.98 KB 07.12.2020 01.12.2020 1

Application

EDOC 418.95 KB 07.12.2020 01.12.2020 1

Protocols/decisions of a company/organisation

PDF 272.13 KB 07.12.2020 01.12.2020 1

Protocols/decisions of a company/organisation

EDOC 276.5 KB 07.12.2020 01.12.2020 1

Shareholders’ register

EDOC 303.47 KB 07.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 73.22 KB 30.06.2015 30.06.2015 2

Amendments to the Articles of Association

EDOC 75.57 KB 27.06.2015 26.06.2015 1

Articles of Association

EDOC 69.84 KB 27.06.2015 26.06.2015 1

Application

DOC 76 KB 27.06.2015 26.06.2015 2

Application

EDOC 51.77 KB 27.06.2015 26.06.2015 2

Protocols/decisions of a company/organisation

DOC 151.5 KB 27.06.2015 26.06.2015 2

Protocols/decisions of a company/organisation

EDOC 82.12 KB 27.06.2015 26.06.2015 2
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