KANROLA, SIA

Limited Liability Company, Micro company
Place in branch
206 by turnover
77 by profit
68 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KANROLA"
Registration number, date 40003499865, 27.06.2000
VAT number None (excluded 05.02.2025) Europe VAT register
Register, date Commercial Register, 03.06.2004
Legal address Alfrēda Kalniņa iela 8 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 10.09.2015
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, €) 30.05 27.68 19.59
Personal income tax (thousands, €) 3.83 4.08 3.88
Statutory social insurance contributions (thousands, €) 8.31 8.47 8.22
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tūrisma operatoru darbība (79.12)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2023
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2010
* 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 % 20 € 140 € 2 800 25.09.2023 24.10.2023

Apply information changes

"Kanrola", SIA

Alfrēda Kalniņa 8, Rīga, LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

https://www.kanrola.lv/

Historical addresses

Rīga, Zentenes iela 30 - 9 Until 31.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
vadzinojums01 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1015.71 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadbas ziojums ODT

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (59.14 KB)

2008

 Annual report 18.05.2009  TIF (2.54 MB)

2007

 Annual report 06.10.2008  TIF (2.97 MB)

2006

 Annual report 23.04.2007  PDF (4.62 MB)

2005

 Annual report 05.01.2007  TIF (1.36 MB)

2004

 Annual report 07.06.2010  TIF (1.93 MB)

2003

 Annual report 07.06.2010  TIF (1.71 MB)

2002

 Annual report 07.06.2010  TIF (823.66 KB)

2001

 Annual report 07.06.2010  TIF (828.83 KB)

2000

 Annual report 07.06.2010  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 203.45 KB 24.10.2023 25.09.2023 1

Shareholders’ register

EDOC 28.71 KB 24.10.2023 25.09.2023 1

Amendments to the Articles of Association

 TIF 13.77 KB 22.09.2015 19.06.2015 1

Articles of Association

 TIF 15.9 KB 22.09.2015 19.06.2015 1

Shareholders’ register

TIF 51.82 KB 22.09.2015 19.06.2015 2

Articles of Association

 TIF 17.3 KB 28.06.2010 14.06.2010 1

Articles of Association

 TIF 57.19 KB 07.06.2010 02.04.2004 4

Articles of Association

 TIF 316.01 KB 07.06.2010 07.06.2000 11

Memorandum of association

 TIF 99.45 KB 07.06.2010 07.06.2000 4

Shareholders’ register

TIF 10.33 KB 07.06.2010 07.06.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 927.8 KB 24.10.2023 19.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 359.15 KB 24.10.2023 25.09.2023 1

Decisions / letters / protocols of public notaries

 RTF 52.96 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.76 KB 31.05.2019 31.05.2019 2

Application

 TIF 471.34 KB 31.05.2019 28.05.2019 5

Confirmation or consent to legal address

 TIF 17.06 KB 30.05.2019 28.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 74.7 KB 22.09.2015 10.09.2015 2

Application

 TIF 185.2 KB 22.09.2015 19.06.2015 2

Protocols/decisions of a company/organisation

 TIF 42.2 KB 22.09.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 45.1 KB 28.06.2010 19.06.2010 2

Application

 TIF 150.13 KB 28.06.2010 16.06.2010 4

Consent of a member of the Board / executive director

 TIF 31.63 KB 28.06.2010 16.06.2010 2

Consent of a member of the Board / executive director

 TIF 31.62 KB 28.06.2010 16.06.2010 2

Power of attorney, act of empowerment

 TIF 20.94 KB 28.06.2010 14.06.2010 2

Protocols/decisions of a company/organisation

 TIF 44.75 KB 28.06.2010 14.06.2010 2

Other documents

 TIF 11.09 KB 28.06.2010 24.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 58.65 KB 07.06.2010 05.06.2007 2

Application

 TIF 128.41 KB 07.06.2010 31.05.2007 5

Power of attorney, act of empowerment

 TIF 12.49 KB 07.06.2010 31.05.2007 1

Protocols/decisions of a company/organisation

 TIF 16.91 KB 07.06.2010 31.05.2007 1

Receipts on the publication and state fees

 TIF 29.67 KB 07.06.2010 25.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 35.55 KB 07.06.2010 03.06.2004 1

Registration certificates

 TIF 135.03 KB 07.06.2010 03.06.2004 1

Protocols/decisions of a company/organisation

 TIF 23.74 KB 07.06.2010 17.05.2004 1

Application

 TIF 186.83 KB 07.06.2010 15.04.2004 7

Receipts on the publication and state fees

 TIF 31.02 KB 07.06.2010 15.04.2004 2

Announcement regarding the legal address

 TIF 9.34 KB 07.06.2010 02.04.2004 1

Consent of a member of the Board / executive director

 TIF 15.49 KB 07.06.2010 02.04.2004 2

Decisions / letters / protocols of public notaries

 TIF 32.29 KB 07.06.2010 07.07.2003 1

Receipts on the publication and state fees

 TIF 23.01 KB 07.06.2010 30.06.2003 2

Power of attorney, act of empowerment

 TIF 14.22 KB 07.06.2010 27.06.2003 1

Protocols/decisions of a company/organisation

 TIF 17.76 KB 07.06.2010 27.06.2003 1

Submission/Application

 TIF 20.09 KB 07.06.2010 27.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 26.37 KB 07.06.2010 28.07.2000 1

Receipts on the publication and state fees

 TIF 9.29 KB 07.06.2010 14.07.2000 1

Protocols/decisions of a company/organisation

 TIF 12.92 KB 07.06.2010 13.07.2000 1

Submission/Application

 TIF 14.84 KB 07.06.2010 12.07.2000 1

Decisions / letters / protocols of public notaries

 TIF 24.67 KB 07.06.2010 27.06.2000 1

Registration certificates

 TIF 44.31 KB 07.06.2010 27.06.2000 1

Registration certificates

 TIF 75.07 KB 07.06.2010 27.06.2000 1

Receipts on the publication and state fees

 TIF 11.51 KB 07.06.2010 12.06.2000 1

Sample report

 TIF 23.86 KB 07.06.2010 12.06.2000 1

Appraisal reports

 TIF 14.14 KB 07.06.2010 07.06.2000 1

Power of attorney, act of empowerment

 TIF 12.43 KB 07.06.2010 07.06.2000 1

Protocols/decisions of a company/organisation

 TIF 43.9 KB 07.06.2010 07.06.2000 2

Application

 TIF 96.68 KB 07.06.2010 4

Copy of the personal identification document

 TIF 242.42 KB 07.06.2010 3

Power of attorney, act of empowerment

 TIF 29.01 KB 07.06.2010 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