Kantaris, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
10 by profit
40 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kantaris"
Registration number, date 40103573045, 06.08.2012
VAT number LV40103573045 from 23.05.2017 Europe VAT register
Register, date Commercial Register, 06.08.2012
Legal address Slāvu iela 7, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2021
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, €) 21.21 28.51 16.64
Personal income tax (thousands, €) 1.83 1.56 1.79
Statutory social insurance contributions (thousands, €) 2.99 2.54 3.34
Average employees count 2 2 3

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS Iekārtu remonts (33.12)
CSP industry Elektronisko iekārtu un optisko ierīču remonts (33.13)

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 28.12.2021
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   06.08.2012
* 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

60 % 1 680 € 1 € 1 680 Latvia 10.12.2021 28.12.2021

Natural person

40 % 1 120 € 1 € 1 120 Latvia 10.12.2021 28.12.2021

Apply information changes

"Kantaris", SIA

Slāvu 7, Rīga, LV-1073 Check address owners

Biroja tehnika un iekārtas

Historical addresses

Rīga, Zemitāna iela 6 Until 02.06.2018 7 years ago
Rīga, Zemitāna iela 9 Until 01.10.2019 6 years ago
Rīga, Braslas iela 22B Until 28.12.2021 4 years ago
Rīga, Piedrujas iela 7 k-3 Until 02.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Xerox 20230530 230310 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Untitled 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 06.08.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 35.5 KB 28.12.2021 28.12.2021 1

Articles of Association

DOC 35.5 KB 28.12.2021 28.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.77 KB 28.12.2021 10.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.77 KB 28.12.2021 10.12.2021 1

Shareholders’ register

DOC 35.5 KB 28.12.2021 10.12.2021 1

Shareholders’ register

DOC 35.5 KB 28.12.2021 10.12.2021 1

Shareholders’ register

DOC 37.5 KB 28.12.2021 10.12.2021 1

Shareholders’ register

DOC 37.5 KB 28.12.2021 10.12.2021 1

Amendments to the Articles of Association

TIF 9.33 KB 07.07.2015 26.06.2015 1

Articles of Association

TIF 8.18 KB 07.07.2015 26.06.2015 1

Shareholders’ register

TIF 52.48 KB 07.07.2015 26.06.2015 2

Articles of Association

TIF 11.48 KB 13.08.2012 30.07.2012 1

Memorandum of Association

TIF 24.53 KB 13.08.2012 30.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 94.31 KB 02.08.2022 02.08.2022 22

Application

DOCX 94.31 KB 02.08.2022 02.08.2022 22

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 02.08.2022 02.08.2022 1

Articles of Association

EDOC 16.31 KB 28.12.2021 28.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 28.12.2021 28.12.2021 2

Application

DOCX 47.13 KB 28.12.2021 21.12.2021 4

Application

DOCX 47.13 KB 28.12.2021 21.12.2021 4

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 28.12.2021 10.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 28.12.2021 10.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.4 KB 28.12.2021 10.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.4 KB 28.12.2021 10.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.12 KB 28.12.2021 10.12.2021 1

Shareholders’ register

EDOC 17.82 KB 28.12.2021 10.12.2021 1

Shareholders’ register

EDOC 26.05 KB 28.12.2021 10.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 01.10.2019 01.10.2019 2

Application

PDF 254.55 KB 01.10.2019 25.09.2019 1

Application

PDF 264.36 KB 01.10.2019 25.09.2019 1

Confirmation or consent to legal address

PDF 215.42 KB 01.10.2019 25.09.2019 1

Confirmation or consent to legal address

PDF 246.46 KB 01.10.2019 25.09.2019 1

Decisions / letters / protocols of public notaries

TIF 47.27 KB 07.07.2015 30.06.2015 2

Application

TIF 49.51 KB 07.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 33.65 KB 07.07.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 34.1 KB 13.08.2012 06.08.2012 2

Registration certificates

TIF 119.21 KB 13.08.2012 06.08.2012 1

Announcement regarding the legal address

TIF 7.43 KB 13.08.2012 31.07.2012 1

Application

TIF 76.52 KB 13.08.2012 31.07.2012 4

Bank statements or other document regarding the payment of the equity

TIF 17.93 KB 13.08.2012 31.07.2012 1

Confirmation or consent to legal address

TIF 13.04 KB 13.08.2012 26.07.2012 1

Power of attorney, act of empowerment

TIF 68.13 KB 13.08.2012 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