KANTĪNE B, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
189 by profit
17 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KANTĪNE B"
Registration number, date 44102004917, 10.11.1993
VAT number LV44102004917 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 24.03.2004
Legal address Bastiona iela 24, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 10 082 EUR, registered payment 05.01.2016
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, €) 985.83 744.87 413.14
Personal income tax (thousands, €) 184.19 137.53 83.19
Statutory social insurance contributions (thousands, €) 423.14 327.1 206.24
Average employees count 91 87 82
Received COVID-19 downtime support 08.07.2021, 3 152.69 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  20.11.2009

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2016

Natural person

Executive Board Member of the Board Right to represent individually   23.07.2015
* 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 % 71 € 142 € 10 082 Latvia 28.12.2015 05.01.2016

Apply information changes

ML

"Kantīne-B", SIA

Lāčplēša 1, Valmiera, Valmieras nov. LV-4201 Check address owners

Ēdināšanas uzņēmumi

http://www.ratesvarti.lv

Historical addresses

Valmiera, Diakonāta iela 6 Until 18.07.2002 22 years ago
Valmiera, Bastiona iela 24 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
RA Kant ne B 2023.gp EDOC
Vad.zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
RA Kant ne B 2022.gp EDOC
Vad.Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
RA Kant ne B 2021.gp PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
RA KANTINE B 2020 PDF
Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin KANT NE B 2019 PDF
Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums Kant ne B GP2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Kant ne B GP2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Kant neB GP2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 28.04.2012  TIF (1.83 MB)

2010

Annual report 05.05.2011  TIF (659.27 KB)

2009

Annual report 07.05.2010  TIF (895.5 KB)

2008

Annual report 06.05.2009  TIF (1.44 MB)

2007

Annual report 30.06.2008  TIF (686.7 KB)

2006

Annual report 27.04.2007  TIF (605.67 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 31.32 KB 09.12.2015 13.11.2015 1

Amendments to the Articles of Association

TIF 14.69 KB 09.12.2015 14.07.2015 1

Articles of Association

TIF 54.64 KB 09.12.2015 14.07.2015 2

Shareholders’ register

TIF 43.71 KB 09.12.2015 14.07.2015 2

Shareholders’ register

TIF 15.74 KB 09.12.2015 14.07.2015 1

Articles of Association

TIF 53.03 KB 23.11.2012 08.11.2012 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 47.8 KB 09.12.2015 20.11.2015 1

Application

TIF 230.96 KB 09.12.2015 16.11.2015 4

Protocols/decisions of a company/organisation

TIF 132.27 KB 09.12.2015 13.11.2015 4

Decisions / letters / protocols of public notaries

EDOC 49.65 KB 23.07.2015 23.07.2015 1

Application

TIF 326.69 KB 09.12.2015 20.07.2015 4

Consent of a member of the Board / executive director

TIF 49.93 KB 09.12.2015 20.07.2015 2

Protocols/decisions of a company/organisation

TIF 90.23 KB 09.12.2015 14.07.2015 3

Other documents

TIF 338.34 KB 09.12.2015 11.06.2015 5

Decisions / letters / protocols of public notaries

TIF 34.31 KB 23.11.2012 22.11.2012 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. Request documents in Company register