KANTORIS Nr.1, SIA
Limited Liability Company, Micro company
Place in branch
721 by turnover
148 by paid taxes
30 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 11.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KANTORIS Nr.1" |
| Registration number, date | 40203044279, 17.01.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.01.2017 |
| Legal address | Tērbatas iela 9/11 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KANTORIS Nr.1, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 28 106.56 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 28 106.56 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 27 589.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 27 200.44 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 27 589.06 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 26 824.49 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 26 607.98 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 26 479.66 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 26 285.32 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 25 984.77 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 31 718.92 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 09.01.2024 | 31 718.92 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 31 432.97 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 31 147.95 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 30 744.07 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 30 420.17 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 29 924.99 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 28 979.38 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 27 782.50 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 26 682.74 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 25 752.52 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 24 785.37 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 24 014.78 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 24 357.27 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 24 101.10 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 23 386.60 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 23 761.03 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 24 620.75 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 23 722.00 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 26 242.71 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 25 878.69 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 25 538.67 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 22 342.28 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 21 926.15 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 11 974.02 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 11 002.83 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 10 066.91 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 9 580.27 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 9 470.33 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 8 875.19 | 0.00 | 0.00 | 132.83 | 09.07.2020 10:30 |
| 07.06.2020 | 8 435.98 | 0.00 | 0.00 | 265.65 | 16.06.2020 10:47 |
| 07.05.2020 | 7 444.55 | 0.00 | 0.00 | 398.47 | 13.05.2020 15:53 |
| 07.04.2020 | 7 443.61 | 0.00 | 0.00 | 531.29 | 14.04.2020 09:58 |
| 07.03.2020 | 6 883.52 | 0.00 | 0.00 | 664.11 | 09.03.2020 13:15 |
| 07.02.2020 | 4 575.37 | 0.00 | 0.00 | 796.93 | 18.02.2020 16:58 |
| 07.01.2020 | 5 339.72 | 0.00 | 0.00 | 929.75 | 16.01.2020 11:18 |
| 07.12.2019 | 4 843.23 | 0.00 | 0.00 | 1 062.57 | 16.12.2019 18:30 |
| 07.11.2019 | 4 788.13 | 0.00 | 0.00 | 1 195.39 | 14.11.2019 16:30 |
| 07.10.2019 | 4 055.26 | 0.00 | 0.00 | 1 328.21 | 08.10.2019 15:11 |
| 07.09.2019 | 4 268.63 | 0.00 | 0.00 | 1 461.03 | 11.09.2019 10:51 |
| 07.08.2019 | 2 720.60 | 0.00 | 0.00 | 1 593.85 | 16.08.2019 11:34 |
| 07.07.2019 | 2 828.96 | 0.00 | 0.00 | 1 726.67 | 12.07.2019 15:10 |
| 07.06.2019 | 3 536.40 | 0.00 | 0.00 | 1 859.49 | 17.06.2019 14:41 |
| 07.05.2019 | 3 389.02 | 0.00 | 0.00 | 1 992.31 | 10.05.2019 15:30 |
| 07.04.2019 | 3 241.41 | 0.00 | 0.00 | 2 125.13 | 12.04.2019 10:28 |
| 07.08.2018 | 3 027.13 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 886.68 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 180.80 | 0.00 | 415.05 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 142.70 | 0.00 | 415.05 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 885.54 | 0.00 | 525.37 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 852.59 | 0.00 | 525.37 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 933.14 | 0.00 | 635.69 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 030.75 | 0.00 | 746.05 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 170.06 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 153.72 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 806.24 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 794.89 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 883.11 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 491.94 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 484.84 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 477.51 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.39 | 14.13 | 5.21 |
| Personal income tax (thousands, €) | 0.52 | 6.67 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.39 | 7.13 | 5.21 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 11.07.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 26.03.2020 | 03.04.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Lielvārdes nov., Lielvārde, Edgara Kauliņa aleja 9 - 18 | Until 29.10.2019 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.07.2024.
Case number: C771328024 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
10.07.2024 |
11.07.2024 | Appointment of an administrator in an insolvency case |
Zeņka Iveta (Certificate nr. 00583)
Rīgas pilsētas tiesa (1000361696)
|
10.07.2024 |
11.07.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 12.08.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeņka Iveta |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00583 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail iveta.zenka@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | PDF (78.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2024 | PDF (200.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2022 | PDF (566.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2022 | PDF (513 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.12.2020 | PDF (81.22 KB) | €11.00 |
2017 |
Annual report | 17.01.2017 - 31.12.2017 | 31.07.2018 | PDF (222.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.87 KB | 03.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOCX | 16.87 KB | 03.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
1.54 MB | 02.04.2020 | 17.11.2018 | 1 | |
Shareholders’ register |
1.57 MB | 02.04.2020 | 17.11.2018 | 1 | |
Shareholders’ register |
1.54 MB | 02.04.2020 | 17.11.2018 | 1 | |
Shareholders’ register |
1.57 MB | 02.04.2020 | 17.11.2018 | 1 | |
Articles of Association |
369.9 KB | 13.01.2017 | 06.01.2017 | 1 | |
Shareholders’ register |
1.44 MB | 13.01.2017 | 02.01.2017 | 3 | |
Memorandum of Association |
518.27 KB | 13.01.2017 | 06.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.71 KB | 11.07.2024 | 11.07.2024 | 2 |
Notary’s decision |
RTF | 191.35 KB | 11.07.2024 | 11.07.2024 | 2 |
Court decision/judgement |
129.28 KB | 11.07.2024 | 10.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 87.76 KB | 08.03.2024 | 08.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.29 KB | 09.01.2024 | 09.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
DOCX | 38.9 KB | 03.04.2020 | 26.03.2020 | 3 |
Application |
DOCX | 38.9 KB | 03.04.2020 | 26.03.2020 | 3 |
Application |
EDOC | 47.47 KB | 03.04.2020 | 26.03.2020 | 3 |
Shareholders’ register |
EDOC | 49.61 KB | 03.04.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 29.10.2019 | 29.10.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.38 KB | 29.10.2019 | 25.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 1.16 MB | 29.10.2019 | 25.10.2019 | 1 |
Confirmation or consent to legal address |
1.2 MB | 29.10.2019 | 25.10.2019 | 1 | |
Application |
EDOC | 53.61 KB | 29.10.2019 | 12.09.2019 | 1 |
Application |
DOCX | 45.21 KB | 29.10.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 28.11.2018 | 28.11.2018 | 2 |
Shareholders’ register |
EDOC | 1.42 MB | 02.04.2020 | 17.11.2018 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 02.04.2020 | 17.11.2018 | 1 |
Application |
DOCX | 46.45 KB | 28.11.2018 | 17.11.2018 | 1 |
Application |
EDOC | 55.01 KB | 28.11.2018 | 17.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 17.01.2017 | 17.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.21 KB | 18.01.2017 | 12.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.88 KB | 18.01.2017 | 12.01.2017 | 1 | |
Articles of Association |
EDOC | 361.17 KB | 13.01.2017 | 06.01.2017 | 1 |
Application |
2.91 MB | 13.01.2017 | 06.01.2017 | 9 | |
Application |
EDOC | 2.78 MB | 13.01.2017 | 06.01.2017 | 9 |
Appraisal reports |
388.95 KB | 13.01.2017 | 06.01.2017 | 1 | |
Appraisal reports |
EDOC | 379.56 KB | 13.01.2017 | 06.01.2017 | 1 |
Confirmation or consent to legal address |
TXT | 107 B | 09.01.2017 | 06.01.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 4.16 MB | 09.01.2017 | 06.01.2017 | 2 |
Confirmation or consent to legal address |
4.17 MB | 09.01.2017 | 06.01.2017 | 2 | |
Shareholders’ register |
EDOC | 1.36 MB | 13.01.2017 | 02.01.2017 | 3 |
Memorandum of Association |
EDOC | 505.98 KB | 13.01.2017 | 06.01.2016 | 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