KAZANOVA, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
11 by paid taxes
8 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KAZANOVA" |
| Registration number, date | 41503081273, 06.04.2018 |
| VAT number | LV41503081273 from 08.11.2022 Europe VAT register |
| Register, date | Commercial Register, 06.04.2018 |
| Legal address | Lauku iela 2, Biķernieki, Biķernieku pag., Augšdaugavas nov., LV-5440 Check address owners |
| Fixed capital | 12 600 EUR, registered payment 09.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 25.23 | 13.27 | 9.31 |
| Personal income tax (thousands, €) | 1.53 | 0.69 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 3.86 | 1.64 | 2.07 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| Field from SRS | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| CSP industry | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.02.2023 | 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 | Jointly with all persons entitled to represent | 16.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.02.2023 |
* 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 |
47.50 % | 5 985 | € 1 | € 5 985 | Latvia | 04.11.2024 | 13.11.2024 |
Natural person |
47.50 % | 5 985 | € 1 | € 5 985 | Latvia | 04.11.2024 | 13.11.2024 |
Natural person |
5 % | 630 | € 1 | € 630 | Latvia | 04.11.2024 | 13.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"KAZANOVA", SIA
Lauku 2, Biķernieki, Biķernieku pagasts, Augšdaugavas nov., LV-5440 Check address owners
Alkoholiskie dzērieni: ražošana
Historical addresses
| Daugavpils nov., Biķernieku pag., Biķernieki, Lauku iela 2 | 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 | 02.06.2024 | PDF (135.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (134.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (171.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (124.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (124.17 KB) | €11.00 |
2018 |
Annual report | 06.04.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 209.76 KB | 13.11.2024 | 04.11.2024 | 1 |
Articles of Association |
EDOC | 212.96 KB | 13.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
EDOC | 176.15 KB | 13.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
EDOC | 166.64 KB | 13.11.2024 | 04.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 167.47 KB | 09.07.2024 | 27.06.2024 | 1 |
Articles of Association |
EDOC | 166.74 KB | 09.07.2024 | 27.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 140.55 KB | 09.07.2024 | 27.06.2024 | 1 |
Shareholders’ register |
EDOC | 126.91 KB | 09.07.2024 | 27.06.2024 | 1 |
Shareholders’ register |
EDOC | 34.18 KB | 02.05.2023 | 25.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 27.42 KB | 16.02.2023 | 13.02.2023 | 1 |
Articles of Association |
EDOC | 27.42 KB | 16.02.2023 | 13.02.2023 | 1 |
Shareholders’ register |
EDOC | 27.22 KB | 16.02.2023 | 13.02.2023 | 1 |
Shareholders’ register |
EDOC | 27.38 KB | 16.02.2023 | 13.02.2023 | 1 |
Articles of Association |
TIF | 17.18 KB | 13.04.2018 | 03.04.2018 | 1 |
Memorandum of Association |
TIF | 27.69 KB | 13.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
TIF | 44.43 KB | 13.04.2018 | 03.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 306.87 KB | 13.11.2024 | 08.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 230.86 KB | 13.11.2024 | 04.11.2024 | 1 |
Application |
EDOC | 213.85 KB | 09.07.2024 | 02.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.25 KB | 09.07.2024 | 02.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 97.13 KB | 09.07.2024 | 27.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 88.47 KB | 09.07.2024 | 27.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.31 KB | 09.07.2024 | 27.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 129.86 KB | 09.07.2024 | 27.06.2024 | 1 |
Application |
EDOC | 60.13 KB | 02.05.2023 | 19.04.2023 | 3 |
Application |
EDOC | 63.96 KB | 16.02.2023 | 13.02.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.85 KB | 16.02.2023 | 13.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.61 KB | 16.02.2023 | 13.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 234.83 KB | 13.04.2018 | 03.04.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.72 KB | 13.04.2018 | 03.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 13.04.2018 | 03.04.2018 | 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