Kennaz, SIA
Limited Liability Company, Micro company
Place in branch
791 by turnover
364 by profit
213 by paid taxes
84 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 | SIA "Kennaz" |
| Registration number, date | 45403022566, 20.08.2008 |
| VAT number | None (excluded 15.07.2011) Europe VAT register |
| Register, date | Commercial Register, 20.08.2008 |
| Legal address | Lauku iela 13, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.68 | 1.63 | 2.65 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 1.68 | 1.58 | 2.43 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
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 |
|||
| 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. | 03.07.2009 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 28.06.2016 | 29.11.2016 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 28.06.2016 | 29.11.2016 |
Historical addresses
| Aizkraukles rajons, Jaunjelgava, Oškalna iela 13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jaunjelgavas nov., Jaunjelgava, Oškalna iela 13 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (205.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (199.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (200.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.06.2021 | PDF (199.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (190 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2018 | PDF (578.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojum | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin kennaz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vdibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (312.18 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (322.94 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.38 KB | 29.11.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 11.87 KB | 29.11.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 54.99 KB | 29.11.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 18.17 KB | 21.08.2008 | 14.08.2008 | 1 |
Memorandum of association |
TIF | 70.67 KB | 21.08.2008 | 14.08.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 29.11.2016 | 29.11.2016 | 1 |
Application |
TIF | 144.93 KB | 29.11.2016 | 24.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.17 KB | 29.11.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.07 KB | 29.11.2016 | 03.12.2015 | 2 |
Application |
TIF | 172.18 KB | 29.11.2016 | 07.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.84 KB | 29.11.2016 | 07.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 21.08.2008 | 20.08.2008 | 2 |
Registration certificates |
TIF | 20.65 KB | 21.08.2008 | 20.08.2008 | 1 |
Application |
TIF | 186.05 KB | 21.08.2008 | 15.08.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.42 KB | 21.08.2008 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.66 KB | 21.08.2008 | 15.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.07 KB | 21.08.2008 | 14.08.2008 | 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