CANNA, SIA

Limited Liability Company, Micro company
Place in branch
407 by turnover
150 by profit
175 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CANNA"
Registration number, date 40003840483, 13.07.2006
VAT number None (excluded 21.12.2023) Europe VAT register
Register, date Commercial Register, 13.07.2006
Legal address Krišjāņa Valdemāra iela 23 k-2 – 15, Rīga, LV-1010 Check address owners
Fixed capital 2 842 EUR, registered payment 05.09.2016
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, €) 0 9.39 18.12
Personal income tax (thousands, €) 0.02 3.02 5.98
Statutory social insurance contributions (thousands, €) 0.1 5.28 10.16
Average employees count 0 1 2

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.08.2013
* 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 % 203 € 14 € 2 842 Latvia 09.05.2016 05.09.2016

Historical addresses

Rīga, Krišjāņa Valdemāra iela 23 Until 04.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (861.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1008.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (1.27 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (84.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.06.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin18 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Canna GP2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Canna vadibas zinojums GP2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Canna vad zinojums GP2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
GP 2012 vad zinj PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Canna PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 Canna vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (10.11 KB)

2008

Annual report 30.07.2009  TIF (286.11 KB)

2007

Annual report 20.01.2009  TIF (256.18 KB)

2006

Annual report 01.11.2007  TIF (139.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 30.15 KB 07.09.2016 09.05.2016 1

Articles of Association

TIF 33.69 KB 07.09.2016 09.05.2016 1

Shareholders’ register

TIF 14.28 KB 07.09.2016 09.05.2016 1

Shareholders’ register

TIF 67.99 KB 13.04.2016 27.08.2015 3

Articles of Association

TIF 23.5 KB 12.01.2012 30.06.2006 1

Memorandum of Association

TIF 42.83 KB 12.01.2012 30.06.2006 1

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 41.8 KB 04.07.2017 04.07.2017 2

Application

TIF 99.98 KB 04.07.2017 27.06.2017 2

Confirmation or consent to legal address

TIF 11.21 KB 04.07.2017 02.12.2016 1

Decisions / letters / protocols of public notaries

TIF 50.26 KB 07.09.2016 05.09.2016 2

Application

TIF 113.95 KB 07.09.2016 09.05.2016 2

Protocols/decisions of a company/organisation

TIF 49.04 KB 07.09.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

TIF 52.56 KB 13.04.2016 08.01.2016 2

Power of attorney, act of empowerment

TIF 15.92 KB 13.04.2016 28.12.2015 1

Application

TIF 100.94 KB 13.04.2016 26.11.2015 2

Decisions / letters / protocols of public notaries

TIF 34.64 KB 27.08.2013 26.08.2013 1

Application

TIF 153.21 KB 27.08.2013 23.08.2013 3

Decisions / letters / protocols of public notaries

TIF 36.16 KB 12.01.2012 16.08.2009 1

Application

TIF 135.34 KB 12.01.2012 12.08.2009 4

Receipts on the publication and state fees

TIF 31.35 KB 12.01.2012 12.08.2009 2

Protocols/decisions of a company/organisation

TIF 17.9 KB 12.01.2012 13.07.2009 1

Decisions / letters / protocols of public notaries

TIF 40.1 KB 12.01.2012 13.07.2006 2

Registration certificates

TIF 22.41 KB 12.01.2012 13.07.2006 1

Application

TIF 94.65 KB 12.01.2012 12.07.2006 3

Bank statements or other document regarding the payment of the equity

TIF 28.21 KB 12.01.2012 12.07.2006 1

Receipts on the publication and state fees

TIF 39.14 KB 12.01.2012 12.07.2006 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