Canelli, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.12.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Canelli"
Registration number, date 40103801514, 20.06.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.06.2014
Legal address Daugavpils iela 22, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2020
CSDD Transport vehicles registered in CSDD

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 4.30 0.70
Personal income tax (thousands, €) 0.05 1.26 0.07
Statutory social insurance contributions (thousands, €) -0.05 3.03 0.63
Average employees count 1 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry
Redakcija NACE 2.0
Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

Historical addresses

Ķekavas nov., Ķekavas pag., Alejas, Upeslīču iela 16 Until 11.10.2019 7 years ago
Ogres nov., Ogre, Tīnūžu iela 12 - 33 Until 23.01.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (78.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2022  PDF (79.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.09.2020  PDF (78.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.09.2019  PDF (78.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.06.2018  PDF (80.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (2.1 MB) €8.00

2014

Annual report 20.06.2014 - 31.12.2014 02.05.2015  HTML (93.77 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.13 KB 23.01.2024 21.12.2023 1

Articles of Association

PDF 327.55 KB 02.11.2020 27.10.2020 1

Regulations for the increase/reduction of the equity

PDF 395.8 KB 02.11.2020 27.10.2020 1

Shareholders’ register

PDF 412.71 KB 02.11.2020 27.10.2020 1

Shareholders’ register

DOCX 18.38 KB 11.10.2019 23.09.2019 1

Articles of Association

TIF 15.48 KB 06.08.2014 06.06.2014 1

Memorandum of Association

TIF 31.03 KB 06.08.2014 06.06.2014 1

Shareholders’ register

TIF 49.98 KB 06.08.2014 06.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.52 KB 02.02.2024 30.01.2024 3

Notice of a member of the Board regarding the resignation

EDOC 14.99 KB 02.02.2024 30.01.2024 1

Application

EDOC 55.4 KB 23.01.2024 18.01.2024 5

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 02.11.2020 02.11.2020 2

Articles of Association

EDOC 327.26 KB 02.11.2020 27.10.2020 1

Application

PDF 455.75 KB 02.11.2020 27.10.2020 1

Application

EDOC 432.06 KB 02.11.2020 27.10.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 499.77 KB 02.11.2020 27.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 493.88 KB 02.11.2020 27.10.2020 1

Bank statements or other document regarding the payment of the equity

JPG 291.33 KB 02.11.2020 27.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 252.11 KB 02.11.2020 27.10.2020 1

Protocols/decisions of a company/organisation

EDOC 498.54 KB 02.11.2020 27.10.2020 1

Protocols/decisions of a company/organisation

PDF 505.77 KB 02.11.2020 27.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 392.16 KB 02.11.2020 27.10.2020 1

Shareholders’ register

EDOC 404.95 KB 02.11.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 11.10.2019 11.10.2019 2

Confirmation or consent to legal address

TIF 16.55 KB 11.10.2019 09.10.2019 1

Application

DOCX 46.41 KB 11.10.2019 04.10.2019 5

Application

EDOC 72.17 KB 11.10.2019 04.10.2019 5

Protocols/decisions of a company/organisation

DOCX 19.62 KB 11.10.2019 23.09.2019 1

Protocols/decisions of a company/organisation

EDOC 45.59 KB 11.10.2019 23.09.2019 1

Shareholders’ register

EDOC 44.91 KB 11.10.2019 23.09.2019 1

Decisions / letters / protocols of public notaries

TIF 83.24 KB 06.08.2014 20.06.2014 2

Announcement regarding the legal address

TIF 11.42 KB 06.08.2014 06.06.2014 1

Application

TIF 191.3 KB 06.08.2014 06.06.2014 3

Confirmation or consent to legal address

TIF 36.53 KB 06.08.2014 06.06.2014 2

Submission/Application

TIF 26.2 KB 06.08.2014 06.06.2014 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