Canis Minor, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Canis Minor |
| Registration number, date | 50103332901, 13.10.2010 |
| VAT number | LV50103332901 from 10.11.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2010 |
| Legal address | Aleksandra Čaka iela 84 – 80, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 860 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.20 | 3.66 | 10.83 |
| Personal income tax (thousands, €) | 1.01 | 1.08 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 1.92 | 2.05 | 2.22 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 25.03.2025 |
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. | 13.10.2010 |
* 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 % | 1 430 | € 1 | € 1 430 | 10.02.2025 | 25.03.2025 | |
Natural person |
50 % | 1 430 | € 1 | € 1 430 | 10.02.2025 | 25.03.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "MZ Megazin" | Until 18.08.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Staraja Rusas iela 12 - 34 | Until 31.05.2016 | 9 years ago |
|---|---|---|
| Rīga, Brīvības iela 74 - 9A | Until 25.03.2025 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Canis VZ 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Canis VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Canis VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Canis VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MZ VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MZ VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MZMegazin SIA VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums MZMegazin SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2 VZ MZ Megazin 50103332901 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 0 Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MB VadZin 2012 | |||||
2011 |
Annual report | 13.10.2010 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MZ VadZin 2011 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.88 KB | 25.03.2025 | 10.02.2025 | 1 |
Articles of Association |
401.69 KB | 18.08.2021 | 21.07.2021 | 1 | |
Articles of Association |
401.69 KB | 18.08.2021 | 21.07.2021 | 1 | |
Shareholders’ register |
424.33 KB | 18.08.2021 | 21.07.2021 | 1 | |
Shareholders’ register |
424.33 KB | 18.08.2021 | 21.07.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 24.56 KB | 06.06.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 63.07 KB | 06.06.2016 | 28.04.2016 | 3 |
Shareholders’ register |
TIF | 31.23 KB | 06.06.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 88.37 KB | 06.06.2016 | 27.04.2016 | 2 |
Articles of Association |
TIF | 19.69 KB | 27.10.2010 | 21.09.2010 | 1 |
Memorandum of association |
TIF | 57.81 KB | 27.10.2010 | 21.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.96 KB | 12.05.2025 | 12.05.2025 | 1 |
Application |
EDOC | 31.34 KB | 24.03.2025 | 24.03.2025 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.73 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
698.72 KB | 18.08.2021 | 13.08.2021 | 1 | |
Application |
698.72 KB | 18.08.2021 | 13.08.2021 | 1 | |
Articles of Association |
401.69 KB | 18.08.2021 | 21.07.2021 | 1 | |
Articles of Association |
401.69 KB | 18.08.2021 | 21.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
656.32 KB | 18.08.2021 | 21.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
656.32 KB | 18.08.2021 | 21.07.2021 | 1 | |
Shareholders’ register |
424.33 KB | 18.08.2021 | 21.07.2021 | 1 | |
Shareholders’ register |
424.33 KB | 18.08.2021 | 21.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 27.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 27.03.2017 | 27.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 24.03.2017 | 24.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 24.03.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.27 KB | 06.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 392.42 KB | 06.06.2016 | 28.04.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.94 KB | 06.06.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.06 KB | 06.06.2016 | 28.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.7 KB | 06.06.2016 | 28.04.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.25 KB | 06.06.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 27.10.2010 | 13.10.2010 | 1 |
Registration certificates |
TIF | 68.37 KB | 27.10.2010 | 13.10.2010 | 1 |
Application |
TIF | 163.44 KB | 27.10.2010 | 24.09.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.17 KB | 27.10.2010 | 23.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 27.10.2010 | 21.09.2010 | 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