KANCLERS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KANCLERS"
Registration number, date 43603014262, 04.07.2000
VAT number LV43603014262 from 10.07.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Katoļu iela 7, Jelgava, LV-3001 Check address owners
Fixed capital 2 840 EUR, registered payment 12.02.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 597.65 576.87 560.03
Personal income tax (thousands, €) 54.30 45.70 34.68
Statutory social insurance contributions (thousands, €) 154.32 137.94 117.20
Average employees count 43 43 40
Received COVID-19 downtime support 30.12.2021, 10 186.28 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Trauki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)
Field from SRS
Redakcija NACE 2.1
 Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
 Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 05.07.2018
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   11.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2022
* 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

60 % 6 € 284 € 1 704 05.02.2015 12.02.2015

Natural person

40 % 4 € 284 € 1 136 05.02.2015 12.02.2015

Procures

Period Rights Person

From 11.10.2022
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 11.10.2022 )

Apply information changes

"Kanclers", SIA

Katoļu 7, Jelgava, LV-3001 Check address owners

Trauki

https://kanclers.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "KANCLERS PLUS" Until 14.07.2017 8 years ago

Historical addresses

Jelgava, Lielā iela 18-11 Until 17.11.2004 21 year ago
Jelgava, Lielā iela 18 Until 30.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
2024.Vadibas zinojums PDF
Kanclers atzinums 2025 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
GP20240516 0003 PDF
Kanclers atzinums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Kanclers atzinums PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.09.2022  ZIP €11.00
Annual report 2021 PDF
Kanclers atzinums PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums 2020 PDF
Vadibas zinojums.2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Kanclers atzinums 2019 PDF
Vad.z.2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Kanclers atzinums.pdf2018.g. PDF
VadibZin.jpg 2018.g JPG

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Kanclers SIA atzinums PDF
VadZin.pdf 2017.g PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Kanclers plus atzinums.pdf 2016.g. PDF
atzinums.pdf 2016.g. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Pielikumi 2 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad. zinojums 2013 DOCX

2012

 Consolidated financial statement 01.01.2012 - 31.12.2012 17.07.2013  ZIP
1_HTML izdruka HTML
vad.zinojums 2012 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums 2012 DOCX

2011

 Consolidated financial statement 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Copy of vad zinjojums 2011.g PNG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vad zinjojums 2011.g PNG

2010

 Consolidated financial statement 01.01.2010 - 31.12.2010 26.07.2011  ZIP
1_HTML izdruka HTML
Vad,zin.2010.g.Koncerna ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vad.zin.2010 ZIP

2009

 Consolidated financial statement 26.05.2011  TIF (919.04 KB)

2009

 Annual report 29.05.2010  TIF (1.43 MB)

2008

 Consolidated financial statement 25.11.2009  TIF (1.38 MB)

2008

 Annual report 06.07.2009  TIF (1.47 MB)

2007

 Annual report 26.11.2008  TIF (1.86 MB)

2006

 Consolidated financial statement 07.08.2007  TIF (463.59 KB)

2006

 Annual report 01.06.2007  TIF (634.49 KB)

2005

 Annual report 27.12.2006  PDF (925.85 KB)

2004

 Annual report 17.07.2017  TIF (1.09 MB)

2003

 Annual report 17.07.2017  TIF (987.23 KB)

2002

 Annual report 17.07.2017  TIF (471.05 KB)

2001

 Annual report 17.07.2017  TIF (352.15 KB)

2000

 Annual report 17.07.2017  TIF (464.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.54 KB 14.07.2017 06.07.2017 1

Articles of Association

 TIF 88.14 KB 14.07.2017 06.07.2017 3

Articles of Association

 TIF 154.05 KB 16.02.2015 05.02.2015 4

Shareholders’ register

TIF 67.91 KB 16.02.2015 05.02.2015 2

Amendments to the Articles of Association

 TIF 52.28 KB 16.02.2015 27.01.2015 1

Articles of Association

 TIF 63.91 KB 17.07.2017 05.11.2004 1

Shareholders’ register

TIF 24.12 KB 17.07.2017 05.11.2004 1

Amendments to the Articles of Association

 TIF 45.37 KB 17.07.2017 02.03.2001 1

Articles of Association

 TIF 442.36 KB 17.07.2017 15.06.2000 8

Memorandum of association

 TIF 116.83 KB 17.07.2017 14.06.2000 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.46 KB 30.12.2022 27.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 32.11 KB 11.10.2022 11.10.2022 2

Application

 DOCX 48.42 KB 11.10.2022 29.09.2022 1

Application

 DOCX 48.42 KB 11.10.2022 29.09.2022 1

Application

 DOCX 102.92 KB 11.10.2022 13.09.2022 1

Application

 DOCX 102.92 KB 11.10.2022 13.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 67.12 KB 11.10.2022 31.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 67.12 KB 11.10.2022 31.08.2022 1

Application

 DOCX 68.2 KB 01.08.2022 01.08.2022 5

Application

 DOCX 68.2 KB 01.08.2022 01.08.2022 5

Application

 DOCX 106.97 KB 01.08.2022 01.08.2022 21

Application

 DOCX 106.97 KB 01.08.2022 01.08.2022 21

Decisions / letters / protocols of public notaries

 EDOC 62.69 KB 01.08.2022 01.08.2022 2

Notice of a member of the Board regarding the resignation

 DOCX 42.67 KB 01.08.2022 22.07.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 42.67 KB 01.08.2022 22.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 05.07.2018 05.07.2018 2

Statement regarding the beneficial owners

 TIF 339.38 KB 03.07.2018 26.06.2018 4

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 14.07.2017 14.07.2017 2

Application

 TIF 141.13 KB 14.07.2017 06.07.2017 4

Protocols/decisions of a company/organisation

 TIF 77.32 KB 14.07.2017 06.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 112.88 KB 16.02.2015 12.02.2015 2

Application

 TIF 766.3 KB 16.02.2015 09.02.2015 6

Protocols/decisions of a company/organisation

 TIF 126.51 KB 16.02.2015 05.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 57.17 KB 17.07.2017 17.01.2008 2

Application

 TIF 206.77 KB 17.07.2017 11.01.2008 4

Power of attorney, act of empowerment

 TIF 30.01 KB 17.07.2017 11.01.2008 1

Protocols/decisions of a company/organisation

 TIF 37.17 KB 17.07.2017 11.01.2008 1

Receipts on the publication and state fees

 TIF 14.89 KB 17.07.2017 11.01.2008 1

Receipts on the publication and state fees

 TIF 15.29 KB 17.07.2017 11.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.15 KB 17.07.2017 17.11.2004 1

Registration certificates

 TIF 28.83 KB 17.07.2017 17.11.2004 1

Receipts on the publication and state fees

 TIF 29.9 KB 17.07.2017 08.11.2004 1

Receipts on the publication and state fees

 TIF 29.72 KB 17.07.2017 08.11.2004 1

Announcement regarding the legal address

 TIF 15.81 KB 17.07.2017 05.11.2004 1

Application

 TIF 131.53 KB 17.07.2017 05.11.2004 4

Consent of the auditor

 TIF 13.43 KB 17.07.2017 05.11.2004 1

Consent of a member of the Board / executive director

 TIF 12.56 KB 17.07.2017 05.11.2004 1

Consent of a member of the Board / executive director

 TIF 13.12 KB 17.07.2017 05.11.2004 1

Protocols/decisions of a company/organisation

 TIF 96.34 KB 17.07.2017 05.11.2004 2

Decisions / letters / protocols of public notaries

 TIF 48.77 KB 17.07.2017 29.08.2003 1

Protocols/decisions of a company/organisation

 TIF 22.01 KB 17.07.2017 26.08.2003 1

Receipts on the publication and state fees

 TIF 26.93 KB 17.07.2017 26.08.2003 1

Receipts on the publication and state fees

 TIF 28.64 KB 17.07.2017 26.08.2003 1

Submission/Application

 TIF 26.32 KB 17.07.2017 26.08.2003 1

Other documents

 TIF 24.55 KB 17.07.2017 29.01.2002 1

Marriage contract

 TIF 313.49 KB 17.07.2017 11.01.2002 7

Decisions / letters / protocols of public notaries

 TIF 37.33 KB 17.07.2017 13.03.2001 1

Power of attorney, act of empowerment

 TIF 37.94 KB 17.07.2017 05.03.2001 1

Receipts on the publication and state fees

 TIF 24.39 KB 17.07.2017 05.03.2001 1

Submission/Application

 TIF 21.37 KB 17.07.2017 05.03.2001 1

Protocols/decisions of a company/organisation

 TIF 40.05 KB 17.07.2017 02.03.2001 1

Sample report

 TIF 24.92 KB 17.07.2017 22.02.2001 1

Decisions / letters / protocols of public notaries

 TIF 44.64 KB 17.07.2017 04.07.2000 1

Registration certificates

 TIF 51.31 KB 17.07.2017 04.07.2000 1

Registration certificates

 TIF 48.4 KB 17.07.2017 04.07.2000 1

Other documents

 TIF 58.22 KB 17.07.2017 19.06.2000 2

Application

 TIF 135.89 KB 17.07.2017 15.06.2000 4

Bank statements or other document regarding the payment of the equity

TIF 15.42 KB 17.07.2017 15.06.2000 1

Other documents

 TIF 22.07 KB 17.07.2017 15.06.2000 1

Protocols/decisions of a company/organisation

 TIF 39.91 KB 17.07.2017 15.06.2000 1

Receipts on the publication and state fees

 TIF 31.42 KB 17.07.2017 15.06.2000 1

Sample report

 TIF 37.47 KB 17.07.2017 14.06.2000 1

Sample report

 TIF 39.15 KB 17.07.2017 14.06.2000 1

Copy of the personal identification document

 TIF 45.44 KB 17.07.2017 11.04.1995 1

Copy of the personal identification document

 TIF 100.61 KB 17.07.2017 11.10.1994 1

Copy of the personal identification document

 TIF 61.69 KB 17.07.2017 05.02.1993 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