KANEKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KANEKS"
Registration number, date 40103419461, 23.05.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2011
Legal address Meža iela 9 – 16, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 02.09.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citas ēku pabeigšanas un apdares darbības (43.35)
CSP industry
Redakcija NACE 2.1
Citas ēku pabeigšanas un apdares darbības (43.35)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2025
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   12.02.2025
* 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 % 2 € 1 400 € 2 800 06.02.2025 12.02.2025

Historical addresses

Rīga, Lugažu iela 10 - 3 Until 19.07.2017 8 years ago
Rīga, Lugažu iela 14A - 3 Until 12.02.2025 10 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (79.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (1.65 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Kaneks 2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.23 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Kaneks 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Kaneks 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojums Kaneks 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Kaneks 2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Kaneks 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2012 Kaneks PDF

2011

Annual report 23.05.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vald zin Kaneks PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.84 KB 12.02.2025 06.02.2025 1

Amendments to the Articles of Association

TIF 17.79 KB 08.09.2015 28.08.2015 1

Articles of Association

TIF 41.03 KB 08.09.2015 28.08.2015 2

Regulations for the increase/reduction of the equity

TIF 35.08 KB 08.09.2015 28.08.2015 1

Shareholders’ register

TIF 212.33 KB 08.09.2015 28.08.2015 2

Articles of Association

TIF 79.7 KB 26.05.2011 18.05.2011 2

Memorandum of Association

TIF 56.07 KB 26.05.2011 18.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.71 KB 12.02.2025 07.02.2025 5

Protocols/decisions of a company/organisation

EDOC 20.44 KB 12.02.2025 06.02.2025 1

Decisions / letters / protocols of public notaries

RTF 182.09 KB 02.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.54 KB 02.09.2015 02.09.2015 2

Application

TIF 120.27 KB 08.09.2015 28.08.2015 2

Protocols/decisions of a company/organisation

TIF 117.87 KB 08.09.2015 28.08.2015 3

Bank statements or other document regarding the payment of the equity

TIF 41.11 KB 08.09.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 82.67 KB 26.05.2011 23.05.2011 1

Registration certificates

TIF 146.57 KB 26.05.2011 23.05.2011 1

Announcement regarding the legal address

TIF 31.68 KB 26.05.2011 18.05.2011 1

Application

TIF 543.03 KB 26.05.2011 18.05.2011 5

Bank statements or other document regarding the payment of the equity

TIF 44.2 KB 26.05.2011 18.05.2011 1

Power of attorney, act of empowerment

TIF 78.13 KB 26.05.2011 18.05.2011 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