KAŅEPE UN PARTNERI, auditorfirma, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
39 by profit
47 by paid taxes
21 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību auditorfirma "KAŅEPE UN PARTNERI" |
| Registration number, date | 40003306262, 27.08.1996 |
| VAT number | LV40003306262 from 23.09.1996 Europe VAT register |
| Register, date | Commercial Register, 20.02.2002 |
| Legal address | Cēsu iela 25 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 5 964 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KAŅEPE UN PARTNERI, auditorfirma, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 29.46 | 33.16 | 38.42 |
| Personal income tax (thousands, €) | 2.79 | 3.67 | 3.69 |
| Statutory social insurance contributions (thousands, €) | 4.82 | 7.02 | 7.32 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2018 | 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. | 12.11.2008 |
* 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 % | 21 | € 284 | € 5 964 | Latvia | 10.08.2018 | 23.08.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LOKUS" | Until 27.08.1996 | 28 years ago |
|---|
Historical addresses
| Rīga, Lienes iela 8-4 | Until 27.08.1996 | 28 years ago |
|---|---|---|
| Rīga, Salnas iela 17-49 | Until 20.02.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 29.12.2023 | PDF (691.27 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 01.02.2023 | PDF (1.8 MB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 06.01.2022 | PDF (1.07 MB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 27.01.2021 | PDF (663.78 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 14.01.2020 | PDF (1.53 MB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 29.01.2019 | PDF (3.02 MB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 16.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KunP paskaidrojums 2017 | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 31.12.2016 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 06.01.2016 | PDF (1.66 MB) | €8.00 |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 13.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pask | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 18.12.2013 | HTML (88.63 KB) | |
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 12.01.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 27.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 | JPEG | ||||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 24.12.2010 | JPEG (199.81 KB) | |
2009 |
Annual report | 18.12.2009 | TIF (549.81 KB) | ||
2008 |
Annual report | 26.01.2009 | TIFF (289.4 KB) | ||
2007 |
Annual report | 27.02.2008 | TIF (336.31 KB) | ||
2006 |
Annual report | 01.02.2007 | PDF (345.82 KB) | ||
2005 |
Annual report | 14.11.2008 | TIF (598.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.18 KB | 21.08.2018 | 10.08.2018 | 2 |
Amendments to the Articles of Association |
DOC | 26 KB | 17.06.2015 | 17.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
DOC | 123.5 KB | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
DOC | 123.5 KB | 17.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 17.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 17.06.2015 | 17.06.2015 | 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 | 40.02 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 211.93 KB | 14.08.2018 | 10.08.2018 | 3 |
Documents attesting the transfer of shares |
TIF | 240.61 KB | 14.08.2018 | 02.08.2018 | 5 |
Documents attesting the transfer of shares |
TIF | 141.21 KB | 14.08.2018 | 24.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.1 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 25.06.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 42.93 KB | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
EDOC | 69.25 KB | 17.06.2015 | 17.06.2015 | 1 |
Application |
DOCX | 32.79 KB | 17.06.2015 | 17.06.2015 | 3 |
Application |
EDOC | 49.89 KB | 17.06.2015 | 17.06.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 17.06.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.11 KB | 17.06.2015 | 17.06.2015 | 2 |
Shareholders’ register |
EDOC | 34.82 KB | 17.06.2015 | 17.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.24 KB | 12.03.2018 | 07.08.1996 | 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