KANOR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KANOR"
Registration number, date 43603026473, 05.04.2006
VAT number LV43603026473 from 21.04.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.04.2006
Legal address Zaļā iela 13 – 4, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 99 374 EUR, registered payment 01.08.2017
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
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, €) 9.29 8.21 10.01
Personal income tax (thousands, €) 1.77 1.11 0.85
Statutory social insurance contributions (thousands, €) 3.73 2.26 1.36
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   30.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   30.12.2014
* 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 % 49 687 € 1 € 49 687 28.07.2017 01.08.2017

Natural person

50 % 49 687 € 1 € 49 687 28.07.2017 01.08.2017

Historical addresses

Bauskas rajons, Bauska, Zaļā iela 13-4 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  ZIP €7.00
Annual report 2024 PDF
Scan1 PDF

2023

Annual report 01.01.2023 - 31.12.2023 08.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
Scan10004 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  ZIP €11.00
Annual report 2018 PDF
Scan10002 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Scan10007 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Scan10001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
KANOR skaidrojumi 2014. gads PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums SIA Kanor 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Kanor 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Gada parskats kanor PDF

2010

Annual report 21.04.2011  TIF (423.57 KB)

2009

Annual report 13.04.2010  TIF (581.44 KB)

2008

Annual report 15.04.2009  TIF (757.17 KB)

2007

Annual report 28.05.2008  TIF (493.88 KB)

2006

Annual report 17.04.2007  TIF (648.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.7 KB 01.08.2017 28.07.2017 2

Amendments to the Articles of Association

TIF 10.84 KB 01.08.2017 26.07.2017 1

Articles of Association

TIF 38.76 KB 01.08.2017 26.07.2017 2

Regulations for the increase/reduction of the equity

TIF 33.67 KB 01.08.2017 26.07.2017 1

Articles of Association

TIF 24.29 KB 06.01.2015 22.12.2014 1

Shareholders’ register

TIF 85.3 KB 06.01.2015 22.12.2014 2

Shareholders’ register

TIF 19.3 KB 27.01.2017 15.05.2009 1

Articles of Association

TIF 294.71 KB 27.01.2017 31.03.2006 7

Memorandum of association

TIF 63.71 KB 27.01.2017 31.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.56 KB 01.08.2017 01.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 01.08.2017 01.08.2017 2

Application

TIF 367.06 KB 01.08.2017 28.07.2017 4

Bank statements or other document regarding the payment of the equity

TIF 61.58 KB 01.08.2017 28.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 64.31 KB 01.08.2017 27.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 64.09 KB 01.08.2017 27.07.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.7 KB 01.08.2017 26.07.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.21 KB 01.08.2017 26.07.2017 1

Protocols/decisions of a company/organisation

TIF 65.96 KB 01.08.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

TIF 124.88 KB 06.01.2015 30.12.2014 2

Application

TIF 570.79 KB 06.01.2015 22.12.2014 8

Protocols/decisions of a company/organisation

TIF 106.06 KB 06.01.2015 22.12.2014 2

Decisions / letters / protocols of public notaries

TIF 58.22 KB 27.01.2017 02.06.2009 2

Application

TIF 555.25 KB 27.01.2017 29.05.2009 5

Protocols/decisions of a company/organisation

TIF 32.38 KB 27.01.2017 29.05.2009 1

Sample report

TIF 33.36 KB 27.01.2017 19.05.2009 1

Receipts on the publication and state fees

TIF 36.41 KB 27.01.2017 14.05.2009 1

Receipts on the publication and state fees

TIF 34.39 KB 27.01.2017 14.05.2009 1

Decisions / letters / protocols of public notaries

TIF 61.32 KB 27.01.2017 05.04.2006 2

Registration certificates

TIF 27.49 KB 27.01.2017 05.04.2006 1

Announcement regarding the legal address

TIF 11.01 KB 27.01.2017 31.03.2006 1

Application

TIF 239.85 KB 27.01.2017 31.03.2006 7

Bank statements or other document regarding the payment of the equity

TIF 19.73 KB 27.01.2017 31.03.2006 1

Consent of the auditor

TIF 10.61 KB 27.01.2017 31.03.2006 1

Consent of a member of the Board / executive director

TIF 11.1 KB 27.01.2017 31.03.2006 1

Consent of a member of the Board / executive director

TIF 10.91 KB 27.01.2017 31.03.2006 1

Receipts on the publication and state fees

TIF 18.19 KB 27.01.2017 31.03.2006 1

Receipts on the publication and state fees

TIF 18.56 KB 27.01.2017 31.03.2006 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