KAND, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "KAND"
Legal form Limited liability company (SIA)
Registration number, date 43603063910, 19.03.2014
Register, Included in The Register Commercial register, 19.03.2014
SEPA identifier LV92ZZZ43603063910
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603063910 Is active 16.05.2014
Check in EU VAT register
Legal address Legal address: Jelgava, Pavasara iela 18A, LV-3001 Other registered in this address
Postal address Pavasara iela 18A, Jelgava, LV-3001
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 19.03.2014)
Activity code (NACE)
  • Manufacture of other non-distilled fermented beverages (11.04, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2018 300 10.00 EUR 3 000.00 EUR 100.00 % 14.09.2018
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2018 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 105180 - 105222
 105180 - 105222
Net turnover
  85342 - 110480 , Major
 85342 - 110480 		Major
Profit or loss
  93276 - 93278
 93276 - 93278
Equity capital
  108160
 108160
Fixed assets
  5865
 5865
Balance
  9942
 9942
Tangible assets
  4578
 4578
Liquidity
  18323 , Companies
 18323 		Companies

About the company's comparative indices

KAND mentioned in newspapers   KAND zo.lv catalogue
Legal address on the map
KAND Legal address on the map
Publications (0)