KANDI, 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 "KANDI"
Legal form Limited liability company (SIA)
Registration number, date 41203071721, 30.04.2020
Register, Included in The Register Commercial register, 30.04.2020
SEPA identifier LV84ZZZ41203071721
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ventspils nov., Tārgales pag., Lielirbe, "Kandi", LV-3601 Other registered in this address
Postal address "Kandi", Lielirbe, Tārgales pag., Ventspils nov., LV-3601
Fixed capital Paid capital - 1 410.00 EUR (Registered in State Enterprise register 30.04.2020)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 30.04.2020)
Activity code (NACE)
  • Freshwater fishing (03.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.04.2020
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 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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
Sign in

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 30.04.2020 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 30.04.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 30.04.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 144986 - 144995
 144986 - 144995
Net turnover
  83259 - 83262 , Major
 83259 - 83262 		Major
Profit or loss
  68896 - 68953
 68896 - 68953
Equity capital
  68269 - 68273
 68269 - 68273
Fixed assets
  63910 - 63928
 63910 - 63928
Balance
  92740 - 92750
 92740 - 92750
Tangible assets
  60295 - 60313
 60295 - 60313
Liquidity
  14923 - 14924 , Companies
 14923 - 14924 		Companies
Profitability
  28657 , Companies
 28657 		Companies
Registered capital * 90014 - 103400
 90014 - 103400

About the company's comparative indices

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