0 1 Kalna8, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "0 1 Kalna8" SIA
Registration number, date 45403048809, 14.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 14.11.2017
Legal address Rīgas iela 19A – 6, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2022
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.97 0.73 1.41
Personal income tax (thousands, €) 0.37 0.27 0.27
Statutory social insurance contributions (thousands, €) 0.6 0.45 0.44
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2022
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   01.02.2022
* 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 % 560 € 5 € 2 800 Latvia 23.01.2022 01.02.2022

Apply information changes

"0 1 Kalna8", SIA

Rīgas 19A - 6, Bauska, Bauskas nov., LV-3901 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "LĪVĀNU AUTOSKOLA" Until 01.02.2022 2 years ago

Historical addresses

Līvānu nov., Līvāni, Zaļā iela 6 - 46 Until 01.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (79.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (80.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (128.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (315.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (81.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.03.2019  ZIP €11.00
Annual report 2018 PDF
Lemums PDF

2017

Annual report 14.11.2017 - 31.12.2017 16.04.2018  PDF (410 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.13 KB 01.02.2022 23.01.2022 1

Articles of Association

DOCX 16.13 KB 01.02.2022 23.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 17.96 KB 01.02.2022 23.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 17.96 KB 01.02.2022 23.01.2022 1

Shareholders’ register

DOCX 18.73 KB 01.02.2022 23.01.2022 1

Shareholders’ register

DOCX 18.73 KB 01.02.2022 23.01.2022 1

Shareholders’ register

DOCX 18.59 KB 01.02.2022 23.01.2022 1

Shareholders’ register

DOCX 18.59 KB 01.02.2022 23.01.2022 1

Articles of Association

TIF 13.69 KB 09.11.2017 07.11.2017 1

Memorandum of Association

TIF 35.81 KB 09.11.2017 07.11.2017 1

Shareholders’ register

TIF 157.01 KB 09.11.2017 07.11.2017 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

EDOC 62.99 KB 01.02.2022 01.02.2022 2

Application

DOCX 44.69 KB 01.02.2022 24.01.2022 1

Application

DOCX 44.69 KB 01.02.2022 24.01.2022 1

Articles of Association

EDOC 22.23 KB 01.02.2022 23.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.63 KB 01.02.2022 23.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.63 KB 01.02.2022 23.01.2022 1

Protocols/decisions of a company/organisation

DOCX 20.85 KB 01.02.2022 23.01.2022 1

Protocols/decisions of a company/organisation

DOCX 20.85 KB 01.02.2022 23.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 23.71 KB 01.02.2022 23.01.2022 1

Shareholders’ register

EDOC 24.78 KB 01.02.2022 23.01.2022 1

Shareholders’ register

EDOC 33 KB 01.02.2022 23.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 09.07.2019 09.07.2019 2

Statement regarding the beneficial owners

TIF 5.97 MB 04.07.2019 02.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 72.3 KB 14.11.2017 14.11.2017 2

Application

TIF 424.26 KB 09.11.2017 09.11.2017 5

Announcement regarding the legal address

TIF 14.45 KB 09.11.2017 07.11.2017 1

Confirmation or consent to legal address

TIF 14.37 KB 09.11.2017 07.11.2017 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