ARA KALNOZOLS, SIA

Limited Liability Company, Micro company
Place in branch
228 by turnover
145 by profit
147 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARA KALNOZOLS"
Registration number, date 45403009623, 22.06.2001
VAT number LV45403009623 from 16.07.2001 Europe VAT register
Register, date Commercial Register, 17.12.2003
Legal address "Kalnozoli", Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 2 844 EUR, registered payment 19.08.2014
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, €) 32.15 38.23 14.48
Personal income tax (thousands, €) 6.89 3.16 0.75
Statutory social insurance contributions (thousands, €) 17.7 11.86 3.23
Average employees count 4 4 3
Received COVID-19 downtime support 15.02.2021, 274.19 €

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu universālu iekārtu ražošana (28.29)
CSP industry Mašīnu ražošana plastmasas un gumijas apstrādei (28.96)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  03.07.2009
* 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 % 4 € 711 € 2 844 Latvia 14.08.2014 19.08.2014

Apply information changes

ML

"ARA Kalnozols", SIA

"Kalnozoli", Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners

Metālapstrāde

http://www.arakalnozols.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ARA KALNOZOLS" Until 17.12.2003 21 year ago

Historical addresses

Madonas rajons, Bērzaunes pagasts, "Kalnozoli" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
GP ARA Kalnozols vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
GP ARA Kalnozols vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (87.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
ARA Kalnozols vadiibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadiibas zinnojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadiibas zinnojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinnojums PDF

2012

Annual report 16.05.2013  TIF (1008.23 KB)

2011

Annual report 04.05.2012  TIF (1.06 MB)

2010

Annual report 06.05.2011  TIF (477.47 KB)

2009

Annual report 18.05.2010  TIF (513.49 KB)

2008

Annual report 15.05.2009  TIF (628.41 KB)

2007

Annual report 01.08.2008  TIF (524.95 KB)

2006

Annual report 01.06.2007  TIF (2.28 MB)

2005

Annual report 26.08.2014  TIF (725.48 KB)

2004

Annual report 26.08.2014  TIF (1.04 MB)

2003

Annual report 26.08.2014  TIF (661.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.7 KB 26.08.2014 14.08.2014 1

Articles of Association

TIF 148.66 KB 26.08.2014 14.08.2014 3

Shareholders’ register

TIF 59.4 KB 26.08.2014 14.08.2014 2

Articles of Association

TIF 155.85 KB 26.08.2014 01.12.2003 3

Articles of Association

TIF 482.5 KB 26.08.2014 01.06.2001 9

Memorandum of Association

TIF 74.43 KB 26.08.2014 01.06.2001 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

TIF 82.94 KB 26.08.2014 19.08.2014 2

Application

TIF 214.18 KB 26.08.2014 14.08.2014 2

Protocols/decisions of a company/organisation

TIF 33.64 KB 26.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

TIF 95.33 KB 26.08.2014 26.05.2014 2

Application

TIF 789.75 KB 26.08.2014 09.05.2008 5

Protocols/decisions of a company/organisation

TIF 26.21 KB 26.08.2014 09.05.2008 1

Receipts on the publication and state fees

TIF 52.84 KB 26.08.2014 08.05.2008 2

Decisions / letters / protocols of public notaries

TIF 59.89 KB 26.08.2014 17.12.2003 1

Registration certificates

TIF 60.81 KB 26.08.2014 17.12.2003 1

Application

TIF 598.23 KB 26.08.2014 04.12.2003 7

Receipts on the publication and state fees

TIF 62.02 KB 26.08.2014 04.12.2003 2

Announcement regarding the legal address

TIF 17.21 KB 26.08.2014 01.12.2003 1

Consent of a member of the Board / executive director

TIF 22.74 KB 26.08.2014 01.12.2003 2

Protocols/decisions of a company/organisation

TIF 34.98 KB 26.08.2014 01.12.2003 1

Decisions / letters / protocols of public notaries

TIF 50.07 KB 26.08.2014 22.06.2001 1

Registration certificates

TIF 113.12 KB 26.08.2014 22.06.2001 1

Application

TIF 174.3 KB 26.08.2014 11.06.2001 4

Bank statements or other document regarding the payment of the equity

TIF 21.9 KB 26.08.2014 11.06.2001 1

Receipts on the publication and state fees

TIF 20.82 KB 26.08.2014 11.06.2001 1

Sample report

TIF 323.3 KB 26.08.2014 11.06.2001 3
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