Cērkstes Kalnakmeņi, SIA
Limited Liability Company, Micro company
Place in branch
363 by turnover
257 by profit
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Cērkstes Kalnakmeņi" |
Registration number, date | 40103598301, 19.10.2012 |
VAT number | LV40103598301 from 31.10.2012 Europe VAT register |
Register, date | Commercial Register, 19.10.2012 |
Legal address | "Kalnakmeņi", Cērkste, Smārdes pag., Tukuma nov., LV-3129 Check address owners |
Fixed capital | 767 846 EUR, registered payment 27.05.2024 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cērkstes Kalnakmeņi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.06 | -1.52 | 39.89 |
Personal income tax (thousands, €) | 1.9 | 1.9 | 1.86 |
Statutory social insurance contributions (thousands, €) | 2.82 | 2.82 | 2.98 |
Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 29.08.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2012 |
* 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 % | 767 846 | € 1 | € 767 846 | Latvia | 23.05.2024 | 27.05.2024 |
Contacts in cooperation with
Apply information changes
"Cērkstes Kalnakmeņi", SIA
"Kalnakmeņi", Cērkste, Smārdes pagasts, Tukuma nov., LV-3129 Check address owners
Namu apsaimniekošana
Historical addresses
Engures nov., Smārdes pag., Cērkste, "Kalnakmeņi" | Until 01.07.2021 | 4 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (87.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (79.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
19 GP CK vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (81.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
17 GP vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.53 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (2.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
14 CK GP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
13 CK GP vadibas zinojums | |||||
2012 |
Annual report | 19.10.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
12 CK Vadibas zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.09 KB | 27.05.2024 | 23.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.15 KB | 24.05.2024 | 18.05.2024 | 1 |
Articles of Association |
EDOC | 19.53 KB | 24.05.2024 | 18.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.18 KB | 09.04.2024 | 03.04.2024 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 25.02.2022 | 18.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 25.02.2022 | 18.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.77 KB | 25.02.2022 | 17.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.77 KB | 25.02.2022 | 17.12.2021 | 1 |
Articles of Association |
DOCX | 14.26 KB | 25.02.2022 | 17.12.2021 | 1 |
Articles of Association |
DOCX | 14.26 KB | 25.02.2022 | 17.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.33 KB | 30.12.2021 | 17.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.33 KB | 30.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 12.11.2018 | 06.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48 KB | 29.08.2018 | 17.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 24.08.2018 | 17.08.2018 | 1 |
Articles of Association |
DOC | 26 KB | 24.08.2018 | 17.08.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 24.08.2018 | 17.08.2018 | 1 |
Articles of Association |
TIF | 12.41 KB | 23.10.2012 | 16.10.2012 | 1 |
Memorandum of Association |
TIF | 25.96 KB | 23.10.2012 | 16.10.2012 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 49.52 KB | 24.05.2024 | 18.05.2024 | 1 |
Application |
EDOC | 51.15 KB | 09.04.2024 | 03.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.43 KB | 09.04.2024 | 03.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
DOCX | 43.96 KB | 25.02.2022 | 18.02.2022 | 3 |
Application |
DOCX | 43.96 KB | 25.02.2022 | 18.02.2022 | 3 |
Shareholders’ register |
EDOC | 23.49 KB | 25.02.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 46 KB | 30.12.2021 | 29.12.2021 | 1 |
Application |
DOCX | 46 KB | 30.12.2021 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.82 KB | 25.02.2022 | 17.12.2021 | 1 |
Articles of Association |
EDOC | 20.29 KB | 25.02.2022 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.19 KB | 30.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.19 KB | 30.12.2021 | 17.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.15 KB | 30.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
EDOC | 37.66 KB | 12.11.2018 | 07.11.2018 | 3 |
Application |
DOC | 104 KB | 12.11.2018 | 07.11.2018 | 3 |
Shareholders’ register |
EDOC | 20.1 KB | 12.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
EDOC | 41.21 KB | 24.08.2018 | 23.08.2018 | 5 |
Application |
DOC | 133 KB | 24.08.2018 | 23.08.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.56 KB | 29.08.2018 | 17.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 29.08.2018 | 17.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.06 KB | 29.08.2018 | 17.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 18.98 KB | 24.08.2018 | 17.08.2018 | 1 |
Articles of Association |
EDOC | 19.21 KB | 24.08.2018 | 17.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 24.08.2018 | 17.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.59 KB | 24.08.2018 | 17.08.2018 | 2 |
Shareholders’ register |
EDOC | 20.49 KB | 24.08.2018 | 17.08.2018 | 1 |
Appraisal reports |
EDOC | 1.23 MB | 27.08.2018 | 14.08.2018 | 18 |
Appraisal reports |
EDOC | 2.39 MB | 27.08.2018 | 14.08.2018 | 23 |
Appraisal reports |
EDOC | 1.93 MB | 27.08.2018 | 14.08.2018 | 21 |
Appraisal reports |
EDOC | 1.46 MB | 27.08.2018 | 14.08.2018 | 20 |
Appraisal reports |
2 MB | 27.08.2018 | 14.08.2018 | 21 | |
Appraisal reports |
2.5 MB | 27.08.2018 | 14.08.2018 | 23 | |
Appraisal reports |
1.52 MB | 27.08.2018 | 14.08.2018 | 20 | |
Appraisal reports |
1.29 MB | 27.08.2018 | 14.08.2018 | 18 | |
Appraisal reports |
EDOC | 2.51 MB | 27.08.2018 | 13.08.2018 | 28 |
Appraisal reports |
2.66 MB | 27.08.2018 | 13.08.2018 | 28 | |
Appraisal reports |
4.27 MB | 27.08.2018 | 12.07.2018 | 38 | |
Appraisal reports |
EDOC | 4.08 MB | 27.08.2018 | 12.07.2018 | 38 |
Appraisal reports |
EDOC | 4.6 MB | 27.08.2018 | 12.07.2018 | 36 |
Appraisal reports |
EDOC | 1.7 MB | 27.08.2018 | 12.07.2018 | 20 |
Appraisal reports |
4.78 MB | 27.08.2018 | 12.07.2018 | 36 | |
Appraisal reports |
1.77 MB | 27.08.2018 | 12.07.2018 | 20 | |
Appraisal reports |
EDOC | 2.35 MB | 27.08.2018 | 11.07.2018 | 20 |
Appraisal reports |
2.42 MB | 27.08.2018 | 11.07.2018 | 20 | |
Appraisal reports |
4.19 MB | 27.08.2018 | 29.05.2018 | 19 | |
Appraisal reports |
1.72 MB | 27.08.2018 | 29.05.2018 | 20 | |
Appraisal reports |
EDOC | 3.97 MB | 27.08.2018 | 29.05.2018 | 19 |
Appraisal reports |
4.51 MB | 27.08.2018 | 29.05.2018 | 21 | |
Appraisal reports |
EDOC | 4.26 MB | 27.08.2018 | 29.05.2018 | 21 |
Appraisal reports |
EDOC | 1.66 MB | 27.08.2018 | 29.05.2018 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 23.10.2012 | 19.10.2012 | 2 |
Registration certificates |
TIF | 57.28 KB | 23.10.2012 | 19.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.91 KB | 23.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 103.26 KB | 23.10.2012 | 16.10.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.65 KB | 23.10.2012 | 16.10.2012 | 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