Cērkstes Kalnakmeņi, SIA

Limited Liability Company, Micro company
Place in branch
363 by turnover
257 by profit
36 by employees

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

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, €) -0.06 -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

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

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

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 PDF
19 GP CK vadibas PDF

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 PDF
17 GP vadibas zinojums PDF

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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
13 CK GP vadibas zinojums PDF

2012

Annual report 19.10.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
12 CK Vadibas zinojums PDF

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

PDF 2 MB 27.08.2018 14.08.2018 21

Appraisal reports

PDF 2.5 MB 27.08.2018 14.08.2018 23

Appraisal reports

PDF 1.52 MB 27.08.2018 14.08.2018 20

Appraisal reports

PDF 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

PDF 2.66 MB 27.08.2018 13.08.2018 28

Appraisal reports

PDF 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

PDF 4.78 MB 27.08.2018 12.07.2018 36

Appraisal reports

PDF 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

PDF 2.42 MB 27.08.2018 11.07.2018 20

Appraisal reports

PDF 4.19 MB 27.08.2018 29.05.2018 19

Appraisal reports

PDF 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

PDF 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