DARVAS KALNI, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DARVAS KALNI" |
| Registration number, date | 40103519373, 05.03.2012 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 05.03.2012 |
| Legal address | Zemitāna iela 2B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 344.39 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 342.71 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 340.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 339.29 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 337.25 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 335.47 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 333.13 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 331.57 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 329.77 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 328.09 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 276.60 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 275.82 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 274.84 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 272.80 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 271.00 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 269.04 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 265.20 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 210.59 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 209.78 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 208.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 207.87 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 206.59 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 205.33 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 202.81 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 201.79 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.08.2018 | 302.25 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 297.40 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 292.34 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.09.2017 | 231.10 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 227.40 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 223.71 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 220.13 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Medniecība un ar to saistītās palīgdarbības (01.70) |
|---|---|
| CSP industry | Medniecība un ar to saistītās palīgdarbības (01.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AG projekti"Reg. no. 40103263824
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 04.03.2020 | 10.03.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (184.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | PDF (184.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (632.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (186.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (181.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (99.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.78 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad Darvaskalni | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Darvas vad | |||||
2012 |
Annual report | 05.03.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Darv vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.96 KB | 10.03.2020 | 04.03.2020 | 1 |
Articles of Association |
DOCX | 14.13 KB | 10.03.2020 | 04.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 10.03.2020 | 04.03.2020 | 1 |
Articles of Association |
TIF | 44.06 KB | 07.03.2012 | 29.02.2012 | 1 |
Memorandum of Association |
TIF | 71.86 KB | 07.03.2012 | 29.02.2012 | 1 |
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 | 70.97 KB | 10.03.2020 | 10.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 40.21 KB | 10.03.2020 | 04.03.2020 | 1 |
Articles of Association |
EDOC | 40.37 KB | 10.03.2020 | 04.03.2020 | 1 |
Application |
DOCX | 49.2 KB | 10.03.2020 | 04.03.2020 | 5 |
Application |
EDOC | 57.7 KB | 10.03.2020 | 04.03.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.85 KB | 10.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.76 KB | 10.03.2020 | 04.03.2020 | 1 |
Shareholders’ register |
EDOC | 44.92 KB | 10.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.34 KB | 07.03.2012 | 05.03.2012 | 2 |
Registration certificates |
TIF | 105.81 KB | 07.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 842.83 KB | 07.03.2012 | 29.02.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.68 KB | 07.03.2012 | 29.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 47.44 KB | 07.03.2012 | 27.02.2012 | 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.
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