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 | SIA "Ē.KALNIŅŠ" |
| Registration number, date | 48502005168, 23.09.1996 |
| VAT number | None (excluded 14.06.2021) Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Skrundas iela 20, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.05.2016 |
| 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
- Has contacts
- Negative 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, €) | 0.05 | 0.05 | 0.06 |
| 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
| Industry from zl.lv | Motocikli, mopēdi un motorolleri |
|---|---|
| Branch from zl.lv (NACE2) | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 23.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ē.Kalniņš", SIA
Skrundas 20, Saldus, Saldus nov., LV-3801 Check address owners
Motocikli, mopēdi un motorolleri
Historical company names
| Ē.Kalniņa individuālais uzņēmums "Ē.KALNIŅŠ" | Until 27.02.2008 | 16 years ago |
|---|
Historical addresses
| Saldus, Skrundas iela 20 | 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 | 03.02.2024 | PDF (78.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (78.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (78.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (78.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (265.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (217.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (309.05 KB) | €11.00 |
2016 |
Annual report | 21.02.2017 | TIF (580.36 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (1.91 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| E.kalnins paskdr.2015 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| E.Kalnins paskdr. 2014 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalnins vad.zin 2013 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalnins vad.zin | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| E.Kalnins vad.zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kalnins - vad.zin. | TIF | ||||
2009 |
Annual report | 30.03.2010 | TIF (237.22 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (225.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.61 KB | 30.05.2017 | 23.05.2016 | 1 |
Articles of Association |
TIF | 36.63 KB | 30.05.2017 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 207.3 KB | 30.05.2017 | 23.05.2016 | 2 |
Articles of Association |
TIF | 31.42 KB | 30.05.2017 | 15.09.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 43.84 KB | 30.05.2017 | 15.09.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 30.69 KB | 30.05.2017 | 15.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 19.47 KB | 30.05.2017 | 11.09.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 44.01 KB | 30.05.2017 | 11.09.2007 | 1 |
Articles of Association |
TIF | 227.23 KB | 30.05.2017 | 23.09.1996 | 7 |
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 | 53.77 KB | 30.05.2017 | 31.05.2016 | 2 |
Application |
TIF | 115.64 KB | 30.05.2017 | 23.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.37 KB | 30.05.2017 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.26 KB | 30.05.2017 | 27.02.2008 | 2 |
Registration certificates |
TIF | 61.27 KB | 30.05.2017 | 27.02.2008 | 1 |
Sample report |
TIF | 32.98 KB | 30.05.2017 | 27.02.2008 | 1 |
Application |
TIF | 167.99 KB | 30.05.2017 | 16.02.2008 | 6 |
Receipts on the publication and state fees |
TIF | 61.54 KB | 30.05.2017 | 11.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.27 KB | 30.05.2017 | 13.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 30.05.2017 | 13.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 30.05.2017 | 13.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 30.05.2017 | 11.09.2007 | 1 |
Submission/Application |
TIF | 13.46 KB | 30.05.2017 | 11.09.2007 | 1 |
Application |
TIF | 57.85 KB | 30.05.2017 | 23.09.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.53 KB | 30.05.2017 | 23.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 64.48 KB | 30.05.2017 | 23.09.1996 | 2 |
Registration certificates |
TIF | 126.07 KB | 30.05.2017 | 23.09.1996 | 1 |
Sample report |
TIF | 12.11 KB | 30.05.2017 | 23.09.1996 | 1 |
Other documents |
TIF | 20.91 KB | 30.05.2017 | 10.06.1991 | 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