Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | KALANI SIA |
| Registration number, date | 40103568294, 23.07.2012 |
| VAT number | LV40103568294 from 28.07.2012 Europe VAT register |
| Register, date | Commercial Register, 23.07.2012 |
| Legal address | "Ūdensdzirnavas", Krapes pag., Ogres nov., LV-5012 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 04.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Ūdensdzirnavas", Krapes pagasts, Ogres nov., LV-5012 |
|---|---|
| Mobile phone | +371 29258675 |
| kalani@ocean.lv | |
| homepage | kalani.lv |
| Industry | Zivkopība |
| About company | SIA "Kalani" nodarbojas ar akvakultūru sistēmu projektēšanu un uzstādīšanu. |
| Pakalpojumi: | akvakultūras tehnoloģiju izstrāde un apkalpošana zivju audzētavu izveide akvakultūras iekārtu piegāde,... show more |
Akvakultūras tehnoloģiju izstrāde un apkalpošana, zivju audzētavu izveide, akvakultūras iekārtu piegāde, konsultācijas, polietilēna cauruļvadu metināšana, zivju šķirotāji, zivju skaitītāji, zivju pumpji, aeratori, zivju pacēlāji, akvakultūras aprīkojums.
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Akvakultūras iekārtas
Vide un enerģija
Kontakti
Gallery
Akvakultūras aprīkojums
akvakultūras tehnoloģiju izstrāde un apkalpošana
akvakultūras iekārtu piegāde
polietilēna cauruļvadu metināšana
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Finland | Finland |
|
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 | 04.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2017 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Finland | 29.12.2016 | 04.01.2017 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 29.12.2016 | 04.01.2017 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 29.12.2016 | 04.01.2017 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.28 | -0.12 | 0.81 |
| Personal income tax (thousands, €) | 0.24 | 0.09 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 0.61 | 0.05 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivkopība |
|---|---|
| Branch from zl.lv (NACE2) | Saldūdens akvakultūra (03.22) |
| Field from SRS | Saldūdens akvakultūra (03.22) |
| CSP industry | Saldūdens akvakultūra (03.22) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dalibnieku lemums GP2023 3 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LemumsGP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin KALANI 2021 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku lemums GP2020 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| gada protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (415.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (117.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (136.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KALANI AnnRep mngm-report 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KALANI AnnRep mngm-report 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KALANI AnnRep mngm-report 2013 | |||||
2012 |
Annual report | 23.07.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KALANI AnnRep mngm-report 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 201.14 KB | 09.01.2017 | 29.12.2016 | 3 |
Shareholders’ register |
TIF | 425.73 KB | 09.01.2017 | 29.12.2016 | 6 |
Articles of Association |
TIF | 113.5 KB | 09.01.2017 | 26.06.2016 | 3 |
Articles of Association |
TIF | 16.09 KB | 25.07.2012 | 20.07.2012 | 1 |
Memorandum of association |
TIF | 65.68 KB | 25.07.2012 | 20.07.2012 | 2 |