Kaldabruņa 2020, SIA
Limited Liability Company, Micro company
Place in branch
706 by turnover
221 by profit
46 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 | SIA "Kaldabruņa 2020" |
| Registration number, date | 45403029598, 06.05.2011 |
| VAT number | LV45403029598 from 27.05.2011 Europe VAT register |
| Register, date | Commercial Register, 06.05.2011 |
| Legal address | "Viesuļi", Rubenes pag., Jēkabpils nov., LV-5229 Check address owners |
| Fixed capital | 3 644 EUR, registered payment 19.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 0.74 | -6.65 | 1.51 |
| Personal income tax (thousands, €) | 3.13 | 2.72 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 8.85 | 6.99 | 4.42 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.05.2011 |
* 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 % | 3 644 | € 1 | € 3 644 | Latvia | 18.10.2021 | 19.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Kaldabruņa 2020", SIA
"Viesuļi", Rubenes pagasts, Jēkabpils nov., LV-5229 Check address owners
Augkopība un tehniskās kultūras
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (92.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (92.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (91.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (92.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (93.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (90.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (90.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (579.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas paskaidrojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums | DOCX | ||||
2011 |
Annual report | 06.05.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.94 KB | 19.10.2021 | 18.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 11.94 KB | 19.10.2021 | 18.10.2021 | 1 |
Articles of Association |
DOCX | 12.66 KB | 19.10.2021 | 18.10.2021 | 1 |
Articles of Association |
DOCX | 12.66 KB | 19.10.2021 | 18.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.37 KB | 19.10.2021 | 18.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.37 KB | 19.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 19.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 19.10.2021 | 18.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 86.56 KB | 29.11.2017 | 13.11.2017 | 1 |
Articles of Association |
DOCX | 79.25 KB | 29.11.2017 | 13.11.2017 | 1 |
Shareholders’ register |
TIF | 18.82 KB | 16.05.2012 | 03.05.2012 | 1 |
Articles of Association |
TIF | 45.21 KB | 09.05.2011 | 27.04.2011 | 2 |
Memorandum of Association |
TIF | 44.93 KB | 09.05.2011 | 27.04.2011 | 2 |
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 | 62.41 KB | 19.10.2021 | 19.10.2021 | 2 |
Acceptance-conveyance act |
DOC | 38.5 KB | 19.10.2021 | 18.10.2021 | 1 |
Acceptance-conveyance act |
DOC | 38.5 KB | 19.10.2021 | 18.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.03 KB | 19.10.2021 | 18.10.2021 | 1 |
Articles of Association |
EDOC | 18.71 KB | 19.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 45.56 KB | 19.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 45.56 KB | 19.10.2021 | 18.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.98 KB | 19.10.2021 | 18.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.98 KB | 19.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 19.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 19.10.2021 | 18.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.2 KB | 19.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
EDOC | 16.44 KB | 19.10.2021 | 18.10.2021 | 1 |
Appraisal reports |
160.12 KB | 19.10.2021 | 15.10.2021 | 1 | |
Appraisal reports |
160.12 KB | 19.10.2021 | 15.10.2021 | 1 | |
Appraisal reports |
159.76 KB | 19.10.2021 | 15.10.2021 | 1 | |
Appraisal reports |
159.76 KB | 19.10.2021 | 15.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
EDOC | 6.42 MB | 29.11.2017 | 27.11.2017 | 25 |
Application |
6.68 MB | 29.11.2017 | 27.11.2017 | 25 | |
Amendments to the Articles of Association |
EDOC | 64.88 KB | 29.11.2017 | 13.11.2017 | 1 |
Articles of Association |
EDOC | 61.18 KB | 29.11.2017 | 13.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.41 KB | 29.11.2017 | 13.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 29.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 45.64 KB | 21.05.2015 | 21.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 46.83 KB | 19.05.2015 | 18.05.2015 | 1 |
Articles of Association |
EDOC | 42.8 KB | 19.05.2015 | 18.05.2015 | 2 |
Application |
EDOC | 51.95 KB | 19.05.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 89.68 KB | 19.05.2015 | 18.05.2015 | 2 |
Shareholders’ register |
EDOC | 42.68 KB | 19.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 16.05.2012 | 15.05.2012 | 1 |
Application |
TIF | 73.85 KB | 16.05.2012 | 03.05.2012 | 2 |
Notary’s decision |
TIF | 55.39 KB | 09.05.2011 | 06.05.2011 | 2 |
Registration certificates |
TIF | 80.45 KB | 09.05.2011 | 06.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.61 KB | 09.05.2011 | 29.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.47 KB | 09.05.2011 | 27.04.2011 | 1 |
Application |
TIF | 304.66 KB | 09.05.2011 | 27.04.2011 | 4 |
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