Kalna 22A, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
2 by profit
6 by paid taxes
3 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 | Sabiedrība ar ierobežotu atbildību "Kalna 22A" |
| Registration number, date | 40103212391, 29.01.2009 |
| VAT number | LV40103212391 from 08.07.2009 Europe VAT register |
| Register, date | Commercial Register, 29.01.2009 |
| Legal address | "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 36.73 | 63.53 | 36.55 |
| Personal income tax (thousands, €) | 6.13 | 7.39 | 5.57 |
| Statutory social insurance contributions (thousands, €) | 18 | 18.06 | 12.08 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 30.12.2021, 1 695.24 € | ||
Industries
| Industry from zl.lv | Medību piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 21.09.2009 |
* 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 % | 508 | € 14 | € 7 112 | Latvia | 20.05.2015 | 27.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Graviņas" | Until 22.04.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, "Mārtiņmuiža" | Until 03.07.2009 | 15 years ago |
| Mārupes nov., "Mārtiņmuiža" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zi ojums compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (90.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (91.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (90.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (90.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (389.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (169.68 KB) | €9.00 |
2015 |
Annual report | 12.05.2016 | TIF (1.86 MB) | €8.00 | |
2014 |
Annual report | 04.06.2015 | TIF (453.08 KB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (569.79 KB) | ||
2012 |
Annual report | 14.08.2013 | TIF (1.12 MB) | ||
2011 |
Annual report | 09.05.2012 | TIF (481.94 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 03.05.2011 | TIF (492.04 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (412.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.96 KB | 28.05.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 14.32 KB | 28.05.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 140.21 KB | 28.05.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 15.45 KB | 23.09.2009 | 14.09.2009 | 1 |
Shareholders’ register |
TIF | 30.14 KB | 13.07.2009 | 25.03.2009 | 1 |
Articles of Association |
TIF | 33.4 KB | 13.07.2009 | 27.01.2009 | 1 |
Memorandum of Association |
TIF | 51.2 KB | 13.07.2009 | 27.01.2009 | 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 |
TIF | 48.54 KB | 28.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 83.07 KB | 28.05.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.43 KB | 28.05.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 23.09.2009 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 23.09.2009 | 16.09.2009 | 2 |
Application |
TIF | 112.56 KB | 23.09.2009 | 14.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.84 KB | 23.09.2009 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 23.09.2009 | 15.07.2009 | 2 |
Other documents |
TIF | 307.47 KB | 23.09.2009 | 14.07.2009 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 80.62 KB | 13.07.2009 | 22.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 77.23 KB | 13.07.2009 | 06.04.2009 | 2 |
Sample report |
TIF | 40.61 KB | 13.07.2009 | 01.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.34 KB | 13.07.2009 | 30.03.2009 | 1 |
Application |
TIF | 325.21 KB | 13.07.2009 | 30.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.15 KB | 13.07.2009 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.91 KB | 13.07.2009 | 29.01.2009 | 1 |
Registration certificates |
TIF | 23.66 KB | 13.07.2009 | 29.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.97 KB | 13.07.2009 | 27.01.2009 | 1 |
Application |
TIF | 162.13 KB | 13.07.2009 | 27.01.2009 | 5 |
Appraisal reports |
TIF | 1.97 MB | 13.07.2009 | 15.12.2008 | 28 |
Receipts on the publication and state fees |
TIF | 57.33 KB | 13.07.2009 | 28.01.2006 | 2 |
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