KALNA APOGI, SIA

Limited Liability Company, Micro company
Place in branch
394 by turnover
402 by profit
300 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KALNA APOGI"
Registration number, date 40003795495, 13.01.2006
VAT number LV40003795495 from 01.03.2006 Europe VAT register
Register, date Commercial Register, 13.01.2006
Legal address Ūmeo iela 6 – 25, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 10.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.19 9.75 9.23
Personal income tax (thousands, €) 1.76 1.1 0.83
Statutory social insurance contributions (thousands, €) 4.27 3.11 3.06
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   10.07.2014

Natural person

Executive Board Member of the Board Right to represent individually   10.07.2014
* 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 % 100 € 28 € 2 800 Latvia 20.10.2014 30.10.2014

Apply information changes

ML

"Kalna Apogi", SIA

Ausekļa 22-2, Rīga, LV-1010 Check address owners

Nekustamais īpašums

http://www.apogi.lv

Historical addresses

Rīga, Ausekļa iela 22-2 Until 30.03.2015 9 years ago
Rīga, Eksporta iela 18 - 25 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (89.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (91.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (101.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (985.29 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.66 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.3 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
sia Kalna Apogi 2012 gada parskata vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
KA Vadibas zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
KA Vadibas zinojums2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.07.2010  RAR (9.72 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RAR (9.66 KB)

2007

 Annual report 15.01.2009  TIF (2.64 MB)

2006

 Annual report 29.08.2007  TIF (269.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 194.7 KB 08.06.2017 20.10.2014 7

Shareholders’ register

TIF 58.73 KB 08.06.2017 07.07.2014 2

Articles of Association

 TIF 277.82 KB 23.01.2017 07.07.2014 8

Shareholders’ register

TIF 27.88 KB 08.06.2017 23.10.2008 1

Articles of Association

 TIF 248.91 KB 08.06.2017 04.01.2006 7

Memorandum of association

 TIF 70.15 KB 08.06.2017 04.01.2006 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

 TIF 81.63 KB 08.06.2017 30.03.2015 2

Application

 TIF 972.44 KB 08.06.2017 25.03.2015 6

Confirmation or consent to legal address

 TIF 27.31 KB 08.06.2017 25.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 84.8 KB 08.06.2017 30.10.2014 2

Application

 TIF 531.92 KB 08.06.2017 27.10.2014 5

Decisions / letters / protocols of public notaries

 TIF 87.23 KB 08.06.2017 10.07.2014 2

Application

 TIF 3.17 MB 08.06.2017 07.07.2014 17

Decisions / letters / protocols of public notaries

 TIF 32.87 KB 08.06.2017 07.07.2014 1

Protocols/decisions of a company/organisation

 TIF 96.53 KB 08.06.2017 07.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 61.61 KB 08.06.2017 28.05.2010 1

Application

 TIF 516.12 KB 08.06.2017 25.05.2010 5

Protocols/decisions of a company/organisation

 TIF 32.35 KB 08.06.2017 25.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 60.16 KB 08.06.2017 28.01.2009 1

Receipts on the publication and state fees

 TIF 45.67 KB 08.06.2017 23.01.2009 2

Application

 TIF 226.49 KB 08.06.2017 21.01.2009 4

Protocols/decisions of a company/organisation

 TIF 31.61 KB 08.06.2017 21.01.2009 1

Receipts on the publication and state fees

 TIF 42.51 KB 08.06.2017 08.12.2008 1

Application

 TIF 221.02 KB 08.06.2017 23.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 65.03 KB 08.06.2017 13.01.2006 1

Registration certificates

 TIF 28.06 KB 08.06.2017 13.01.2006 1

Application

 TIF 486.84 KB 08.06.2017 06.01.2006 5

Receipts on the publication and state fees

 TIF 46.83 KB 08.06.2017 05.01.2006 2

Announcement regarding the legal address

 TIF 12.68 KB 08.06.2017 04.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.95 KB 08.06.2017 04.01.2006 1

Consent of the auditor

 TIF 9.64 KB 08.06.2017 04.01.2006 1

Consent of a member of the Board / executive director

 TIF 10.9 KB 08.06.2017 04.01.2006 1

Consent of a member of the Board / executive director

 TIF 11.91 KB 08.06.2017 04.01.2006 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