KALNA BALOŽI, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
7 by profit
5 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 "KALNA BALOŽI" |
| Registration number, date | 40103292471, 18.05.2010 |
| VAT number | LV40103292471 from 01.06.2010 Europe VAT register |
| Register, date | Commercial Register, 18.05.2010 |
| Legal address | Vecā Biķernieku iela 17 – 22, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 12.02.2016 |
| 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
- 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, €) | 0.99 | 7.27 | 5.3 |
| Personal income tax (thousands, €) | 0.63 | 1.16 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 3.14 | 4.6 | 4.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
| Field from SRS | Augu pavairošana (01.30) |
| CSP industry | Sēkleņu un kauleņu audzēšana (01.24) |
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. | 18.05.2010 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 18.08.2016 | 19.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Kalna baloži", SIA
"Kalna Baloži", Aizkraukles pagasts, Aizkraukles nov., LV-5101 Check address owners
Augļu un dārzeņu tirdzniecība, pārtika
Historical addresses
| Rīga, Biķernieku iela 122 k-6 - 22 | 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 | 14.05.2024 | PDF (258.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (228.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (253.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (137.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (160.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (174.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (831.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | PDF (584.2 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib.paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalna Balozi vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 18.05.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalna Balozi vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.04 KB | 25.08.2016 | 18.08.2016 | 2 |
Amendments to the Articles of Association |
DOC | 25 KB | 09.02.2016 | 09.02.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 09.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 09.02.2016 | 09.02.2016 | 1 |
Articles of Association |
TIF | 41.82 KB | 25.05.2010 | 12.05.2010 | 1 |
Memorandum of Association |
TIF | 46.64 KB | 25.05.2010 | 12.05.2010 | 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 | 62.3 KB | 25.08.2016 | 19.08.2016 | 1 |
Application |
TIF | 1.6 MB | 25.08.2016 | 18.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 41.08 KB | 25.08.2016 | 18.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 12.02.2016 | 12.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.98 KB | 09.02.2016 | 09.02.2016 | 1 |
Articles of Association |
EDOC | 22.01 KB | 09.02.2016 | 09.02.2016 | 1 |
Application |
DOC | 78 KB | 09.02.2016 | 09.02.2016 | 2 |
Application |
EDOC | 31.61 KB | 09.02.2016 | 09.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 09.02.2016 | 09.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.23 KB | 09.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
EDOC | 23.06 KB | 09.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.77 KB | 25.05.2010 | 18.05.2010 | 1 |
Registration certificates |
TIF | 79.76 KB | 25.05.2010 | 18.05.2010 | 1 |
Application |
TIF | 418.08 KB | 25.05.2010 | 13.05.2010 | 4 |
Announcement regarding the legal address |
TIF | 25.48 KB | 25.05.2010 | 12.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.69 KB | 25.05.2010 | 12.05.2010 | 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