Kalna Bauņi, SIA
Limited Liability Company, Micro company
Place in branch
476 by turnover
268 by profit
188 by paid taxes
94 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 Bauņi" |
| Registration number, date | 44103085296, 17.04.2013 |
| VAT number | LV44103085296 from 07.06.2013 Europe VAT register |
| Register, date | Commercial Register, 17.04.2013 |
| Legal address | "Kalna Bauņi", Grundzāles pag., Smiltenes nov., LV-4713 Check address owners |
| Fixed capital | 42 500 EUR, registered payment 30.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kalna Bauņi, SIA
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
- 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, €) | 15.44 | 7.51 | 6.7 |
| Personal income tax (thousands, €) | 2.57 | 0.91 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 12.29 | 5.36 | 5.07 |
| Average employees count | 5 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2015 |
* 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 |
80.24 % | 6 820 | € 5 | € 34 100 | Latvia | 14.12.2020 | 30.12.2020 |
Natural person |
19.76 % | 1 680 | € 5 | € 8 400 | Latvia | 14.12.2020 | 30.12.2020 |
Contacts in cooperation with
Apply information changes
"Kalna Bauņi", SIA
"Kalna Bauņi", Grundzāles pagasts, Smiltenes nov., LV-4713 Check address owners
Kokapstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIAKalna Bau i gada parskats 2022 vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIAKalna Bau i gada parskats 2021 vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIAKalna Bau i gada parskats 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIAKalna Bau i gada parskats 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIAKalna Bauni gada parskats 2018. vadibas zinojums pdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIAKalna Bau i gada parskats 2017.vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIAKalna Bauni gada parskats vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 17.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16 KB | 30.12.2020 | 14.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16 KB | 30.12.2020 | 14.12.2020 | 1 |
Articles of Association |
DOC | 26 KB | 30.12.2020 | 14.12.2020 | 1 |
Articles of Association |
DOC | 26 KB | 30.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 30.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 30.12.2020 | 14.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.75 KB | 30.12.2020 | 11.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.75 KB | 30.12.2020 | 11.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 13 KB | 30.12.2014 | 29.12.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 13 KB | 30.12.2014 | 29.12.2014 | 1 |
Shareholders’ register |
1.59 MB | 10.01.2015 | 18.12.2014 | 2 | |
Articles of Association |
DOC | 12.5 KB | 30.12.2014 | 17.12.2014 | 1 |
Shareholders’ register |
62.13 KB | 21.01.2014 | 21.01.2014 | 1 | |
Amendments to the Articles of Association |
48.87 KB | 21.01.2014 | 20.12.2013 | 1 | |
Articles of Association |
49.26 KB | 21.01.2014 | 20.12.2013 | 2 | |
Regulations for the increase/reduction of the equity |
79.41 KB | 21.01.2014 | 22.07.2013 | 1 | |
Articles of Association |
TIF | 16.12 KB | 19.04.2013 | 08.04.2013 | 1 |
Memorandum of association |
TIF | 27.96 KB | 19.04.2013 | 08.04.2013 | 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 |
RTF | 193.25 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 30.12.2020 | 30.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 37.19 KB | 30.12.2020 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 31.32 KB | 30.12.2020 | 14.12.2020 | 1 |
Application |
DOCX | 36.65 KB | 30.12.2020 | 14.12.2020 | 1 |
Application |
DOCX | 36.65 KB | 30.12.2020 | 14.12.2020 | 1 |
Application |
EDOC | 45.6 KB | 30.12.2020 | 14.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 819.7 KB | 30.12.2020 | 14.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
189.89 KB | 30.12.2020 | 14.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.79 KB | 30.12.2020 | 14.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.8 KB | 30.12.2020 | 14.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.8 KB | 30.12.2020 | 14.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.99 KB | 30.12.2020 | 14.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.89 KB | 30.12.2020 | 14.12.2020 | 1 | |
Shareholders’ register |
EDOC | 40.06 KB | 30.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.21 KB | 30.12.2020 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.21 KB | 30.12.2020 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.39 KB | 30.12.2020 | 11.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.85 KB | 30.12.2020 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.35 KB | 20.01.2015 | 20.01.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 24.56 KB | 30.12.2014 | 29.12.2014 | 1 |
Application |
EDOC | 696.3 KB | 30.12.2014 | 29.12.2014 | 3 |
Application |
757.12 KB | 30.12.2014 | 29.12.2014 | 3 | |
Protocols/decisions of a company/organisation |
DOC | 81.5 KB | 30.12.2014 | 29.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.83 KB | 30.12.2014 | 29.12.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.18 KB | 30.12.2014 | 29.12.2014 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 10.01.2015 | 18.12.2014 | 2 |
Consent of a member of the Board / executive director |
DOC | 82 KB | 15.01.2015 | 17.12.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 53.5 KB | 15.01.2015 | 17.12.2014 | 1 |
Articles of Association |
EDOC | 24.03 KB | 30.12.2014 | 17.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
50.3 KB | 16.01.2015 | 01.05.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 9 KB | 16.01.2015 | 01.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.56 KB | 16.01.2015 | 01.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.88 KB | 16.01.2015 | 01.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
50.3 KB | 16.01.2015 | 01.04.2014 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOC | 9 KB | 16.01.2015 | 01.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
53.19 KB | 16.01.2015 | 01.03.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.93 KB | 16.01.2015 | 01.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 9 KB | 16.01.2015 | 01.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.78 KB | 16.01.2015 | 21.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
47.69 KB | 16.01.2015 | 21.02.2014 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOC | 9 KB | 16.01.2015 | 21.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
47.8 KB | 10.01.2015 | 24.01.2014 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.55 KB | 10.01.2015 | 24.01.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 68 KB | 10.01.2015 | 24.01.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
48.34 KB | 10.01.2015 | 24.01.2014 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 27.01.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.95 KB | 27.01.2014 | 24.01.2014 | 1 |
Shareholders’ register |
EDOC | 82.38 KB | 21.01.2014 | 21.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
44.58 KB | 24.01.2014 | 20.12.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.75 KB | 24.01.2014 | 20.12.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 69.71 KB | 21.01.2014 | 20.12.2013 | 1 |
Articles of Association |
EDOC | 118.44 KB | 21.01.2014 | 20.12.2013 | 2 |
Application |
121.03 KB | 21.01.2014 | 20.12.2013 | 2 | |
Application |
EDOC | 138.05 KB | 21.01.2014 | 20.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.73 KB | 24.01.2014 | 01.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
54 KB | 24.01.2014 | 01.09.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.86 KB | 24.01.2014 | 01.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
50.87 KB | 24.01.2014 | 01.08.2013 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.71 KB | 21.01.2014 | 22.07.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
46.91 KB | 21.01.2014 | 22.07.2013 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 79.81 KB | 21.01.2014 | 22.07.2013 | 1 |
Protocols/decisions of a company/organisation |
58.67 KB | 21.01.2014 | 22.07.2013 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 99.15 KB | 21.01.2014 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 19.04.2013 | 17.04.2013 | 2 |
Registration certificates |
TIF | 25.37 KB | 19.04.2013 | 17.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.29 KB | 19.04.2013 | 08.04.2013 | 1 |
Application |
TIF | 276.98 KB | 19.04.2013 | 08.04.2013 | 3 |
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