Kalna iela, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
23 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kalna iela"
Registration number, date 45403025153, 03.03.2010
VAT number LV45403025153 from 08.04.2010 Europe VAT register
Register, date Commercial Register, 03.03.2010
Legal address Miera iela 4 – 17, Ļaudona, Ļaudonas pag., Madonas nov., LV-4862 Check address owners
Fixed capital 2 842 EUR, registered payment 03.06.2016
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, €) 120.88 86.52 52.64
Personal income tax (thousands, €) 4.27 3.86 4.75
Statutory social insurance contributions (thousands, €) 8.35 7.98 8.3
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

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

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.  03.03.2010
* 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 12.01.2016 03.06.2016

Apply information changes

ML

"Kalna iela", SIA

Valkas 8, Rīga, LV-1010 Check address owners

Sporta un tūrisma preču tirdzniecība

http://www.isostar.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (79.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (81.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.09.2022  PDF (81.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (82.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (93.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Kalna iela - g p 2015-g-vadiba PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Scan1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (91.63 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Scan10002 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
kalnaielavz PDF

2010

 Annual report 16.05.2011  TIF (761.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 25.53 KB 31.05.2016 12.01.2016 1

Shareholders’ register

EDOC 28.39 KB 31.05.2016 12.01.2016 1

Articles of Association

 TIF 18.15 KB 14.01.2011 04.01.2011 1

Shareholders’ register

TIF 13.55 KB 14.01.2011 04.01.2011 1

Articles of Association

 TIF 18.61 KB 10.03.2010 15.02.2010 1

Memorandum of association

 TIF 37.05 KB 10.03.2010 15.02.2010 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

 RTF 205.51 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 205.51 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 79.89 KB 03.06.2016 03.06.2016 2

Application

 DOCX 18.06 KB 31.05.2016 30.05.2016 2

Application

 EDOC 31 KB 31.05.2016 30.05.2016 2

Articles of Association

 EDOC 25.53 KB 31.05.2016 12.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 27.26 KB 31.05.2016 12.01.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.33 KB 31.05.2016 12.01.2016 1

Shareholders’ register

EDOC 28.39 KB 31.05.2016 12.01.2016 1

Notary’s decision

 TIF 43.65 KB 14.01.2011 13.01.2011 2

Application

 TIF 65.78 KB 14.01.2011 04.01.2011 2

Protocols/decisions of a company/organisation

 TIF 16.81 KB 14.01.2011 04.01.2011 1

Notary’s decision

 TIF 46.16 KB 10.03.2010 03.03.2010 2

Registration certificates

 TIF 63.57 KB 10.03.2010 03.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.65 KB 10.03.2010 16.02.2010 1

Announcement regarding the legal address

 TIF 7.72 KB 10.03.2010 15.02.2010 1

Application

 TIF 155.71 KB 10.03.2010 15.02.2010 3

Consent of a member of the Board / executive director

 TIF 7.62 KB 10.03.2010 15.02.2010 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