Kalna Kārļi, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kalna Kārļi"
Registration number, date 41203066434, 28.03.2019
VAT number LV41203066434 from 27.04.2022 Europe VAT register
Register, date Commercial Register, 28.03.2019
Legal address "Jākuļi", Laidzes pag., Talsu nov., LV-3280 Check address owners
Fixed capital 50 EUR, registered payment 28.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 3 515.74 3 515.74 0.00 0.00 16.12.2024
12.11.2024 3 602.46 3 602.46 0.00 0.00 12.11.2024

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 -3.18 0.05
Personal income tax (thousands, €) 0.92 0.55 0
Statutory social insurance contributions (thousands, €) 1.6 1.02 0
Average employees count 1 1 0

Industries

Industry from zl.lv Putnkopība
Branch from zl.lv (NACE2) Putnkopība (01.47)
Field from SRS Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2019
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   28.03.2019
* 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 % 50 € 1 € 50 Latvia 28.03.2019 28.03.2019

Apply information changes

"Kalna Kārļi", SIA

"Jākuļi", Laidzes pagasts, Talsu nov., LV-3280 Check address owners

Putnkopība

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 09.10.2024. Case number: C69492824
Court: Kurzemes rajona tiesa (1000303973)

09.10.2024

10.10.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Kurzemes rajona tiesa (1000303973)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (78.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (78.61 KB) €11.00

2019

Annual report 28.03.2019 - 31.12.2019 29.04.2020  PDF (78.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 33.64 KB 26.03.2019 26.03.2019 2

Articles of Association

TIF 9.05 KB 26.03.2019 25.03.2019 1

Memorandum of Association

TIF 27.88 KB 26.03.2019 25.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.45 KB 10.10.2024 10.10.2024 2

Notary’s decision

EDOC 61.36 KB 10.10.2024 10.10.2024 2

Court decision/judgement

PDF 149.55 KB 10.10.2024 09.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.89 KB 25.09.2024 25.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 28.03.2019 28.03.2019 2

Bank statements or other document regarding the payment of the equity

TIF 28.81 KB 26.03.2019 26.03.2019 1

Statement regarding the beneficial owners

TIF 147.79 KB 26.03.2019 26.03.2019 5

Announcement regarding the legal address

TIF 7.93 KB 26.03.2019 25.03.2019 1

Application

TIF 82.66 KB 26.03.2019 25.03.2019 4

Confirmation or consent to legal address

TIF 6.18 KB 26.03.2019 25.03.2019 1

Consent of a member of the Board / executive director

TIF 8.07 KB 26.03.2019 25.03.2019 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