Kalna Mētras, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
2 by profit
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 Mētras" |
| Registration number, date | 54103088171, 06.09.2013 |
| VAT number | LV54103088171 from 18.09.2013 Europe VAT register |
| Register, date | Commercial Register, 06.09.2013 |
| Legal address | Purva iela 12A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.06.2015 |
| 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
- No contacts information
- 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, €) | -2.52 | -0.8 | -1.66 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu viengadīgo kultūru audzēšana (01.19) |
|---|---|
| CSP industry | Citur neklasificēta ražošana (32.99) |
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 | 06.09.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.05.2015 | 08.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "The New More" | Until 04.03.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "UDJA" | Until 30.04.2014 | 10 years ago |
Historical addresses
| Valmiera, Purva iela 12A | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums KalnaMetras | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums KalnaMetras | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TNM vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (101.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (790.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 06.09.2013 - 31.12.2014 | 04.05.2015 | HTML (90.37 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 34.5 KB | 04.03.2021 | 01.03.2021 | 1 |
Articles of Association |
TIF | 13.45 KB | 02.07.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 136.83 KB | 02.07.2015 | 29.05.2015 | 2 |
Articles of Association |
TIF | 39.32 KB | 23.05.2014 | 14.04.2014 | 2 |
Articles of Association |
TIF | 38.02 KB | 11.09.2013 | 03.09.2013 | 1 |
Memorandum of Association |
TIF | 33.37 KB | 11.09.2013 | 03.09.2013 | 1 |
Shareholders’ register |
TIF | 82.44 KB | 11.09.2013 | 03.09.2013 | 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 |
EDOC | 35.41 KB | 04.03.2021 | 04.03.2021 | 2 |
Articles of Association |
EDOC | 16.72 KB | 04.03.2021 | 01.03.2021 | 1 |
Application |
DOCX | 94.81 KB | 04.03.2021 | 01.03.2021 | 23 |
Application |
EDOC | 100.02 KB | 04.03.2021 | 01.03.2021 | 23 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 04.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.52 KB | 04.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 08.06.2015 | 08.06.2015 | 1 |
Application |
TIF | 278.88 KB | 02.07.2015 | 29.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.9 KB | 02.07.2015 | 29.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.08 KB | 02.07.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.08 KB | 23.05.2014 | 30.04.2014 | 2 |
Registration certificates |
TIF | 22.87 KB | 23.05.2014 | 30.04.2014 | 1 |
Application |
TIF | 128.34 KB | 23.05.2014 | 14.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.88 KB | 23.05.2014 | 14.04.2014 | 2 |
Registration certificates |
TIF | 32.22 KB | 23.05.2014 | 06.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.55 KB | 11.09.2013 | 06.09.2013 | 2 |
Registration certificates |
TIF | 87.26 KB | 11.09.2013 | 06.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 30.09 KB | 11.09.2013 | 03.09.2013 | 1 |
Application |
TIF | 543.84 KB | 11.09.2013 | 03.09.2013 | 7 |
Confirmation or consent to legal address |
TIF | 45.61 KB | 11.09.2013 | 03.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 56.62 KB | 11.09.2013 | 08.07.2011 | 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