KALNA NAMI, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
95 by profit
31 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KALNA NAMI"
Registration number, date 43403001316, 05.05.1993
VAT number LV43403001316 from 05.07.1995 Europe VAT register
Register, date Commercial Register, 30.12.2003
Legal address Kalna iela 9C, Kubuli, Kubulu pag., Balvu nov., LV-4566 Check address owners
Fixed capital 15 300 EUR, registered payment 19.04.2016
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, €) 27.2 28.55 27.5
Personal income tax (thousands, €) 14.09 10.14 9.79
Statutory social insurance contributions (thousands, €) 23.35 24.53 20.19
Average employees count 7 9 8

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

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.  03.07.2009
* 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 % 100 € 153 € 15 300 Latvia 14.04.2016 19.04.2016

Apply information changes

"Kalna nami", SIA

Kalna 9C, Kubuli, Kubulu pagasts, Balvu nov., LV-4566 Check address owners

Galdnieku darbi

Historical company names

SIA "BALVU AGROAPGĀDE" Until 01.10.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "BALVU AGROAPGĀDE" Until 30.12.2003 21 year ago
SIA "BALVU AGROAPGĀDE" Until 28.05.1998 26 years ago

Historical addresses

Balvu rajons, Kubuļu pagasts, Kurna, Kalna iela 9 Until 01.10.2004 20 years ago
Balvu rajons, Kubuļu pagasts, Kalna iela 9c Until 03.07.2009 15 years ago
Balvu nov., Kubuļu pag., Balvu stacija, Kalna iela 9C Until 21.08.2013 11 years ago
Balvu nov., Kubulu pag., Balvu stacija, Kalna iela 9C Until 14.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (81.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (81.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (288.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (81.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (392.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (588.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (750.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (794.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  PDF (209.14 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.02.2015  HTML (90.61 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS zinojums Kn PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
VADIBAS zinojums Kn ZIP

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS zinojums Kn ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  ZIP (5.11 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.03.2009  ZIP (5.08 KB)

2007

Annual report 28.04.2008  TIF (372.95 KB)

2006

Annual report 30.05.2007  TIF (375.28 KB)

2005

Annual report 26.06.2018  TIF (737.86 KB)

2004

Annual report 26.06.2018  TIF (411.64 KB)

2003

Annual report 26.06.2018  TIF (902.12 KB)

2002

Annual report 26.06.2018  TIF (484.9 KB)

2001

Annual report 26.06.2018  TIF (1.03 MB)

2000

Annual report 25.06.2018  TIF (1.34 MB)

1999

Annual report 25.06.2018  TIF (947.41 KB)

1998

Annual report 25.06.2018  TIF (762.11 KB)

1997

Annual report 26.06.2018  TIF (904.19 KB)

1996

Annual report 26.06.2018  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 81.54 KB 16.08.2016 14.04.2016 1

Shareholders’ register

PDF 64.27 KB 16.08.2016 14.04.2016 1

Amendments to the Articles of Association

PDF 144.12 KB 14.04.2016 14.04.2016 1

Articles of Association

TIF 24.6 KB 26.06.2018 22.09.2004 1

Articles of Association

TIF 46.02 KB 26.06.2018 15.12.2003 1

Shareholders’ register

TIF 11.94 KB 26.06.2018 15.12.2003 1

Amendments to the Articles of Association

TIF 36.17 KB 26.06.2018 03.01.2002 1

Shareholders’ register

TIF 42.28 KB 26.06.2018 03.01.2002 1

Amendments to the Articles of Association

TIF 43.27 KB 26.06.2018 06.12.2001 2

Shareholders’ register

TIF 61.19 KB 26.06.2018 06.12.2001 3

Amendments to the Articles of Association

TIF 63.23 KB 26.06.2018 22.11.2001 3

Shareholders’ register

TIF 123.8 KB 26.06.2018 22.11.2001 4

Amendments to the Articles of Association

TIF 48.7 KB 26.06.2018 26.03.1999 1

Amendments to the Articles of Association

TIF 33.88 KB 26.06.2018 25.02.1999 1

Amendments to the Articles of Association

TIF 78.51 KB 26.06.2018 12.05.1998 2

Regulations for the increase/reduction of the equity

TIF 73.29 KB 26.06.2018 12.05.1998 2

Shareholders’ register

TIF 81.46 KB 26.06.2018 12.05.1998 2

Articles of Association

TIF 52.21 KB 26.06.2018 17.03.1995 3

Articles of Association

TIF 57.44 KB 26.06.2018 20.10.1994 3

Articles of Association

TIF 1.34 MB 26.06.2018 06.04.1993 23

Memorandum of association

TIF 471.13 KB 26.06.2018 05.03.1993 9

Articles of Association

TIF 106.62 KB 26.06.2018 13.10.1992 1

Articles of Association

TIF 58.81 KB 26.06.2018 3

Shareholders’ register

TIF 37.03 KB 26.06.2018 1

Shareholders’ register

TIF 56.27 KB 26.06.2018 1

Shareholders’ register

TIF 38.47 KB 26.06.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 153.95 KB 19.04.2016 19.04.2016 1

Application

PDF 185.43 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.4 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 19.04.2016 19.04.2016 2

Articles of Association

PDF 112.88 KB 16.08.2016 14.04.2016 1

Shareholders’ register

PDF 95.61 KB 16.08.2016 14.04.2016 1

Amendments to the Articles of Association

PDF 173.94 KB 14.04.2016 14.04.2016 1

Protocols/decisions of a company/organisation

PDF 244.76 KB 14.04.2016 14.04.2016 1

Protocols/decisions of a company/organisation

PDF 214.14 KB 14.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

TIF 47.15 KB 25.06.2018 30.11.2007 1

Receipts on the publication and state fees

TIF 35.94 KB 25.06.2018 27.11.2007 2

Application

TIF 152.29 KB 25.06.2018 23.11.2007 3

Power of attorney, act of empowerment

TIF 17.13 KB 25.06.2018 23.11.2007 1

Protocols/decisions of a company/organisation

TIF 20.36 KB 25.06.2018 23.11.2007 1

Decisions / letters / protocols of public notaries

TIF 50.25 KB 26.06.2018 19.05.2005 2

Application

TIF 299.26 KB 26.06.2018 11.05.2005 3

Receipts on the publication and state fees

TIF 53.86 KB 26.06.2018 11.05.2005 2

Protocols/decisions of a company/organisation

TIF 19.19 KB 26.06.2018 25.04.2005 1

Consent of the auditor

TIF 15.85 KB 26.06.2018 22.04.2005 1

Decisions / letters / protocols of public notaries

TIF 44.58 KB 26.06.2018 01.10.2004 1

Registration certificates

TIF 84.12 KB 26.06.2018 01.10.2004 1

Receipts on the publication and state fees

TIF 32.37 KB 26.06.2018 23.09.2004 2

Announcement regarding the legal address

TIF 12.63 KB 26.06.2018 22.09.2004 1

Application

TIF 222.66 KB 26.06.2018 22.09.2004 5

Consent of a member of the Board / executive director

TIF 11.38 KB 26.06.2018 22.09.2004 1

Power of attorney, act of empowerment

TIF 13.03 KB 26.06.2018 22.09.2004 1

Protocols/decisions of a company/organisation

TIF 24.38 KB 26.06.2018 22.09.2004 1

Decisions / letters / protocols of public notaries

TIF 47.84 KB 26.06.2018 30.12.2003 1

Registration certificates

TIF 106.2 KB 26.06.2018 30.12.2003 1

Announcement regarding the legal address

TIF 12.21 KB 26.06.2018 15.12.2003 1

Application

TIF 390.92 KB 26.06.2018 15.12.2003 8

Consent of a member of the Board / executive director

TIF 11.9 KB 26.06.2018 15.12.2003 1

Power of attorney, act of empowerment

TIF 17.63 KB 26.06.2018 15.12.2003 1

Protocols/decisions of a company/organisation

TIF 111.45 KB 26.06.2018 15.12.2003 4

Sample report

TIF 21.88 KB 26.06.2018 15.12.2003 1

Receipts on the publication and state fees

TIF 29.28 KB 26.06.2018 12.12.2003 2

Decisions / letters / protocols of public notaries

TIF 36.46 KB 26.06.2018 10.01.2002 1

Receipts on the publication and state fees

TIF 47.19 KB 26.06.2018 08.01.2002 2

Sample report

TIF 24.48 KB 26.06.2018 04.01.2002 1

Application

TIF 28.44 KB 26.06.2018 03.01.2002 1

Power of attorney, act of empowerment

TIF 19.36 KB 26.06.2018 03.01.2002 1

Protocols/decisions of a company/organisation

TIF 88.92 KB 26.06.2018 03.01.2002 3

Decisions / letters / protocols of public notaries

TIF 28.07 KB 26.06.2018 02.01.2002 1

Receipts on the publication and state fees

TIF 54.96 KB 26.06.2018 17.12.2001 2

Application

TIF 30.49 KB 26.06.2018 06.12.2001 1

Power of attorney, act of empowerment

TIF 18.71 KB 26.06.2018 06.12.2001 1

Protocols/decisions of a company/organisation

TIF 96.93 KB 26.06.2018 06.12.2001 3

Decisions / letters / protocols of public notaries

TIF 29.02 KB 26.06.2018 30.11.2001 1

Receipts on the publication and state fees

TIF 73.1 KB 26.06.2018 28.11.2001 3

Application

TIF 34.71 KB 26.06.2018 22.11.2001 1

Statement of the Board regarding the payment of the equity

TIF 16.84 KB 26.06.2018 22.11.2001 1

Power of attorney, act of empowerment

TIF 19.26 KB 26.06.2018 22.11.2001 1

Protocols/decisions of a company/organisation

TIF 94.19 KB 26.06.2018 22.11.2001 3

Decisions / judgements of courts and other law enforcement authorities

TIF 76.05 KB 26.06.2018 30.11.2000 2

Decisions / judgements of courts and other law enforcement authorities

TIF 64.97 KB 26.06.2018 18.08.1999 1

Decisions / letters / protocols of public notaries

TIF 19.32 KB 26.06.2018 20.04.1999 1

Submission/Application

TIF 23.05 KB 26.06.2018 06.04.1999 1

Protocols/decisions of a company/organisation

TIF 42.98 KB 26.06.2018 26.03.1999 1

Decisions / letters / protocols of public notaries

TIF 27.23 KB 26.06.2018 23.03.1999 1

Receipts on the publication and state fees

TIF 15.72 KB 26.06.2018 09.03.1999 1

Submission/Application

TIF 24.34 KB 26.06.2018 09.03.1999 1

Decisions / letters / protocols of public notaries

TIF 16.94 KB 26.06.2018 03.03.1999 1

Decisions / letters / protocols of public notaries

TIF 146.29 KB 26.06.2018 01.03.1999 3

Protocols/decisions of a company/organisation

TIF 41.34 KB 26.06.2018 25.02.1999 1

Submission/Application

TIF 25.82 KB 26.06.2018 09.02.1999 1

Sample report

TIF 33.52 KB 26.06.2018 05.02.1999 1

Submission/Application

TIF 95.56 KB 26.06.2018 05.02.1999 2

Submission/Application

TIF 29.38 KB 26.06.2018 04.02.1999 1

Submission/Application

TIF 254.38 KB 26.06.2018 01.02.1999 4

Protocols/decisions of a company/organisation

TIF 71.07 KB 26.06.2018 28.01.1999 3

Decisions / judgements of courts and other law enforcement authorities

TIF 55.09 KB 26.06.2018 19.08.1998 1

Decisions / letters / protocols of public notaries

TIF 22.49 KB 26.06.2018 28.05.1998 1

Registration certificates

TIF 57.26 KB 26.06.2018 28.05.1998 1

Registration certificates

TIF 61.51 KB 26.06.2018 28.05.1998 1

Sample report

TIF 26.23 KB 26.06.2018 19.05.1998 1

Application

TIF 148.18 KB 26.06.2018 18.05.1998 4

Appraisal reports

TIF 62.73 KB 26.06.2018 12.05.1998 2

Protocols/decisions of a company/organisation

TIF 151.38 KB 26.06.2018 12.05.1998 4

Bank statements or other document regarding the payment of the equity

TIF 30.64 KB 26.06.2018 08.05.1998 1

Receipts on the publication and state fees

TIF 126.01 KB 26.06.2018 20.04.1998 2

Statement of the Board regarding the payment of the equity

TIF 16.51 KB 26.06.2018 16.04.1998 1

Protocols/decisions of a company/organisation

TIF 101.33 KB 26.06.2018 16.04.1998 2

Protocols/decisions of a company/organisation

TIF 58.67 KB 26.06.2018 15.04.1998 2

Sample report

TIF 30.65 KB 26.06.2018 24.12.1997 1

Protocols/decisions of a company/organisation

TIF 19.44 KB 26.06.2018 18.04.1997 1

Decisions / letters / protocols of public notaries

TIF 58.3 KB 26.06.2018 08.07.1996 2

Copy of the personal identification document

TIF 18.88 KB 26.06.2018 06.06.1996 1

Decisions / letters / protocols of public notaries

TIF 23.09 KB 26.06.2018 01.04.1996 1

Decisions / letters / protocols of public notaries

TIF 68.38 KB 26.06.2018 29.03.1996 1

Submission/Application

TIF 40.47 KB 26.06.2018 18.03.1996 2

Application

TIF 26.76 KB 26.06.2018 14.03.1996 1

Receipts on the publication and state fees

TIF 18.24 KB 26.06.2018 14.03.1996 1

Protocols/decisions of a company/organisation

TIF 247.83 KB 26.06.2018 12.03.1996 4

Protocols/decisions of a company/organisation

TIF 241.36 KB 26.06.2018 12.03.1996 5

Submission/Application

TIF 77.21 KB 26.06.2018 11.03.1996 2

Submission/Application

TIF 22.99 KB 26.06.2018 04.03.1996 1

Receipts on the publication and state fees

TIF 15.46 KB 26.06.2018 01.03.1996 1

Sample report

TIF 18.37 KB 26.06.2018 29.02.1996 1

Application

TIF 26.16 KB 26.06.2018 22.02.1996 1

Protocols/decisions of a company/organisation

TIF 144.03 KB 26.06.2018 09.02.1996 2

Protocols/decisions of a company/organisation

TIF 245.38 KB 26.06.2018 23.01.1996 5

Decisions / letters / protocols of public notaries

TIF 23.62 KB 26.06.2018 23.10.1995 1

Other documents

TIF 43.79 KB 26.06.2018 23.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 24.05 KB 26.06.2018 17.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 14.83 KB 26.06.2018 16.10.1995 1

Submission/Application

TIF 30.58 KB 26.06.2018 10.10.1995 1

Submission/Application

TIF 160.45 KB 26.06.2018 10.10.1995 3

Other documents

TIF 30.35 KB 26.06.2018 04.10.1995 1

Application

TIF 29.72 KB 26.06.2018 03.10.1995 1

Application

TIF 18.27 KB 26.06.2018 21.09.1995 1

Receipts on the publication and state fees

TIF 19.19 KB 26.06.2018 18.09.1995 1

Submission/Application

TIF 285.4 KB 26.06.2018 13.09.1995 7

Protocols/decisions of a company/organisation

TIF 75.89 KB 26.06.2018 18.08.1995 2

Protocols/decisions of a company/organisation

TIF 79.11 KB 26.06.2018 18.08.1995 2

Other documents

TIF 145.72 KB 26.06.2018 10.07.1995 5

Other documents

TIF 752.25 KB 26.06.2018 01.07.1995 19

Protocols/decisions of a company/organisation

TIF 72.36 KB 26.06.2018 26.05.1995 2

Protocols/decisions of a company/organisation

TIF 63.71 KB 26.06.2018 17.03.1995 2

Protocols/decisions of a company/organisation

TIF 60.52 KB 26.06.2018 17.03.1995 2

Copy of the personal identification document

TIF 22.82 KB 26.06.2018 06.03.1995 1

Application

TIF 25.22 KB 26.06.2018 27.01.1995 2

Copy of the personal identification document

TIF 45.44 KB 26.06.2018 27.01.1995 1

Copy of the personal identification document

TIF 27.52 KB 26.06.2018 02.01.1995 2

Protocols/decisions of a company/organisation

TIF 65.95 KB 26.06.2018 20.10.1994 3

Copy of the personal identification document

TIF 29.69 KB 26.06.2018 11.01.1994 1

Registration certificates

TIF 63.67 KB 26.06.2018 11.01.1994 2

Protocols/decisions of a company/organisation

TIF 39.6 KB 26.06.2018 25.10.1993 1

Copy of the personal identification document

TIF 24.08 KB 26.06.2018 14.09.1993 1

Protocols/decisions of a company/organisation

TIF 40.43 KB 26.06.2018 18.06.1993 1

Protocols/decisions of a company/organisation

TIF 26.91 KB 26.06.2018 10.06.1993 1

Registration certificates

TIF 48.49 KB 26.06.2018 05.05.1993 1

Registration certificates

TIF 39.4 KB 26.06.2018 05.05.1993 1

Bank statements or other document regarding the payment of the equity

TIF 19.55 KB 26.06.2018 29.04.1993 1

Receipts on the publication and state fees

TIF 21.87 KB 26.06.2018 29.04.1993 1

Application

TIF 128.48 KB 26.06.2018 22.04.1993 4

Confirmation or consent to legal address

TIF 18.12 KB 26.06.2018 22.04.1993 1

Protocols/decisions of a company/organisation

TIF 87.67 KB 26.06.2018 06.04.1993 2

Copy of the personal identification document

TIF 27.41 KB 26.06.2018 25.03.1993 1

Copy of the personal identification document

TIF 46.54 KB 26.06.2018 25.03.1993 1

Copy of the personal identification document

TIF 87.22 KB 26.06.2018 27.10.1992 1

Copy of the personal identification document

TIF 20.05 KB 26.06.2018 13.10.1992 1

Sample report

TIF 11.8 KB 26.06.2018 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