Kalna Optika, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
16 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kalna Optika"
Registration number, date 40003290667, 16.04.1996
VAT number LV40003290667 from 03.05.2004 Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Rīgas iela 14 k-1 – 4, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 6 200 EUR, registered payment 07.07.2015
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, €) 51.72 51.52 40.28
Personal income tax (thousands, €) 11.75 10.21 8.28
Statutory social insurance contributions (thousands, €) 26.42 23.35 19.64
Average employees count 9 9 9

Industries

Industry from zl.lv Optikas, briļļu tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  07.07.2015

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.  23.07.2008
* 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

43 % 43 € 62 € 2 666 Latvia 26.06.2015 07.07.2015

Natural person

42 % 42 € 62 € 2 604 Latvia 26.06.2015 07.07.2015

Natural person

15 % 15 € 62 € 930 Latvia 26.06.2015 07.07.2015

Apply information changes

ML

"Kalna optika", SIA

Elizabetes 6, Tukums, Tukuma nov., LV-3101 Check address owners

Optikas, briļļu tirdzniecība

Historical company names

SIA "KALNA OPTIKA" Until 12.11.2004 20 years ago

Historical addresses

Tukums, Rīgas iela 14-4 Until 12.11.2004 20 years ago
Tukuma rajons, Tukums, Rīgas iela 14-4 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Rīgas iela 14-4 Until 21.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (1.61 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (1.63 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (1.35 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (225.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (227.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (304.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.06.2018  PDF (1.22 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (1.8 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (99.68 KB) €7.00

2013

Annual report 10.05.2014  TIF (394.04 KB)

2012

Annual report 06.05.2013  TIF (398.92 KB)

2011

Annual report 07.05.2012  TIF (361.93 KB)

2010

Annual report 29.04.2011  TIF (396.8 KB)

2009

Annual report 22.06.2010  TIF (426.18 KB)

2008

Annual report 07.05.2009  TIF (486.41 KB)

2007

Annual report 11.08.2008  TIF (522.69 KB)

2006

Annual report 17.07.2007  TIF (398.25 KB)

2005

Annual report 10.10.2006  PDF (431.32 KB)