Kalna Paltes, SIA

Limited Liability Company, Micro company
Place in branch
74 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kalna Paltes"
Registration number, date 40103548688, 25.05.2012
VAT number LV40103548688 from 21.06.2012 Europe VAT register
Register, date Commercial Register, 25.05.2012
Legal address "Kalna Paltes", Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 7 EUR, registered payment 17.06.2016
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, €) 2.5 -0.76 0.72
Personal income tax (thousands, €) 0.5 0.25 0.03
Statutory social insurance contributions (thousands, €) 1.83 1.38 0.65
Average employees count 2 3 2

Industries

Industry from zl.lv Dārzeņkopība
Branch from zl.lv (NACE2) Dārzeņu audzēšana (01.13)
Field from SRS Dārzeņu audzēšana (01.13)
CSP industry Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.06.2012
* 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 % 7 € 1 € 7 Latvia 14.06.2016 17.06.2016

Apply information changes

"Kalna Paltes", SIA

"Kalna Paltes", Vaives pagasts, Cēsu nov., LV-4136 Check address owners

Dārzeņkopība

https://www.kalnapaltes.lv/

Historical company names

SIA "SA Pakalpojumi" Until 19.06.2012 12 years ago

Historical addresses

Siguldas nov., Siguldas pag., Peltes, Ābeļu iela 18 Until 19.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.10.2024  PDF (80.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.09.2023  PDF (80.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.08.2021  PDF (80.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.09.2020  PDF (79.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.07.2018  PDF (80.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.03.2018  PDF (135.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
Kalna Paltes Vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.05.2015  ZIP €7.00
1_HTML izdruka HTML
Kalna Paltes Vad. zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
IMG 0001 JPG

2012

Annual report 25.05.2012 - 31.12.2012 11.09.2013  ZIP
1_HTML izdruka HTML
IMG 0002 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.25 KB 14.06.2016 14.06.2016 1

Articles of Association

TIF 21.01 KB 14.06.2016 14.06.2016 1

Shareholders’ register

TIF 171.54 KB 14.06.2016 14.06.2016 2

Articles of Association

TIF 12.27 KB 20.06.2012 14.06.2012 1

Shareholders’ register

TIF 9.13 KB 20.06.2012 14.06.2012 1

Articles of Association

TIF 22.78 KB 29.05.2012 22.05.2012 1

Memorandum of Association

TIF 51.29 KB 29.05.2012 21.05.2012 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 179.64 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 17.06.2016 17.06.2016 2

Application

TIF 121.75 KB 14.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 20.02 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 34.64 KB 20.06.2012 19.06.2012 2

Registration certificates

TIF 66.76 KB 20.06.2012 19.06.2012 1

Application

TIF 235.42 KB 20.06.2012 14.06.2012 6

Protocols/decisions of a company/organisation

TIF 41.76 KB 20.06.2012 14.06.2012 2

Decisions / letters / protocols of public notaries

TIF 63.96 KB 29.05.2012 25.05.2012 2

Registration certificates

TIF 79.66 KB 29.05.2012 25.05.2012 1

Application

TIF 489.95 KB 29.05.2012 22.05.2012 4

Announcement regarding the legal address

TIF 19.31 KB 29.05.2012 21.05.2012 1

Confirmation or consent to legal address

TIF 23.9 KB 29.05.2012 21.05.2012 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