KALNA PAVĀRI, SIA
Limited Liability Company, Micro company
Place in branch
710 by turnover
97 by employees
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 PAVĀRI" |
| Registration number, date | 44103014429, 28.05.1998 |
| VAT number | None (excluded 17.07.2020) Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | "Pavāri", Silva, Launkalnes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KALNA PAVĀRI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 0 |
| 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
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.08.2018 | 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. | 17.08.2018 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | 16.07.2018 | 17.08.2018 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 16.07.2018 | 17.08.2018 |
Contacts in cooperation with
Apply information changes
"Kalna Pavāri", SIA
"Pavāri", Silva, Launkalnes pagasts, Smiltenes nov., LV-4729 Check address owners
Kokapstrāde
Historical company names
| SIA "KALNA PAVĀRI" | Until 28.12.2004 | 21 year ago |
|---|
Historical addresses
| Valkas rajons, Launkalnes pagasts, "Pavāri" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Smiltenes nov., Launkalnes pag., "Pavāri" | Until 07.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (463.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (445.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (438.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (466.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (323.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (327.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (79.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (768.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBA ZINO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBA ZINO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA ZINO 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA ZINO | TIF | ||||
2011 |
Annual report | 03.05.2012 | TIF (237.27 KB) | ||
2010 |
Annual report | 28.04.2011 | TIF (382 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (403.7 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (469.18 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (388.07 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (328.92 KB) | ||
2005 |
Annual report | 10.08.2018 | TIF (843.59 KB) | ||
2004 |
Annual report | 10.08.2018 | TIF (939.82 KB) | ||
2003 |
Annual report | 10.08.2018 | TIF (1.02 MB) | ||
2002 |
Annual report | 10.08.2018 | TIF (1.04 MB) | ||
2001 |
Annual report | 10.08.2018 | TIF (1.03 MB) | ||
2000 |
Annual report | 10.08.2018 | TIF (828.22 KB) | ||
1999 |
Annual report | 10.08.2018 | TIF (480.56 KB) | ||
1998 |
Annual report | 10.08.2018 | TIF (677.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.74 KB | 17.08.2018 | 16.07.2018 | 5 |
Articles of Association |
TIF | 92.79 KB | 09.08.2018 | 16.07.2018 | 5 |
Shareholders’ register |
TIF | 51.16 KB | 09.08.2018 | 16.07.2018 | 3 |
Articles of Association |
TIF | 25.2 KB | 10.08.2018 | 15.12.2004 | 1 |
Articles of Association |
TIF | 868.98 KB | 10.08.2018 | 10.05.1998 | 11 |
Memorandum of association |
TIF | 153.38 KB | 10.08.2018 | 10.05.1998 | 3 |
Memorandum of Association |
TIF | 55.99 KB | 10.08.2018 | 10.05.1998 | 1 |
Shareholders’ register |
TIF | 29.44 KB | 10.08.2018 | 10.05.1998 | 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 |
EDOC | 70.94 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
TIF | 155.81 KB | 17.08.2018 | 16.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.97 KB | 09.08.2018 | 16.07.2018 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 82.33 KB | 09.08.2018 | 09.11.2010 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 80.2 KB | 09.08.2018 | 10.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 10.08.2018 | 16.06.2010 | 1 |
Application |
TIF | 230.58 KB | 10.08.2018 | 09.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.43 KB | 10.08.2018 | 27.05.2010 | 1 |
Sample report |
TIF | 81.46 KB | 10.08.2018 | 27.05.2010 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 78.26 KB | 10.08.2018 | 19.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 10.08.2018 | 28.12.2004 | 1 |
Registration certificates |
TIF | 30.2 KB | 10.08.2018 | 28.12.2004 | 1 |
Application |
TIF | 247.1 KB | 10.08.2018 | 16.12.2004 | 9 |
Receipts on the publication and state fees |
TIF | 27.53 KB | 10.08.2018 | 16.12.2004 | 2 |
Sample report |
TIF | 28.35 KB | 10.08.2018 | 16.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.04 KB | 10.08.2018 | 15.12.2004 | 1 |
Consent of the auditor |
TIF | 10.26 KB | 10.08.2018 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.78 KB | 10.08.2018 | 02.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.7 KB | 10.08.2018 | 02.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.51 KB | 10.08.2018 | 12.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 36.92 KB | 10.08.2018 | 31.05.2001 | 1 |
Application |
TIF | 22.93 KB | 10.08.2018 | 30.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.39 KB | 10.08.2018 | 30.05.2001 | 1 |
Sample report |
TIF | 29.79 KB | 10.08.2018 | 30.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.18 KB | 10.08.2018 | 28.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.16 KB | 10.08.2018 | 28.05.1998 | 1 |
Registration certificates |
TIF | 21.02 KB | 10.08.2018 | 28.05.1998 | 1 |
Registration certificates |
TIF | 67.56 KB | 10.08.2018 | 28.05.1998 | 1 |
Application |
TIF | 121.52 KB | 10.08.2018 | 21.05.1998 | 4 |
Receipts on the publication and state fees |
TIF | 90.55 KB | 10.08.2018 | 21.05.1998 | 1 |
Application |
TIF | 19.02 KB | 10.08.2018 | 10.05.1998 | 1 |
Other documents |
TIF | 1.68 MB | 10.08.2018 | 05.05.1998 | 49 |
Other documents |
TIF | 215.94 KB | 10.08.2018 | 05.05.1998 | 4 |
Sample report |
TIF | 23.28 KB | 10.08.2018 | 17.04.1998 | 1 |
Copy of the personal identification document |
TIF | 191.98 KB | 10.08.2018 | 2 |
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