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 | SIA "Kalna Ritumi" |
| Registration number, date | 45403028361, 11.02.2011 |
| VAT number | None (excluded 20.12.2023) Europe VAT register |
| Register, date | Commercial Register, 11.02.2011 |
| Legal address | "Melisas", Kalna pag., Jēkabpils nov., LV-5220 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.17 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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. | 31.10.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.10.2014 | 31.10.2014 |
Contacts in cooperation with
Apply information changes
"Kalna Ritumi", SIA
"Mauriņi", Aizkraukles pagasts, Aizkraukles nov., LV-5101 Check address owners
Nekustamais īpašums
Historical addresses
| Aizkraukles nov., Aizkraukles pag., "Mauriņi" | Until 19.05.2016 | 8 years ago |
|---|---|---|
| Aizkraukles nov., Aizkraukles pag., "Gaismas" | Until 20.12.2016 | 8 years ago |
| Aizkraukles nov., Aizkraukles pag., "Mauriņi" | Until 29.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (77.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (77.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (78.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | PDF (78.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.02.2016 | PDF (887.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kalna Ritumi Vadibas zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KR vad zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2012 | |||||
2011 |
Annual report | 11.02.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.82 KB | 11.11.2014 | 28.10.2014 | 1 |
Articles of Association |
TIF | 67.8 KB | 26.02.2014 | 25.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.56 KB | 26.02.2014 | 25.02.2014 | 1 |
Shareholders’ register |
TIF | 21.38 KB | 26.02.2014 | 25.02.2014 | 1 |
Shareholders’ register |
TIF | 54.58 KB | 26.02.2014 | 25.02.2014 | 2 |
Articles of Association |
TIF | 20.41 KB | 07.05.2012 | 30.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.02 KB | 07.05.2012 | 30.03.2012 | 1 |
Shareholders’ register |
TIF | 17.43 KB | 07.05.2012 | 30.03.2012 | 1 |
Articles of Association |
TIF | 19.63 KB | 14.02.2011 | 07.02.2011 | 1 |
Memorandum of Association |
TIF | 22.07 KB | 14.02.2011 | 07.02.2011 | 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 | 31.83 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
DOCX | 57.57 KB | 29.03.2022 | 25.03.2022 | 1 |
Application |
DOCX | 57.57 KB | 29.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 126.05 KB | 27.12.2016 | 16.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 25.05.2016 | 19.05.2016 | 1 |
Application |
TIF | 147.68 KB | 25.05.2016 | 16.05.2016 | 5 |
Confirmation or consent to legal address |
TIF | 11.92 KB | 25.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 11.11.2014 | 31.10.2014 | 1 |
Application |
TIF | 111.63 KB | 11.11.2014 | 28.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.44 KB | 26.02.2014 | 26.02.2014 | 2 |
Application |
TIF | 153.94 KB | 26.02.2014 | 25.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.78 KB | 26.02.2014 | 25.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.68 KB | 26.02.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 07.05.2012 | 25.04.2012 | 1 |
Application |
TIF | 175.84 KB | 07.05.2012 | 20.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.46 KB | 07.05.2012 | 30.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.79 KB | 07.05.2012 | 30.03.2012 | 1 |
Other documents |
TIF | 115.94 KB | 07.05.2012 | 31.12.2011 | 2 |
Notary’s decision |
TIF | 48.84 KB | 14.02.2011 | 11.02.2011 | 1 |
Registration certificates |
TIF | 75.85 KB | 14.02.2011 | 11.02.2011 | 1 |
Application |
TIF | 148.63 KB | 14.02.2011 | 08.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.45 KB | 14.02.2011 | 08.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.35 KB | 14.02.2011 | 07.02.2011 | 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