KALNA ROZE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 27.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KALNA ROZE" |
| Registration number, date | 40003575868, 03.01.2002 |
| VAT number | None (excluded 22.09.2015) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.11.2016 (registered payment 30.11.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
Historical addresses
| Liepāja, Klaipēdas iela 104 - 2N | Until 30.11.2016 | 8 years ago |
|---|---|---|
| Liepāja, Pļavu iela 17 | Until 22.05.2014 | 10 years ago |
| Liepāja, Pļavu iela 17 | Until 06.02.2014 | 10 years ago |
| Tukuma rajons, Smārdes pagasts, "Kalna žagari" | Until 09.06.2009 | 15 years ago |
| Liepāja, Avotu iela 11-1 | Until 11.03.2010 | 14 years ago |
| Liepāja, Klaipēdas iela 104-2 | Until 25.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (6.28 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (1.49 MB) | ||
2007 |
Annual report | 10.10.2008 | TIF (1.97 MB) | ||
2006 |
Annual report | 23.08.2007 | PDF (3.85 MB) | ||
2005 |
Annual report | 23.11.2006 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 22.11.2016 | 21.11.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 22.11.2016 | 21.11.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.11.2016 | 21.11.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.11.2016 | 21.11.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.11.2016 | 21.11.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.11.2016 | 21.11.2016 | 1 |
Shareholders’ register |
TIF | 29.9 KB | 25.04.2012 | 10.04.2012 | 1 |
Articles of Association |
TIF | 50.3 KB | 17.02.2016 | 30.11.2004 | 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 | 915.1 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.97 KB | 08.10.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 08.10.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.71 KB | 08.10.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.21 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.31 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.57 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 30.11.2016 | 30.11.2016 | 2 |
Articles of Association |
EDOC | 38.34 KB | 22.11.2016 | 21.11.2016 | 1 |
Application |
EDOC | 6.55 MB | 22.11.2016 | 21.11.2016 | 25 |
Application |
6.85 MB | 22.11.2016 | 21.11.2016 | 25 | |
Application |
6.85 MB | 22.11.2016 | 21.11.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 22.11.2016 | 21.11.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.49 KB | 22.11.2016 | 21.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 22.11.2016 | 21.11.2016 | 2 |
Shareholders’ register |
EDOC | 38.74 KB | 22.11.2016 | 21.11.2016 | 1 |
Shareholders’ register |
EDOC | 23.67 KB | 22.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 17.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 140.81 KB | 17.02.2014 | 09.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.67 KB | 17.02.2014 | 06.01.2014 | 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