Kalna Silkalēji, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
76 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kalna Silkalēji"
Registration number, date 40203174471, 11.10.2018
VAT number None Europe VAT register
Register, date Commercial Register, 11.10.2018
Legal address Lielā iela 9, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 800 EUR, registered payment 11.10.2018
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, €) 0.31 0.19 0.07
Personal income tax (thousands, €) 0.11 0.05 0.01
Statutory social insurance contributions (thousands, €) 0.19 0.08 0.01
Average employees count 3 3 1

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.06.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2022
* 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

Sabiedrība ar ierobežotu atbildību "RTRK"

Reg. no. 58503015061
Rīga, Kokneses prospekts 22 - 2

100 % 100 € 28 € 2 800 Latvia 11.05.2022 02.06.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskata apstiprin ana SIA Kalna Silkal ji 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums par krit rijiem Kalna silkal ji 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (77.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (78.92 KB) €11.00

2018

Annual report 11.10.2018 - 31.12.2018 03.04.2019  PDF (460.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 02.06.2022 11.05.2022 1

Shareholders’ register

DOC 32.5 KB 02.06.2022 11.05.2022 1

Shareholders’ register

DOC 32.5 KB 15.02.2022 07.02.2022 1

Shareholders’ register

DOC 32.5 KB 15.02.2022 07.02.2022 1

Articles of Association

TIF 16.8 KB 11.10.2018 24.08.2018 1

Memorandum of Association

TIF 54.32 KB 11.10.2018 24.08.2018 2

Shareholders’ register

TIF 53.84 KB 11.10.2018 24.08.2018 2

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 62.64 KB 02.06.2022 02.06.2022 2

Application

DOC 146 KB 02.06.2022 18.05.2022 4

Application

DOC 146 KB 02.06.2022 18.05.2022 4

Protocols/decisions of a company/organisation

DOC 37.5 KB 02.06.2022 11.05.2022 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 02.06.2022 11.05.2022 1

Shareholders’ register

EDOC 33.33 KB 02.06.2022 11.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.78 KB 15.02.2022 15.02.2022 2

Application

DOC 101 KB 15.02.2022 08.02.2022 3

Application

DOC 101 KB 15.02.2022 08.02.2022 3

Shareholders’ register

EDOC 24.99 KB 15.02.2022 07.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 11.10.2018 11.10.2018 2

Application

TIF 159.93 KB 11.10.2018 09.10.2018 5

Statement regarding the beneficial owners

TIF 191.71 KB 11.10.2018 09.10.2018 5

Announcement regarding the legal address

TIF 14.7 KB 11.10.2018 24.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 57.41 KB 11.10.2018 24.08.2018 1

Confirmation or consent to legal address

TIF 16.33 KB 11.10.2018 24.08.2018 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