Kalnajāņi 1, SIA
Limited Liability Company, Micro company
Place in branch
120 by turnover
84 by profit
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 "Kalnajāņi 1" |
| Registration number, date | 42403030640, 26.06.2012 |
| VAT number | LV42403030640 from 12.07.2012 Europe VAT register |
| Register, date | Commercial Register, 26.06.2012 |
| Legal address | "Kalnajāņi", Augstasils, Briežuciema pag., Balvu nov., LV-4567 Check address owners |
| Fixed capital | 4 500 EUR, registered payment 10.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -0.03 | -0.07 | 0.58 |
| Personal income tax (thousands, €) | 0 | 0 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.9 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļkopība |
|---|---|
| Branch from zl.lv (NACE2) | Sēkleņu un kauleņu audzēšana (01.24) |
| Field from SRS | Vīnogu audzēšana (01.21) |
| CSP industry | Vīnogu audzēšana (01.21) |
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 | Chairperson of the Board | Right to represent individually | 26.06.2012 |
* 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 % | 2 250 | € 2 | € 4 500 | Latvia | 16.06.2016 | 10.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Kalnajāņi 1", SIA
"Kalnajāņi", Augstasils, Briežuciema pagasts, Balvu nov., LV-4567 Check address owners
Augļkopība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | PDF (1009.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (506.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (490.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | PDF (489.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | PDF (488.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (487.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (489.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (528.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.01.2016 | PDF (603.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 26.06.2012 - 31.12.2012 | 03.05.2013 | HTML (89.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.18 KB | 01.09.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 62.37 KB | 01.09.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.29 KB | 16.06.2016 | 03.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.08 KB | 16.06.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 27.75 KB | 26.06.2012 | 06.06.2012 | 1 |
Memorandum of Association |
TIF | 24.6 KB | 26.06.2012 | 06.06.2012 | 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 |
TIF | 55.78 KB | 14.11.2016 | 10.10.2016 | 2 |
Submission/Application |
TIF | 25.42 KB | 14.11.2016 | 31.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.94 KB | 14.11.2016 | 16.06.2016 | 1 |
Application |
TIF | 141.66 KB | 16.06.2016 | 14.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 01.09.2016 | 13.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14 KB | 01.09.2016 | 10.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 16.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.98 KB | 01.09.2016 | 03.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.79 KB | 16.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 26.06.2012 | 26.06.2012 | 2 |
Registration certificates |
TIF | 66.38 KB | 26.06.2012 | 26.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.92 KB | 26.06.2012 | 08.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.09 KB | 26.06.2012 | 06.06.2012 | 1 |
Application |
TIF | 115.26 KB | 26.06.2012 | 06.06.2012 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 11.3 KB | 26.06.2012 | 06.06.2012 | 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