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 "KALNĀJU BŪVNIEKS" |
| Registration number, date | 42403033045, 12.04.2013 |
| VAT number | None (excluded 26.10.2020) Europe VAT register |
| Register, date | Commercial Register, 12.04.2013 |
| Legal address | "Kalnāji", Kolna Ančupāni, Vērēmu pag., Rēzeknes nov., LV-4604 Check address owners |
| Fixed capital | 568 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KALNĀJU BŪVNIEKS, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 10 641.64 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 10 590.54 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 10 589.49 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 10 587.54 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 10 585.38 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 583.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 09.09.2024 | 10 583.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 10 582.26 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 10 580.40 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 08.07.2024 | 10 579.92 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 10 524.90 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 10 523.85 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.05.2024 | 10 523.85 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 10 523.07 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 12.04.2024 | 10 523.07 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 10 522.17 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 10 521.33 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 14.02.2024 | 10 521.33 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 10 520.44 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 15.01.2024 | 10 520.44 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 10 519.27 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 10 518.68 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 10 516.10 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 10 514.44 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 10 512.34 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 10 509.04 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 10 454.45 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 10 453.64 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 10 452.57 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 10 451.72 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 10 450.70 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 10 449.89 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 10 448.07 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 10 446.69 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 10 444.77 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 10 443.40 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 10 441.78 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 10 440.79 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 10 438.61 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 10 436.39 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 10 433.77 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 10 431.21 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 10 208.79 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 10 184.34 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 10 159.09 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 10 134.64 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 10 109.38 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 10 599.33 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 11 068.73 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 11 029.57 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 992.27 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 10 839.42 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 10 722.34 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 10 570.93 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 10 439.61 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 10 302.65 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 10 161.93 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 10 043.69 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 9 957.28 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 9 841.10 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 10 771.39 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 9 946.24 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 10 066.92 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 10 012.01 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 9 889.05 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 223.36 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 150.70 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 810.45 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 097.70 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 882.59 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 597.63 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 745.66 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 856.33 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 110.86 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 054.20 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 7 685.72 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 394.98 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.10.2017 | 10 649.86 | 0.00 | 0.00 | 5 199.63 | 13.10.2017 14:06 |
| 07.09.2017 | 9 448.28 | 0.00 | 0.00 | 7 266.99 | 15.09.2017 08:59 |
| 07.08.2017 | 10 153.70 | 0.00 | 0.00 | 7 383.01 | 15.08.2017 15:36 |
| 07.07.2017 | 7 114.94 | 0.00 | 0.00 | 5 605.01 | 17.07.2017 14:02 |
| 07.06.2017 | 9 770.28 | 0.00 | 0.00 | 7 910.67 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta inženierbūvniecība (42.99) |
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 | 12.04.2013 |
* 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 |
87.50 % | 497 | € 1 | € 497 | 31.01.2017 | 03.02.2017 | |
Natural person |
12.50 % | 71 | € 1 | € 71 | 27.06.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
"Kalnāju būvnieks", SIA
"Kalnāji", Kolna Ančupāni, Vērēmu pagasts, Rēzeknes nov., LV-4604 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (82.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.06.2024 | PDF (82.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.06.2024 | PDF (82.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas paskaidrojums Kalnaju Buvnieks 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas paskaidrojums Kalnaju Buvnieks 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Kalnaju Buvnieks 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Kalnaju Buvnieks 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Kalnaju Buvnieks | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Kalnaju Buvnieks 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kalnaju Buvnieks | |||||
2013 |
Annual report | 12.04.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kalnaju Buvnieks |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.29 KB | 06.02.2017 | 31.01.2017 | 4 |
Shareholders’ register |
TIF | 128.27 KB | 22.07.2016 | 27.06.2016 | 4 |
Articles of Association |
TIF | 41.5 KB | 22.07.2016 | 21.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.58 KB | 22.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 55.56 KB | 08.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 33.22 KB | 19.04.2013 | 04.04.2013 | 1 |
Memorandum of association |
TIF | 84.4 KB | 19.04.2013 | 04.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.01 KB | 25.10.2023 | 25.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.36 KB | 14.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 11.03.2019 | 11.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.53 KB | 06.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 13.11.2017 | 13.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.97 KB | 08.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 20.03.2017 | 20.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 96.28 KB | 17.03.2017 | 17.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.13 KB | 17.03.2017 | 17.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 06.02.2017 | 03.02.2017 | 2 |
Application |
TIF | 72.8 KB | 06.02.2017 | 31.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 22.07.2016 | 30.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.94 KB | 22.07.2016 | 27.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.35 KB | 22.07.2016 | 27.06.2016 | 1 |
Application |
TIF | 84.07 KB | 22.07.2016 | 21.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.26 KB | 22.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.6 KB | 22.07.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 08.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 74.82 KB | 08.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 19.04.2013 | 12.04.2013 | 2 |
Registration certificates |
TIF | 31.07 KB | 19.04.2013 | 12.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.36 KB | 19.04.2013 | 04.04.2013 | 1 |
Application |
TIF | 683.52 KB | 19.04.2013 | 04.04.2013 | 8 |
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