KALNAJUŠI, 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 as a result of reorganization, 11.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KALNAJUŠI" |
| Registration number, date | 41203027687, 13.10.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.10.2006 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 24 188 EUR , registered 21.08.2014 (registered payment 21.08.2014: 24 188 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.03 |
| Personal income tax (thousands, €) | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.01 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Talsu rajons, Talsi, Krišjāņa Valdemāra iela 3a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Zaļā iela 3-1A | Until 12.11.2014 | 10 years ago |
| Talsu nov., Talsi, Krišjāņa Valdemāra iela 3a | Until 15.10.2009 | 15 years ago |
| Rīga, Dzirciema iela 35-15 | Until 01.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 13.05.2011 | TIF (217.05 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (206.25 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (271.27 KB) | ||
2007 |
Annual report | 06.11.2008 | TIF (203.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 725.45 KB | 13.11.2015 | 13.07.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 524.19 KB | 05.11.2015 | 13.07.2015 | 6 |
Shareholders’ register |
TIF | 80.79 KB | 27.08.2014 | 13.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.85 KB | 27.08.2014 | 12.08.2014 | 1 |
Articles of Association |
TIF | 14.05 KB | 27.08.2014 | 12.08.2014 | 1 |
Shareholders’ register |
TIF | 54.38 KB | 27.08.2014 | 12.08.2014 | 2 |
Shareholders’ register |
TIF | 18.75 KB | 24.04.2012 | 17.04.2012 | 1 |
Shareholders’ register |
TIF | 25.58 KB | 24.04.2012 | 04.02.2010 | 1 |
Shareholders’ register |
TIF | 20.23 KB | 24.04.2012 | 26.06.2007 | 1 |
Articles of Association |
TIF | 25.07 KB | 17.04.2007 | 02.02.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.48 KB | 17.04.2007 | 02.02.2007 | 1 |
Shareholders’ register |
TIF | 30.76 KB | 17.04.2007 | 02.02.2007 | 1 |
Articles of Association |
TIF | 24.55 KB | 17.04.2007 | 02.10.2006 | 1 |
Memorandum of Association |
TIF | 32.22 KB | 17.04.2007 | 02.10.2006 | 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 | 155.52 KB | 13.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 202.67 KB | 13.11.2015 | 02.11.2015 | 1 |
Other documents |
TIF | 67.84 KB | 13.11.2015 | 02.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.66 KB | 13.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.23 KB | 05.11.2015 | 28.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 367.05 KB | 13.11.2015 | 13.07.2015 | 3 |
Other documents |
TIF | 82.83 KB | 05.11.2015 | 13.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 92.3 KB | 05.11.2015 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 14.11.2014 | 12.11.2014 | 1 |
Application |
TIF | 146.55 KB | 14.11.2014 | 04.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 61.96 KB | 14.11.2014 | 04.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.45 KB | 01.10.2014 | 01.10.2014 | 1 |
Application |
TIF | 500.52 KB | 01.10.2014 | 26.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.21 KB | 01.10.2014 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 27.08.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 27.08.2014 | 21.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 35.23 KB | 01.10.2014 | 19.08.2014 | 1 |
Application |
TIF | 69.05 KB | 27.08.2014 | 13.08.2014 | 1 |
Application |
TIF | 82 KB | 27.08.2014 | 12.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.78 KB | 27.08.2014 | 12.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.24 KB | 24.04.2012 | 24.04.2012 | 1 |
Application |
TIF | 45.85 KB | 24.04.2012 | 20.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 24.04.2012 | 11.02.2010 | 1 |
Application |
TIF | 54.32 KB | 24.04.2012 | 04.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 24.04.2012 | 15.10.2009 | 1 |
Application |
TIF | 91.94 KB | 24.04.2012 | 13.10.2009 | 3 |
Announcement regarding the legal address |
TIF | 6.25 KB | 24.04.2012 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.16 KB | 24.04.2012 | 12.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.34 KB | 24.04.2012 | 08.10.2009 | 1 |
Application |
TIF | 100.75 KB | 24.04.2012 | 06.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.52 KB | 24.04.2012 | 03.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 17.04.2007 | 19.02.2007 | 1 |
Application |
TIF | 192.25 KB | 17.04.2007 | 15.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 47.48 KB | 17.04.2007 | 14.02.2007 | 2 |
Other documents |
TIF | 23.18 KB | 17.04.2007 | 02.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.63 KB | 17.04.2007 | 02.02.2007 | 1 |
Appraisal reports |
TIF | 1.66 MB | 17.04.2007 | 01.12.2006 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 56.97 KB | 17.04.2007 | 13.10.2006 | 1 |
Registration certificates |
TIF | 45.5 KB | 17.04.2007 | 13.10.2006 | 1 |
Application |
TIF | 190.39 KB | 17.04.2007 | 10.10.2006 | 5 |
Receipts on the publication and state fees |
TIF | 55.41 KB | 17.04.2007 | 03.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.28 KB | 17.04.2007 | 02.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.59 KB | 17.04.2007 | 02.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 17.04.2007 | 02.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 107.58 KB | 17.04.2007 | 23.08.2006 | 2 |
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