KALNAKRASTI, SIA
Limited Liability Company, Small company
Place in branch
101 by turnover
62 by profit
55 by paid taxes
46 by employees
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 "KALNAKRASTI" |
| Registration number, date | 40003244136, 24.01.1995 |
| VAT number | LV40003244136 from 02.06.1995 Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Vienības prospekts 35, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 100 894 EUR, registered payment 08.04.2015 |
| 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
- Positive 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, €) | 391.58 | 298.35 | 252.3 |
| Personal income tax (thousands, €) | 59.74 | 50.46 | 46.9 |
| Statutory social insurance contributions (thousands, €) | 142.66 | 119.18 | 109.65 |
| Average employees count | 48 | 44 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.06.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.06.2007 |
* 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 |
50 % | 827 | € 61 | € 50 447 | Latvia | 31.03.2015 | 08.04.2015 |
Natural person |
50 % | 827 | € 61 | € 50 447 | Latvia | 31.03.2015 | 08.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Kalnakrasti", SIA
Vienības prospekts 35, Jūrmala, LV-2010 Check address owners
Pārtikas tirdzniecība
Historical company names
| SIA "KALNAKRASTI" | Until 31.05.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (213.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Kalnakrasti NRPzinojums 30.07.2021 | |||||
| Vad bas zi ojums 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 06.06.2016 | TIF (1.86 MB) | €8.00 | |
2014 |
Annual report | 13.05.2015 | TIF (1.21 MB) | €7.00 | |
2013 |
Annual report | 19.05.2014 | TIF (700.15 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (717.51 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (707.73 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (852.96 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (637.85 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (705.79 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (496.18 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (347.95 KB) | ||
2005 |
Annual report | 11.07.2006 | TIF (465.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.25 KB | 19.10.2016 | 31.03.2015 | 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 |
TIF | 73.47 KB | 19.10.2016 | 08.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.99 KB | 19.10.2016 | 23.03.2015 | 3 |
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