Kalnasīļi, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Kalnasīļi
Registration number, date 44103117125, 28.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 28.05.2018
Legal address Vienības iela 4 – 4, Beļava, Beļavas pag., Gulbenes nov., LV-4409 Check address owners
Fixed capital 50 EUR, registered payment 28.05.2018
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, €) 0.06 0.05 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Aitu un kazu audzēšana (01.45)
CSP industry Aitu un kazu audzēšana (01.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2018
* 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 % 50 € 1 € 50 Latvia 28.05.2018 28.05.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (76.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (77.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.09.2022  PDF (77.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (77.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2021  PDF (77.32 KB) €11.00

2018

Annual report 28.05.2018 - 31.12.2018 11.02.2021  PDF (77.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 343.89 KB 28.05.2018 17.05.2018 1

Memorandum of Association

PDF 356.63 KB 28.05.2018 17.05.2018 1

Shareholders’ register

PDF 391.97 KB 28.05.2018 17.05.2018 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

RTF 192.77 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 28.05.2018 28.05.2018 2

Announcement regarding the legal address

PDF 356.6 KB 28.05.2018 17.05.2018 1

Announcement regarding the legal address

PDF 387.63 KB 28.05.2018 17.05.2018 1

Articles of Association

PDF 374.63 KB 28.05.2018 17.05.2018 1

Application

PDF 498.81 KB 28.05.2018 17.05.2018 4

Application

PDF 491.7 KB 28.05.2018 17.05.2018 4

Confirmation or consent to legal address

PDF 526.79 KB 28.05.2018 17.05.2018 2

Confirmation or consent to legal address

PDF 558.58 KB 28.05.2018 17.05.2018 2

Memorandum of Association

PDF 386.67 KB 28.05.2018 17.05.2018 1

Shareholders’ register

PDF 420.43 KB 28.05.2018 17.05.2018 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