Kalnavota Akmens, SIA
Limited Liability Company, Micro company
Place in branch
452 by turnover
251 by profit
23 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 "Kalnavota Akmens" |
| Registration number, date | 40003891140, 22.01.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.01.2007 |
| Legal address | "Laivu māja", Taurupes pag., Ogres nov., LV-5064 Check address owners |
| Fixed capital | 17 040 EUR, registered payment 07.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kalnavota Akmens, SIA
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, €) | 0 | 0.08 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| 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 | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 16.02.2010 |
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. | 16.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RC1"Reg. no. 40103291207
|
50 % | 60 | € 142 | € 8 520 | Latvia | 03.09.2017 | 07.09.2017 |
Natural person |
50 % | 60 | € 142 | € 8 520 | Latvia | 03.09.2017 | 07.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"Kalnavota akmens", SIA
Dārzaugļu 1-215, Rīga, LV-1012 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pelnukrogs" | Until 13.07.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Dārzaugļu iela 1 - 215 | Until 13.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.11.2023 | PDF (80.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (81.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2019 | PDF (81.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (82.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (92.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | PDF (988.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums PLK 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums PLK 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums PLK 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums PLK 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (66.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.04.2009 | ZIP (53.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
51.55 KB | 13.07.2018 | 08.07.2018 | 1 | |
Articles of Association |
54.37 KB | 13.07.2018 | 08.07.2018 | 1 | |
Amendments to the Articles of Association |
51.69 KB | 07.09.2017 | 04.09.2017 | 1 | |
Amendments to the Articles of Association |
51.69 KB | 07.09.2017 | 04.09.2017 | 1 | |
Articles of Association |
52.14 KB | 07.09.2017 | 03.09.2017 | 1 | |
Articles of Association |
52.14 KB | 07.09.2017 | 03.09.2017 | 1 | |
Shareholders’ register |
36.67 KB | 07.09.2017 | 03.09.2017 | 1 | |
Shareholders’ register |
36.67 KB | 07.09.2017 | 03.09.2017 | 1 | |
Articles of Association |
DOCX | 13.73 KB | 31.01.2014 | 27.01.2014 | 2 |
Articles of Association |
53.94 KB | 31.01.2014 | 27.01.2014 | 2 | |
Regulations for the increase/reduction of the equity |
54.87 KB | 28.01.2014 | 27.01.2014 | 1 | |
Regulations for the increase/reduction of the equity |
54.87 KB | 28.01.2014 | 27.01.2014 | 1 | |
Shareholders’ register |
45.52 KB | 28.01.2014 | 27.01.2014 | 1 | |
Shareholders’ register |
45.52 KB | 28.01.2014 | 27.01.2014 | 1 | |
Articles of Association |
TIF | 17.17 KB | 10.04.2007 | 26.03.2007 | 1 |
Shareholders’ register |
TIF | 13.93 KB | 10.04.2007 | 26.03.2007 | 1 |
Articles of Association |
TIF | 17.2 KB | 23.01.2007 | 22.01.2007 | 1 |
Memorandum of Association |
TIF | 29.9 KB | 23.01.2007 | 17.01.2007 | 2 |
Shareholders’ register |
TIF | 13.06 KB | 23.01.2007 | 17.01.2007 | 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 |
EDOC | 40.13 KB | 13.07.2018 | 13.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 79.02 KB | 13.07.2018 | 08.07.2018 | 1 |
Articles of Association |
EDOC | 81.81 KB | 13.07.2018 | 08.07.2018 | 1 |
Application |
EDOC | 145.26 KB | 13.07.2018 | 08.07.2018 | 4 |
Application |
121.6 KB | 13.07.2018 | 08.07.2018 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 87.89 KB | 13.07.2018 | 08.07.2018 | 1 |
Protocols/decisions of a company/organisation |
60.48 KB | 13.07.2018 | 08.07.2018 | 1 | |
Statement regarding the beneficial owners |
91.55 KB | 13.07.2018 | 08.07.2018 | 4 | |
Statement regarding the beneficial owners |
95.19 KB | 13.07.2018 | 08.07.2018 | 4 | |
Statement regarding the beneficial owners |
EDOC | 120.51 KB | 13.07.2018 | 08.07.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 116.77 KB | 13.07.2018 | 08.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 07.09.2017 | 07.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 474.76 KB | 07.09.2017 | 04.09.2017 | 1 |
Articles of Association |
EDOC | 462.51 KB | 07.09.2017 | 03.09.2017 | 1 |
Application |
6.78 MB | 07.09.2017 | 03.09.2017 | 24 | |
Application |
EDOC | 6.8 MB | 07.09.2017 | 03.09.2017 | 24 |
Application |
6.78 MB | 07.09.2017 | 03.09.2017 | 24 | |
Protocols/decisions of a company/organisation |
62.17 KB | 07.09.2017 | 03.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 472.47 KB | 07.09.2017 | 03.09.2017 | 1 |
Protocols/decisions of a company/organisation |
62.17 KB | 07.09.2017 | 03.09.2017 | 1 | |
Shareholders’ register |
EDOC | 447.79 KB | 07.09.2017 | 03.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 31.01.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 31.01.2014 | 31.01.2014 | 2 |
Submission/Application |
TIF | 23.03 KB | 03.02.2014 | 29.01.2014 | 1 |
Articles of Association |
EDOC | 119.42 KB | 31.01.2014 | 27.01.2014 | 2 |
Application |
121.21 KB | 28.01.2014 | 27.01.2014 | 3 | |
Application |
121.21 KB | 28.01.2014 | 27.01.2014 | 3 | |
Application |
EDOC | 150.96 KB | 28.01.2014 | 27.01.2014 | 3 |
Protocols/decisions of a company/organisation |
60.02 KB | 28.01.2014 | 27.01.2014 | 1 | |
Protocols/decisions of a company/organisation |
60.02 KB | 28.01.2014 | 27.01.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 93.14 KB | 28.01.2014 | 27.01.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 88.1 KB | 28.01.2014 | 27.01.2014 | 1 |
Shareholders’ register |
EDOC | 79.02 KB | 28.01.2014 | 27.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 368.15 KB | 03.02.2014 | 27.11.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 17.02.2010 | 16.02.2010 | 2 |
Application |
TIF | 87.29 KB | 17.02.2010 | 11.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.41 KB | 17.02.2010 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 17.02.2010 | 04.04.2007 | 2 |
Application |
TIF | 224.03 KB | 10.04.2007 | 30.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 10.04.2007 | 30.03.2007 | 2 |
Sample report |
TIF | 21.89 KB | 10.04.2007 | 30.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 10.04.2007 | 26.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.4 KB | 10.04.2007 | 26.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 23.01.2007 | 22.01.2007 | 1 |
Registration certificates |
TIF | 15.95 KB | 23.01.2007 | 22.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 23.01.2007 | 17.01.2007 | 1 |
Application |
TIF | 209.92 KB | 23.01.2007 | 17.01.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 23.01.2007 | 17.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.46 KB | 23.01.2007 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 79.86 KB | 23.01.2007 | 17.01.2007 | 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