Kalnciema 27, SIA
Limited Liability Company, Micro company
Place in branch
770 by turnover
571 by profit
217 by paid taxes
37 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 | SIA "Kalnciema 27" |
| Registration number, date | 40103822412, 02.09.2014 |
| VAT number | LV40103822412 from 06.06.2015 Europe VAT register |
| Register, date | Commercial Register, 02.09.2014 |
| Legal address | Āgenskalna iela 33, Rīga, LV-1083 Check address owners |
| Fixed capital | 550 000 EUR, registered payment 13.09.2022 |
| 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
- No contacts information
- 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, €) | 15.95 | 15.12 | 15 |
| Personal income tax (thousands, €) | 1.41 | 1.27 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 2.06 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 06.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 06.03.2018 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
HS Projekti, Sabiedrība ar ierobežotu atbildībuReg. no. 40103691696
|
50 % | 275 000 | € 1 | € 275 000 | Latvia | 08.09.2022 | 13.09.2022 |
BE Projekts, SIAReg. no. 40103472316
|
50 % | 275 000 | € 1 | € 275 000 | Latvia | 08.09.2022 | 13.09.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (79.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (79.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (80.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (79.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (80.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (400.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (446.06 KB) | €9.00 |
2015 |
Annual report | 02.09.2014 - 31.12.2015 | 15.04.2016 | PDF (346.49 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 13.09.2022 | 08.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 13.09.2022 | 08.09.2022 | 1 |
Articles of Association |
DOC | 38.5 KB | 13.09.2022 | 08.09.2022 | 1 |
Articles of Association |
DOC | 38.5 KB | 13.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 13.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 13.09.2022 | 08.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 28.07.2022 | 25.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 28.07.2022 | 25.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 31.07.2020 | 22.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 31.07.2020 | 22.07.2020 | 1 |
Articles of Association |
DOC | 34.5 KB | 31.07.2020 | 22.07.2020 | 1 |
Articles of Association |
DOC | 34.5 KB | 31.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 31.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 31.07.2020 | 22.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 15.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
TIF | 160.02 KB | 16.12.2016 | 28.11.2016 | 4 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 16.12.2016 | 25.11.2016 | 1 |
Articles of Association |
TIF | 81.39 KB | 16.12.2016 | 25.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.24 KB | 16.12.2016 | 25.11.2016 | 1 |
Articles of Association |
TIF | 43.74 KB | 17.09.2014 | 28.08.2014 | 1 |
Shareholders’ register |
TIF | 47.49 KB | 17.09.2014 | 28.08.2014 | 2 |
Memorandum of association |
TIF | 72.77 KB | 17.09.2014 | 27.08.2014 | 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 | 62.11 KB | 13.09.2022 | 13.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.57 KB | 13.09.2022 | 08.09.2022 | 1 |
Articles of Association |
EDOC | 30.9 KB | 13.09.2022 | 08.09.2022 | 1 |
Application |
DOC | 92 KB | 13.09.2022 | 08.09.2022 | 1 |
Application |
DOC | 92 KB | 13.09.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 13.09.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 13.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
EDOC | 30.08 KB | 13.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 28.07.2022 | 28.07.2022 | 1 |
Application |
DOC | 95.5 KB | 28.07.2022 | 25.07.2022 | 1 |
Application |
DOC | 95.5 KB | 28.07.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 28.07.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 28.07.2022 | 25.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.76 KB | 28.07.2022 | 25.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 31.07.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 31.07.2020 | 31.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 16.69 KB | 31.07.2020 | 22.07.2020 | 1 |
Articles of Association |
EDOC | 30.96 KB | 31.07.2020 | 22.07.2020 | 1 |
Application |
DOC | 87 KB | 31.07.2020 | 22.07.2020 | 3 |
Application |
DOC | 87 KB | 31.07.2020 | 22.07.2020 | 3 |
Application |
EDOC | 32.15 KB | 31.07.2020 | 22.07.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.82 KB | 31.07.2020 | 22.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 31.07.2020 | 22.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 31.07.2020 | 22.07.2020 | 2 |
Shareholders’ register |
EDOC | 30.08 KB | 31.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 15.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 15.06.2020 | 15.06.2020 | 1 |
Application |
EDOC | 32.65 KB | 15.06.2020 | 09.06.2020 | 1 |
Application |
DOC | 90 KB | 15.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 15.06.2020 | 09.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.22 KB | 15.06.2020 | 09.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.48 KB | 15.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.25 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
EDOC | 57.4 KB | 21.01.2020 | 13.01.2020 | 4 |
Application |
DOCX | 48.94 KB | 21.01.2020 | 13.01.2020 | 4 |
Application |
DOCX | 48.94 KB | 21.01.2020 | 13.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 195.59 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 286.99 KB | 05.03.2018 | 20.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 190.44 KB | 16.12.2016 | 28.11.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.74 KB | 16.12.2016 | 25.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 16.12.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.88 KB | 16.12.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.31 KB | 17.09.2014 | 02.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.3 KB | 17.09.2014 | 28.08.2014 | 1 |
Application |
TIF | 274.79 KB | 17.09.2014 | 28.08.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.79 KB | 17.09.2014 | 28.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.5 KB | 17.09.2014 | 28.08.2014 | 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