KALNCIEMA BIROJI, SIA

Limited Liability Company, Small company
Place in branch
77 by turnover
211 by profit
98 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KALNCIEMA BIROJI"
Registration number, date 40103958957, 05.01.2016
VAT number LV40103958957 from 23.01.2016 Europe VAT register
Register, date Commercial Register, 05.01.2016
Legal address Lielirbes iela 1, Rīga, LV-1046 Check address owners
Fixed capital 1 402 800 EUR, registered payment 13.10.2022
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, €) 159.03 151.63 154.45
Personal income tax (thousands, €) 4.59 2.9 4.16
Statutory social insurance contributions (thousands, €) 7.49 4.74 4.52
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
Germany Germany

Control type: on grounds of the property right

Natural person From 27.05.2021
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   18.09.2019
* 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 % 25 050 € 28 € 701 400 03.10.2022 13.10.2022

SIA "Investment Industry"

Reg. no. 40103594808
Rīga, Dārzciema iela 60

30 % 15 030 € 28 € 420 840 Latvia 03.10.2022 13.10.2022

Sabiedrība ar ierobežotu atbildību "FIN.LV"

Reg. no. 40103518166
Rīga, Zigfrīda Annas Meierovica bulvāris 1

20 % 10 020 € 28 € 280 560 Latvia 03.10.2022 13.10.2022

Procures

Period Rights Person

From 28.02.2019

Right to represent individually
Natural person (from 28.02.2019 )

Apply information changes

"Kalnciema biroji", SIA

Lielirbes 1, Rīga, LV-1046 Check address owners

Telpu noma

Historical addresses

Rīga, Dārzciema iela 60 Until 01.03.2016 9 years ago
Rīga, Kauguru iela 2A Until 26.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.10.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (487.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (481.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (1.65 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (84.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (81.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 05.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
SCAN0056 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 123.68 KB 07.03.2025 03.10.2022 3

Amendments to the Articles of Association

TIF 20.72 KB 11.10.2022 03.10.2022 1

Articles of Association

TIF 81.41 KB 11.10.2022 03.10.2022 3

Regulations for the increase/reduction of the equity

TIF 59.55 KB 11.10.2022 03.10.2022 2

Shareholders’ register

EDOC 41.93 KB 04.03.2025 02.10.2022 2

Shareholders’ register

TIF 1.59 MB 26.05.2021 18.05.2021 3

Shareholders’ register

TIF 92.66 KB 05.02.2020 05.02.2020 3

Shareholders’ register

TIF 101.71 KB 16.10.2019 11.10.2019 3

Shareholders’ register

TIF 145.21 KB 11.02.2016 20.01.2016 2

Articles of Association

TIF 15.73 KB 07.01.2016 21.12.2015 1

Memorandum of Association

TIF 37.18 KB 07.01.2016 21.12.2015 1

Shareholders’ register

TIF 51.62 KB 07.01.2016 21.12.2015 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

EDOC 62.16 KB 13.10.2022 13.10.2022 2

Acceptance-conveyance act

TIF 48.19 KB 11.10.2022 03.10.2022 1

Acceptance-conveyance act

TIF 44.51 KB 11.10.2022 03.10.2022 1

Acceptance-conveyance act

TIF 52.97 KB 11.10.2022 03.10.2022 1

Application

TIF 240.53 KB 11.10.2022 03.10.2022 7

Application of shareholders or third persons for the acquisition of shares

TIF 24.85 KB 11.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.35 KB 11.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.6 KB 11.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

TIF 177.79 KB 11.10.2022 03.10.2022 6

Appraisal reports

PDF 404.76 KB 10.10.2022 23.09.2022 2

Appraisal reports

PDF 403.81 KB 10.10.2022 23.09.2022 2

Appraisal reports

PDF 403.81 KB 10.10.2022 23.09.2022 2

Appraisal reports

PDF 404.76 KB 10.10.2022 23.09.2022 2

Appraisal reports

PDF 405.53 KB 10.10.2022 23.09.2022 2

Appraisal reports

PDF 405.53 KB 10.10.2022 23.09.2022 2

Power of attorney, act of empowerment

EDOC 224.53 KB 04.03.2025 13.04.2022 5

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 27.05.2021 27.05.2021 2

Application

TIF 5.61 MB 26.05.2021 18.05.2021 5

Other documents

TIF 3.9 MB 26.05.2021 27.02.2020 8

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 06.02.2020 06.02.2020 2

Application

TIF 242.05 KB 05.02.2020 05.02.2020 6

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

RTF 193.69 KB 17.10.2019 17.10.2019 2

Application

TIF 227.03 KB 16.10.2019 11.10.2019 6

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 18.09.2019 18.09.2019 2

Application

PDF 309.57 KB 18.09.2019 04.09.2019 4

Application

PDF 304.43 KB 18.09.2019 04.09.2019 4

Protocols/decisions of a company/organisation

PDF 152.84 KB 18.09.2019 04.09.2019 2

Protocols/decisions of a company/organisation

PDF 250.12 KB 18.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 28.02.2019 28.02.2019 2

Application

PDF 383.17 KB 28.02.2019 21.02.2019 3

Application

PDF 381.43 KB 28.02.2019 21.02.2019 3

Decisions / letters / protocols of public notaries

RTF 192.75 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.7 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

TIF 133.24 KB 09.03.2018 27.02.2018 12

Decisions / letters / protocols of public notaries

TIF 44.9 KB 07.03.2016 01.03.2016 2

Application

TIF 62.29 KB 07.03.2016 22.02.2016 2

Decisions / letters / protocols of public notaries

TIF 59.6 KB 11.02.2016 10.02.2016 2

Application

TIF 151.12 KB 11.02.2016 03.02.2016 2

Decisions / letters / protocols of public notaries

TIF 82.29 KB 07.01.2016 05.01.2016 2

Power of attorney, act of empowerment

TIF 16.22 KB 07.01.2016 28.12.2015 1

Announcement regarding the legal address

TIF 10.85 KB 07.01.2016 21.12.2015 1

Application

TIF 223.29 KB 07.01.2016 21.12.2015 4

Bank statements or other document regarding the payment of the equity

TIF 45.19 KB 07.01.2016 21.12.2015 2

Confirmation or consent to legal address

TIF 788.23 KB 07.01.2016 18.12.2015 10

Power of attorney, act of empowerment

TIF 193.28 KB 07.01.2016 18.09.2012 4
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