KALNCIEMA BIROJI, SIA
Informational products
Full company profile
Annual report 2023
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
- Existing active commercial 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, €) | 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 |
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
|
30 % | 15 030 | € 28 | € 420 840 | Latvia | 03.10.2022 | 13.10.2022 |
Sabiedrība ar ierobežotu atbildību "FIN.LV"Reg. no. 40103518166
|
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 )
|
Contacts in cooperation with
Apply information changes
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 | |||||
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 | |||||
vadibas zinojums | |||||
2016 |
Annual report | 05.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
SCAN0056 |
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 |
404.76 KB | 10.10.2022 | 23.09.2022 | 2 | |
Appraisal reports |
403.81 KB | 10.10.2022 | 23.09.2022 | 2 | |
Appraisal reports |
403.81 KB | 10.10.2022 | 23.09.2022 | 2 | |
Appraisal reports |
404.76 KB | 10.10.2022 | 23.09.2022 | 2 | |
Appraisal reports |
405.53 KB | 10.10.2022 | 23.09.2022 | 2 | |
Appraisal reports |
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 |
309.57 KB | 18.09.2019 | 04.09.2019 | 4 | |
Application |
304.43 KB | 18.09.2019 | 04.09.2019 | 4 | |
Protocols/decisions of a company/organisation |
152.84 KB | 18.09.2019 | 04.09.2019 | 2 | |
Protocols/decisions of a company/organisation |
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 |
383.17 KB | 28.02.2019 | 21.02.2019 | 3 | |
Application |
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 |