KALNCIEMA BIROJI, SIA
Limited Liability Company, Small company
Place in branch
77 by turnover
211 by profit
98 by paid taxes
36 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 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
- No 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 |
Source: SRS
Check online actual tax payments in SRS
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
|
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 |
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