Kalnciema ceļa kvartāls, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Kalnciema ceļa kvartāls
Registration number, date 40203386966, 15.03.2022
VAT number LV40203386966 from 05.04.2022 Europe VAT register
Register, date Commercial Register, 15.03.2022
Legal address Atmodas iela 19, Jelgava, LV-3007 Check address owners
Fixed capital 80 400 EUR, registered payment 15.03.2022
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, €) -0.25 -0.19 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.03.2022
* 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

100 % 8 040 € 10 € 80 400 Latvia 15.03.2022 15.03.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (126.08 KB) €11.00

2022

Annual report 15.03.2022 - 31.12.2022 03.06.2023  PDF (1.42 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.78 KB 15.03.2022 03.03.2022 1

Articles of Association

DOCX 19.78 KB 15.03.2022 03.03.2022 1

Memorandum of Association

DOCX 21.72 KB 15.03.2022 03.03.2022 1

Memorandum of Association

DOCX 21.72 KB 15.03.2022 03.03.2022 1

Shareholders’ register

DOCX 26.77 KB 15.03.2022 03.03.2022 1

Shareholders’ register

DOCX 26.77 KB 15.03.2022 03.03.2022 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 62.41 KB 15.03.2022 15.03.2022 2

Articles of Association

EDOC 25.72 KB 15.03.2022 03.03.2022 1

Application

DOCX 79.44 KB 15.03.2022 03.03.2022 1

Application

DOCX 79.44 KB 15.03.2022 03.03.2022 1

Memorandum of Association

EDOC 27.79 KB 15.03.2022 03.03.2022 1

Shareholders’ register

EDOC 32.42 KB 15.03.2022 03.03.2022 1

Appraisal reports

PDF 747.23 KB 15.03.2022 23.12.2021 1

Appraisal reports

PDF 747.23 KB 15.03.2022 23.12.2021 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

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