KALNCIEMA CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KALNCIEMA CENTRS"
Registration number, date 41203059555, 27.12.2016
VAT number LV41203059555 from 28.02.2024 Europe VAT register
Register, date Commercial Register, 27.12.2016
Legal address Gramzdas iela 90, Rīga, LV-1029 Check address owners
Fixed capital 255 000 EUR, registered payment 27.12.2016
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, €) 0.12 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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 26.10.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.10.2023
* 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

Sabiedrība ar ierobežotu atbildību "Fifty fifty"

Reg. no. 40103910607
Rīga, Stabu iela 50 - 9

100 % 255 000 € 1 € 255 000 Latvia 20.10.2023 26.10.2023

Historical addresses

Talsu nov., Talsi, Lielā iela 2 Until 06.07.2017 7 years ago
Liepāja, Jūras iela 12 Until 22.03.2018 6 years ago
Rīga, Džohara Dudajeva gatve 1 - 59 Until 07.01.2021 3 years ago
Rīga, Elizabetes iela 101 Until 26.10.2023 last year
Rīga, Stabu iela 50 - 9 Until 05.02.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (216.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (220 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (1.04 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (1.12 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.11 MB) €11.00

2017

 Annual report 27.12.2016 - 31.12.2017 26.04.2018  PDF (1.78 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 21 KB 26.10.2023 20.10.2023 1

Shareholders’ register

EDOC 33.51 KB 26.10.2023 20.10.2023 1

Shareholders’ register

EDOC 25.33 KB 10.08.2023 06.08.2023 1

Shareholders’ register

DOCX 19.5 KB 17.03.2021 11.03.2021 1

Shareholders’ register

TIF 72.96 KB 18.12.2020 21.10.2020 2

Shareholders’ register

TIF 2.25 MB 12.03.2018 06.03.2018 4

Amendments to the Articles of Association

 EDOC 29.91 KB 06.07.2017 27.06.2017 1

Articles of Association

 EDOC 30.18 KB 06.07.2017 27.06.2017 1

Shareholders’ register

TIF 60.29 KB 04.07.2017 22.06.2017 2

Translations of registration certificates of foreign companies

 TIF 111.16 KB 16.06.2017 07.06.2017 5

Articles of Association

 TIF 39.12 KB 28.12.2016 16.12.2016 1

Memorandum of Association

 TIF 89.88 KB 28.12.2016 16.12.2016 2

Shareholders’ register

TIF 61.85 KB 28.12.2016 16.12.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.89 KB 05.02.2024 30.01.2024 1

Application

 EDOC 59.31 KB 26.10.2023 20.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 17.33 KB 26.10.2023 20.10.2023 1

Application

 EDOC 51.4 KB 10.08.2023 06.08.2023 3

Orders/request/cover notes of court bailiffs

 PDF 371.41 KB 27.01.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.51 KB 12.01.2022 12.01.2022 2

Orders/request/cover notes of court bailiffs

 PDF 375.7 KB 11.01.2022 11.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 17.03.2021 17.03.2021 2

Application

 EDOC 49.88 KB 17.03.2021 11.03.2021 1

Application

 DOCX 44.67 KB 17.03.2021 11.03.2021 1

Shareholders’ register

EDOC 25.41 KB 17.03.2021 11.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 67.11 KB 07.01.2021 07.01.2021 2

Announcement regarding the legal address

 DOCX 25.93 KB 28.12.2020 28.12.2020 1

Announcement regarding the legal address

 EDOC 28.88 KB 28.12.2020 28.12.2020 1

Announcement regarding the legal address

 DOCX 25.93 KB 28.12.2020 28.12.2020 1

Application

 EDOC 53.69 KB 28.12.2020 28.12.2020 4

Application

 DOCX 48.69 KB 28.12.2020 28.12.2020 4

Application

 DOCX 48.69 KB 28.12.2020 28.12.2020 4

Confirmation or consent to legal address

 DOCX 25.88 KB 28.12.2020 28.12.2020 1

Confirmation or consent to legal address

 EDOC 28.93 KB 28.12.2020 28.12.2020 1

Confirmation or consent to legal address

 DOCX 25.88 KB 28.12.2020 28.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.67 KB 28.12.2020 28.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.67 KB 28.12.2020 28.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 26.11 KB 28.12.2020 28.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.37 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 22.03.2018 22.03.2018 2

Power of attorney, act of empowerment

 DOCX 12.65 KB 20.03.2018 19.03.2018 1

Power of attorney, act of empowerment

 DOCX 12.65 KB 20.03.2018 19.03.2018 1

Power of attorney, act of empowerment

 EDOC 32.02 KB 20.03.2018 19.03.2018 1

Application

 TIF 14.03 MB 12.03.2018 09.03.2018 7

Confirmation or consent to legal address

 TIF 574.52 KB 12.03.2018 07.03.2018 1

Protocols/decisions of a company/organisation

 TIF 1.48 MB 12.03.2018 06.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 42.04 KB 06.07.2017 06.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.99 KB 06.07.2017 06.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 04.07.2017 04.07.2017 1

Application

 EDOC 6.82 MB 06.07.2017 27.06.2017 7

Protocols/decisions of a company/organisation

 EDOC 32.48 KB 06.07.2017 27.06.2017 1

Confirmation or consent to legal address

 TIF 8.75 KB 06.07.2017 26.06.2017 1

Application

 TIF 68.2 KB 04.07.2017 22.06.2017 2

Power of attorney, act of empowerment

 TIF 111.71 KB 04.07.2017 21.06.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 19.06.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 189.38 KB 19.06.2017 19.06.2017 1

Application

 TIF 66.5 KB 16.06.2017 14.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.97 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.97 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.07 KB 27.12.2016 27.12.2016 2

Announcement regarding the legal address

 TIF 21.16 KB 28.12.2016 16.12.2016 1

Application

 TIF 232.94 KB 28.12.2016 16.12.2016 6

Other documents

 TIF 96.7 KB 28.12.2016 16.12.2016 2

Appraisal reports

 TIF 166.49 KB 28.12.2016 21.11.2016 3
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