KALNCIEMA DĒĻI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KALNCIEMA DĒĻI"
Registration number, date 40003731530, 04.03.2005
VAT number None (excluded 14.11.2008) Europe VAT register
Register, date Commercial Register, 04.03.2005
Legal address Celtnieku iela 4, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
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 Zāģēšana, ēvelēšana un impregnēšana (16.10)

Historical addresses

Jelgavas nov., Kalnciems, Celtnieku iela 4 Until 11.05.2010 14 years ago
Jelgavas rajons, Kalnciems, Celtnieku iela 4 Until 03.07.2009 15 years ago
Rīga, Andreja Pumpura iela 5 Until 28.06.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2007

 Annual report 22.12.2008  TIF (157.64 KB)

2006

 Annual report 26.09.2007  TIF (413.51 KB)

2005

 Annual report 07.03.2007  TIF (347.73 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 29.33 KB 22.05.2009 24.04.2008 1

Articles of Association

 TIF 108.61 KB 22.05.2009 24.04.2008 5

Shareholders’ register

TIF 14.54 KB 22.05.2009 24.04.2008 1

Articles of Association

 TIF 132.59 KB 22.05.2009 05.01.2006 6

Shareholders’ register

TIF 30.61 KB 22.05.2009 05.01.2006 1

Shareholders’ register

TIF 27.5 KB 22.05.2009 21.06.2005 1

Articles of Association

 TIF 58.05 KB 22.05.2009 24.02.2005 4

Memorandum of Association

 TIF 32.47 KB 22.05.2009 24.02.2005 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

 DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

 EDOC 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

 DOCX 13.6 KB 15.03.2019 18.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.37 KB 15.03.2019 18.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.13 KB 15.03.2019 18.01.2019 3

Decisions / letters / protocols of public notaries

 TIF 30.37 KB 22.05.2009 29.09.2008 1

Cover letter

 TIF 26.96 KB 22.05.2009 23.09.2008 1

State Revenue Service decisions/letters/statements

 TIF 54.88 KB 22.05.2009 23.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 73.91 KB 22.05.2009 29.04.2008 2

Receipts on the publication and state fees

 TIF 33.56 KB 22.05.2009 25.04.2008 2

Sample report

 TIF 23.09 KB 22.05.2009 25.04.2008 1

Application

 TIF 187.36 KB 22.05.2009 24.04.2008 6

Consent of a member of the Board / executive director

 TIF 7.8 KB 22.05.2009 24.04.2008 1

Protocols/decisions of a company/organisation

 TIF 55.81 KB 22.05.2009 24.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 53.71 KB 22.05.2009 12.01.2006 2

Receipts on the publication and state fees

 TIF 29.18 KB 22.05.2009 06.01.2006 2

Application

 TIF 227.36 KB 22.05.2009 05.01.2006 4

Consent of the auditor

 TIF 7.56 KB 22.05.2009 05.01.2006 1

Consent of a member of the Board / executive director

 TIF 8.46 KB 22.05.2009 05.01.2006 1

Consent of a member of the Board / executive director

 TIF 9.48 KB 22.05.2009 05.01.2006 1

Protocols/decisions of a company/organisation

 TIF 66.91 KB 22.05.2009 05.01.2006 3

Protocols/decisions of a company/organisation

 TIF 17.53 KB 22.05.2009 05.01.2006 1

Sample report

 TIF 19.46 KB 22.05.2009 04.01.2006 1

Sample report

 TIF 19.25 KB 22.05.2009 04.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 45.68 KB 22.05.2009 28.06.2005 2

Application

 TIF 133.7 KB 22.05.2009 21.06.2005 4

Statement of the Board regarding the payment of the equity

 TIF 16.32 KB 22.05.2009 21.06.2005 1

Receipts on the publication and state fees

 TIF 27.92 KB 22.05.2009 21.06.2005 2

Announcement regarding the legal address

 TIF 15.14 KB 22.05.2009 20.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.8 KB 22.05.2009 20.06.2005 1

Consent of a member of the Board / executive director

 TIF 9.17 KB 22.05.2009 20.06.2005 1

Protocols/decisions of a company/organisation

 TIF 45.03 KB 22.05.2009 20.06.2005 2

Sample report

 TIF 16.24 KB 22.05.2009 17.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 49.33 KB 22.05.2009 04.03.2005 2

Registration certificates

 TIF 27.25 KB 22.05.2009 04.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 14.23 KB 22.05.2009 03.03.2005 1

Receipts on the publication and state fees

 TIF 30.38 KB 22.05.2009 03.03.2005 2

Announcement regarding the legal address

 TIF 11.82 KB 22.05.2009 24.02.2005 1

Application

 TIF 81.83 KB 22.05.2009 24.02.2005 4

Consent of the auditor

 TIF 7.33 KB 22.05.2009 24.02.2005 1

Consent of a member of the Board / executive director

 TIF 7.46 KB 22.05.2009 24.02.2005 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