KALNCIEMA IELA, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
19 by profit
4 by paid taxes
3 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 | Sabiedrība ar ierobežotu atbildību "KALNCIEMA IELA" |
| Registration number, date | 40103397450, 24.03.2011 |
| VAT number | LV40103397450 from 05.07.2018 Europe VAT register |
| Register, date | Commercial Register, 24.03.2011 |
| Legal address | Kalnciema iela 35, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2024 |
| 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, €) | 207.45 | 80.74 | 29.48 |
| Personal income tax (thousands, €) | 29.23 | 13.97 | 6.27 |
| Statutory social insurance contributions (thousands, €) | 60 | 29.24 | 12 |
| Average employees count | 13 | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirgi |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 19.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.03.2011 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 12.02.2024 | 19.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kalnciema iela 35 - 1 | Until 29.10.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kalnciema iela paskaidr apstiprin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (89.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (276.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (209.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (206.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (206.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (202.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (171.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kalnciemaiela VadZin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kalnciemaiela VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalnciemaiela VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalnciema iela vadibaszinojums 2012 | |||||
2011 |
Annual report | 23.04.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalnciema iela vadibaszinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.57 KB | 19.04.2024 | 12.02.2024 | 1 |
Articles of Association |
EDOC | 27.36 KB | 19.04.2024 | 12.02.2024 | 1 |
Shareholders’ register |
EDOC | 28.76 KB | 19.04.2024 | 12.02.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 16.18 KB | 14.09.2020 | 08.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.18 KB | 14.09.2020 | 08.09.2020 | 1 |
Articles of Association |
DOCX | 20.13 KB | 14.09.2020 | 08.09.2020 | 2 |
Articles of Association |
DOCX | 20.13 KB | 14.09.2020 | 08.09.2020 | 2 |
Articles of Association |
EDOC | 27.52 KB | 15.10.2014 | 07.10.2014 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 10.10.2014 | 07.10.2014 | 1 |
Articles of Association |
TIF | 91.55 KB | 30.03.2011 | 14.03.2011 | 1 |
Memorandum of Association |
TIF | 58.87 KB | 30.03.2011 | 14.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 57.82 KB | 19.04.2024 | 12.02.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.94 KB | 19.04.2024 | 12.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.68 KB | 19.04.2024 | 12.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.85 KB | 14.09.2020 | 14.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.68 KB | 14.09.2020 | 08.09.2020 | 1 |
Articles of Association |
EDOC | 28.8 KB | 14.09.2020 | 08.09.2020 | 2 |
Application |
EDOC | 35.54 KB | 14.09.2020 | 08.09.2020 | 2 |
Application |
DOCX | 27.05 KB | 14.09.2020 | 08.09.2020 | 2 |
Application |
DOCX | 27.05 KB | 14.09.2020 | 08.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.27 KB | 14.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.77 KB | 14.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.27 KB | 14.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 15.05.2015 | 15.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.24 KB | 13.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.26 KB | 15.10.2014 | 15.10.2014 | 2 |
Application |
EDOC | 45.62 KB | 15.10.2014 | 07.10.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.72 KB | 15.10.2014 | 07.10.2014 | 1 |
Shareholders’ register |
EDOC | 36.03 KB | 10.10.2014 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 566.67 KB | 31.08.2012 | 31.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.4 KB | 31.08.2012 | 31.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 955.5 KB | 30.08.2012 | 30.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 858.43 KB | 30.08.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.62 KB | 30.03.2011 | 24.03.2011 | 1 |
Registration certificates |
TIF | 158.56 KB | 30.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 538.54 KB | 30.03.2011 | 14.03.2011 | 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