Kalnciema kvartāla rezidence, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kalnciema kvartāla rezidence"
Registration number, date 40103940457, 22.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 22.10.2015
Legal address Mellužu prospekts 77 k-1 – 1, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR , registered 22.10.2015 (registered payment 17.12.2015: 2 800 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 0.05
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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (269.69 KB) €11.00

2016

Annual report 22.10.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 140.87 KB 28.12.2015 19.11.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 106.6 KB 28.12.2015 10.11.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 103.02 KB 28.12.2015 10.11.2015 3

Articles of Association

TIF 15.73 KB 26.10.2015 08.10.2015 1

Shareholders’ register

TIF 46.96 KB 26.10.2015 08.10.2015 2

Memorandum of association

TIF 73.04 KB 26.10.2015 16.09.2015 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

RTF 920.35 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.88 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.99 KB 16.10.2019 02.09.2019 3

Decisions / letters / protocols of public notaries

RTF 914.65 KB 16.10.2019 02.09.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.99 KB 16.10.2019 02.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.67 KB 16.10.2019 02.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.11 KB 16.10.2019 02.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 29.03.2019 29.03.2019 2

Application

TIF 198.88 KB 28.03.2019 20.03.2019 5

Notice of a member of the Board regarding the resignation

TIF 54.74 KB 28.03.2019 23.11.2018 2

Notice of a member of the Board regarding the resignation

TIF 51.56 KB 28.03.2019 23.11.2018 2

Decisions / letters / protocols of public notaries

TIF 74.79 KB 28.12.2015 17.12.2015 2

Application

TIF 168.29 KB 28.12.2015 26.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 96.42 KB 28.12.2015 26.11.2015 1

Decisions / letters / protocols of public notaries

TIF 67.63 KB 26.10.2015 22.10.2015 2

Announcement regarding the legal address

TIF 12.56 KB 26.10.2015 09.10.2015 1

Application

TIF 245.14 KB 26.10.2015 08.10.2015 4

Power of attorney, act of empowerment

TIF 282.52 KB 28.12.2015 06.10.2015 5

Bank statements or other document regarding the payment of the equity

TIF 134.51 KB 26.10.2015 17.09.2015 3

Confirmation or consent to legal address

TIF 10.51 KB 26.10.2015 16.09.2015 1

Power of attorney, act of empowerment

TIF 47.35 KB 26.10.2015 15.09.2015 2
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