Kalnciema muiža, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kalnciema muiža" |
| Registration number, date | 50103431841, 28.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.06.2011 |
| Legal address | "Upmaļi", Valgundes pag., Jelgavas nov., LV-3017 Check address owners |
| Fixed capital | 1 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.04 | 0.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
|---|---|
| CSP industry | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.07.2015 |
* 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 % | 1 | € 1 | € 1 | Latvia | 26.05.2015 | 30.07.2015 |
Historical addresses
| Rīga, Ādmiņu iela 6 - 18 | Until 18.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.01.2021 | PDF (524.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | PDF (1004.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.08.2018 | PDF (993.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (776.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2011 |
Annual report | 28.06.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 16.23 KB | 27.07.2015 | 26.05.2015 | 1 |
Articles of Association |
ODT | 19.37 KB | 26.05.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 34.38 KB | 30.06.2011 | 21.06.2011 | 1 |
Memorandum of Association |
TIF | 50.03 KB | 30.06.2011 | 21.06.2011 | 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 | 68.2 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 304.12 KB | 16.01.2018 | 16.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 21 KB | 16.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 30.07.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 30.07.2015 | 30.07.2015 | 2 |
Application |
EDOC | 55.93 KB | 27.07.2015 | 26.05.2015 | 2 |
Shareholders’ register |
EDOC | 33.08 KB | 27.07.2015 | 26.05.2015 | 1 |
Articles of Association |
EDOC | 36.24 KB | 26.05.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.12 KB | 26.05.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.35 KB | 30.06.2011 | 28.06.2011 | 2 |
Registration certificates |
TIF | 161.2 KB | 30.06.2011 | 28.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.07 KB | 30.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 584.83 KB | 30.06.2011 | 21.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.52 KB | 30.06.2011 | 21.06.2011 | 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