Kalnciema rezidence, 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 | Removed from the register, 11.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kalnciema rezidence" |
| Registration number, date | 40103517245, 28.02.2012 |
| VAT number | None (excluded 15.03.2019) Europe VAT register |
| Register, date | Commercial Register, 28.02.2012 |
| Legal address | Elizabetes iela 4 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.05.2016 (registered payment 20.05.2016: 2 845 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 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0.32 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Elizabetes iela 31A - 1 | Until 17.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Elizabetes iela 4-2 | Until 27.06.2013 | 11 years ago |
| Rīga, Elizabetes iela 4-1 | Until 14.03.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 01.12.2017.
Case number: C30677717 Started 01.12.2017,
ended 06.02.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
06.02.2018 |
16.05.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.12.2017 |
05.12.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KR VZin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2012 |
Annual report | 28.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMSKR 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.22 KB | 24.05.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 17.36 KB | 24.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 45.27 KB | 24.05.2016 | 16.05.2016 | 2 |
Articles of Association |
TIF | 51.76 KB | 29.02.2012 | 22.02.2012 | 1 |
Memorandum of Association |
TIF | 79.72 KB | 29.02.2012 | 22.02.2012 | 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 | 101.64 KB | 11.02.2020 | 11.02.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.68 KB | 30.01.2020 | 29.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.91 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.04 KB | 30.12.2019 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 101.97 KB | 30.12.2019 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 30.12.2019 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 689.85 KB | 12.04.2019 | 11.04.2019 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 14.95 KB | 12.04.2019 | 11.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
360.79 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.45 KB | 09.04.2019 | 09.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.92 KB | 07.06.2018 | 07.06.2018 | 1 |
Notary’s decision |
EDOC | 69.88 KB | 16.05.2018 | 16.05.2018 | 1 |
Court cover letter |
TIF | 23.88 KB | 15.05.2018 | 10.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.89 KB | 18.04.2018 | 18.04.2018 | 1 |
Court decision/judgement |
TIF | 109.72 KB | 15.05.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 17.01.2018 | 17.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
408.71 KB | 13.12.2017 | 12.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
408.41 KB | 13.12.2017 | 12.12.2017 | 1 | |
Notary’s decision |
EDOC | 38.07 KB | 05.12.2017 | 05.12.2017 | 2 |
Notary’s decision |
RTF | 52.7 KB | 05.12.2017 | 05.12.2017 | 2 |
Court decision/judgement |
DOC | 85 KB | 05.12.2017 | 01.12.2017 | 1 |
Court decision/judgement |
EDOC | 81.81 KB | 05.12.2017 | 01.12.2017 | 1 |
Court decision/judgement |
DOC | 85 KB | 05.12.2017 | 01.12.2017 | 1 |
Application |
6.55 MB | 17.01.2018 | 02.11.2017 | 24 | |
Application |
EDOC | 6.25 MB | 17.01.2018 | 02.11.2017 | 24 |
Confirmation or consent to legal address |
DOC | 134 KB | 17.01.2018 | 02.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 62.02 KB | 17.01.2018 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 13.09.2017 | 13.09.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 593.77 KB | 08.09.2017 | 08.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
362.89 KB | 08.09.2017 | 07.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.25 KB | 08.09.2017 | 07.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.09 KB | 30.05.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.64 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.64 KB | 11.10.2016 | 11.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 377.12 KB | 06.10.2016 | 06.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
384.31 KB | 06.10.2016 | 06.10.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 04.07.2016 | 04.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353 KB | 29.06.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.59 KB | 24.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 185.94 KB | 24.05.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.69 KB | 24.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 25.04.2016 | 25.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 375.44 KB | 20.04.2016 | 19.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
382.27 KB | 20.04.2016 | 19.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 31.65 KB | 01.07.2013 | 27.06.2013 | 2 |
Application |
TIF | 80.75 KB | 01.07.2013 | 17.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.49 KB | 01.07.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 15.03.2012 | 14.03.2012 | 1 |
Application |
TIF | 97.14 KB | 15.03.2012 | 09.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.74 KB | 15.03.2012 | 09.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.45 KB | 29.02.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.7 KB | 29.02.2012 | 28.02.2012 | 2 |
Registration certificates |
TIF | 139.36 KB | 29.02.2012 | 28.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 35.59 KB | 29.02.2012 | 22.02.2012 | 1 |
Application |
TIF | 648.12 KB | 29.02.2012 | 22.02.2012 | 4 |
Confirmation or consent to legal address |
TIF | 35.16 KB | 29.02.2012 | 22.02.2012 | 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