Kalnciema rezidences kaimiņi, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
438 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kalnciema rezidences kaimiņi"
Registration number, date 40203206616, 16.04.2019
VAT number LV40203206616 from 31.05.2019 Europe VAT register
Register, date Commercial Register, 16.04.2019
Legal address Valentīna iela 16 k-2 – 37, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 06.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.78 6.33 8.77
Personal income tax (thousands, €) 1.53 1.25 1.15
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.03.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2019
* 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

SIA "LOREM"

Reg. no. 40103474177
Rīga, Aldaru iela 7

50 % 1 400 € 1 € 1 400 Latvia 15.03.2021 19.03.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 15.03.2021 19.03.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (389.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (390.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (390.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (411.65 KB) €11.00

2019

Annual report 16.04.2019 - 31.12.2019 10.07.2020  PDF (2.35 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 24.83 KB 19.03.2021 15.03.2021 1

Shareholders’ register

DOCX 18.63 KB 19.03.2021 15.03.2021 1

Shareholders’ register

DOCX 27.97 KB 06.11.2020 28.10.2020 1

Articles of Association

DOCX 23.75 KB 16.04.2019 10.04.2019 1

Articles of Association

DOCX 23.75 KB 16.04.2019 10.04.2019 1

Memorandum of Association

DOCX 21.87 KB 16.04.2019 10.04.2019 1

Memorandum of Association

DOCX 21.87 KB 16.04.2019 10.04.2019 1

Shareholders’ register

DOCX 27.1 KB 16.04.2019 10.04.2019 1

Shareholders’ register

DOCX 27.1 KB 16.04.2019 10.04.2019 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 66.5 KB 19.03.2021 19.03.2021 2

Articles of Association

EDOC 30.13 KB 19.03.2021 15.03.2021 1

Application

DOCX 73.39 KB 19.03.2021 15.03.2021 1

Application

EDOC 86.62 KB 19.03.2021 15.03.2021 1

Protocols/decisions of a company/organisation

DOC 849 KB 19.03.2021 15.03.2021 1

Protocols/decisions of a company/organisation

EDOC 785.56 KB 19.03.2021 15.03.2021 1

Shareholders’ register

EDOC 32.67 KB 19.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 06.11.2020 06.11.2020 2

Application

EDOC 71.44 KB 06.11.2020 29.10.2020 1

Application

DOCX 66.1 KB 06.11.2020 29.10.2020 1

Shareholders’ register

EDOC 34.05 KB 06.11.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

RTF 197.78 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 16.04.2019 16.04.2019 2

Articles of Association

EDOC 37.36 KB 16.04.2019 10.04.2019 1

Application

DOCX 57.77 KB 16.04.2019 10.04.2019 4

Application

DOCX 57.77 KB 16.04.2019 10.04.2019 4

Application

EDOC 70.54 KB 16.04.2019 10.04.2019 4

Bank statements or other document regarding the payment of the equity

PDF 160.33 KB 16.04.2019 10.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.33 KB 16.04.2019 10.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.2 KB 16.04.2019 10.04.2019 1

Memorandum of Association

EDOC 36.48 KB 16.04.2019 10.04.2019 1

Shareholders’ register

EDOC 41.34 KB 16.04.2019 10.04.2019 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