Kalnennes, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
7 by profit
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kalnennes"
Registration number, date 40003079653, 18.06.1992
VAT number None (excluded 13.06.2020) Europe VAT register
Register, date Commercial Register, 15.12.2003
Legal address "Kalnennes", Sējas pag., Saulkrastu nov., LV-2142 Check address owners
Fixed capital 35 998 EUR, registered payment 21.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 1 392.45 0.00 0.00 0.00 07.11.2024
07.10.2024 1 376.02 0.00 0.00 0.00 07.10.2024
09.09.2024 1 361.18 0.00 0.00 0.00 09.09.2024
12.08.2024 1 346.34 0.00 0.00 0.00 12.08.2024
16.07.2024 1 332.03 0.00 0.00 0.00 16.07.2024
07.06.2024 1 311.42 0.00 0.00 0.00 07.06.2024
08.05.2024 1 295.51 0.00 0.00 0.00 08.05.2024
12.04.2024 1 281.71 0.00 0.00 0.00 12.04.2024
13.03.2024 1 265.79 0.00 0.00 0.00 13.03.2024
14.02.2024 1 128.92 0.00 0.00 0.00 14.02.2024
15.01.2024 1 114.80 0.00 0.00 0.00 15.01.2024
07.12.2023 1 096.45 0.00 0.00 0.00 07.12.2023
07.11.2023 1 081.80 0.00 0.00 0.00 07.11.2023
09.10.2023 1 067.27 0.00 0.00 0.00 09.10.2023
11.09.2023 1 053.31 0.00 0.00 0.00 11.09.2023
16.08.2023 1 040.30 0.00 0.00 0.00 16.08.2023
13.06.2023 1 008.24 0.00 0.00 0.00 13.06.2023
16.05.2023 994.22 0.00 0.00 0.00 16.05.2023
19.04.2023 635.05 0.00 0.00 0.00 19.04.2023
27.03.2023 627.24 0.00 0.00 0.00 27.03.2023
07.12.2020 978.85 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 967.03 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 954.82 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 943.00 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 930.78 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 918.57 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 906.75 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 894.54 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 882.72 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 870.50 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 859.08 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 703.40 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 693.43 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 683.77 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 485.24 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 478.44 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 471.41 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 332.45 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 327.65 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 322.68 0.00 0.00 0.00 10.05.2019 15:30

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 0 1.28
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.05
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.05.2024
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   19.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   14.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.05.2021
* 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

33.34 % 12 000 € 1 € 12 000 Latvia 16.04.2024 14.05.2024

Natural person

33.33 % 11 999 € 1 € 11 999 Latvia 16.04.2024 14.05.2024

Natural person

33.33 % 11 999 € 1 € 11 999 Latvia 16.04.2024 14.05.2024

Historical company names

SIA "FUTURE FORM GROUP" Until 19.05.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "AIDA VA" Until 26.02.2018 6 years ago
Firma SIA "AIDA VA" Until 15.12.2003 21 year ago
Firma SIA "GEPARD LTD" Until 24.02.1995 29 years ago

Historical addresses

Rīgas rajons, Sigulda, Lāčplēša 4-7 Until 16.02.1999 25 years ago
Rīgas rajons, Sigulda, Leona Paegles iela 4 Until 09.04.2008 16 years ago
Rīgas rajons, Siguldas novads, Sigulda, Leona Paegles iela 3a Until 03.07.2009 15 years ago
Siguldas nov., Sigulda, Leona Paegles iela 3A Until 21.12.2016 8 years ago
Siguldas nov., Sigulda, "Paceplīši" Until 19.05.2021 3 years ago
Sējas nov., "Kalnennes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (196.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (234.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (126.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.06.2021  PDF (123.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2021  PDF (122.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (130.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (127.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (420.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.12.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par.nod.maksataju AIDAVA DOCX

2014

Annual report 01.01.2014 - 31.12.2014 19.02.2015  HTML (90.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
ZINAS PAR NODOKLU MAKSATAJU AIDA VA DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
ZINAS PAR NODOKLU MAKSATAJU AIDA VA DOCX

2011

Annual report 07.02.2013  TIF (308.74 KB)

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

2009

Annual report 10.03.2010  TIF (390.88 KB)

2008

Annual report 16.06.2009  TIF (580.02 KB)

2007

Annual report 17.04.2008  TIF (346.99 KB)

2006

Annual report 12.04.2007  TIF (444.21 KB)

2005

Annual report 14.03.2006  ZIP
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG

2004

Annual report 15.06.2021  TIF (284.78 KB)

2003

Annual report 15.06.2021  TIF (342.98 KB)

2002

Annual report 15.06.2021  TIF (264.69 KB)

2001

Annual report 14.06.2021  TIF (312.59 KB)

2000

Annual report 14.06.2021  TIF (406.45 KB)

1999

Annual report 14.06.2021  TIF (438.03 KB)

1998

Annual report 14.06.2021  TIF (352.86 KB)

1997

Annual report 14.06.2021  TIF (1.15 MB)

1996

Annual report 14.06.2021  TIF (205.62 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 52.3 KB 14.05.2024 16.04.2024 1

Shareholders’ register

EDOC 33.12 KB 14.05.2024 16.04.2024 1

Articles of Association

TIF 52.5 KB 17.05.2021 05.05.2021 2

Shareholders’ register

TIF 74.96 KB 17.05.2021 05.05.2021 2

Shareholders’ register

TIF 86.65 KB 16.03.2018 27.02.2018 3

Articles of Association

TIF 82.39 KB 20.02.2018 08.02.2018 2

Shareholders’ register

TIF 154.4 KB 20.02.2018 08.02.2018 6

Articles of Association

TIF 64.76 KB 14.06.2021 02.12.2016 3

Shareholders’ register

TIF 204.05 KB 14.06.2021 02.12.2016 5

Shareholders’ register

TIF 313.44 KB 14.06.2021 02.12.2016 5

Shareholders’ register

TIF 22.2 KB 15.06.2021 06.02.2009 1

Articles of Association

TIF 299.34 KB 15.06.2021 27.12.2006 7

Shareholders’ register

TIF 20.89 KB 15.06.2021 27.12.2006 1

Regulations for the increase/reduction of the equity

TIF 36.45 KB 15.06.2021 22.12.2006 1

Articles of Association

TIF 334.7 KB 15.06.2021 18.12.2003 7

Regulations for the increase/reduction of the equity

TIF 43.12 KB 15.06.2021 18.12.2003 2

Shareholders’ register

TIF 20.13 KB 15.06.2021 18.12.2003 1

Articles of Association

TIF 337.57 KB 15.06.2021 05.12.2003 7

Regulations for the increase/reduction of the equity

TIF 43.71 KB 15.06.2021 05.12.2003 2

Shareholders’ register

TIF 19.72 KB 15.06.2021 05.12.2003 1

Amendments to the Articles of Association

TIF 46.12 KB 15.06.2021 02.05.2002 3

Regulations for the increase/reduction of the equity

TIF 46.81 KB 14.06.2021 02.05.2002 2

Amendments to the Articles of Association

TIF 49.7 KB 14.06.2021 19.03.2002 3

Regulations for the increase/reduction of the equity

TIF 42.71 KB 14.06.2021 19.03.2002 2

Amendments to the Articles of Association

TIF 20.5 KB 14.06.2021 20.12.1998 1

Amendments to the Articles of Association

TIF 32.77 KB 14.06.2021 20.12.1998 1

Regulations for the increase/reduction of the equity

TIF 30.34 KB 14.06.2021 20.12.1998 1

Shareholders’ register

TIF 16.93 KB 14.06.2021 20.12.1998 1

Regulations for the increase/reduction of the equity

TIF 26.49 KB 14.06.2021 18.12.1995 1

Shareholders’ register

TIF 11.37 KB 14.06.2021 18.12.1995 1

Amendments to the Articles of Association

TIF 27.33 KB 14.06.2021 21.02.1995 1

Articles of Association

TIF 1.02 MB 14.06.2021 09.06.1992 19

Memorandum of association

TIF 377.73 KB 14.06.2021 08.06.1992 8

Shareholders’ register

TIF 71.33 KB 14.06.2021 08.06.1992 3

Amendments to the Articles of Association

TIF 27.71 KB 14.06.2021 1

Shareholders’ register

TIF 41.23 KB 14.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.53 KB 09.05.2024 09.05.2024 1

Application

EDOC 68.53 KB 14.05.2024 03.05.2024 1

Protocols/decisions of a company/organisation

EDOC 64.08 KB 14.05.2024 16.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.78 KB 19.05.2021 19.05.2021 2

Orders/request/cover notes of court bailiffs

EDOC 363.42 KB 14.05.2021 14.05.2021 1

Protocols/decisions of a company/organisation

TIF 60.66 KB 17.05.2021 05.05.2021 2

Application

TIF 200.52 KB 08.05.2021 05.05.2021 5

Decisions / letters / protocols of public notaries

RTF 188.96 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.77 KB 20.03.2018 20.03.2018 2

Application

TIF 545.53 KB 16.03.2018 15.03.2018 9

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

RTF 193.1 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.56 KB 22.02.2018 22.02.2018 2

Application

TIF 224.74 KB 20.02.2018 14.02.2018 5

Protocols/decisions of a company/organisation

TIF 72.71 KB 20.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

RTF 182.32 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 21.12.2016 21.12.2016 2

Application

TIF 583.47 KB 14.06.2021 08.12.2016 8

Confirmation or consent to legal address

TIF 12.74 KB 14.06.2021 02.12.2016 1

Confirmation or consent to legal address

TIF 13.16 KB 14.06.2021 02.12.2016 1

Confirmation or consent to legal address

TIF 13.41 KB 14.06.2021 02.12.2016 1

Protocols/decisions of a company/organisation

TIF 48.73 KB 14.06.2021 02.12.2016 2

Decisions / letters / protocols of public notaries

TIF 53.96 KB 15.06.2021 02.02.2010 1

Application

TIF 141.47 KB 15.06.2021 27.01.2010 3

Protocols/decisions of a company/organisation

TIF 28.45 KB 15.06.2021 27.01.2010 1

Receipts on the publication and state fees

TIF 18.24 KB 15.06.2021 10.02.2009 1

Application

TIF 191.32 KB 15.06.2021 06.02.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.85 KB 15.06.2021 06.02.2009 1

Protocols/decisions of a company/organisation

TIF 67.98 KB 15.06.2021 06.02.2009 2

Decisions / letters / protocols of public notaries

TIF 75.55 KB 15.06.2021 09.04.2008 2

Receipts on the publication and state fees

TIF 24.37 KB 15.06.2021 07.04.2008 1

Receipts on the publication and state fees

TIF 20.03 KB 15.06.2021 07.04.2008 1

Announcement regarding the legal address

TIF 11.3 KB 15.06.2021 04.04.2008 1

Application

TIF 129.71 KB 15.06.2021 04.04.2008 3

Power of attorney, act of empowerment

TIF 21.03 KB 15.06.2021 04.04.2008 1

Decisions / letters / protocols of public notaries

TIF 58.95 KB 15.06.2021 23.01.2007 2

Application

TIF 163.07 KB 15.06.2021 18.01.2007 4

Auditor’s report

TIF 90.66 KB 15.06.2021 17.01.2007 2

Receipts on the publication and state fees

TIF 19.23 KB 15.06.2021 27.12.2006 1

Receipts on the publication and state fees

TIF 18.44 KB 15.06.2021 27.12.2006 1

Receipts on the publication and state fees

TIF 15.76 KB 15.06.2021 27.12.2006 1

Protocols/decisions of a company/organisation

TIF 41.54 KB 15.06.2021 22.12.2006 1

Decisions / letters / protocols of public notaries

TIF 29.54 KB 15.06.2021 12.01.2004 1

Application

TIF 150.07 KB 15.06.2021 06.01.2004 3

Receipts on the publication and state fees

TIF 13.87 KB 15.06.2021 19.12.2003 1

Receipts on the publication and state fees

TIF 16.68 KB 15.06.2021 19.12.2003 1

Statement of the Board regarding the payment of the equity

TIF 12.84 KB 15.06.2021 18.12.2003 1

Decisions / letters / protocols of public notaries

TIF 43.2 KB 15.06.2021 15.12.2003 1

Registration certificates

TIF 38.4 KB 15.06.2021 15.12.2003 1

Receipts on the publication and state fees

TIF 15.39 KB 15.06.2021 10.12.2003 1

Receipts on the publication and state fees

TIF 15.15 KB 15.06.2021 10.12.2003 1

Application

TIF 241.96 KB 15.06.2021 09.12.2003 7

Statement of the Board regarding the payment of the equity

TIF 15.64 KB 15.06.2021 05.12.2003 1

Consent of a member of the Board / executive director

TIF 13.12 KB 15.06.2021 05.12.2003 1

Protocols/decisions of a company/organisation

TIF 41.75 KB 15.06.2021 05.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18.68 KB 15.06.2021 24.09.2003 1

Decisions / letters / protocols of public notaries

TIF 29.49 KB 15.06.2021 02.07.2002 1

Decisions / letters / protocols of public notaries

TIF 30.72 KB 14.06.2021 01.07.2002 1

Submission/Application

TIF 26.17 KB 15.06.2021 27.06.2002 1

Statement of the Board regarding the payment of the equity

TIF 15.28 KB 15.06.2021 14.06.2002 1

Protocols/decisions of a company/organisation

TIF 28.22 KB 14.06.2021 14.06.2002 1

Receipts on the publication and state fees

TIF 15.63 KB 14.06.2021 14.06.2002 1

Receipts on the publication and state fees

TIF 14.58 KB 14.06.2021 14.06.2002 1

Submission/Application

TIF 22.55 KB 14.06.2021 14.06.2002 1

Receipts on the publication and state fees

TIF 13.94 KB 15.06.2021 30.05.2002 1

Receipts on the publication and state fees

TIF 15.19 KB 15.06.2021 30.05.2002 1

Decisions / letters / protocols of public notaries

TIF 29.36 KB 14.06.2021 24.05.2002 1

Protocols/decisions of a company/organisation

TIF 28.73 KB 15.06.2021 02.05.2002 1

Receipts on the publication and state fees

TIF 14.65 KB 14.06.2021 23.04.2002 1

Bank statements or other document regarding the payment of the equity

TIF 22.04 KB 14.06.2021 17.04.2002 1

Protocols/decisions of a company/organisation

TIF 26.22 KB 14.06.2021 19.03.2002 1

Submission/Application

TIF 24.83 KB 14.06.2021 19.03.2002 1

Receipts on the publication and state fees

TIF 17.42 KB 14.06.2021 20.02.2002 1

Submission/Application

TIF 18.46 KB 14.06.2021 21.07.1999 1

Warning from an official of authority

TIF 42.21 KB 14.06.2021 25.06.1999 1

Appraisal reports

TIF 26.48 KB 14.06.2021 21.02.1999 1

Registration certificates

TIF 66.54 KB 15.06.2021 16.02.1999 1

Decisions / letters / protocols of public notaries

TIF 21.59 KB 14.06.2021 16.02.1999 1

Registration certificates

TIF 82.45 KB 14.06.2021 16.02.1999 1

Submission/Application

TIF 28.28 KB 14.06.2021 09.02.1999 1

Decisions / letters / protocols of public notaries

TIF 70.92 KB 14.06.2021 01.02.1999 1

Protocols/decisions of a company/organisation

TIF 25.08 KB 14.06.2021 26.01.1999 1

Decisions / letters / protocols of public notaries

TIF 57.61 KB 14.06.2021 20.01.1999 1

Receipts on the publication and state fees

TIF 19.82 KB 14.06.2021 18.01.1999 1

Appraisal reports

TIF 26.48 KB 14.06.2021 20.12.1998 1

Documents attesting the transfer of shares

TIF 31.02 KB 14.06.2021 20.12.1998 1

Protocols/decisions of a company/organisation

TIF 42.42 KB 14.06.2021 20.12.1998 2

Submission/Application

TIF 12.26 KB 14.06.2021 20.12.1998 1

Submission/Application

TIF 25.95 KB 14.06.2021 20.12.1998 1

Sample report

TIF 39.85 KB 14.06.2021 23.12.1997 1

Other documents

TIF 65.77 KB 14.06.2021 20.11.1996 1

Copy of the personal identification document

TIF 38.8 KB 14.06.2021 08.02.1996 1

Decisions / letters / protocols of public notaries

TIF 17.39 KB 14.06.2021 29.12.1995 1

Receipts on the publication and state fees

TIF 20.18 KB 14.06.2021 27.12.1995 2

Appraisal reports

TIF 23.63 KB 14.06.2021 18.12.1995 1

Protocols/decisions of a company/organisation

TIF 22.02 KB 14.06.2021 18.12.1995 1

Submission/Application

TIF 15.15 KB 14.06.2021 18.12.1995 1

Decisions / letters / protocols of public notaries

TIF 21.15 KB 14.06.2021 24.02.1995 1

Receipts on the publication and state fees

TIF 18.35 KB 14.06.2021 22.02.1995 1

Protocols/decisions of a company/organisation

TIF 34.88 KB 14.06.2021 21.02.1995 1

Copy of the personal identification document

TIF 52.95 KB 14.06.2021 25.08.1994 1

Decisions / letters / protocols of public notaries

TIF 16.03 KB 14.06.2021 18.06.1992 1

Registration certificates

TIF 43.41 KB 14.06.2021 18.06.1992 1

Registration certificates

TIF 70.09 KB 14.06.2021 18.06.1992 1

Registration certificates

TIF 70.07 KB 14.06.2021 18.06.1992 1

Registration certificates

TIF 36.38 KB 14.06.2021 18.06.1992 1

Application

TIF 135.29 KB 14.06.2021 09.06.1992 4

Bank statements or other document regarding the payment of the equity

TIF 18.26 KB 14.06.2021 09.06.1992 1

Protocols/decisions of a company/organisation

TIF 83.5 KB 14.06.2021 09.06.1992 3

Receipts on the publication and state fees

TIF 13.17 KB 14.06.2021 09.06.1992 1

Receipts on the publication and state fees

TIF 15.21 KB 14.06.2021 09.06.1992 1

Sample report

TIF 30.93 KB 14.06.2021 09.06.1992 1

Receipts on the publication and state fees

TIF 14.61 KB 14.06.2021 08.06.1992 1

Submission/Application

TIF 32.39 KB 14.06.2021 1

Submission/Application

TIF 11.96 KB 14.06.2021 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