Kalni B, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
303 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kalni B"
Registration number, date 41503026981, 08.02.2001
VAT number LV41503026981 from 06.03.2001 Europe VAT register
Register, date Commercial Register, 19.04.2004
Legal address Riebiņu nov., Rušonas pag., Kankuļi Check address owners
Fixed capital 6 828 EUR, registered payment 06.02.2015
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, €) 16.49 16.14 14.17
Personal income tax (thousands, €) 3.47 2.93 3.01
Statutory social insurance contributions (thousands, €) 5.66 4.78 4.92
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   27.01.2015

Natural person

Executive Board Member of the Board Right to represent individually   27.01.2015
* 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

50 % 1 707 € 2 € 3 414 03.02.2015 06.02.2015

Natural person

50 % 1 707 € 2 € 3 414 03.02.2015 06.02.2015

Apply information changes

"Kalni B", SIA

Kankuļi , Rušonas pagasts, Preiļu nov. LV-5329

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "KALNI B" Until 19.04.2004 21 year ago

Historical addresses

Preiļu rajons, Rušonas pagasts, Kankuļi Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (86.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (79.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (78.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (78.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (77.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
dalibnieku lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
valdes zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.02.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
vad zin 2 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.02.2013  ZIP
1_HTML izdruka HTML
valdes zinj PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
vad zinj ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.02.2010  ZIP (7.02 KB)

2008

 Annual report 13.02.2009  TIF (573.7 KB)

2007

 Annual report 17.06.2008  TIF (609.88 KB)

2006

 Annual report 14.04.2007  TIF (427.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 30.89 KB 16.02.2015 03.02.2015 1

Articles of Association

 TIF 91.16 KB 16.02.2015 03.02.2015 4

Shareholders’ register

TIF 87.51 KB 16.02.2015 03.02.2015 3

Shareholders’ register

TIF 27.18 KB 16.02.2015 03.02.2015 1

Shareholders’ register

TIF 87.26 KB 02.02.2015 22.01.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 51.21 KB 16.02.2015 06.02.2015 2

Application

 TIF 167.61 KB 16.02.2015 03.02.2015 2

Power of attorney, act of empowerment

 TIF 24.36 KB 16.02.2015 03.02.2015 1

Protocols/decisions of a company/organisation

 TIF 126.54 KB 16.02.2015 03.02.2015 4

Decisions / letters / protocols of public notaries

 TIF 54.48 KB 02.02.2015 27.01.2015 2

Application

 TIF 250.55 KB 02.02.2015 22.01.2015 7

Power of attorney, act of empowerment

 TIF 24.44 KB 02.02.2015 22.01.2015 1

Protocols/decisions of a company/organisation

 TIF 108.48 KB 02.02.2015 22.01.2015 4
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