Kalniņa 1, SIA
Limited Liability Company, Small 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, 30.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Kalniņa 1 |
| Registration number, date | 42103082520, 02.02.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.02.2018 |
| Legal address | Antonijas iela 8 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 996 000 EUR , registered 15.12.2021 (registered payment 15.12.2021: 1 996 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.28 | 27.55 | 21.49 |
| Personal income tax (thousands, €) | 0.93 | 1.9 | 3.22 |
| Statutory social insurance contributions (thousands, €) | 1.21 | 3.16 | 5.58 |
| Average employees count | 1 | 1 | 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 company names
| SIA ALPS Real Estate I | Until 07.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Muitas iela 1 | Until 15.04.2020 | 4 years ago |
|---|---|---|
| Liepāja, Jūras iela 12 | Until 22.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA K1 vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Kalnina 1 vadibas zinojums | |||||
2018 |
Annual report | 02.02.2018 - 31.12.2018 | 01.05.2019 | PDF (1.72 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.26 KB | 15.12.2021 | 07.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.08 KB | 15.12.2021 | 07.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.77 KB | 15.12.2021 | 07.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.77 KB | 15.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
DOCX | 15.06 KB | 15.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
DOCX | 15.06 KB | 15.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
DOCX | 15.07 KB | 13.07.2021 | 07.07.2021 | 1 |
Articles of Association |
DOCX | 14.85 KB | 06.07.2020 | 27.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.98 KB | 06.07.2020 | 27.12.2019 | 1 |
Shareholders’ register |
DOCX | 14.8 KB | 06.07.2020 | 27.12.2019 | 1 |
Shareholders’ register |
DOCX | 14.9 KB | 17.12.2018 | 12.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.74 KB | 07.02.2018 | 06.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.74 KB | 07.02.2018 | 06.02.2018 | 1 |
Articles of Association |
DOCX | 15.43 KB | 07.02.2018 | 06.02.2018 | 1 |
Articles of Association |
DOCX | 15.43 KB | 07.02.2018 | 06.02.2018 | 1 |
Articles of Association |
DOCX | 15.26 KB | 23.01.2018 | 23.01.2018 | 1 |
Memorandum of Association |
DOCX | 20.73 KB | 23.01.2018 | 23.01.2018 | 1 |
Shareholders’ register |
DOCX | 13.93 KB | 23.01.2018 | 17.01.2018 | 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 | 62.04 KB | 30.12.2021 | 30.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.11 KB | 28.12.2021 | 28.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.11 KB | 28.12.2021 | 28.12.2021 | 1 |
Application |
DOCX | 29.89 KB | 30.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 29.89 KB | 30.12.2021 | 23.12.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 34 KB | 30.12.2021 | 22.12.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 34 KB | 30.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 15.12.2021 | 15.12.2021 | 2 |
Acceptance-conveyance act |
DOCX | 12.97 KB | 15.12.2021 | 07.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 12.97 KB | 15.12.2021 | 07.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.36 KB | 15.12.2021 | 07.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.16 KB | 15.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 41 KB | 15.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 41 KB | 15.12.2021 | 07.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.27 KB | 15.12.2021 | 07.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.27 KB | 15.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.42 KB | 15.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.42 KB | 15.12.2021 | 07.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.02 KB | 15.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 21.3 KB | 15.12.2021 | 07.12.2021 | 1 |
Appraisal reports |
DOCX | 38.2 KB | 15.12.2021 | 29.11.2021 | 1 |
Appraisal reports |
DOCX | 38.2 KB | 15.12.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 29.10.2021 | 29.10.2021 | 2 |
Application |
DOCX | 32.15 KB | 29.10.2021 | 27.10.2021 | 1 |
Application |
DOCX | 32.15 KB | 29.10.2021 | 27.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.08 KB | 29.10.2021 | 27.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.08 KB | 29.10.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 13.07.2021 | 13.07.2021 | 1 |
Application |
DOCX | 34.76 KB | 13.07.2021 | 07.07.2021 | 1 |
Application |
EDOC | 40.04 KB | 13.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
EDOC | 37.55 KB | 13.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 06.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
DOCX | 44.82 KB | 15.04.2020 | 24.03.2020 | 3 |
Application |
EDOC | 53.49 KB | 15.04.2020 | 24.03.2020 | 3 |
Application |
DOCX | 44.82 KB | 15.04.2020 | 24.03.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 324.55 KB | 15.04.2020 | 18.03.2020 | 2 |
Confirmation or consent to legal address |
557.39 KB | 15.04.2020 | 18.03.2020 | 2 | |
Confirmation or consent to legal address |
557.39 KB | 15.04.2020 | 18.03.2020 | 2 | |
Acceptance-conveyance act |
TIF | 16.66 KB | 01.07.2020 | 29.12.2019 | 1 |
Articles of Association |
EDOC | 21.11 KB | 06.07.2020 | 27.12.2019 | 1 |
Application |
EDOC | 40.54 KB | 06.07.2020 | 27.12.2019 | 5 |
Application |
DOCX | 35.05 KB | 06.07.2020 | 27.12.2019 | 5 |
Appraisal reports |
DOCX | 23.91 KB | 06.07.2020 | 27.12.2019 | 1 |
Appraisal reports |
EDOC | 27.88 KB | 06.07.2020 | 27.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.5 KB | 06.07.2020 | 27.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.87 KB | 06.07.2020 | 27.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.39 KB | 06.07.2020 | 27.12.2019 | 1 |
Shareholders’ register |
EDOC | 21.21 KB | 06.07.2020 | 27.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.27 KB | 01.07.2020 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 20.12.2019 | 20.12.2019 | 1 |
Application |
EDOC | 32.58 KB | 20.12.2019 | 16.12.2019 | 1 |
Application |
DOCX | 22.98 KB | 20.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 06.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 06.06.2019 | 06.06.2019 | 1 |
Application |
EDOC | 31.5 KB | 06.06.2019 | 31.05.2019 | 2 |
Application |
DOCX | 21.85 KB | 06.06.2019 | 31.05.2019 | 2 |
Application |
DOCX | 21.85 KB | 06.06.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 22.01.2019 | 22.01.2019 | 1 |
Application |
TIF | 143.74 KB | 03.01.2019 | 18.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
DOCX | 45.55 KB | 17.12.2018 | 12.12.2018 | 4 |
Application |
EDOC | 54.3 KB | 17.12.2018 | 12.12.2018 | 4 |
Shareholders’ register |
EDOC | 47.94 KB | 17.12.2018 | 12.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.89 KB | 03.01.2019 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
DOCX | 43.01 KB | 07.03.2018 | 02.03.2018 | 3 |
Application |
DOCX | 43.01 KB | 07.03.2018 | 02.03.2018 | 3 |
Application |
EDOC | 57.67 KB | 07.03.2018 | 02.03.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.28 KB | 07.03.2018 | 02.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.28 KB | 07.03.2018 | 02.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.87 KB | 07.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 07.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 07.02.2018 | 07.02.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 30.34 KB | 07.02.2018 | 06.02.2018 | 1 |
Articles of Association |
EDOC | 48.66 KB | 07.02.2018 | 06.02.2018 | 1 |
Application |
DOCX | 39.85 KB | 07.02.2018 | 06.02.2018 | 2 |
Application |
DOCX | 39.85 KB | 07.02.2018 | 06.02.2018 | 2 |
Application |
EDOC | 54.57 KB | 07.02.2018 | 06.02.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.84 KB | 07.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.22 KB | 07.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.22 KB | 07.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 02.02.2018 | 02.02.2018 | 2 |
Articles of Association |
EDOC | 30.83 KB | 23.01.2018 | 23.01.2018 | 1 |
Application |
DOCX | 33.13 KB | 23.01.2018 | 23.01.2018 | 4 |
Application |
EDOC | 65.47 KB | 23.01.2018 | 23.01.2018 | 4 |
Memorandum of Association |
EDOC | 35.97 KB | 23.01.2018 | 23.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
7.19 KB | 01.02.2018 | 17.01.2018 | 1 | |
Confirmation or consent to legal address |
TXT | 219 B | 01.02.2018 | 17.01.2018 | 1 |
Confirmation or consent to legal address |
294.63 KB | 01.02.2018 | 17.01.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 235.8 KB | 01.02.2018 | 17.01.2018 | 1 |
Announcement regarding the legal address |
DOCX | 12.99 KB | 23.01.2018 | 17.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 28.68 KB | 23.01.2018 | 17.01.2018 | 1 |
Application |
DOCX | 39.03 KB | 23.01.2018 | 17.01.2018 | 2 |
Application |
EDOC | 53.78 KB | 23.01.2018 | 17.01.2018 | 2 |
Shareholders’ register |
EDOC | 29.65 KB | 23.01.2018 | 17.01.2018 | 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