Kalniņā, SIA

Limited Liability Company, Micro company
Place in branch
416 by turnover
252 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kalniņā"
Registration number, date 40203105785, 15.11.2017
VAT number LV40203105785 from 07.12.2017 Europe VAT register
Register, date Commercial Register, 15.11.2017
Legal address Skolas iela 5, Aknīste, Jēkabpils nov., LV-5208 Check address owners
Fixed capital 2 700 EUR, registered payment 15.11.2017
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, €) 25.21 26.73 24.55
Personal income tax (thousands, €) 1.8 1.57 2.96
Statutory social insurance contributions (thousands, €) 12.77 9.96 12.52
Average employees count 5 5 5

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2017
* 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

100 % 27 € 100 € 2 700 Latvia 15.11.2017 15.11.2017

Apply information changes

"Kalniņā", SIA

Skolas 5, Aknīste, Jēkabpils nov., LV-5208 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Aknīstes nov., Aknīste, Skolas iela 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (81.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (81.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (81.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (338.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (335.84 KB) €11.00

2017

Annual report 15.11.2017 - 31.12.2017 20.02.2018  PDF (222.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 202.96 KB 15.11.2017 09.11.2017 1

Memorandum of Association

PDF 213.47 KB 15.11.2017 09.11.2017 1

Shareholders’ register

PDF 259.57 KB 15.11.2017 09.11.2017 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 72.21 KB 15.11.2017 15.11.2017 2

Announcement regarding the legal address

PDF 267.34 KB 15.11.2017 09.11.2017 1

Announcement regarding the legal address

PDF 298.26 KB 15.11.2017 09.11.2017 1

Articles of Association

PDF 233.43 KB 15.11.2017 09.11.2017 1

Application

PDF 457.1 KB 15.11.2017 09.11.2017 3

Application

PDF 462.72 KB 15.11.2017 09.11.2017 3

Memorandum of Association

PDF 242.55 KB 15.11.2017 09.11.2017 1

Shareholders’ register

PDF 287.7 KB 15.11.2017 09.11.2017 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