KALNIŅI AL, SIA
Limited Liability Company, Small company
Place in branch
214 by turnover
157 by paid taxes
70 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KALNIŅI AL" |
| Registration number, date | 40001006617, 22.03.1996 |
| VAT number | LV40001006617 from 11.11.1996 Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | "Kalniņi", Lielvārdes pag., Ogres nov., LV-5070 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 09.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 59.18 | 51.35 | 43.37 |
| Personal income tax (thousands, €) | 7.71 | 5.55 | 5.13 |
| Statutory social insurance contributions (thousands, €) | 28.66 | 21.67 | 19.1 |
| Average employees count | 10 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 % | 100 | € 355 | € 35 500 | Latvia | 04.03.2016 | 09.03.2016 |
Contacts in cooperation with
Apply information changes
"Kalniņi AL", SIA
Edgara Kauliņa aleja 5, Lielvārde, Ogres nov., LV-5070 Check address owners
Pārtikas tirdzniecība
Historical company names
| SIA "KALNIŅI AL" | Until 26.05.2004 | 21 year ago |
|---|---|---|
| Zemnieku saimniecība "KALNIŅI" | Until 22.03.2001 | 24 years ago |
Historical addresses
| Ogres rajons, Lielvārdes lauku teritorija, "Kalniņi" | Until 22.03.2001 | 24 years ago |
|---|---|---|
| Ogres rajons, Lielvārde, "Kalniņi" | Until 03.07.2009 | 16 years ago |
| Lielvārdes nov., Lielvārde, "Kalniņi" | Until 21.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (313.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (314.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (340.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (341.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (147.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (147.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (297.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (226.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (264.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.31 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (3.28 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (461.19 KB) | ||
2004 |
Annual report | 22.08.2023 | TIF (1.21 MB) | ||
2002 |
Annual report | 22.08.2023 | TIF (1.63 MB) | ||
2001 |
Annual report | 22.08.2023 | TIF (1.67 MB) | ||
2000 |
Annual report | 22.08.2023 | TIF (747.87 KB) | ||
1999 |
Annual report | 22.08.2023 | TIF (1.28 MB) | ||
1998 |
Annual report | 22.08.2023 | TIF (871.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 21 KB | 04.03.2016 | 04.03.2016 | 1 |
Amendments to the Articles of Association |
DOC | 21 KB | 04.03.2016 | 04.03.2016 | 1 |
Articles of Association |
DOC | 30 KB | 04.03.2016 | 04.03.2016 | 2 |
Articles of Association |
DOC | 30 KB | 04.03.2016 | 04.03.2016 | 2 |
Shareholders’ register |
DOC | 29 KB | 04.03.2016 | 04.03.2016 | 1 |
Shareholders’ register |
DOC | 29 KB | 04.03.2016 | 04.03.2016 | 1 |
Articles of Association |
TIF | 95.15 KB | 22.08.2023 | 12.04.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 18.81 KB | 22.08.2023 | 12.04.2004 | 1 |
Shareholders’ register |
TIF | 12.12 KB | 22.08.2023 | 12.04.2004 | 1 |
Articles of Association |
TIF | 459.69 KB | 22.08.2023 | 01.03.2001 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 09.03.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.57 KB | 07.03.2016 | 04.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 07.03.2016 | 04.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 07.03.2016 | 04.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 18.27 KB | 04.03.2016 | 04.03.2016 | 1 |
Articles of Association |
EDOC | 20.37 KB | 04.03.2016 | 04.03.2016 | 2 |
Application |
EDOC | 23.79 KB | 04.03.2016 | 04.03.2016 | 2 |
Application |
DOC | 56.5 KB | 04.03.2016 | 04.03.2016 | 2 |
Application |
DOC | 56.5 KB | 04.03.2016 | 04.03.2016 | 2 |
Shareholders’ register |
EDOC | 19.28 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 22.08.2023 | 04.01.2008 | 2 |
Application |
TIF | 118.37 KB | 22.08.2023 | 28.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.06 KB | 22.08.2023 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.53 KB | 22.08.2023 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.97 KB | 22.08.2023 | 28.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.89 KB | 22.08.2023 | 26.05.2004 | 1 |
Registration certificates |
TIF | 99.06 KB | 22.08.2023 | 26.05.2004 | 1 |
Application |
TIF | 136.97 KB | 22.08.2023 | 16.04.2004 | 5 |
Announcement regarding the legal address |
TIF | 9.34 KB | 22.08.2023 | 12.04.2004 | 1 |
Appraisal reports |
TIF | 25.93 KB | 22.08.2023 | 12.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.42 KB | 22.08.2023 | 12.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 22.08.2023 | 12.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.19 KB | 22.08.2023 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 22.08.2023 | 07.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 22.08.2023 | 22.03.2001 | 1 |
Registration certificates |
TIF | 46.49 KB | 22.08.2023 | 22.03.2001 | 1 |
Application |
TIF | 118.14 KB | 22.08.2023 | 08.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 22.08.2023 | 08.03.2001 | 1 |
Appraisal reports |
TIF | 21.18 KB | 22.08.2023 | 01.03.2001 | 1 |
Owner’s decisions |
TIF | 51.31 KB | 22.08.2023 | 01.03.2001 | 1 |
Sample report |
TIF | 31.2 KB | 22.08.2023 | 04.12.2000 | 1 |
Sample report |
TIF | 40.71 KB | 22.08.2023 | 29.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.13 KB | 22.08.2023 | 22.03.1996 | 1 |
Registration certificates |
TIF | 82.37 KB | 22.08.2023 | 22.03.1996 | 1 |
Registration certificates |
TIF | 78.09 KB | 22.08.2023 | 22.03.1996 | 1 |
Application |
TIF | 60.75 KB | 22.08.2023 | 21.03.1996 | 2 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 22.08.2023 | 21.03.1996 | 2 |
Receipts on the publication and state fees |
TIF | 19.2 KB | 22.08.2023 | 21.03.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 22.08.2023 | 14.03.1996 | 1 |
Sample report |
TIF | 17.83 KB | 22.08.2023 | 14.03.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 166.18 KB | 22.08.2023 | 17.11.1994 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 159.72 KB | 22.08.2023 | 06.10.1994 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 285.37 KB | 22.08.2023 | 06.10.1994 | 7 |
Copy of the personal identification document |
TIF | 148.49 KB | 22.08.2023 | 15.06.1993 | 1 |
Copy of the personal identification document |
TIF | 87.77 KB | 22.08.2023 | 13.05.1993 | 1 |
Copy of the personal identification document |
TIF | 75.23 KB | 22.08.2023 | 13.05.1993 | 2 |
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