Kalnini LV, SIA
Limited Liability 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 as a result of reorganization, 13.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kalnini LV" |
| Registration number, date | 40103505975, 27.01.2012 |
| VAT number | None (excluded 13.12.2017) Europe VAT register |
| Register, date | Commercial Register, 27.01.2012 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR , registered 31.03.2016 (registered payment 31.03.2016: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.48 | 1.36 | 0.22 |
| Personal income tax (thousands, €) | 0.71 | 0.5 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 1.27 | 0.85 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Maskavas iela 222C-15 | Until 10.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (957.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.09.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.11.2014 | HTML (88.61 KB) | |
2012 |
Annual report | 27.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums kalnini | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 310.23 KB | 13.12.2017 | 07.09.2017 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 314.12 KB | 04.09.2017 | 30.08.2017 | 6 |
Shareholders’ register |
TIF | 121.39 KB | 05.07.2017 | 30.06.2017 | 3 |
Shareholders’ register |
TIF | 136.32 KB | 16.09.2016 | 06.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 22.01 KB | 01.04.2016 | 16.03.2016 | 1 |
Articles of Association |
TIF | 17.67 KB | 01.04.2016 | 16.03.2016 | 1 |
Shareholders’ register |
TIF | 67.08 KB | 01.04.2016 | 16.03.2016 | 2 |
Articles of Association |
TIF | 21.34 KB | 31.01.2012 | 10.01.2012 | 1 |
Memorandum of Association |
TIF | 30.5 KB | 31.01.2012 | 10.01.2012 | 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 |
RTF | 202.12 KB | 13.12.2017 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.93 KB | 13.12.2017 | 13.12.2017 | 3 |
Application |
TIF | 81.93 KB | 13.12.2017 | 11.12.2017 | 3 |
Other documents |
TIF | 61.71 KB | 13.12.2017 | 07.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.19 KB | 13.12.2017 | 07.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 04.09.2017 | 04.09.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 58.43 KB | 04.09.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 05.07.2017 | 05.07.2017 | 1 |
Application |
TIF | 120.5 KB | 05.07.2017 | 30.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 124.69 KB | 16.09.2016 | 08.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 01.04.2016 | 31.03.2016 | 2 |
Application |
TIF | 76.03 KB | 01.04.2016 | 16.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.11 KB | 01.04.2016 | 16.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.48 KB | 01.04.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.32 KB | 12.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 121.42 KB | 12.08.2015 | 04.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.75 KB | 12.08.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.14 KB | 31.01.2012 | 27.01.2012 | 2 |
Registration certificates |
TIF | 40.58 KB | 31.01.2012 | 27.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.61 KB | 31.01.2012 | 26.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.98 KB | 31.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 344.29 KB | 31.01.2012 | 10.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 18.47 KB | 31.01.2012 | 10.01.2012 | 1 |
Submission/Application |
TIF | 17.36 KB | 31.01.2012 | 10.01.2012 | 1 |
Other documents |
TIF | 67.08 KB | 31.01.2012 | 08.01.2002 | 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.
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