KALNIŅI ZIVIS, 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 | Economic activity suspended, 14.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KALNIŅI ZIVIS" |
| Registration number, date | 42403012749, 17.05.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.09.2006 |
| Legal address | Rēzeknes nov., Vērēmu pag., Meļņova Check address owners |
| Fixed capital | 11 383 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.06.2009)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 | |
Natural person |
Liquidator | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.06.2009 |
* 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 |
10 % | 8 | LVL 100 | LVL 800 | 31.03.2003 | 03.07.2009 | |
Natural person |
70 % | 56 | LVL 100 | LVL 5 600 | 31.03.2003 | 31.03.2003 | |
Natural person |
10 % | 8 | LVL 100 | LVL 800 | 31.03.2003 | 31.03.2003 | |
Natural person |
10 % | 8 | LVL 100 | LVL 800 | 31.03.2003 | 31.03.2003 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOMREKSS" | Until 31.03.2003 | 22 years ago |
|---|
Historical addresses
| Rēzekne, Atbrīvošanas aleja 155/1 | Until 31.03.2003 | 22 years ago |
|---|---|---|
| Rēzeknes rajons, Vērēmu pagasts, Meļņeva | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 22.02.2008 | TIF (1.19 MB) | ||
2003 |
Annual report | 22.02.2008 | TIF (212.14 KB) | ||
2002 |
Annual report | 22.02.2008 | TIF (335.09 KB) | ||
2001 |
Annual report | 22.02.2008 | TIF (436.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 156.42 KB | 05.06.2009 | 28.04.2009 | 4 |
Articles of Association |
TIF | 79.33 KB | 22.02.2008 | 19.03.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 22.39 KB | 22.02.2008 | 19.03.2003 | 1 |
Shareholders’ register |
TIF | 24.33 KB | 22.02.2008 | 19.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 21.81 KB | 22.02.2008 | 18.03.2002 | 1 |
Shareholders’ register |
TIF | 15.89 KB | 22.02.2008 | 18.03.2002 | 1 |
Articles of Association |
TIF | 572.18 KB | 22.02.2008 | 15.05.2001 | 13 |
Shareholders’ register |
TIF | 39.76 KB | 22.02.2008 | 15.05.2001 | 1 |
Memorandum of association |
TIF | 129.41 KB | 22.02.2008 | 14.05.2001 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.27 KB | 20.02.2024 | 20.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 14.10.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 14.10.2013 | 14.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.79 KB | 09.10.2013 | 09.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44 KB | 09.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.8 KB | 05.06.2009 | 05.06.2009 | 2 |
Cover letter |
TIF | 15.38 KB | 05.06.2009 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.08 KB | 22.02.2008 | 04.09.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.53 KB | 22.02.2008 | 25.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.04 KB | 22.02.2008 | 31.03.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 6.81 KB | 22.02.2008 | 31.03.2003 | 1 |
Registration certificates |
TIF | 122.54 KB | 22.02.2008 | 31.03.2003 | 1 |
Application |
TIF | 475.16 KB | 22.02.2008 | 24.03.2003 | 8 |
Receipts on the publication and state fees |
TIF | 38.96 KB | 22.02.2008 | 24.03.2003 | 2 |
Appraisal reports |
TIF | 33.95 KB | 22.02.2008 | 19.03.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.04 KB | 22.02.2008 | 19.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.11 KB | 22.02.2008 | 19.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.09 KB | 22.02.2008 | 19.03.2003 | 1 |
Other documents |
TIF | 11.76 KB | 22.02.2008 | 19.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.39 KB | 22.02.2008 | 19.03.2003 | 2 |
Sample report |
TIF | 28.43 KB | 22.02.2008 | 17.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.02 KB | 22.02.2008 | 02.04.2002 | 2 |
Receipts on the publication and state fees |
TIF | 32.25 KB | 22.02.2008 | 19.03.2002 | 2 |
Application |
TIF | 14.27 KB | 22.02.2008 | 18.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.13 KB | 22.02.2008 | 18.03.2002 | 3 |
Documents attesting the transfer of shares |
TIF | 31.13 KB | 22.02.2008 | 25.10.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 30.35 KB | 22.02.2008 | 25.10.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 30.83 KB | 22.02.2008 | 25.10.2001 | 1 |
Other documents |
TIF | 7.81 KB | 22.02.2008 | 25.10.2001 | 1 |
Other documents |
TIF | 7.6 KB | 22.02.2008 | 25.10.2001 | 1 |
Other documents |
TIF | 7.4 KB | 22.02.2008 | 25.10.2001 | 1 |
Application |
TIF | 103.64 KB | 22.02.2008 | 17.05.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 22.02.2008 | 17.05.2001 | 1 |
Registration certificates |
TIF | 71.2 KB | 22.02.2008 | 17.05.2001 | 2 |
Sample report |
TIF | 17.79 KB | 22.02.2008 | 16.05.2001 | 1 |
Announcement regarding the legal address |
TIF | 19.79 KB | 22.02.2008 | 15.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.3 KB | 22.02.2008 | 15.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 40.24 KB | 22.02.2008 | 15.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.07 KB | 22.02.2008 | 15.05.2001 | 2 |
Receipts on the publication and state fees |
TIF | 34.41 KB | 22.02.2008 | 15.05.2001 | 1 |
Sample report |
TIF | 24.17 KB | 22.02.2008 | 14.05.2001 | 1 |
Copy of the personal identification document |
TIF | 71.2 KB | 22.02.2008 | 07.09.2000 | 1 |
Copy of the personal identification document |
TIF | 75.62 KB | 22.02.2008 | 20.08.1999 | 1 |
Copy of the personal identification document |
TIF | 72.11 KB | 22.02.2008 | 14.06.1999 | 1 |
Copy of the personal identification document |
TIF | 270.17 KB | 22.02.2008 | 11.03.1999 | 1 |
Copy of the personal identification document |
TIF | 100.54 KB | 22.02.2008 | 19.11.1992 | 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