KALNIŅKALNI 1, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
45 by paid taxes
40 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 | SIA "KALNIŅKALNI 1" |
| Registration number, date | 42103079111, 16.02.2017 |
| VAT number | LV42103079111 from 19.03.2018 Europe VAT register |
| Register, date | Commercial Register, 16.02.2017 |
| Legal address | "Ceptuve", Vērgale, Vērgales pag., Dienvidkurzemes nov., LV-3463 Check address owners |
| Fixed capital | 44 000 EUR , registered 10.03.2021 (registered payment 16.02.2017: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 19.43 | 17.55 | 5.42 |
| Personal income tax (thousands, €) | 5.16 | 2.58 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 13.44 | 7.04 | 3.61 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Gaļas pārstrāde un konservēšana (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.02.2017 |
* 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 % | 440 | € 100 | € 44 000 | 05.03.2021 | 10.03.2021 |
Historical addresses
| Pāvilostas nov., Vērgales pag., Vērgale, "Ceptuve" | 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 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 16.02.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 15 KB | 10.03.2021 | 05.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 18.5 KB | 10.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
DOCX | 11.62 KB | 10.03.2021 | 05.03.2021 | 1 |
Articles of Association |
TIF | 22.22 KB | 20.02.2017 | 13.02.2017 | 1 |
Memorandum of Association |
TIF | 42.46 KB | 16.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
TIF | 158.17 KB | 16.02.2017 | 13.02.2017 | 2 |
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 | 62.21 KB | 10.03.2021 | 10.03.2021 | 2 |
Articles of Association |
EDOC | 12.37 KB | 10.03.2021 | 05.03.2021 | 1 |
Application |
DOCX | 41.63 KB | 10.03.2021 | 05.03.2021 | 1 |
Application |
EDOC | 47.16 KB | 10.03.2021 | 05.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 9.63 KB | 10.03.2021 | 05.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.72 KB | 10.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.51 KB | 10.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.64 KB | 10.03.2021 | 05.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 12.6 KB | 10.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
EDOC | 19.67 KB | 10.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 16.02.2017 | 16.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.98 KB | 16.02.2017 | 13.02.2017 | 1 |
Application |
TIF | 652.5 KB | 16.02.2017 | 13.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.62 KB | 16.02.2017 | 13.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.22 KB | 16.02.2017 | 10.02.2017 | 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