Kalniņlauki, SIA
Limited Liability Company, Micro company
Place in branch
175 by turnover
80 by profit
66 by paid taxes
24 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 "Kalniņlauki" |
| Registration number, date | 51203058231, 24.05.2016 |
| VAT number | LV51203058231 from 12.03.2021 Europe VAT register |
| Register, date | Commercial Register, 24.05.2016 |
| Legal address | "Jaunpils", Ķimale, Padures pag., Kuldīgas nov., LV-3321 Check address owners |
| Fixed capital | 22 500 EUR, registered payment 13.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 5.23 | 3.94 | 6.33 |
| Personal income tax (thousands, €) | 0.37 | 0 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 2.08 | 0.73 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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 | Chairperson of the Board | Right to represent individually | 24.05.2016 |
* 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 % | 22 500 | € 1 | € 22 500 | Latvia | 08.03.2018 | 13.03.2018 |
Historical addresses
| Kuldīgas nov., Kuldīga, Dzintaru iela 10 - 19 | Until 13.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (86.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (91.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (92.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2021 | PDF (93.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2020 | PDF (78.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.14 KB) | €11.00 |
2016 |
Annual report | 24.05.2016 - 31.12.2016 | 05.05.2017 | PDF (91.76 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.42 MB | 13.03.2018 | 08.03.2018 | 3 | |
Shareholders’ register |
1.42 MB | 13.03.2018 | 08.03.2018 | 3 | |
Regulations for the increase/reduction of the equity |
DOCX | 12.53 KB | 13.03.2018 | 05.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.53 KB | 13.03.2018 | 05.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 13.03.2018 | 20.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 13.03.2018 | 20.12.2017 | 1 |
Articles of Association |
DOC | 122 KB | 13.03.2018 | 20.12.2017 | 1 |
Articles of Association |
DOC | 122 KB | 13.03.2018 | 20.12.2017 | 1 |
Articles of Association |
DOCX | 71 KB | 20.05.2016 | 19.05.2016 | 1 |
Articles of Association |
DOCX | 71 KB | 20.05.2016 | 19.05.2016 | 1 |
Memorandum of Association |
DOCX | 75.11 KB | 20.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 20.05.2016 | 19.05.2016 | 3 |
Shareholders’ register |
1.33 MB | 20.05.2016 | 19.05.2016 | 3 | |
Shareholders’ register |
1.33 MB | 20.05.2016 | 19.05.2016 | 3 |
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 | 192.32 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 04.06.2020 | 04.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.75 KB | 01.06.2020 | 01.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.26 KB | 01.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 12.03.2020 | 12.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.93 KB | 09.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.88 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
DOCX | 42.28 KB | 13.03.2018 | 08.03.2018 | 3 |
Application |
EDOC | 57.85 KB | 13.03.2018 | 08.03.2018 | 3 |
Application |
DOCX | 42.28 KB | 13.03.2018 | 08.03.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.86 KB | 13.03.2018 | 08.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.86 KB | 13.03.2018 | 08.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.43 KB | 13.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 13.03.2018 | 08.03.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
102.02 KB | 13.03.2018 | 05.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.2 KB | 13.03.2018 | 05.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.02 KB | 13.03.2018 | 05.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 47.94 KB | 13.03.2018 | 05.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 26.44 KB | 13.03.2018 | 20.12.2017 | 1 |
Articles of Association |
EDOC | 51.44 KB | 13.03.2018 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 13.03.2018 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 13.03.2018 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.67 KB | 13.03.2018 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 24.05.2016 | 24.05.2016 | 2 |
Announcement regarding the legal address |
DOCX | 77.2 KB | 20.05.2016 | 19.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 64.4 KB | 20.05.2016 | 19.05.2016 | 1 |
Articles of Association |
EDOC | 58.69 KB | 20.05.2016 | 19.05.2016 | 1 |
Application |
DOCX | 17.62 KB | 20.05.2016 | 19.05.2016 | 2 |
Application |
EDOC | 34.23 KB | 20.05.2016 | 19.05.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 66.08 KB | 20.05.2016 | 19.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 82.82 KB | 20.05.2016 | 19.05.2016 | 1 |
Memorandum of Association |
EDOC | 62.44 KB | 20.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 20.05.2016 | 19.05.2016 | 3 |
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