Kalnkoks, SIA
Limited Liability Company, Small company
Place in branch
195 by turnover
115 by paid taxes
55 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Kalnkoks |
| Registration number, date | 40103988862, 27.04.2016 |
| VAT number | LV40103988862 from 06.05.2016 Europe VAT register |
| Register, date | Commercial Register, 27.04.2016 |
| Legal address | "Avoti" – 3, Zebrene, Zebrenes pag., Dobeles nov., LV-3731 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kalnkoks, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 18.32 | 19.49 | 24.41 |
| Personal income tax (thousands, €) | 24.13 | 41.39 | 31.26 |
| Statutory social insurance contributions (thousands, €) | 27.91 | 23.81 | 18.08 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
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 |
|||
| Natural person | From 22.03.2023 | 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 | 22.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2016 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 14.03.2023 | 22.03.2023 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 14.03.2023 | 22.03.2023 |
Contacts in cooperation with
Apply information changes
"Kalnkoks", SIA
"Avoti" - 3, Zebrene, Zebrenes pagasts, Dobeles nov., LV-3731 Check address owners
Mežizstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.03.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadi bas zin ojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Kalnkoks 2022 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Kalnkokssia 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Kalnkokssia 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PASKAIDROJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (80.48 KB) | €11.00 |
2016 |
Annual report | 27.04.2016 - 31.12.2016 | 01.05.2017 | PDF (91.81 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.45 KB | 22.03.2023 | 17.03.2023 | 1 |
Shareholders’ register |
TIF | 72.28 KB | 22.08.2019 | 21.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 57.86 KB | 05.09.2017 | 30.08.2017 | 3 |
Articles of Association |
TIF | 59.61 KB | 05.09.2017 | 30.08.2017 | 3 |
Shareholders’ register |
TIF | 71.79 KB | 05.09.2017 | 30.08.2017 | 3 |
Articles of Association |
TIF | 21.85 KB | 05.05.2016 | 22.04.2016 | 1 |
Memorandum of Association |
TIF | 33.09 KB | 05.05.2016 | 22.04.2016 | 1 |
Shareholders’ register |
TIF | 68.72 KB | 05.05.2016 | 22.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.11 KB | 22.03.2023 | 17.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.83 KB | 22.03.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
TIF | 92.04 KB | 22.08.2019 | 21.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 175.95 KB | 05.09.2017 | 31.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.81 KB | 05.09.2017 | 30.08.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.51 KB | 05.09.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.89 KB | 05.05.2016 | 27.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 19.76 KB | 05.05.2016 | 22.04.2016 | 1 |
Application |
TIF | 210.29 KB | 05.05.2016 | 22.04.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.43 KB | 05.05.2016 | 21.04.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.09.2023 |
LETA | Jelgavā publiskai apspriešanai nodots savrupmāju mikrorajona detālplānojuma projekts |
