Kalnmalas AV, SIA
Limited Liability Company, Micro company
Place in branch
566 by turnover
23 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 | Removed from the register, 12.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kalnmalas AV" |
| Registration number, date | 41203022923, 26.11.2004 |
| VAT number | None (excluded 12.08.2024) Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | "Kalnmalas", Ārlavas pag., Talsu nov., LV-3260 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 14.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -0.36 | 1.52 | -2.32 |
| Personal income tax (thousands, €) | 0.19 | 0.25 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.15 | 2.17 | 1.02 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
|---|---|
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
Historical addresses
| Talsu rajons, Valdemārpils lauku teritorija, "Kalnmalas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Talsu nov., Valdemārpils l. t., "Kalnmalas" | Until 04.03.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par uznemumu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemumu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (559.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2010 |
Annual report | 02.05.2011 | TIF (671.46 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (2.08 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (3.23 MB) | ||
2007 |
Annual report | 30.12.2008 | TIF (819.16 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (3.61 MB) | ||
2005 |
Annual report | 01.02.2019 | TIF (794.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 303.74 KB | 15.12.2015 | 09.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 126.05 KB | 15.12.2015 | 07.12.2015 | 1 |
Articles of Association |
TIF | 146.43 KB | 15.12.2015 | 07.12.2015 | 1 |
Articles of Association |
TIF | 334.73 KB | 15.12.2015 | 07.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 132.31 KB | 15.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
TIF | 291.48 KB | 15.12.2015 | 07.12.2015 | 2 |
Articles of Association |
TIF | 17.16 KB | 01.02.2019 | 01.11.2004 | 1 |
Memorandum of Association |
TIF | 33.33 KB | 01.02.2019 | 01.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 129.07 KB | 15.12.2015 | 07.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.14 KB | 08.08.2024 | 08.08.2024 | 1 |
Application |
TIF | 109.54 KB | 07.08.2024 | 25.07.2024 | 4 |
Plan for the division of the remaining assets of the company |
TIF | 22.46 KB | 07.08.2024 | 29.01.2024 | 1 |
Application |
TIF | 131.59 KB | 04.10.2023 | 03.10.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.95 KB | 04.10.2023 | 03.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 209.27 KB | 15.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 209.15 KB | 15.12.2015 | 14.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 207.54 KB | 15.12.2015 | 09.12.2015 | 1 |
Application |
TIF | 550.56 KB | 15.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 663.21 KB | 15.12.2015 | 07.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 157.05 KB | 15.12.2015 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 307.93 KB | 15.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 21.01.2008 | 18.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.67 KB | 21.01.2008 | 14.01.2008 | 1 |
Application |
TIF | 144.04 KB | 21.01.2008 | 08.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.93 KB | 21.01.2008 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.56 KB | 01.02.2019 | 29.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.63 KB | 01.02.2019 | 07.03.2005 | 1 |
Application |
TIF | 60.34 KB | 01.02.2019 | 07.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 01.02.2019 | 26.11.2004 | 1 |
Registration certificates |
TIF | 19.18 KB | 01.02.2019 | 26.11.2004 | 1 |
Application |
TIF | 151.76 KB | 01.02.2019 | 02.11.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.35 KB | 01.02.2019 | 02.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.11 KB | 01.02.2019 | 01.11.2004 | 1 |
Appraisal reports |
TIF | 20.79 KB | 01.02.2019 | 01.11.2004 | 1 |
Consent of the auditor |
TIF | 8.32 KB | 01.02.2019 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 01.02.2019 | 01.11.2004 | 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