Kalnmuižas viesnīca, SIA
Limited Liability Company, Micro company
Place in branch
103 by turnover
51 by paid taxes
20 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 "Kalnmuižas viesnīca" |
| Registration number, date | 42103031609, 21.01.2004 |
| VAT number | LV42103031609 from 01.03.2004 Europe VAT register |
| Register, date | Commercial Register, 21.01.2004 |
| Legal address | Zāļu iela 59, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kalnmuižas viesnīca, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 20.77 | 25.43 | 27.84 |
| Personal income tax (thousands, €) | 7.1 | 7.41 | 8.5 |
| Statutory social insurance contributions (thousands, €) | 13.24 | 14.63 | 17.71 |
| Average employees count | 5 | 6 | 8 |
| Received COVID-19 downtime support | 30.12.2021, 1 388.90 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
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 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
40 % | 8 | € 142 | € 1 136 | Latvia | 24.04.2014 | 20.05.2014 |
Natural person |
40 % | 8 | € 142 | € 1 136 | Latvia | 24.04.2014 | 20.05.2014 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 24.04.2014 | 20.05.2014 |
Contacts in cooperation with
Apply information changes
"Kalnmuižas viesnīca", SIA
Sieksāte, "Berghofas muiža" , Rudbāržu pagasts, Kuldīgas nov., LV-3324
Atpūtas bāzes, viesu nami
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (83.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (80.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (80.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (81.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (80.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (81.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie 2015.gada parskata | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2014.gada parskata | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2013.gada parskata | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (6.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.04.2009 | RAR (92.05 KB) | |
2007 |
Annual report | 12.05.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (951.02 KB) | ||
2005 |
Annual report | 15.08.2012 | TIF (550.89 KB) | ||
2004 |
Annual report | 15.08.2012 | TIF (759.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 96.57 KB | 09.06.2014 | 24.04.2014 | 1 |
Articles of Association |
TIF | 159.47 KB | 09.06.2014 | 24.04.2014 | 2 |
Shareholders’ register |
TIF | 161.75 KB | 09.06.2014 | 24.04.2014 | 2 |
Shareholders’ register |
TIF | 17.25 KB | 17.05.2012 | 22.06.2009 | 1 |
Shareholders’ register |
TIF | 17.68 KB | 15.08.2012 | 14.05.2008 | 1 |
Shareholders’ register |
TIF | 24.27 KB | 15.08.2012 | 20.06.2005 | 1 |
Articles of Association |
TIF | 261.06 KB | 15.08.2012 | 15.01.2004 | 9 |
Memorandum of Association |
TIF | 53.01 KB | 15.08.2012 | 15.01.2004 | 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 |
TIF | 130.71 KB | 09.06.2014 | 20.05.2014 | 2 |
Application |
TIF | 514.62 KB | 09.06.2014 | 09.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 321.48 KB | 09.06.2014 | 24.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.59 KB | 17.05.2012 | 15.05.2012 | 1 |
Application |
TIF | 87.7 KB | 17.05.2012 | 29.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.84 KB | 17.05.2012 | 22.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 45.63 KB | 15.08.2012 | 23.05.2008 | 1 |
Application |
TIF | 55.83 KB | 15.08.2012 | 14.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.56 KB | 15.08.2012 | 22.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 15.08.2012 | 10.04.2008 | 2 |
Application |
TIF | 253.3 KB | 15.08.2012 | 08.04.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 15.08.2012 | 08.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.28 KB | 15.08.2012 | 08.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 15.08.2012 | 11.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 23.82 KB | 15.08.2012 | 21.06.2005 | 2 |
Application |
TIF | 78.42 KB | 15.08.2012 | 20.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.38 KB | 15.08.2012 | 20.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 15.08.2012 | 21.01.2004 | 1 |
Registration certificates |
TIF | 168.55 KB | 15.08.2012 | 21.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 4.73 KB | 15.08.2012 | 15.01.2004 | 1 |
Application |
TIF | 370.75 KB | 15.08.2012 | 15.01.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 15.08.2012 | 15.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.1 KB | 15.08.2012 | 15.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.23 KB | 15.08.2012 | 15.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.45 KB | 15.08.2012 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 15.08.2012 | 15.01.2004 | 2 |
Sample report |
TIF | 22.99 KB | 15.08.2012 | 15.01.2004 | 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