KALNNIEKI, SIA
Limited Liability Company, Micro company
Place in branch
392 by turnover
43 by paid taxes
41 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 "KALNNIEKI" |
| Registration number, date | 56103003321, 14.12.1993 |
| VAT number | LV56103003321 from 07.06.1995 Europe VAT register |
| Register, date | Commercial Register, 09.02.2005 |
| Legal address | Darba iela 2, Pastende, Ģibuļu pag., Talsu nov., LV-3251 Check address owners |
| Fixed capital | 33 632 EUR, registered payment 09.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 33.94 | 5.2 | 1.01 |
| Personal income tax (thousands, €) | 35.36 | 30 | 27.13 |
| Statutory social insurance contributions (thousands, €) | 52.91 | 45.41 | 42.21 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.12.2020 | The beneficial owner of a legal person cannot be identified |
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. | 16.06.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.06.2011 |
* 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 |
3.90 % | 41 | € 32 | € 1 312 | Latvia | 31.05.2018 | 06.06.2018 |
Natural person |
3.52 % | 37 | € 32 | € 1 184 | Latvia | 31.05.2018 | 06.06.2018 |
Natural person |
0.86 % | 9 | € 32 | € 288 | Latvia | 17.05.2016 | 23.05.2016 |
Natural person |
0.76 % | 8 | € 32 | € 256 | Latvia | 17.05.2016 | 23.05.2016 |
Natural person |
15.41 % | 162 | € 32 | € 5 184 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
8.47 % | 89 | € 32 | € 2 848 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
8.18 % | 86 | € 32 | € 2 752 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
6.66 % | 70 | € 32 | € 2 240 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
5.33 % | 56 | € 32 | € 1 792 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
4.85 % | 51 | € 32 | € 1 632 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
3.81 % | 40 | € 32 | € 1 280 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
3.04 % | 32 | € 32 | € 1 024 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
2.76 % | 29 | € 32 | € 928 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
2.76 % | 29 | € 32 | € 928 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
2.66 % | 28 | € 32 | € 896 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
2.66 % | 28 | € 32 | € 896 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
2.57 % | 27 | € 32 | € 864 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
2.09 % | 22 | € 32 | € 704 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
2 % | 21 | € 32 | € 672 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
2 % | 21 | € 32 | € 672 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
1.81 % | 19 | € 32 | € 608 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
1.81 % | 19 | € 32 | € 608 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
1.62 % | 17 | € 32 | € 544 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
1.43 % | 15 | € 32 | € 480 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
1.24 % | 13 | € 32 | € 416 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
1.14 % | 12 | € 32 | € 384 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
0.86 % | 9 | € 32 | € 288 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
0.86 % | 9 | € 32 | € 288 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
0.76 % | 8 | € 32 | € 256 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
0.67 % | 7 | € 32 | € 224 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
0.67 % | 7 | € 32 | € 224 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
0.57 % | 6 | € 32 | € 192 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
0.57 % | 6 | € 32 | € 192 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
0.48 % | 5 | € 32 | € 160 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
0.48 % | 5 | € 32 | € 160 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
0.48 % | 5 | € 32 | € 160 | Latvia | 30.05.2014 | 09.06.2014 |
Natural person |
0.29 % | 3 | € 32 | € 96 | Latvia | 30.05.2014 | 09.06.2014 |
Contacts in cooperation with
Apply information changes
"Kalnnieki", SIA
Pastende, Darba 2, Ģibuļu pagasts, Talsu nov. LV-3251 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Ģibuļu pagasta klientu kooperatīvā sabiedrība "KALNNIEKI" | Until 09.02.2005 | 20 years ago |
|---|
Historical addresses
| Talsu rajons, Ģibuļu pagasts, Pastende | Until 09.02.2005 | 20 years ago |
|---|---|---|
| Talsu rajons, Ģibuļu pagasts, "Kalnnieki" | Until 03.07.2009 | 16 years ago |
| Talsu nov., Ģibuļu pag., "Kalnnieki" | Until 08.02.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums par 2023. gadu. | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums par 2022. gadu. | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums par 2021. gadu. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums par 2020. gadu. | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums par 2019. gadu. | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums par 2018. gadu. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums par 2017. gadu. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums par 2016. gadu. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums par 2015. gadu. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2014. gadu. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2013. gadu. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2012. gadu. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2011. gadu. | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 07.05.2010 | TIF (988.65 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (991.09 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (3.36 MB) | ||
2006 |
Annual report | 09.11.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 20.06.2011 | TIF (1.37 MB) | ||
2004 |
Annual report | 20.06.2011 | TIF (2.22 MB) | ||
2003 |
Annual report | 20.06.2011 | TIF (1.21 MB) | ||
2001 |
Annual report | 20.06.2011 | TIF (1.06 MB) | ||
2000 |
Annual report | 20.06.2011 | TIF (435.38 KB) | ||
1999 |
Annual report | 20.06.2011 | TIF (270.22 KB) | ||
1998 |
Annual report | 20.06.2011 | TIF (378.55 KB) | ||
1996 |
Annual report | 04.06.2018 | TIF (416.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.62 KB | 04.06.2018 | 31.05.2018 | 6 |
Shareholders’ register |
TIF | 105.21 KB | 04.06.2018 | 17.05.2016 | 6 |
Amendments to the Articles of Association |
TIF | 11.79 KB | 04.06.2018 | 30.05.2014 | 1 |
Articles of Association |
TIF | 22.48 KB | 04.06.2018 | 30.05.2014 | 1 |
Shareholders’ register |
TIF | 751.89 KB | 10.06.2014 | 30.05.2014 | 6 |
Shareholders’ register |
TIF | 386.95 KB | 10.06.2014 | 28.05.2014 | 5 |
Shareholders’ register |
TIF | 116.64 KB | 17.06.2011 | 02.06.2011 | 3 |
Amendments to the Articles of Association |
TIF | 7.55 KB | 04.06.2018 | 17.06.2008 | 1 |
Articles of Association |
TIF | 23.13 KB | 04.06.2018 | 17.06.2008 | 1 |
Shareholders’ register |
TIF | 73.74 KB | 04.06.2018 | 17.06.2008 | 3 |
Articles of Association |
TIF | 51.16 KB | 04.06.2018 | 03.09.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 147.1 KB | 04.06.2018 | 03.09.2004 | 6 |
Amendments to the Articles of Association |
TIF | 20.66 KB | 04.06.2018 | 08.07.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 21.27 KB | 04.06.2018 | 08.07.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 128.78 KB | 04.06.2018 | 08.07.2004 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 22.8 KB | 04.06.2018 | 26.05.2004 | 1 |
Articles of Association |
TIF | 404.85 KB | 04.06.2018 | 08.10.1993 | 9 |
Shareholders’ register |
TIF | 551.36 KB | 04.06.2018 | 9 |
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 | 66.5 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
TIF | 187.81 KB | 16.12.2020 | 14.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 06.06.2018 | 06.06.2018 | 4 |
Application |
TIF | 220.17 KB | 04.06.2018 | 31.05.2018 | 10 |
Documents attesting the transfer of shares |
TIF | 49.95 KB | 04.06.2018 | 30.11.2016 | 2 |
Documents attesting the transfer of shares |
TIF | 47.85 KB | 04.06.2018 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 04.06.2018 | 23.05.2016 | 1 |
Application |
TIF | 56.8 KB | 04.06.2018 | 17.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.41 KB | 04.06.2018 | 11.05.2016 | 1 |
Documents attesting the transfer of shares |
TIF | 49.39 KB | 04.06.2018 | 09.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 04.06.2018 | 09.06.2014 | 1 |
Application |
TIF | 132.99 KB | 04.06.2018 | 30.05.2014 | 4 |
Documents attesting the transfer of shares |
TIF | 13.53 KB | 04.06.2018 | 30.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.59 KB | 04.06.2018 | 30.05.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 42.2 KB | 04.06.2018 | 12.05.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 46.82 KB | 04.06.2018 | 29.04.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 47.95 KB | 04.06.2018 | 05.02.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 46.78 KB | 04.06.2018 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 04.06.2018 | 16.06.2011 | 1 |
Sample report |
TIF | 44.91 KB | 04.06.2018 | 15.06.2011 | 2 |
Application |
TIF | 140.5 KB | 04.06.2018 | 02.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.14 KB | 04.06.2018 | 02.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 04.06.2018 | 08.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.69 KB | 04.06.2018 | 01.02.2011 | 1 |
Application |
TIF | 59.73 KB | 04.06.2018 | 01.02.2011 | 2 |
Receipts on the publication and state fees |
TIF | 48.46 KB | 04.06.2018 | 01.02.2011 | 4 |
Documents attesting the transfer of shares |
TIF | 80.91 KB | 04.06.2018 | 10.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 04.06.2018 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.94 KB | 04.06.2018 | 18.06.2008 | 2 |
Application |
TIF | 209.83 KB | 04.06.2018 | 17.06.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.09 KB | 04.06.2018 | 17.06.2008 | 2 |
Sample report |
TIF | 35.61 KB | 04.06.2018 | 17.06.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 37.88 KB | 04.06.2018 | 30.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.33 KB | 04.06.2018 | 09.02.2005 | 1 |
Registration certificates |
TIF | 19.63 KB | 04.06.2018 | 09.02.2005 | 1 |
Application |
TIF | 174.22 KB | 04.06.2018 | 28.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 34.76 KB | 04.06.2018 | 27.12.2004 | 2 |
Consent of the auditor |
TIF | 8.59 KB | 04.06.2018 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.52 KB | 04.06.2018 | 03.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.6 KB | 04.06.2018 | 03.09.2004 | 2 |
Auditor’s opinion |
TIF | 39.24 KB | 04.06.2018 | 28.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 04.06.2018 | 20.07.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 20.06 KB | 04.06.2018 | 09.07.2004 | 1 |
Application |
TIF | 17.94 KB | 04.06.2018 | 09.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.9 KB | 04.06.2018 | 26.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 04.06.2018 | 21.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 36.96 KB | 04.06.2018 | 15.04.2004 | 2 |
Application |
TIF | 338.51 KB | 04.06.2018 | 14.04.2004 | 9 |
Sample report |
TIF | 38.25 KB | 04.06.2018 | 13.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.49 KB | 04.06.2018 | 31.03.2004 | 1 |
Sample report |
TIF | 27.35 KB | 04.06.2018 | 23.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.68 KB | 04.06.2018 | 14.11.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 04.06.2018 | 14.11.1997 | 1 |
Application |
TIF | 81.04 KB | 04.06.2018 | 14.12.1993 | 4 |
Registration certificates |
TIF | 64.15 KB | 04.06.2018 | 14.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 6.28 KB | 04.06.2018 | 09.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.46 KB | 04.06.2018 | 09.12.1993 | 1 |
Other documents |
TIF | 82.24 KB | 04.06.2018 | 08.12.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 213.62 KB | 04.06.2018 | 07.10.1993 | 5 |
Copy of the personal identification document |
TIF | 30.32 KB | 04.06.2018 | 1 | |
Other documents |
TIF | 19.88 KB | 04.06.2018 | 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