Kalnrogas, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
5K+ by profit
385 by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kalnrogas"
Registration number, date 40203407153, 15.06.2022
VAT number LV40203407153 from 11.08.2022 Europe VAT register
Register, date Commercial Register, 15.06.2022
Legal address "Sirmi", Ģibuļu pag., Talsu nov., LV-3297 Check address owners
Fixed capital 2 800 EUR, registered payment 15.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) -1.22 1.66
Personal income tax (thousands, €) 0.16 0.58
Statutory social insurance contributions (thousands, €) 1.91 1.68
Average employees count 1 1

Industries

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

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.06.2022
* 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 % 100 € 28 € 2 800 Latvia 15.06.2022 15.06.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (274.98 KB) €11.00

2022

Annual report 15.06.2022 - 31.12.2022 25.05.2023  PDF (274.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 84.06 KB 15.06.2022 08.06.2022 1

Articles of Association

PDF 84.06 KB 15.06.2022 08.06.2022 1

Memorandum of Association

PDF 116.08 KB 15.06.2022 08.06.2022 1

Memorandum of Association

PDF 116.08 KB 15.06.2022 08.06.2022 1

Shareholders’ register

PDF 59.42 KB 15.06.2022 08.06.2022 1

Shareholders’ register

PDF 59.42 KB 15.06.2022 08.06.2022 1

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 62.38 KB 15.06.2022 15.06.2022 2

Articles of Association

EDOC 85.74 KB 15.06.2022 08.06.2022 1

Application

PDF 210.34 KB 15.06.2022 08.06.2022 1

Application

PDF 210.34 KB 15.06.2022 08.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 85.91 KB 15.06.2022 08.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 85.91 KB 15.06.2022 08.06.2022 1

Memorandum of Association

EDOC 116.86 KB 15.06.2022 08.06.2022 1

Shareholders’ register

EDOC 62.05 KB 15.06.2022 08.06.2022 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