Kalns Investīcijas, SIA
Limited Liability Company
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 | Removed from the register, 21.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kalns Investīcijas" |
| Registration number, date | 40003831495, 06.06.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.06.2006 |
| Legal address | Strēlnieku iela 3 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.06.2006 (registered payment 06.06.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Pulkveža Brieža iela 6-3a | Until 05.09.2006 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 28a-2 | Until 27.04.2007 | 18 years ago |
| Rīga, Kalpaka bulvāris 7-7 | Until 19.06.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.06.2015.
Case number: C32275115 Started 29.06.2015,
ended 21.12.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
21.12.2015 |
23.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.06.2015 |
29.06.2015 | Appointment of an administrator in an insolvency case |
Kraukle Sanda (Certificate nr. 00544)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.06.2015 |
29.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kraukle Sanda |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00544 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26464249
Phone 67284772
E-mail sandak@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KI 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KalnsInv vadzinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KalnsInv vadzinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KalnsInv vadzinojums 2010 | RTF | ||||
2009 |
Annual report | 13.07.2010 | TIF (361.15 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (266.95 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (315.7 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (185.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.23 KB | 08.07.2011 | 30.08.2006 | 1 |
Articles of Association |
TIF | 37.74 KB | 08.07.2011 | 01.06.2006 | 2 |
Memorandum of Association |
TIF | 38.4 KB | 08.07.2011 | 01.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.14 KB | 21.01.2016 | 21.01.2016 | 1 |
Other documents |
DOC | 45 KB | 20.01.2016 | 19.01.2016 | 1 |
Other documents |
EDOC | 146.54 KB | 20.01.2016 | 19.01.2016 | 1 |
Other documents |
EDOC | 171.72 KB | 20.01.2016 | 19.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.54 KB | 25.01.2016 | 15.01.2016 | 1 |
Notary’s decision |
TIF | 49.72 KB | 29.12.2015 | 23.12.2015 | 2 |
Court decision/judgement |
DOCX | 48.04 KB | 22.12.2015 | 21.12.2015 | 3 |
Court decision/judgement |
DOCX | 48.04 KB | 22.12.2015 | 21.12.2015 | 3 |
Court decision/judgement |
EDOC | 63.9 KB | 22.12.2015 | 21.12.2015 | 3 |
Court decision/judgement |
TIF | 186.04 KB | 03.07.2015 | 29.06.2015 | 3 |
Notary’s decision |
TIF | 84.82 KB | 03.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 23.02.2012 | 22.02.2012 | 2 |
Application |
TIF | 79.04 KB | 23.02.2012 | 17.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.71 KB | 23.02.2012 | 10.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 08.07.2011 | 19.06.2010 | 1 |
Application |
TIF | 62.78 KB | 08.07.2011 | 14.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 08.07.2011 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 08.07.2011 | 03.02.2010 | 1 |
Application |
TIF | 107.65 KB | 08.07.2011 | 28.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 9.82 KB | 08.07.2011 | 28.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.13 KB | 08.07.2011 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 08.07.2011 | 27.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.57 KB | 08.07.2011 | 24.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.63 KB | 08.07.2011 | 23.04.2007 | 1 |
Application |
TIF | 118.89 KB | 08.07.2011 | 23.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.18 KB | 08.07.2011 | 23.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 08.07.2011 | 05.09.2006 | 1 |
Submission/Application |
TIF | 13.96 KB | 08.07.2011 | 01.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 08.07.2011 | 30.08.2006 | 1 |
Application |
TIF | 167.8 KB | 08.07.2011 | 30.08.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 11.31 KB | 08.07.2011 | 30.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.46 KB | 08.07.2011 | 30.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 08.07.2011 | 30.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.51 KB | 08.07.2011 | 30.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.24 KB | 08.07.2011 | 30.08.2006 | 3 |
Sample report |
TIF | 18.37 KB | 08.07.2011 | 30.08.2006 | 1 |
Submission/Application |
TIF | 11.14 KB | 08.07.2011 | 30.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 08.07.2011 | 06.06.2006 | 1 |
Registration certificates |
TIF | 39.55 KB | 08.07.2011 | 06.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.77 KB | 08.07.2011 | 01.06.2006 | 1 |
Application |
TIF | 304.87 KB | 08.07.2011 | 01.06.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 08.07.2011 | 01.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.71 KB | 08.07.2011 | 01.06.2006 | 2 |
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