Kalns KR, SIA

Limited Liability Company, Micro company
Place in branch
117 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kalns KR"
Registration number, date 40203139419, 21.04.2018
VAT number LV40203139419 from 11.05.2020 Europe VAT register
Register, date Commercial Register, 21.04.2018
Legal address Beberbeķu iela 14, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 01.03.2019
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 2021
Total payments to state budget (thousands, €) 0 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2024
* 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 % 2 800 € 1 € 2 800 Latvia 19.08.2024 22.08.2024

Historical addresses

Rīga, Svētes iela 1 - 13 Until 22.08.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (78.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.01.2023  PDF (78.18 KB) €11.00

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 09.03.2022  DOCX (12.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadib Zin DOCX

2019

Annual report 01.01.2019 - 31.12.2019 18.01.2020  PDF (77.38 KB) €11.00

2018

Annual report 21.04.2018 - 31.12.2018 05.01.2019  PDF (74.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 249.79 KB 22.08.2024 19.08.2024 1

Articles of Association

TIF 40.85 KB 27.02.2019 26.02.2019 2

Regulations for the increase/reduction of the equity

TIF 27.14 KB 27.02.2019 26.02.2019 1

Shareholders’ register

TIF 80.78 KB 27.02.2019 26.02.2019 3

Articles of Association

TIF 12.41 KB 19.04.2018 18.04.2018 1

Memorandum of Association

TIF 44.28 KB 19.04.2018 18.04.2018 1

Shareholders’ register

TIF 39.8 KB 19.04.2018 18.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 414.5 KB 22.08.2024 22.08.2024 6

Protocols/decisions of a company/organisation

EDOC 26.95 KB 22.08.2024 19.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 01.03.2019 01.03.2019 2

Application

TIF 229.84 KB 27.02.2019 26.02.2019 6

Application of shareholders or third persons for the acquisition of shares

TIF 16.46 KB 27.02.2019 26.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 15.6 KB 27.02.2019 26.02.2019 1

Protocols/decisions of a company/organisation

TIF 49.22 KB 27.02.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.21 KB 21.04.2018 21.04.2018 2

Announcement regarding the legal address

TIF 10.27 KB 19.04.2018 18.04.2018 1

Application

TIF 183.58 KB 19.04.2018 18.04.2018 4

Confirmation or consent to legal address

TIF 9.02 KB 19.04.2018 18.04.2018 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