KALNS, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
46 by paid taxes
39 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 | "KALNS" SIA |
| Registration number, date | 40003195822, 11.05.1994 |
| VAT number | LV40003195822 from 23.09.1996 Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Ezera iela 25, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KALNS, 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
- 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, €) | 88.88 | 47.97 | 54.96 |
| Personal income tax (thousands, €) | 16.26 | 9.9 | 12.52 |
| Statutory social insurance contributions (thousands, €) | 35.3 | 25.28 | 28.86 |
| Average employees count | 11 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.10.2024 | 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 |
25 % | 71 | € 10 | € 710 | Latvia | 14.10.2024 | 16.10.2024 |
Natural person |
25 % | 71 | € 10 | € 710 | Latvia | 14.10.2024 | 16.10.2024 |
Natural person |
25 % | 71 | € 10 | € 710 | Latvia | 14.10.2024 | 16.10.2024 |
Natural person |
25 % | 71 | € 10 | € 710 | Latvia | 14.10.2024 | 16.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "KALNS" | Until 15.07.2003 | 22 years ago |
|---|
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Ezera iela 25 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Lapmežciems, Ezera iela 25 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (2.26 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (761.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (642.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.18 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (851.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.03.2010 | TIF (443.34 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (539.21 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (421.45 KB) | ||
2006 |
Annual report | 13.11.2010 | TIF (746.95 KB) | ||
2005 |
Annual report | 22.05.2006 | PDF (275.41 KB) | ||
2004 |
Annual report | 27.09.2023 | TIF (1.31 MB) | ||
2003 |
Annual report | 27.09.2023 | TIF (1.31 MB) | ||
2002 |
Annual report | 27.09.2023 | TIF (1.37 MB) | ||
2001 |
Annual report | 27.09.2023 | TIF (1.23 MB) | ||
2000 |
Annual report | 27.09.2023 | TIF (1.76 MB) | ||
1999 |
Annual report | 27.09.2023 | TIF (1019.42 KB) | ||
1998 |
Annual report | 28.09.2023 | TIF (860.48 KB) | ||
1997 |
Annual report | 28.09.2023 | TIF (862.59 KB) | ||
1996 |
Annual report | 28.09.2023 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 129.82 KB | 16.10.2024 | 14.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 10.14 KB | 27.09.2023 | 29.06.2015 | 1 |
Articles of Association |
TIF | 113.8 KB | 27.09.2023 | 29.06.2015 | 3 |
Shareholders’ register |
108.93 KB | 01.07.2015 | 29.06.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 113.57 KB | 27.09.2023 | 13.07.2006 | 4 |
Articles of Association |
TIF | 131.86 KB | 27.09.2023 | 13.07.2006 | 5 |
Shareholders’ register |
TIF | 37.47 KB | 27.09.2023 | 29.06.2006 | 1 |
Articles of Association |
TIF | 142.77 KB | 27.09.2023 | 26.06.2003 | 5 |
Shareholders’ register |
TIF | 41.87 KB | 27.09.2023 | 26.06.2003 | 2 |
Amendments to the Articles of Association |
TIF | 102.16 KB | 27.09.2023 | 24.09.1999 | 2 |
Amendments to the Articles of Association |
TIF | 50.46 KB | 28.09.2023 | 22.11.1995 | 3 |
Shareholders’ register |
TIF | 25.25 KB | 28.09.2023 | 22.11.1995 | 1 |
Articles of Association |
TIF | 561.41 KB | 28.09.2023 | 09.05.1994 | 14 |
Shareholders’ register |
TIF | 20.49 KB | 28.09.2023 | 09.05.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 262.34 KB | 16.10.2024 | 09.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.89 KB | 06.11.2023 | 06.11.2023 | 1 |
Documents attesting the transfer of shares |
TIF | 75.44 KB | 17.09.2024 | 26.09.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.64 KB | 17.05.2023 | 17.05.2023 | 1 |
Documents attesting the transfer of shares |
TIF | 330.34 KB | 15.10.2024 | 26.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.33 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
TIF | 163.64 KB | 13.07.2020 | 09.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.88 KB | 27.09.2023 | 15.07.2015 | 2 |
Application |
TIF | 94.1 KB | 27.09.2023 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.6 KB | 27.09.2023 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 122.75 KB | 01.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 27.09.2023 | 15.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 27.09.2023 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 27.09.2023 | 11.06.2009 | 1 |
Application |
TIF | 228.36 KB | 27.09.2023 | 04.06.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 27.09.2023 | 04.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 27.09.2023 | 04.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 27.09.2023 | 18.07.2006 | 2 |
Application |
TIF | 144.48 KB | 27.09.2023 | 13.07.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.53 KB | 27.09.2023 | 13.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 27.09.2023 | 13.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 27.09.2023 | 13.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 27.09.2023 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 27.09.2023 | 13.07.2006 | 1 |
Sample report |
TIF | 31.09 KB | 27.09.2023 | 13.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.07 KB | 27.09.2023 | 09.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 27.09.2023 | 01.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.32 KB | 27.09.2023 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.31 KB | 27.09.2023 | 29.10.2004 | 1 |
Application |
TIF | 27.24 KB | 27.09.2023 | 27.09.2004 | 1 |
Application |
TIF | 68.96 KB | 27.09.2023 | 27.09.2004 | 3 |
List of members of the Board / Supervisory Board |
TIF | 9.89 KB | 27.09.2023 | 30.06.2004 | 1 |
Other documents |
TIF | 41.7 KB | 27.09.2023 | 15.06.2004 | 2 |
Other documents |
TIF | 9.53 KB | 27.09.2023 | 15.06.2004 | 1 |
Other documents |
TIF | 41.78 KB | 27.09.2023 | 15.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.35 KB | 27.09.2023 | 15.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.86 KB | 27.09.2023 | 15.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.05 KB | 27.09.2023 | 15.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 27.09.2023 | 26.05.2004 | 1 |
Auditor’s report |
TIF | 35.7 KB | 27.09.2023 | 26.04.2004 | 1 |
Submission/Application |
TIF | 29.2 KB | 27.09.2023 | 26.04.2004 | 1 |
Submission/Application |
TIF | 31.99 KB | 27.09.2023 | 31.03.2004 | 1 |
Other documents |
TIF | 37.8 KB | 27.09.2023 | 23.03.2004 | 1 |
Other documents |
TIF | 41.41 KB | 27.09.2023 | 23.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.63 KB | 27.09.2023 | 23.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.82 KB | 27.09.2023 | 23.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 27.09.2023 | 15.07.2003 | 1 |
Registration certificates |
TIF | 70.04 KB | 27.09.2023 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 27.09.2023 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.64 KB | 27.09.2023 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.93 KB | 27.09.2023 | 30.06.2003 | 1 |
Application |
TIF | 76.45 KB | 27.09.2023 | 26.06.2003 | 3 |
Application |
TIF | 141.82 KB | 27.09.2023 | 26.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 27.09.2023 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.81 KB | 27.09.2023 | 26.06.2003 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 27.09.2023 | 11.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.14 KB | 27.09.2023 | 09.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 27.09.2023 | 09.01.2002 | 1 |
Application |
TIF | 21.91 KB | 27.09.2023 | 08.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 27.09.2023 | 08.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 27.09.2023 | 30.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.01 KB | 27.09.2023 | 27.09.1999 | 2 |
Application |
TIF | 25.74 KB | 27.09.2023 | 24.09.1999 | 1 |
Other documents |
TIF | 11.46 KB | 27.09.2023 | 24.09.1999 | 1 |
Other documents |
TIF | 6.61 KB | 27.09.2023 | 24.09.1999 | 1 |
Other documents |
TIF | 9.51 KB | 27.09.2023 | 24.09.1999 | 1 |
Other documents |
TIF | 7.66 KB | 27.09.2023 | 24.09.1999 | 1 |
Other documents |
TIF | 10.61 KB | 27.09.2023 | 24.09.1999 | 1 |
Other documents |
TIF | 8.24 KB | 27.09.2023 | 24.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.82 KB | 27.09.2023 | 24.09.1999 | 2 |
Sample report |
TIF | 26.14 KB | 27.09.2023 | 24.09.1999 | 1 |
Copy of the personal identification document |
TIF | 486.04 KB | 27.09.2023 | 04.05.1999 | 3 |
Copy of the personal identification document |
TIF | 1.7 MB | 27.09.2023 | 08.12.1998 | 9 |
Sample report |
TIF | 35.11 KB | 28.09.2023 | 18.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.93 KB | 28.09.2023 | 07.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 86.62 KB | 28.09.2023 | 24.11.1995 | 2 |
Appraisal reports |
TIF | 24.34 KB | 28.09.2023 | 22.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 14.63 KB | 28.09.2023 | 22.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.5 KB | 28.09.2023 | 22.11.1995 | 1 |
Submission/Application |
TIF | 15.28 KB | 28.09.2023 | 22.11.1995 | 1 |
Copy of the personal identification document |
TIF | 52.89 KB | 27.09.2023 | 22.11.1994 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 15.7 KB | 28.09.2023 | 11.05.1994 | 1 |
Registration certificates |
TIF | 6.33 KB | 28.09.2023 | 11.05.1994 | 1 |
Registration certificates |
TIF | 32.12 KB | 28.09.2023 | 11.05.1994 | 1 |
Registration certificates |
TIF | 39.3 KB | 27.09.2023 | 11.05.1994 | 1 |
Application |
TIF | 144.71 KB | 28.09.2023 | 10.05.1994 | 4 |
Receipts on the publication and state fees |
TIF | 12.31 KB | 28.09.2023 | 10.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.61 KB | 28.09.2023 | 10.05.1994 | 1 |
Appraisal reports |
TIF | 25.64 KB | 28.09.2023 | 09.05.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 22.4 KB | 28.09.2023 | 09.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.5 KB | 28.09.2023 | 09.05.1994 | 1 |
Copy of the personal identification document |
TIF | 31.69 KB | 28.09.2023 | 11.04.1994 | 2 |
Copy of the personal identification document |
TIF | 106.87 KB | 28.09.2023 | 11.04.1994 | 1 |
Copy of the personal identification document |
TIF | 58.3 KB | 27.09.2023 | 11.04.1994 | 5 |
Copy of the personal identification document |
TIF | 132.47 KB | 28.09.2023 | 22.09.1993 | 1 |
Copy of the personal identification document |
TIF | 61.98 KB | 27.09.2023 | 22.01.1993 | 4 |
Copy of the personal identification document |
TIF | 40.06 KB | 27.09.2023 | 19.11.1992 | 4 |
Copy of the personal identification document |
TIF | 219.49 KB | 27.09.2023 | 12.11.1992 | 5 |
Specimen signature without Identity number |
TIF | 5.25 KB | 28.09.2023 | 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.
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