Kalnsaimnieks, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kalnsaimnieks"
Registration number, date 44103076185, 11.05.2012
VAT number LV44103076185 from 31.05.2012 Europe VAT register
Register, date Commercial Register, 11.05.2012
Legal address "Mežvidi", Vaidavas pag., Valmieras nov., LV-4227 Check address owners
Fixed capital 2 845 EUR, registered payment 02.03.2016
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, €) 0.73 -1.11 0.48
Personal income tax (thousands, €) 0.36 0.11 -0.07
Statutory social insurance contributions (thousands, €) 0.68 0.01 0.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2023
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   09.02.2023
* 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 % 2 845 € 1 € 2 845 Latvia 01.02.2023 09.02.2023

Historical addresses

Kocēnu nov., Vaidavas pag., "Mežvidi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (80.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (81.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (867.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (596.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (603.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (602.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 Kalnsaimnieks apstiprinajums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas paskaidrojums Kalnsaimnieks 2016g JPG

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Kalnsaimnieks JPG

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.79 KB)

2012

 Annual report 11.05.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.74 KB 06.02.2023 01.02.2023 1

Shareholders’ register

DOCX 18.83 KB 19.04.2022 11.04.2022 1

Shareholders’ register

TIF 100.97 KB 11.03.2016 05.06.2015 2

Articles of Association

 TIF 24.04 KB 11.03.2016 28.05.2015 1

Articles of Association

 TIF 18.2 KB 14.06.2013 10.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 21.22 KB 14.06.2013 10.06.2013 1

Shareholders’ register

TIF 13.3 KB 14.06.2013 10.06.2013 1

Articles of Association

 TIF 12.53 KB 14.05.2012 07.05.2012 1

Memorandum of Association

 TIF 19.01 KB 14.05.2012 07.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

 EDOC 68.72 KB 09.02.2023 01.02.2023 1

Application

 EDOC 106.66 KB 01.02.2023 01.02.2023 22

Application

 DOCX 92.66 KB 20.04.2022 20.04.2022 22

Application

 DOCX 92.66 KB 20.04.2022 20.04.2022 22

Decisions / letters / protocols of public notaries

 EDOC 62.74 KB 20.04.2022 20.04.2022 2

Protocols/decisions of a company/organisation

 DOCX 87.54 KB 20.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 87.54 KB 20.04.2022 11.04.2022 1

Shareholders’ register

EDOC 40.44 KB 19.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

 DOCX 37.01 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

 DOCX 37.01 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 49.11 KB 02.03.2016 02.03.2016 2

Application

 TIF 119.09 KB 11.03.2016 05.06.2015 2

Protocols/decisions of a company/organisation

 TIF 21.05 KB 11.03.2016 28.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.72 KB 14.06.2013 14.06.2013 2

Application

 TIF 104.66 KB 14.06.2013 10.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.69 KB 14.06.2013 10.06.2013 1

Owner’s decisions

 TIF 17.76 KB 14.06.2013 10.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.26 KB 14.05.2012 11.05.2012 2

Registration certificates

 TIF 45.73 KB 14.05.2012 11.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.52 KB 14.05.2012 08.05.2012 1

Confirmation or consent to legal address

 TIF 9.69 KB 14.05.2012 08.05.2012 1

Announcement regarding the legal address

 TIF 8.12 KB 14.05.2012 07.05.2012 1

Application

 TIF 234 KB 14.05.2012 07.05.2012 7
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