KALNSĒTAS, SIA

Limited Liability Company, Small company
Place in branch
52 by turnover
40 by profit
53 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KALNSĒTAS"
Registration number, date 48503000257, 25.11.1991
VAT number LV48503000257 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 18.06.2003
Legal address Kalnsētas iela 29 – 9, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 988 EUR, registered payment 22.03.2016
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, €) 331.21 265.08 208.39
Personal income tax (thousands, €) 21.83 14.74 21.54
Statutory social insurance contributions (thousands, €) 134.79 108.38 96.54
Average employees count 51 50 47

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2021
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   20.08.2021
* 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 € 1 494 € 2 988 10.08.2021 20.08.2021

Procures

Period Rights Person

From 18.03.2021

Right to represent individually
Natural person (from 18.03.2021 )

Apply information changes

"Kalnsētas", SIA

Rīgas 1, Saldus, Saldus nov., LV-3801 Check address owners

Pārtikas tirdzniecība

Historical company names

Saldus V.Bobkova individuālais uzņēmums "KALNSĒTAS" Until 06.09.1996 29 years ago

Historical addresses

Saldus rajons, Brocēnu c., "Kalnsētas" 15-9 Until 27.06.2000 25 years ago
Saldus, Kalnsētas iela 29-9 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Revizijas zinojums Kalnsetas 2023 EDOC
vad.zinojums.2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Revizijas zinojums Kalnsetas 2022 EDOC
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Kalnsetas atzinums2021 PDF
Kalnsetas vadibas zinojums.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
neatk.rev.zin PDF
vad.zin.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
sentence PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
RZ kalns tas 2017 PDF
VZ kalns tas 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums.2016pdf PDF
GP lemums 16 JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.2015GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
FP-vadibas zin.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
FP-vadibas zinoj.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
362. PDF

2011

Annual report 03.05.2012  TIF (815.16 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (120.09 KB)

2010

Annual report 02.05.2011  TIF (1.86 MB)

2009

Annual report 29.04.2010  TIF (840.18 KB)

2008

Annual report 30.04.2009  TIF (765.56 KB)

2007

Annual report 26.05.2008  TIF (900.58 KB)

2006

Annual report 27.08.2007  TIF (841.57 KB)

2005

Annual report 25.05.2017  TIF (692.31 KB)

2004

Annual report 25.05.2017  TIF (790.03 KB)

2003

Annual report 25.05.2017  TIF (360.74 KB)

2002

Annual report 25.05.2017  TIF (335.9 KB)

2001

Annual report 25.05.2017  TIF (285.82 KB)

2000

Annual report 25.05.2017  TIF (322.35 KB)

1999

Annual report 25.05.2017  TIF (320.61 KB)

1998

Annual report 25.05.2017  TIF (877.03 KB)

1997

Annual report 25.05.2017  TIF (914.68 KB)

1996

Annual report 25.05.2017  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.54 KB 20.08.2021 10.08.2021 1

Shareholders’ register

EDOC 24.37 KB 20.08.2021 10.08.2021 1

Amendments to the Articles of Association

TIF 10.89 KB 02.06.2017 15.03.2016 1

Articles of Association

TIF 79.14 KB 02.06.2017 15.03.2016 2

Shareholders’ register

TIF 74.7 KB 02.06.2017 15.03.2016 2

Articles of Association

TIF 88.88 KB 25.05.2017 01.11.2007 2

Articles of Association

TIF 88.07 KB 25.05.2017 10.06.2003 2

Articles of Association

TIF 757.27 KB 25.05.2017 05.06.2000 17

Amendments to the Articles of Association

TIF 31.26 KB 25.05.2017 25.04.1996 2

Regulations for the increase/reduction of the equity

TIF 16.57 KB 25.05.2017 25.04.1996 1

Articles of Association

TIF 293.17 KB 25.05.2017 15.11.1991 6

Regulations for the increase/reduction of the equity

TIF 12.95 KB 25.05.2017 1

Shareholders’ register

TIF 12.37 KB 25.05.2017 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

RTF 191.68 KB 20.08.2021 20.08.2021 2

Application

DOCX 36.11 KB 20.08.2021 17.08.2021 1

Application

DOCX 36.11 KB 20.08.2021 17.08.2021 1

Consent of a member of the Board / executive director

DOCX 13.92 KB 20.08.2021 10.08.2021 1

Consent of a member of the Board / executive director

DOCX 13.92 KB 20.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

DOCX 16.32 KB 20.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

DOCX 16.32 KB 20.08.2021 10.08.2021 1

Shareholders’ register

DOCX 18.54 KB 20.08.2021 10.08.2021 1

Shareholders’ register

DOCX 18.54 KB 20.08.2021 10.08.2021 1

Documents attesting the transfer of shares

TIF 301.1 KB 18.08.2021 16.07.2021 6

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 18.03.2021 18.03.2021 2

Application

TIF 114.87 KB 15.03.2021 11.03.2021 4

Decisions / letters / protocols of public notaries

TIF 50.15 KB 02.06.2017 22.03.2016 2

Application

TIF 220.25 KB 02.06.2017 15.03.2016 3

Protocols/decisions of a company/organisation

TIF 30.21 KB 02.06.2017 15.03.2016 1

Decisions / letters / protocols of public notaries

TIF 56.48 KB 25.05.2017 05.11.2007 1

Application

TIF 133.4 KB 25.05.2017 01.11.2007 3

Protocols/decisions of a company/organisation

TIF 27.48 KB 25.05.2017 01.11.2007 1

Receipts on the publication and state fees

TIF 35.79 KB 25.05.2017 01.11.2007 2

Decisions / letters / protocols of public notaries

TIF 36.16 KB 25.05.2017 12.05.2005 1

Application

TIF 226.62 KB 25.05.2017 09.05.2005 3

Receipts on the publication and state fees

TIF 36.11 KB 25.05.2017 03.05.2005 2

Consent of the auditor

TIF 9.5 KB 25.05.2017 26.04.2005 1

Other documents

TIF 17.55 KB 25.05.2017 26.04.2005 1

Protocols/decisions of a company/organisation

TIF 18.56 KB 25.05.2017 26.04.2005 1

Decisions / letters / protocols of public notaries

TIF 43.51 KB 25.05.2017 18.06.2003 1

Registration certificates

TIF 73.1 KB 25.05.2017 18.06.2003 1

Application

TIF 325.06 KB 25.05.2017 10.06.2003 7

Protocols/decisions of a company/organisation

TIF 19.94 KB 25.05.2017 10.06.2003 1

Receipts on the publication and state fees

TIF 35.2 KB 25.05.2017 09.06.2003 2

Decisions / letters / protocols of public notaries

TIF 17.5 KB 25.05.2017 27.06.2000 1

Registration certificates

TIF 53.51 KB 25.05.2017 27.06.2000 1

Application

TIF 142.29 KB 25.05.2017 13.06.2000 4

Bank statements or other document regarding the payment of the equity

TIF 14.72 KB 25.05.2017 06.06.2000 1

Receipts on the publication and state fees

TIF 47.96 KB 25.05.2017 06.06.2000 2

Protocols/decisions of a company/organisation

TIF 14.66 KB 25.05.2017 05.06.2000 1

Sample report

TIF 27.46 KB 25.05.2017 05.06.2000 1

Other documents

TIF 37.28 KB 25.05.2017 25.11.1999 2

Sample report

TIF 35.7 KB 25.05.2017 16.02.1998 1

Application

TIF 122.02 KB 25.05.2017 25.04.1996 4

Decisions / letters / protocols of public notaries

TIF 19.03 KB 25.05.2017 25.04.1996 1

Receipts on the publication and state fees

TIF 4.56 KB 25.05.2017 25.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 21.39 KB 25.05.2017 02.02.1996 1

Protocols/decisions of a company/organisation

TIF 16.3 KB 25.05.2017 10.01.1996 1

Other documents

TIF 20.42 KB 25.05.2017 16.12.1991 1

Decisions / letters / protocols of public notaries

TIF 23.21 KB 25.05.2017 25.11.1991 1

Registration certificates

TIF 43.37 KB 25.05.2017 25.11.1991 1

Specimen signature without Identity number

TIF 21.86 KB 25.05.2017 25.11.1991 1

Application

TIF 154.41 KB 25.05.2017 20.11.1991 4

Confirmation or consent to legal address

TIF 20.27 KB 25.05.2017 13.11.1991 1

Receipts on the publication and state fees

TIF 10.73 KB 25.05.2017 25.10.1991 1

Copy of the personal identification document

TIF 42.2 KB 25.05.2017 1

Copy of the personal identification document

TIF 31.88 KB 25.05.2017 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
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