Kalnsprukas, SIA

Limited Liability Company, Small company
Place in branch
615 by turnover
668 by profit
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kalnsprukas"
Registration number, date 40001017184, 16.10.2014
VAT number LV40001017184 from 07.01.2019 Europe VAT register
Register, date Commercial Register, 20.01.2022
Legal address "Kalnsprukas", Lēdmanes pag., Ogres nov., LV-5011 Check address owners
Fixed capital 25 600 EUR, registered payment 20.01.2022
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, €) -147.55 -200.16 -11.58
Personal income tax (thousands, €) 5.23 2.54 0
Statutory social insurance contributions (thousands, €) 12.64 7.06 0
Average employees count 3 2 0

Industries

Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.0
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.01.2022
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   20.01.2022
* 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 % 100 € 256 € 25 600 20.01.2022 20.01.2022

Historical company names

Lēdmanes pagasta zemnieku saimniecība "Kalnsprukas" Until 20.01.2022 3 years ago

Historical addresses

Lielvārdes nov., Lēdmanes pag., Mizas, "Kalnsprukas" Until 14.07.2017 8 years ago
Lielvārdes nov., Lēdmanes pag., "Kalnsprukas" 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 29.03.2024  PDF (573.79 KB) €11.00

2022

Annual report 20.01.2022 - 31.12.2022 16.01.2023  PDF (573.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 343.72 KB 14.01.2022 14.01.2022 1

Articles of Association

PDF 65.58 KB 10.01.2022 06.10.2021 1

Articles of Association

PDF 65.58 KB 01.09.2021 01.09.2021 1

Articles of Association

PDF 65.58 KB 01.09.2021 01.09.2021 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

EDOC 62.58 KB 20.01.2022 20.01.2022 2

Application

PDF 536.72 KB 20.01.2022 19.01.2022 3

Application

PDF 536.72 KB 20.01.2022 19.01.2022 3

Shareholders’ register

EDOC 337.84 KB 14.01.2022 14.01.2022 1

Articles of Association

EDOC 59.79 KB 10.01.2022 06.10.2021 1

Protocols/decisions of a company/organisation

PDF 62.71 KB 10.01.2022 06.10.2021 2

Protocols/decisions of a company/organisation

PDF 62.71 KB 10.01.2022 06.10.2021 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 06.09.2021 06.09.2021 1

Articles of Association

EDOC 59.76 KB 01.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

PDF 63.75 KB 01.09.2021 01.09.2021 2

Protocols/decisions of a company/organisation

PDF 63.75 KB 01.09.2021 01.09.2021 2

Appraisal reports

PDF 1.69 MB 10.01.2022 30.08.2021 31

Appraisal reports

PDF 1.69 MB 10.01.2022 30.08.2021 31

Appraisal reports

PDF 1.16 MB 10.01.2022 30.08.2021 20

Appraisal reports

PDF 1.16 MB 10.01.2022 30.08.2021 20

Announcement regarding the reorganisation

PDF 81.54 KB 06.07.2021 06.07.2021 3

Announcement regarding the reorganisation

PDF 81.54 KB 06.07.2021 06.07.2021 3

Decisions / letters / protocols of public notaries

TIF 96.57 KB 27.10.2014 16.10.2014 2

Application

TIF 545.15 KB 27.10.2014 07.10.2014 5

Sample report

TIF 56.78 KB 27.10.2014 03.10.2014 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 821.58 KB 27.10.2014 11.04.2012 5
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