Kalnu piens, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
27 by paid taxes
36 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 | SIA "Kalnu piens" |
| Registration number, date | 40103383573, 21.02.2011 |
| VAT number | LV40103383573 from 12.03.2011 Europe VAT register |
| Register, date | Commercial Register, 21.02.2011 |
| Legal address | "Briežkalni", Nīgrandes pag., Saldus nov., LV-3898 Check address owners |
| Fixed capital | 1 930 200 EUR, registered payment 19.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 1 595.19 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 1 636.09 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 519.93 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 521.90 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 318.12 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 341.84 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 351.11 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 162.49 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 981.96 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 798.13 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 610.36 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 470.57 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 294.59 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 357.23 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 201.82 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 267.60 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 362.35 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 341.27 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 456.42 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 779.97 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 116.62 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 194.95 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 317.60 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 405.78 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 472.84 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 340.30 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 401.45 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 487.37 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 368.14 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 359.30 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 441.87 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 292.67 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 157.52 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 004.32 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 571.75 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 635.99 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 807.77 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 870.05 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 928.12 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 107.25 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 037.64 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 000.99 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 956.40 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 955.64 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 927.79 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 957.27 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 913.98 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 942.41 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 647.85 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 505.59 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 308.13 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 181.62 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 997.01 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 109.46 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 8 366.80 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 397.32 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 6 052.63 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 5 820.97 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 5 602.93 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 042.06 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 078.76 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 932.19 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 491.49 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 890.68 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 275.17 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 22 333.31 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 3 178.32 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 705.25 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 4 225.72 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 4 532.86 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 9 394.43 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 13 316.75 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 13 290.58 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.72 | 1.71 | 2.9 |
| Personal income tax (thousands, €) | 1.15 | 0.68 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 1.88 | 1.17 | 1.32 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Piena pārstrāde un siera ražošana (10.51) |
| Field from SRS | Piena pārstrāde un siera ražošana (10.51) |
| CSP industry | Piena pārstrāde un siera ražošana (10.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2017 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.05.2024 | Ukraine | Ukraine |
|
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 | 17.06.2024 |
* 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 |
70 % | 1 351 140 | € 1 | € 1 351 140 | Ukraine | 03.04.2024 | 15.05.2024 |
Natural person |
30 % | 579 060 | € 1 | € 579 060 | Ukraine | 03.04.2024 | 15.05.2024 |
Contacts in cooperation with
Apply information changes
"Kalnu piens", SIA
"Briežkalni", Nīgrandes pagasts, Saldus nov., LV-3898 Check address owners
Piena pārstrāde, pārtika
Historical company names
| SIA "Ringtu" | Until 26.05.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Eduarda Smiļģa iela 50-3 | Until 26.05.2011 | 13 years ago |
|---|---|---|
| Saldus nov., Nīgrandes pag., Atvari, "Briežkalni" | Until 29.11.2016 | 8 years ago |
| Saldus nov., Nīgrandes pag., "Briežkalni" | Until 05.01.2022 | 2 years ago |
| Saldus nov., Nīgrandes pag., Briežkalni | Until 06.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (81.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (1.22 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (207.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ K Piens 2019 compressed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ Kalnu Piens 2018 | |||||
| VZ Kalnu Piens 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ Kalnupiens 17 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RA kalnupiens 16 | |||||
| VZ kalnupiens 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ kalnupiens 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ kalnupiens 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ kalnupiens 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.79 KB) | |
2011 |
Annual report | 28.02.2011 - 31.12.2011 | 27.04.2012 | HTML (90.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 5.14 MB | 10.05.2024 | 03.04.2024 | 16 |
Shareholders’ register |
TIF | 257.4 KB | 05.12.2017 | 18.11.2017 | 10 |
Shareholders’ register |
TIF | 70.92 KB | 06.03.2017 | 02.03.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 304.71 KB | 06.03.2017 | 13.02.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 297.31 KB | 06.03.2017 | 13.02.2017 | 8 |
Shareholders’ register |
TIF | 103.25 KB | 31.01.2017 | 24.01.2017 | 2 |
Shareholders’ register |
TIF | 472.71 KB | 28.10.2016 | 19.10.2016 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 744.69 KB | 06.03.2017 | 21.03.2016 | 16 |
Amendments to the Articles of Association |
TIF | 13.81 KB | 20.02.2015 | 20.01.2015 | 1 |
Articles of Association |
TIF | 55.47 KB | 20.02.2015 | 20.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.6 KB | 20.02.2015 | 20.01.2015 | 1 |
Shareholders’ register |
TIF | 111.59 KB | 20.02.2015 | 20.01.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.39 KB | 20.02.2015 | 23.12.2014 | 6 |
Articles of Association |
TIF | 37.7 KB | 27.05.2011 | 19.05.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 49.81 KB | 20.04.2011 | 12.04.2011 | 2 |
Shareholders’ register |
TIF | 18.27 KB | 20.04.2011 | 05.04.2011 | 1 |
Articles of Association |
TIF | 34.41 KB | 01.03.2011 | 23.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.02 KB | 01.03.2011 | 23.02.2011 | 1 |
Shareholders’ register |
TIF | 20.08 KB | 01.03.2011 | 23.02.2011 | 1 |
Articles of Association |
TIF | 48.26 KB | 24.02.2011 | 15.02.2011 | 1 |
Memorandum of Association |
TIF | 50.63 KB | 24.02.2011 | 15.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 183.83 KB | 17.06.2024 | 11.06.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 583.74 KB | 13.06.2024 | 28.05.2024 | 11 |
Application |
TIF | 1.39 MB | 10.05.2024 | 09.05.2024 | 2 |
Power of attorney, act of empowerment |
TIF | 492.71 KB | 02.02.2024 | 06.12.2023 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
TIF | 67.45 KB | 05.12.2017 | 29.11.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 114.7 KB | 05.12.2017 | 29.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 87.87 KB | 06.03.2017 | 02.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 377.6 KB | 06.03.2017 | 27.01.2017 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 74.92 KB | 31.01.2017 | 26.01.2017 | 2 |
Application |
TIF | 518.22 KB | 31.01.2017 | 24.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 88.15 KB | 31.01.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
EDOC | 229.67 KB | 14.11.2016 | 11.11.2016 | 4 |
Application |
232.36 KB | 14.11.2016 | 11.11.2016 | 4 | |
Application |
232.36 KB | 14.11.2016 | 11.11.2016 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 470 KB | 28.10.2016 | 19.10.2016 | 5 |
Application |
TIF | 901.69 KB | 28.10.2016 | 19.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 75.75 KB | 28.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.2 KB | 20.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 101.41 KB | 20.02.2015 | 20.01.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.24 KB | 20.02.2015 | 20.01.2015 | 1 |
Other documents |
TIF | 16.04 KB | 20.02.2015 | 20.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.53 KB | 20.02.2015 | 20.01.2015 | 2 |
Appraisal reports |
TIF | 166.43 KB | 20.02.2015 | 29.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 183.69 KB | 20.02.2015 | 23.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.65 KB | 27.05.2011 | 26.05.2011 | 2 |
Registration certificates |
TIF | 112.55 KB | 27.05.2011 | 26.05.2011 | 1 |
Application |
TIF | 303.37 KB | 27.05.2011 | 19.05.2011 | 3 |
Application |
TIF | 248.24 KB | 27.05.2011 | 19.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.55 KB | 27.05.2011 | 19.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 20.04.2011 | 18.04.2011 | 2 |
document.Ā1 |
TIF | 75.43 KB | 20.04.2011 | 12.04.2011 | 3 |
Application |
TIF | 88.14 KB | 20.04.2011 | 05.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.83 KB | 20.04.2011 | 05.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 20.04.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.16 KB | 01.03.2011 | 28.02.2011 | 1 |
Application |
TIF | 117.21 KB | 01.03.2011 | 23.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.8 KB | 01.03.2011 | 23.02.2011 | 2 |
Receipts on the publication and state fees |
TIF | 72.92 KB | 01.03.2011 | 23.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.96 KB | 24.02.2011 | 21.02.2011 | 2 |
Registration certificates |
TIF | 133.76 KB | 24.02.2011 | 21.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.05 KB | 24.02.2011 | 16.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.13 KB | 24.02.2011 | 15.02.2011 | 1 |
Application |
TIF | 332.57 KB | 24.02.2011 | 15.02.2011 | 3 |
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