KALNUPAUGAS, SIA

Limited Liability Company, Micro company
Place in branch
133 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KALNUPAUGAS"
Registration number, date 50003893641, 30.01.2007
VAT number LV50003893641 from 28.04.2008 Europe VAT register
Register, date Commercial Register, 30.01.2007
Legal address Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners
Fixed capital 2 848 EUR, registered payment 03.11.2017
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, €) 0.66 8.17 5.55
Personal income tax (thousands, €) 0.25 0.25 0.21
Statutory social insurance contributions (thousands, €) 0.41 0.41 0.34
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

Spēkā no Status
16.05.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.02.2025
* 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

SIA "DH3"

Reg. no. 40203233135
Rīga, Ziepniekkalna iela 21A

100 % 2 848 € 1 € 2 848 Latvia 03.12.2019 09.01.2020

Historical addresses

Rīga, Raunas iela 3 - 5 Until 28.08.2019 6 years ago
Rīga, Laktas iela 18 Until 15.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (233.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (251.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (707.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (256.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (170.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.99 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.02 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.98 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Kalnupauga DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Kalnupauga DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Kalnupauga DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Kalnupauga DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report 06.07.2010  TIF (328.94 KB)

2008

 Annual report 08.06.2009  TIF (386.61 KB)

2007

 Annual report 28.01.2009  TIF (590.64 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 92.85 KB 15.01.2020 15.01.2020 1

Articles of Association

 PDF 93.05 KB 15.01.2020 15.01.2020 1

Shareholders’ register

TIF 106.7 KB 05.12.2019 03.12.2019 2

Shareholders’ register

TIF 104.29 KB 23.08.2019 23.08.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 103.74 KB 24.07.2019 17.07.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 190.63 KB 24.07.2019 12.07.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 125.18 KB 24.07.2019 26.06.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.29 KB 24.07.2019 26.06.2019 5

Shareholders’ register

TIF 252.19 KB 24.07.2019 05.06.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.99 KB 29.01.2018 04.01.2018 6

Shareholders’ register

TIF 287.98 KB 30.01.2018 21.12.2017 12

Amendments to the Articles of Association

 DOC 27 KB 03.11.2017 31.10.2017 1

Amendments to the Articles of Association

 DOC 27 KB 03.11.2017 31.10.2017 1

Articles of Association

 DOC 47.5 KB 03.11.2017 31.10.2017 1

Articles of Association

 DOC 47.5 KB 03.11.2017 31.10.2017 1

Regulations for the increase/reduction of the equity

 DOC 29 KB 03.11.2017 31.10.2017 1

Regulations for the increase/reduction of the equity

 DOC 29 KB 03.11.2017 31.10.2017 1

Shareholders’ register

DOC 30 KB 03.11.2017 31.10.2017 1

Shareholders’ register

DOC 30 KB 03.11.2017 31.10.2017 1

Amendments to the Articles of Association

 TIF 9.22 KB 17.10.2014 09.10.2014 1

Articles of Association

 TIF 11.27 KB 17.10.2014 09.10.2014 1

Shareholders’ register

TIF 27.46 KB 17.10.2014 09.10.2014 2

Shareholders’ register

TIF 19.84 KB 13.06.2007 07.06.2007 1

Articles of Association

 TIF 16.09 KB 31.01.2007 25.01.2007 1

Memorandum of Association

 TIF 14.39 KB 31.01.2007 25.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 66.92 KB 12.02.2025 07.02.2025 1

Application

 EDOC 66.9 KB 12.02.2025 07.02.2025 1

Protocols/decisions of a company/organisation

 EDOC 50.88 KB 12.02.2025 07.02.2025 1

Protocols/decisions of a company/organisation

 EDOC 50.91 KB 12.02.2025 07.02.2025 1

Application

 EDOC 52.72 KB 16.05.2024 13.05.2024 1

Amendments to the Articles of Association

 EDOC 98.25 KB 15.01.2020 15.01.2020 1

Articles of Association

 EDOC 114.27 KB 15.01.2020 15.01.2020 1

Application

 PDF 222 KB 15.01.2020 15.01.2020 2

Application

 EDOC 216.9 KB 15.01.2020 15.01.2020 2

Confirmation or consent to legal address

 PDF 119.45 KB 15.01.2020 15.01.2020 1

Confirmation or consent to legal address

 EDOC 123.66 KB 15.01.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.93 KB 15.01.2020 15.01.2020 2

Power of attorney, act of empowerment

 PDF 1.89 MB 15.01.2020 15.01.2020 6

Power of attorney, act of empowerment

 EDOC 1.72 MB 15.01.2020 15.01.2020 6

Power of attorney, act of empowerment

 PDF 1.37 MB 15.01.2020 15.01.2020 6

Power of attorney, act of empowerment

 PDF 1.79 MB 15.01.2020 15.01.2020 6

Protocols/decisions of a company/organisation

 EDOC 110.89 KB 15.01.2020 15.01.2020 2

Protocols/decisions of a company/organisation

 PDF 102.18 KB 15.01.2020 15.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.35 KB 09.01.2020 09.01.2020 2

Application

 TIF 204.37 KB 05.12.2019 03.12.2019 5

Decisions / letters / protocols of public notaries

 EDOC 35.47 KB 28.08.2019 28.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 27.08.2019 27.08.2019 2

Application

 EDOC 584.17 KB 28.08.2019 26.08.2019 3

Application

 PDF 602.13 KB 28.08.2019 26.08.2019 3

Confirmation or consent to legal address

 PDF 217.4 KB 28.08.2019 26.08.2019 1

Confirmation or consent to legal address

 EDOC 223.84 KB 28.08.2019 26.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 210.58 KB 28.08.2019 26.08.2019 1

Protocols/decisions of a company/organisation

 PDF 199.88 KB 28.08.2019 26.08.2019 1

Application

 TIF 236.31 KB 23.08.2019 23.08.2019 6

Decisions / letters / protocols of public notaries

 RTF 195 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 26.07.2019 26.07.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 163.79 KB 24.07.2019 12.07.2019 4

Application

 TIF 213.68 KB 24.07.2019 05.06.2019 4

Power of attorney, act of empowerment

 PDF 1.79 MB 28.08.2019 20.12.2018 6

Power of attorney, act of empowerment

 PDF 1.81 MB 28.08.2019 20.12.2018 6

Power of attorney, act of empowerment

 PDF 1.38 MB 28.08.2019 20.12.2018 6

Power of attorney, act of empowerment

 PDF 1.37 MB 28.08.2019 20.12.2018 6

Power of attorney, act of empowerment

 TIF 302.43 KB 23.08.2019 20.12.2018 7

Power of attorney, act of empowerment

 TIF 299.77 KB 23.08.2019 20.12.2018 7

Power of attorney, act of empowerment

 TIF 807.3 KB 23.08.2019 12.11.2018 14

Decisions / letters / protocols of public notaries

 EDOC 71.95 KB 30.01.2018 30.01.2018 2

Application

 TIF 140.19 KB 29.01.2018 18.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 68.94 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 197.24 KB 03.11.2017 03.11.2017 2

Amendments to the Articles of Association

 EDOC 22.43 KB 03.11.2017 31.10.2017 1

Articles of Association

 EDOC 25.97 KB 03.11.2017 31.10.2017 1

Application

 DOC 64 KB 03.11.2017 31.10.2017 2

Application

 DOC 64 KB 03.11.2017 31.10.2017 2

Application

 EDOC 30.85 KB 03.11.2017 31.10.2017 2

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 03.11.2017 31.10.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.06 KB 03.11.2017 31.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 03.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 253 KB 03.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 256.22 KB 03.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 253 KB 03.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 23.88 KB 03.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 03.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 03.11.2017 31.10.2017 1

Regulations for the increase/reduction of the equity

 EDOC 22.92 KB 03.11.2017 31.10.2017 1

Shareholders’ register

EDOC 22.18 KB 03.11.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 46.32 KB 17.10.2014 16.10.2014 2

Application

 TIF 79.44 KB 17.10.2014 09.10.2014 2

Protocols/decisions of a company/organisation

 TIF 21.67 KB 17.10.2014 09.10.2014 1

Consent of a member of the Board / executive director

 TIF 81.2 KB 19.06.2010 15.06.2010 2

Consent of a member of the Board / executive director

 TIF 64.74 KB 19.06.2010 10.06.2010 2

Receipts on the publication and state fees

 TIF 28.59 KB 19.06.2010 10.06.2010 1

Application

 TIF 424.94 KB 19.06.2010 25.05.2010 3

Protocols/decisions of a company/organisation

 TIF 45.3 KB 19.06.2010 25.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.69 KB 12.02.2010 10.02.2010 1

Application

 TIF 152.14 KB 12.02.2010 01.02.2010 3

Protocols/decisions of a company/organisation

 TIF 25.37 KB 12.02.2010 01.02.2010 1

Application

 TIF 60.97 KB 13.06.2007 07.06.2007 2

Protocols/decisions of a company/organisation

 TIF 34.68 KB 13.06.2007 07.06.2007 1

Receipts on the publication and state fees

 TIF 13.53 KB 13.06.2007 07.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 40.38 KB 31.01.2007 30.01.2007 2

Registration certificates

 TIF 33.88 KB 31.01.2007 30.01.2007 1

Announcement regarding the legal address

 TIF 6.9 KB 31.01.2007 25.01.2007 1

Application

 TIF 168.09 KB 31.01.2007 25.01.2007 4

Receipts on the publication and state fees

 TIF 14.39 KB 31.01.2007 25.01.2007 1

Receipts on the publication and state fees

 TIF 26.49 KB 31.01.2007 25.01.2006 2

Other documents

 TIF 277.65 KB 18.12.2019 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

Connected articles

Date Source Title

25.06.2020

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