Kalnzemes, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
49 by profit
49 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "Kalnzemes" |
| Registration number, date | 45403016199, 08.12.2005 |
| VAT number | LV45403016199 from 03.01.2007 Europe VAT register |
| Register, date | Commercial Register, 08.12.2005 |
| Legal address | "Meijermuiža 3" – 2, Meijermuiža, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kalnzemes, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 1 471.36 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 006.18 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 224.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 068.77 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 130.90 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 198.44 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 328.49 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 935.90 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 107.55 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 978.81 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 761.43 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 801.59 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 893.97 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 874.29 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 967.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 060.67 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 888.97 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 1 001.11 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 995.44 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 21.03.2023 | 905.90 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 07.09.2019 | 740.95 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 977.30 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 749.93 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 841.38 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 396.38 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 077.09 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 061.65 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 041.92 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 945.96 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 806.05 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 725.94 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 078.82 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 847.29 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 045.69 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 290.27 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 286.06 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 386.07 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 247.23 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 26.01.2018 | 179.57 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.09.2017 | 197.65 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 227.85 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 277.76 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 278.40 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 2.54 | 2.53 | 2.76 |
| Personal income tax (thousands, €) | 0.39 | 0.76 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 0.54 | 1.4 | 1.4 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.01.2011 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 28.09.2020 | 02.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Kalnzemes", SIA
Cukurfabrikas 12, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Instrumentu un darbarīku tirdzniecība
Historical addresses
| Madonas rajons, Kalsnavas pagasts, "Slokātņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas nov., Kalsnavas pag., "Slokātņi" | Until 28.06.2013 | 11 years ago |
| Rīga, Ventspils iela 45-3 | Until 01.08.2014 | 10 years ago |
| Salas nov., Sēlpils pag., "Grīvnieki" | Until 03.09.2020 | 4 years ago |
| Salas nov., Sēlpils pag., "Avotkalns" | Until 02.10.2020 | 4 years ago |
| Salas nov., Sēlpils pag., "Priekšāni" | Until 01.07.2021 | 3 years ago |
| Jēkabpils nov., Sēlpils pag., "Priekšāni" | Until 30.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols Kalnzemes 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokols Kalnzemes 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols Kalnzemes 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (330 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (509.2 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols | DOCX | ||||
2013 |
Annual report | 17.06.2014 | TIF (605.29 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Va zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| va zin | |||||
2010 |
Annual report | 01.06.2011 | TIF (594.58 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (606.6 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (466.96 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.66 KB | 29.09.2020 | 28.09.2020 | 2 |
Shareholders’ register |
TIF | 51.98 KB | 29.09.2020 | 28.09.2020 | 2 |
Shareholders’ register |
TIF | 8.62 KB | 20.01.2011 | 14.01.2011 | 1 |
Articles of Association |
TIF | 259.04 KB | 13.07.2007 | 01.12.2005 | 4 |
Memorandum of Association |
TIF | 123.67 KB | 13.07.2007 | 01.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 89.52 KB | 30.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
TIF | 135.49 KB | 29.09.2020 | 28.09.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.41 KB | 29.09.2020 | 28.09.2020 | 2 |
Application |
TIF | 116.92 KB | 05.08.2020 | 03.08.2020 | 3 |
Confirmation or consent to legal address |
TIF | 9.59 KB | 05.08.2020 | 29.07.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.2 KB | 05.08.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 04.08.2014 | 01.08.2014 | 1 |
Application |
TIF | 146.42 KB | 04.08.2014 | 29.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.92 KB | 03.07.2013 | 28.06.2013 | 1 |
Application |
TIF | 158.44 KB | 03.07.2013 | 25.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.57 KB | 03.07.2013 | 05.06.2013 | 1 |
Notary’s decision |
TIF | 45.67 KB | 20.01.2011 | 20.01.2011 | 2 |
Application |
TIF | 95.91 KB | 20.01.2011 | 14.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.94 KB | 20.01.2011 | 14.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.5 KB | 20.01.2011 | 14.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.81 KB | 13.07.2007 | 08.12.2005 | 2 |
Registration certificates |
TIF | 90.61 KB | 13.07.2007 | 08.12.2005 | 1 |
Application |
TIF | 668.93 KB | 13.07.2007 | 02.12.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.72 KB | 13.07.2007 | 02.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 89.48 KB | 13.07.2007 | 02.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 38.3 KB | 13.07.2007 | 01.12.2005 | 1 |
Consent of the auditor |
TIF | 21.82 KB | 13.07.2007 | 01.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.53 KB | 13.07.2007 | 01.12.2005 | 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