KALPANA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KALPANA"
Registration number, date 42403020356, 03.05.2007
VAT number None (excluded 06.10.2015) Europe VAT register
Register, date Commercial Register, 03.05.2007
Legal address Kalna iela 9C, Kubuli, Kubulu pag., Balvu nov., LV-4566 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 1 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 1 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Balvu nov., Kubuļu pag., Balvu stacija, Kalna iela 9C Until 21.08.2013 11 years ago
Balvu rajons, Kubuļu pagasts, Balvu stacija, Kalna iela 9C Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (93.59 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (91.26 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (92.77 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (93.42 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (39.15 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  XML (38.35 KB)

2007

 Annual report 18.06.2008  TIF (279.98 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.26 KB 03.05.2007 17.04.2007 1

Memorandum of association

 TIF 60.72 KB 03.05.2007 17.04.2007 2

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 68.79 KB 15.09.2017 15.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 187.48 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 187.48 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.2 KB 22.12.2016 22.12.2016 2

Orders/request/cover notes of court bailiffs

 TIF 67.75 KB 27.12.2016 20.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.29 KB 22.04.2016 13.04.2016 2

State Revenue Service decisions/letters/statements

 EDOC 178.26 KB 12.04.2016 11.04.2016 1

State Revenue Service decisions/letters/statements

 PDF 170.75 KB 12.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.68 KB 13.11.2015 13.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 13.11.2015 13.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 13.11.2015 13.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.62 KB 13.11.2015 13.11.2015 2

State Revenue Service decisions/letters/statements

 EDOC 96.92 KB 10.11.2015 09.11.2015 1

State Revenue Service decisions/letters/statements

 DOCX 91.8 KB 10.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 185.24 KB 06.05.2015 06.05.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74 KB 06.05.2015 06.05.2015 2

Application

 EDOC 53.35 KB 29.04.2015 29.04.2015 2

Protocols/decisions of a company/organisation

 EDOC 109.59 KB 29.04.2015 29.04.2015 2

Shareholders’ register

EDOC 64.29 KB 29.04.2015 29.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.38 KB 19.05.2014 14.05.2014 2

Decisions / letters / protocols of public notaries

 EDOC 72.81 KB 27.03.2014 27.03.2014 2

State Revenue Service decisions/letters/statements

 EDOC 45.65 KB 24.03.2014 24.03.2014 1

Decisions / letters / protocols of public notaries

 EDOC 1.01 MB 14.12.2012 14.12.2012 1

Decisions / letters / protocols of public notaries

 RTF 180.49 KB 14.12.2012 14.12.2012 1

State Revenue Service decisions/letters/statements

 EDOC 1.21 MB 14.12.2012 12.12.2012 1

State Revenue Service decisions/letters/statements

 DOC 41.5 KB 14.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.55 KB 08.07.2010 30.06.2010 2

Application

 TIF 278.55 KB 08.07.2010 22.06.2010 5

Consent of a member of the Board / executive director

 TIF 28.53 KB 08.07.2010 08.06.2010 1

Protocols/decisions of a company/organisation

 TIF 20.27 KB 08.07.2010 05.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.63 KB 03.05.2007 03.05.2007 2

Registration certificates

 TIF 32.32 KB 03.05.2007 03.05.2007 1

Application

 TIF 272.97 KB 03.05.2007 26.04.2007 7

Receipts on the publication and state fees

 TIF 67.63 KB 03.05.2007 26.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 10.83 KB 03.05.2007 25.04.2007 1

Announcement regarding the legal address

 TIF 9.02 KB 03.05.2007 17.04.2007 1

Power of attorney, act of empowerment

 TIF 10 KB 03.05.2007 17.04.2007 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