KALSNAVAS ELEVATORS, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by paid taxes
4 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 "KALSNAVAS ELEVATORS" |
| Registration number, date | 40003875945, 21.11.2006 |
| VAT number | LV40003875945 from 22.12.2006 Europe VAT register |
| Register, date | Commercial Register, 21.11.2006 |
| Legal address | Rūpnīcas iela 15, Jaunkalsnava, Kalsnavas pag., Madonas nov., LV-4860 Check address owners |
| Fixed capital | 7 902 484 EUR, registered payment 16.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 421.58 | 340.3 | 329.87 |
| Personal income tax (thousands, €) | 136.75 | 97.06 | 103.69 |
| Statutory social insurance contributions (thousands, €) | 283.4 | 211.72 | 224.99 |
| Average employees count | 47 | 47 | 49 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| CSP industry | Pārējo organisko ķīmisko pamatvielu ražošana (20.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2022 | United Kingdom | Malta |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Noblewood Baltic SIAReg. no. 40203408074
|
100 % | 7 902 484 | € 1 | € 7 902 484 | Latvia | 08.08.2024 | 16.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kalsnavas elevators", SIA
Terēzes 1, Rīga, LV-1012 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Rīga, Terēzes iela 1 | Until 01.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KALSNAVAS ELEVATORS SIA 2023 RZ | EDOC | ||||
| KALSNAVAS ELEVATORS VadZin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KE revidenta zinojums 2022 signed | EDOC | ||||
| VadZinojum sGP22 Kalsnava 27.04.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kalsnavas Elevators sia 2021 ar b tisku nenot.un AA signed | EDOC | ||||
| VadZin KALSNAVAS ELEVATORS GP21 FINAL ep 22.07.2022 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP KALSNAVAS ELEVATORS SIA VZ | |||||
| RZ KE 2020 FIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ KALSNAVAS ELEVATORS 2019 | |||||
| VZ Kalsnavas Elevators 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Kalsnavas Elevators 2018 1 | |||||
| Vad.zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (479.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.01.2015 | HTML (93.8 KB) | €7.00 |
2013 |
Annual report | 01.09.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.08.2013 | 28.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.12.2011 - 31.12.2011 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 30.11.2010 | 07.12.2010 | RTF (258.27 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RTF (239.38 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (234.49 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (299.49 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (143.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.66 KB | 13.09.2024 | 13.09.2024 | 4 |
Articles of Association |
EDOC | 40.82 KB | 16.08.2024 | 08.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.38 KB | 16.08.2024 | 08.08.2024 | 1 |
Shareholders’ register |
EDOC | 25.01 KB | 16.08.2024 | 08.08.2024 | 1 |
Shareholders’ register |
EDOC | 24.79 KB | 16.08.2024 | 08.08.2024 | 1 |
Shareholders’ register |
DOCX | 32.39 KB | 26.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOCX | 32.39 KB | 26.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 04.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 04.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 04.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 04.07.2022 | 04.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.38 KB | 04.07.2022 | 29.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.38 KB | 04.07.2022 | 29.06.2022 | 1 |
Articles of Association |
DOCX | 19.83 KB | 04.07.2022 | 29.06.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 19.91 KB | 04.07.2022 | 29.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.91 KB | 04.07.2022 | 29.06.2022 | 1 |
Amendments to the Articles of Association |
TIF | 19.25 KB | 26.06.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 134.42 KB | 26.06.2015 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 129.73 KB | 26.06.2015 | 07.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.31 KB | 26.03.2014 | 20.03.2014 | 1 |
Articles of Association |
TIF | 191.47 KB | 26.03.2014 | 20.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 14.28 KB | 08.10.2013 | 23.08.2013 | 1 |
Articles of Association |
TIF | 132.14 KB | 08.10.2013 | 23.08.2013 | 3 |
Shareholders’ register |
TIF | 58.9 KB | 08.10.2013 | 23.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 74.98 KB | 02.09.2013 | 23.08.2013 | 2 |
Shareholders’ register |
TIF | 58.32 KB | 13.08.2013 | 07.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 47.06 KB | 13.08.2013 | 06.08.2013 | 2 |
Articles of Association |
TIF | 118.57 KB | 13.08.2013 | 06.08.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.96 KB | 13.08.2013 | 06.08.2013 | 2 |
Shareholders’ register |
TIF | 61.42 KB | 13.08.2013 | 06.08.2013 | 2 |
Articles of Association |
TIF | 92.06 KB | 17.06.2013 | 05.06.2013 | 2 |
Amendments to the Articles of Association |
TIF | 7.25 KB | 04.10.2012 | 01.10.2012 | 1 |
Articles of Association |
TIF | 17 KB | 04.10.2012 | 01.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.02 KB | 29.11.2010 | 19.11.2010 | 1 |
Articles of Association |
TIF | 21.04 KB | 29.11.2010 | 19.11.2010 | 1 |
Articles of Association |
TIF | 1.4 MB | 15.10.2007 | 16.11.2006 | 3 |
Memorandum of Association |
TIF | 476.35 KB | 15.10.2007 | 16.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 210.08 KB | 26.11.2024 | 25.11.2024 | 3 |
Application |
EDOC | 46.93 KB | 28.10.2024 | 24.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 182.19 KB | 28.10.2024 | 24.10.2024 | 2 |
Application |
EDOC | 44.79 KB | 09.09.2024 | 06.09.2024 | 2 |
Application |
EDOC | 51.82 KB | 16.08.2024 | 08.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.32 KB | 16.08.2024 | 08.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.76 KB | 16.08.2024 | 08.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.8 KB | 16.08.2024 | 08.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.3 KB | 26.11.2024 | 02.08.2024 | 10 |
Appraisal reports |
EDOC | 760.54 KB | 16.08.2024 | 22.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 54.5 KB | 26.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 54.5 KB | 26.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
EDOC | 54.91 KB | 26.09.2022 | 20.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 04.08.2022 | 04.08.2022 | 2 |
Application |
DOCX | 37.26 KB | 04.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 37.26 KB | 04.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.41 KB | 04.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 04.07.2022 | 04.07.2022 | 2 |
Shareholders’ register |
EDOC | 25.62 KB | 04.07.2022 | 04.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 29.9 KB | 04.07.2022 | 29.06.2022 | 1 |
Articles of Association |
EDOC | 34.15 KB | 04.07.2022 | 29.06.2022 | 2 |
Application |
DOCX | 37.7 KB | 04.07.2022 | 29.06.2022 | 2 |
Application |
DOCX | 37.7 KB | 04.07.2022 | 29.06.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.52 KB | 04.07.2022 | 29.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.52 KB | 04.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.69 KB | 04.07.2022 | 29.06.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 34.27 KB | 04.07.2022 | 29.06.2022 | 1 |
Appraisal reports |
229.65 KB | 04.07.2022 | 29.04.2022 | 1 | |
Appraisal reports |
229.65 KB | 04.07.2022 | 29.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 221.35 KB | 21.03.2018 | 09.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.63 KB | 21.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 181.8 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 14.02.2018 | 14.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.17 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.94 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.93 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 283.46 KB | 07.02.2018 | 07.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 97.61 KB | 07.02.2018 | 07.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 270.63 KB | 20.12.2017 | 18.12.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 76.03 KB | 20.12.2017 | 14.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 152.82 KB | 07.12.2016 | 17.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.96 KB | 26.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 132.21 KB | 26.06.2015 | 11.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 71.3 KB | 26.06.2015 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.91 KB | 26.06.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.39 KB | 26.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 177.23 KB | 26.03.2014 | 20.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.4 KB | 26.03.2014 | 20.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.62 KB | 26.03.2014 | 20.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 08.10.2013 | 07.10.2013 | 2 |
Application |
TIF | 83.15 KB | 08.10.2013 | 30.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 18.4 KB | 08.10.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 02.09.2013 | 29.08.2013 | 2 |
Application |
TIF | 173.68 KB | 02.09.2013 | 23.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24 KB | 02.09.2013 | 23.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.65 KB | 02.09.2013 | 23.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 13.08.2013 | 12.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 13.08.2013 | 12.08.2013 | 2 |
Application |
TIF | 92.23 KB | 13.08.2013 | 07.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 17.18 KB | 13.08.2013 | 07.08.2013 | 1 |
Application |
TIF | 103.63 KB | 13.08.2013 | 06.08.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.18 KB | 13.08.2013 | 06.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.44 KB | 13.08.2013 | 06.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.92 KB | 13.08.2013 | 06.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 17.06.2013 | 13.06.2013 | 2 |
Application |
TIF | 105.65 KB | 17.06.2013 | 10.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 18.76 KB | 17.06.2013 | 10.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30 KB | 17.06.2013 | 07.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.03 KB | 17.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.36 KB | 04.10.2012 | 03.10.2012 | 1 |
Application |
TIF | 68.19 KB | 04.10.2012 | 01.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.59 KB | 04.10.2012 | 01.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.03 KB | 04.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 29.11.2010 | 26.11.2010 | 1 |
Application |
TIF | 79.6 KB | 29.11.2010 | 22.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.79 KB | 29.11.2010 | 19.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.5 KB | 29.11.2010 | 19.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 02.12.2009 | 01.12.2009 | 2 |
Application |
TIF | 114.78 KB | 02.12.2009 | 19.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.16 KB | 02.12.2009 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 476.75 KB | 15.10.2007 | 21.11.2006 | 1 |
Registration certificates |
TIF | 476.55 KB | 15.10.2007 | 21.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 474.65 KB | 15.10.2007 | 17.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 481.91 KB | 15.10.2007 | 17.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 477.16 KB | 15.10.2007 | 16.11.2006 | 1 |
Application |
TIF | 1.4 MB | 15.10.2007 | 16.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 45.31 KB | 02.12.2009 | 2 |
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 |
|---|---|---|
03.11.2024 |
LETA | "Biodegviela" pievienota organiskā spirta ražotājam "Kalsnavas elevators" |