Lielkalns, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lielkalns"
Registration number, date 40003901256, 23.02.2007
VAT number None (excluded 11.05.2017) Europe VAT register
Register, date Commercial Register, 23.02.2007
Legal address Tērbatas iela 4 – 11, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 02.03.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   12.01.2012
* 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 % 2 845 € 1 € 2 845 Latvia 25.02.2015 02.03.2015

Historical company names

SIA "TEĀTRA 22" Until 27.03.2008 16 years ago

Historical addresses

Rīga, Blaumaņa iela 5a Until 11.03.2009 15 years ago
Rīga, Teātra iela 2-9 Until 12.04.2010 14 years ago
Rīga, Vaļņu iela 3 - 25 Until 15.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (77.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (77.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (77.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (77.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (76.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (91.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (103.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (132.25 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 18.07.2015  HTML (93.82 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.04 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.52 KB)

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
lielkalns gada-parsk2011 vad-zinoj PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  HTML (90.02 KB)

2009

Annual report 28.04.2010  TIF (223.75 KB)

2008

Annual report 05.05.2009  TIF (267.02 KB)

2007

Annual report 07.05.2008  TIF (701.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 27.63 KB 27.01.2012 28.12.2011 1

Shareholders’ register

TIF 27.43 KB 16.04.2008 15.04.2008 1

Amendments to the Articles of Association

TIF 5.67 KB 31.03.2008 25.03.2008 1

Articles of Association

TIF 60.53 KB 31.03.2008 25.03.2008 4

Articles of Association

TIF 59.45 KB 26.02.2007 20.02.2007 4

Memorandum of Association

TIF 30.77 KB 26.02.2007 20.02.2007 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 31.87 KB 15.11.2022 15.11.2022 2

Application

DOCX 45.82 KB 15.11.2022 10.11.2022 1

Application

DOCX 45.82 KB 15.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 71.77 KB 02.03.2015 02.03.2015 2

Amendments to the Articles of Association

EDOC 33.49 KB 25.02.2015 25.02.2015 1

Articles of Association

EDOC 32.58 KB 25.02.2015 25.02.2015 1

Application

EDOC 49.58 KB 25.02.2015 25.02.2015 2

Protocols/decisions of a company/organisation

EDOC 41.58 KB 25.02.2015 25.02.2015 1

Shareholders’ register

EDOC 670.47 KB 25.02.2015 25.02.2015 1

Decisions / letters / protocols of public notaries

TIF 66.6 KB 27.01.2012 12.01.2012 2

Application

EDOC 50.61 KB 26.01.2012 04.01.2012 1

Protocols/decisions of a company/organisation

EDOC 40.83 KB 26.01.2012 04.01.2012 1

Decisions / letters / protocols of public notaries

TIF 33.5 KB 14.04.2010 12.04.2010 1

Application

TIF 105.01 KB 14.04.2010 07.04.2010 2

Power of attorney, act of empowerment

TIF 12.33 KB 14.04.2010 07.04.2010 1

Decisions / letters / protocols of public notaries

TIF 43.86 KB 13.03.2009 11.03.2009 2

Application

TIF 36.74 KB 13.03.2009 02.03.2009 1

Power of attorney, act of empowerment

TIF 11.13 KB 13.03.2009 02.03.2009 1

Application

TIF 101.78 KB 16.04.2008 15.04.2008 3

Decisions / letters / protocols of public notaries

TIF 54.31 KB 16.04.2008 15.04.2008 2

Protocols/decisions of a company/organisation

TIF 31.58 KB 16.04.2008 15.04.2008 1

Receipts on the publication and state fees

TIF 28.84 KB 16.04.2008 15.04.2008 2

Sample report

TIF 33.93 KB 16.04.2008 15.04.2008 1

Registration certificates

TIF 30.56 KB 10.09.2015 27.03.2008 1

Decisions / letters / protocols of public notaries

TIF 50.69 KB 31.03.2008 27.03.2008 2

Receipts on the publication and state fees

TIF 62.02 KB 31.03.2008 26.03.2008 2

Application

TIF 77.79 KB 31.03.2008 25.03.2008 2

Power of attorney, act of empowerment

TIF 15.94 KB 31.03.2008 25.03.2008 1

Protocols/decisions of a company/organisation

TIF 13.88 KB 31.03.2008 25.03.2008 1

Registration certificates

TIF 64.96 KB 10.09.2015 23.02.2007 1

Decisions / letters / protocols of public notaries

TIF 34.19 KB 26.02.2007 23.02.2007 2

Registration certificates

TIF 16.65 KB 26.02.2007 23.02.2007 1

Announcement regarding the legal address

TIF 6.24 KB 26.02.2007 20.02.2007 1

Application

TIF 63.03 KB 26.02.2007 20.02.2007 3

Bank statements or other document regarding the payment of the equity

TIF 18.69 KB 26.02.2007 20.02.2007 1

Receipts on the publication and state fees

TIF 26.7 KB 26.02.2007 20.02.2007 2

Receipts on the publication and state fees

TIF 78.57 KB 13.03.2009 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