Mans kalns, SIA

Limited Liability Company, Micro company
Place in branch
316 by turnover
852 by profit
207 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mans kalns"
Registration number, date 40003324060, 14.01.1997
VAT number LV40003324060 from 04.01.1999 Europe VAT register
Register, date Commercial Register, 01.09.2004
Legal address "Vītiņkalni", Krustiņi, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 336 540 EUR, registered payment 10.07.2014
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, €) 114.1 103 95.91
Personal income tax (thousands, €) 22.02 23.37 25.53
Statutory social insurance contributions (thousands, €) 30.07 31.77 24.7
Average employees count 10 10 9

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2018
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   06.09.2011
* 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

95.02 % 2 252 € 142 € 319 784 Latvia 15.08.2019 20.08.2019

Sabiedrība ar ierobežotu atbildību "PARKING SERVICES"

Reg. no. 40103601654
Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 6"

4.98 % 118 € 142 € 16 756 Latvia 15.08.2019 20.08.2019

Procures

Period Rights Person

From 28.02.2019

Right to represent individually
Natural person (from 28.02.2019 )

Apply information changes

ML

"Mans kalns", SIA

"Vītiņkalni", Krustiņi, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners

Nekustamais īpašums

http://www.ramkalni.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MANS KALNS" Until 01.09.2004 20 years ago

Historical addresses

Rīgas rajons, Inčukalna pagasts, Inčukalns, Ievkalnu iela 11 Until 05.11.2001 23 years ago
Rīgas rajons, Garkalnes pagasts, Rīgas-Siguldas šoseja 6 Until 01.09.2004 20 years ago
Rīgas rajons, Garkalnes pagasts, Ievkalna iela 11 Until 11.10.2004 20 years ago
Rīgas rajons, Garkalnes pagasts, Rīgas-Siguldas šoseja 6 Until 01.12.2006 18 years ago
Rīgas rajons, Inčukalna pagasts, "Vītiņkalni" Until 07.12.2006 18 years ago
Rīgas rajons, Inčukalna novads, "Vītiņkalni" Until 03.07.2009 15 years ago
Inčukalna nov., Inčukalna pag., "Vītiņkalni" Until 05.01.2017 7 years ago
Inčukalna nov., Inčukalna pag., Krustiņi, "Vītiņkalni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (99.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
MK SAP PROTOKOLS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (82.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
vz manskalns PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.6 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (780.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (693.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS JPEG

2014

Annual report 01.01.2014 - 31.12.2014 16.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS MANS KALNS PDF

2010

Annual report 31.05.2011  TIF (516.04 KB)

2009

Annual report 18.05.2010  TIF (802.66 KB)

2008

Annual report 02.06.2009  TIF (976.75 KB)

2007

Annual report 12.05.2008  TIF (500.41 KB)

2006

Annual report 02.08.2007  TIF (581.35 KB)

2005

Annual report 28.06.2006  TIF (743.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.73 KB 16.08.2019 15.08.2019 3

Shareholders’ register

TIF 59.19 KB 20.08.2019 26.06.2014 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 65.62 KB 20.08.2019 20.08.2019 2

Application

TIF 102.42 KB 16.08.2019 15.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 28.02.2019 28.02.2019 2

Application

TIF 151.15 KB 26.02.2019 25.02.2019 5

Decisions / letters / protocols of public notaries

RTF 192.22 KB 15.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72 KB 15.02.2018 15.02.2018 1

Statement regarding the beneficial owners

TIF 142.2 KB 13.02.2018 29.01.2018 4
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