Mazkalnēni, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
278 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 Mazkalnēni |
| Registration number, date | 44101037713, 09.03.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.07.2022 |
| Legal address | "Enerģētiķis 40", Brenguļu pag., Valmieras nov., LV-4224 Check address owners |
| Fixed capital | 6 200 EUR, registered payment 07.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.55 | 2.17 |
| Personal income tax (thousands, €) | 0.03 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 1.72 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
|---|---|
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2024 |
* 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 |
50 % | 50 | € 62 | € 3 100 | Latvia | 07.07.2022 | 07.07.2022 |
Natural person |
50 % | 50 | € 62 | € 3 100 | Latvia | 07.07.2022 | 07.07.2022 |
Historical company names
| Kauguru pagasta zemnieku saimniecība "Mazkalnēni" | Until 07.07.2022 | 3 years ago |
|---|
Historical addresses
| Beverīnas nov., Kauguru pag., "Mazkalnēni" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Kauguru pag., "Mazkalnēni" | Until 07.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (80.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.34 KB | 06.07.2022 | 11.06.2022 | 1 |
Articles of Association |
ODT | 4.66 KB | 14.06.2022 | 09.03.2022 | 1 |
Articles of Association |
DOCX | 11.96 KB | 01.04.2022 | 09.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.82 KB | 03.06.2024 | 03.06.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 17.52 KB | 03.06.2024 | 29.05.2024 | 1 |
Other documents |
EDOC | 335.14 KB | 03.06.2024 | 23.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 36.89 KB | 06.07.2022 | 05.07.2022 | 5 |
Application |
DOCX | 36.89 KB | 06.07.2022 | 05.07.2022 | 5 |
Acceptance-conveyance act |
DOC | 28.5 KB | 14.06.2022 | 14.06.2022 | 1 |
Acceptance-conveyance act |
DOC | 28.5 KB | 14.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
EDOC | 22.62 KB | 06.07.2022 | 11.06.2022 | 1 |
Appraisal reports |
710.17 KB | 14.06.2022 | 06.04.2022 | 1 | |
Appraisal reports |
710.17 KB | 14.06.2022 | 06.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 05.04.2022 | 05.04.2022 | 1 |
Articles of Association |
EDOC | 21.75 KB | 14.06.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 8.13 KB | 14.06.2022 | 09.03.2022 | 2 |
Protocols/decisions of a company/organisation |
ODT | 8.13 KB | 14.06.2022 | 09.03.2022 | 2 |
Articles of Association |
EDOC | 26.57 KB | 01.04.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 01.04.2022 | 09.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 01.04.2022 | 09.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 80.56 KB | 09.03.2017 | 06.03.2017 | 2 |
Sample report |
TIF | 35.2 KB | 09.03.2017 | 03.03.2017 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 177.56 KB | 09.03.2017 | 24.01.2008 | 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