Riekstkalni 1, SIA
Limited Liability Company, Micro company
Place in branch
728 by turnover
128 by paid taxes
61 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 "Riekstkalni 1" |
| Registration number, date | 42103066615, 13.08.2013 |
| VAT number | LV42103066615 from 23.08.2013 Europe VAT register |
| Register, date | Commercial Register, 13.08.2013 |
| Legal address | Sporta iela 3 – 9, Vaiņode, Vaiņodes pag., Dienvidkurzemes nov., LV-3435 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.06.2016 |
| 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
- Positive 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, €) | 5.53 | 1.94 | 1.33 |
| Personal income tax (thousands, €) | 2.06 | 1.59 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 6.04 | 3.51 | 1.99 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.08.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 07.06.2016 | 15.06.2016 |
Historical addresses
| Vaiņodes nov., Vaiņodes pag., Vaiņode, Sporta iela 3 - 9 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.12.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | PDF (81.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2023 | PDF (80.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.11.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (94.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | PDF (105.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | DOCX | ||||
2013 |
Annual report | 13.08.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.1 KB | 15.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 12.52 KB | 15.06.2016 | 07.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.6 KB | 15.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 32.23 KB | 15.06.2016 | 07.06.2016 | 2 |
Shareholders’ register |
TIF | 47.35 KB | 17.04.2024 | 02.08.2013 | 2 |
Articles of Association |
TIF | 21.62 KB | 14.08.2013 | 30.07.2013 | 1 |
Memorandum of Association |
TIF | 29.58 KB | 14.08.2013 | 30.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 31.36 KB | 15.06.2016 | 15.06.2016 | 1 |
Application |
TIF | 120.1 KB | 15.06.2016 | 07.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.48 KB | 15.06.2016 | 07.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 14.08.2013 | 13.08.2013 | 1 |
Registration certificates |
TIF | 110.54 KB | 14.08.2013 | 13.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.75 KB | 17.04.2024 | 02.08.2013 | 1 |
Application |
TIF | 157.45 KB | 14.08.2013 | 02.08.2013 | 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