S Kalni, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
27 by profit
22 by paid taxes
15 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S Kalni" |
| Registration number, date | 41503039312, 21.08.2006 |
| VAT number | LV41503039312 from 25.05.2009 Europe VAT register |
| Register, date | Commercial Register, 21.08.2006 |
| Legal address | "Liepziedi", Bebrenes pag., Augšdaugavas nov., LV-5439 Check address owners |
| Fixed capital | 275 325 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 13.01 | 3.9 | -3.61 |
| Personal income tax (thousands, €) | 5.58 | 3.22 | 3.73 |
| Statutory social insurance contributions (thousands, €) | 10.8 | 7.19 | 8.06 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Palīgdarbības pēc ražas novākšanas (01.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Lielais Kurmis"Reg. no. 41503056952
|
81.84 % | 225 325 | € 1 | € 225 325 | Latvia | 28.02.2023 | 21.03.2023 |
Natural person |
18.16 % | 50 000 | € 1 | € 50 000 | 30.09.2019 | 10.10.2019 |
Historical addresses
| Daugavpils rajons, Ilūkstes novads, Bebrenes pagasts, "Censoņi-2" | Until 31.07.2008 | 17 years ago |
|---|---|---|
| Daugavpils rajons, Ilūkstes novads, Šēderes pagasts, Šēdere, Alejas iela 10 | Until 03.07.2009 | 16 years ago |
| Ilūkstes nov., Šēderes pag., Šēdere, Alejas iela 10 | Until 07.12.2009 | 16 years ago |
| Ilūkstes nov., Šēderes pag., "Krastmalas" | Until 14.02.2017 | 8 years ago |
| Ilūkstes nov., Bebrenes pag., "Liepziedi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.11.2023 - 31.10.2024 | 28.02.2025 | PDF (814.4 KB) | |
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 08.02.2024 | PDF (812.46 KB) | €11.00 |
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 28.02.2023 | PDF (659.57 KB) | €11.00 |
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 15.01.2022 | PDF (346.6 KB) | €11.00 |
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 26.01.2021 | PDF (1.8 MB) | €11.00 |
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 03.02.2020 | PDF (2.71 MB) | €11.00 |
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 20.02.2019 | PDF (1.67 MB) | €11.00 |
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 16.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.10.31 SK Vad zinoj | |||||
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 SK | |||||
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ SKalni | |||||
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SK VZ 2013 | |||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.10.2011 | 19.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V SK | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (237.29 KB) | ||
2008 |
Annual report | 05.03.2009 | TIF (299.77 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (348.04 KB) | ||
2006 |
Annual report | 02.05.2007 | TIF (238.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.88 KB | 07.03.2023 | 28.02.2023 | 2 |
Shareholders’ register |
TIF | 75.59 KB | 02.10.2019 | 30.09.2019 | 2 |
Shareholders’ register |
TIF | 48.62 KB | 10.06.2016 | 25.04.2016 | 2 |
Articles of Association |
TIF | 19.37 KB | 02.06.2016 | 25.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.35 KB | 25.01.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 16.79 KB | 25.01.2012 | 12.01.2012 | 1 |
Shareholders’ register |
TIF | 13.47 KB | 25.01.2012 | 12.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.69 KB | 25.01.2012 | 11.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.63 KB | 24.10.2011 | 17.10.2011 | 1 |
Articles of Association |
TIF | 16.57 KB | 24.10.2011 | 17.10.2011 | 1 |
Shareholders’ register |
TIF | 11.5 KB | 13.07.2011 | 21.06.2011 | 1 |
Articles of Association |
TIF | 15.5 KB | 13.07.2011 | 20.06.2011 | 1 |
Shareholders’ register |
TIF | 16.9 KB | 29.09.2009 | 02.09.2009 | 1 |
Articles of Association |
TIF | 17.02 KB | 29.09.2009 | 01.09.2009 | 1 |
Articles of Association |
TIF | 34.27 KB | 06.08.2008 | 29.07.2008 | 1 |
Shareholders’ register |
TIF | 70.97 KB | 06.08.2008 | 29.07.2008 | 1 |
Articles of Association |
TIF | 30.72 KB | 06.08.2008 | 04.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.19 KB | 06.08.2008 | 04.07.2008 | 1 |
Shareholders’ register |
TIF | 58.56 KB | 06.08.2008 | 04.07.2008 | 1 |
Shareholders’ register |
TIF | 16.72 KB | 04.04.2007 | 14.02.2007 | 1 |
Articles of Association |
TIF | 21.48 KB | 04.04.2007 | 04.08.2006 | 1 |
Memorandum of Association |
TIF | 25.37 KB | 04.04.2007 | 04.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 183.34 KB | 19.04.2023 | 18.04.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.09 KB | 19.04.2023 | 12.04.2023 | 4 |
Application |
TIF | 170.44 KB | 16.03.2023 | 13.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
TIF | 129.5 KB | 09.04.2021 | 07.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 294.05 KB | 08.10.2019 | 30.09.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 44.98 KB | 02.10.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 03.08.2017 | 03.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 105.16 KB | 03.08.2017 | 01.08.2017 | 3 |
Application |
TIF | 102.58 KB | 03.08.2017 | 01.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
TIF | 77.7 KB | 17.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 22.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 106.31 KB | 22.12.2016 | 15.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 17.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 17.06.2016 | 17.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.03 KB | 16.06.2016 | 06.06.2016 | 1 |
Application |
TIF | 326.11 KB | 02.06.2016 | 25.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 265.48 KB | 02.06.2016 | 25.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 25.01.2012 | 20.01.2012 | 2 |
Application |
TIF | 117.8 KB | 25.01.2012 | 17.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.19 KB | 25.01.2012 | 13.01.2012 | 1 |
Application |
TIF | 23.2 KB | 25.01.2012 | 12.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.53 KB | 25.01.2012 | 12.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.86 KB | 25.01.2012 | 11.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 24.10.2011 | 19.10.2011 | 1 |
Application |
TIF | 65.24 KB | 24.10.2011 | 17.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 478.57 KB | 24.10.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 13.07.2011 | 11.07.2011 | 1 |
Application |
TIF | 68.63 KB | 13.07.2011 | 27.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.35 KB | 13.07.2011 | 21.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.71 KB | 13.07.2011 | 21.06.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.37 KB | 13.07.2011 | 20.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.46 KB | 13.07.2011 | 20.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.02 KB | 13.07.2011 | 20.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 27.01.2010 | 07.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.14 KB | 27.01.2010 | 20.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.97 KB | 27.01.2010 | 19.11.2009 | 1 |
Application |
TIF | 59.68 KB | 27.01.2010 | 19.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 29.09.2009 | 22.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 55.67 KB | 29.09.2009 | 14.09.2009 | 3 |
Application |
TIF | 57.11 KB | 29.09.2009 | 02.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.25 KB | 29.09.2009 | 02.09.2009 | 2 |
Application |
TIF | 106.08 KB | 29.09.2009 | 01.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.47 KB | 29.09.2009 | 01.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.11 KB | 29.01.2009 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.74 KB | 29.01.2009 | 16.01.2009 | 2 |
Application |
TIF | 35.57 KB | 29.01.2009 | 15.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.53 KB | 29.01.2009 | 15.01.2009 | 1 |
Sample report |
TIF | 19.45 KB | 29.01.2009 | 15.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.24 KB | 06.08.2008 | 01.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.82 KB | 06.08.2008 | 31.07.2008 | 2 |
Application |
TIF | 192.48 KB | 06.08.2008 | 29.07.2008 | 4 |
Documents attesting the transfer of shares |
TIF | 91.35 KB | 06.08.2008 | 29.07.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.84 KB | 06.08.2008 | 29.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.19 KB | 06.08.2008 | 29.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.16 KB | 06.08.2008 | 24.07.2008 | 1 |
Application |
TIF | 148.33 KB | 06.08.2008 | 14.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.98 KB | 06.08.2008 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 84.27 KB | 06.08.2008 | 07.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 83.41 KB | 06.08.2008 | 07.07.2008 | 2 |
Sample report |
TIF | 38.38 KB | 06.08.2008 | 07.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.02 KB | 06.08.2008 | 04.07.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.57 KB | 06.08.2008 | 04.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.94 KB | 06.08.2008 | 04.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.49 KB | 06.08.2008 | 04.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 18.93 KB | 04.04.2007 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.26 KB | 04.04.2007 | 22.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 85.94 KB | 04.04.2007 | 20.02.2007 | 3 |
Application |
TIF | 64.9 KB | 04.04.2007 | 14.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 04.04.2007 | 21.08.2006 | 1 |
Registration certificates |
TIF | 27.3 KB | 04.04.2007 | 21.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.35 KB | 04.04.2007 | 18.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 70.69 KB | 04.04.2007 | 14.08.2006 | 2 |
Application |
TIF | 143.8 KB | 04.04.2007 | 04.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 04.04.2007 | 04.08.2006 | 1 |
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