SBM Kalnjāņi, SIA
Limited Liability Company
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 | Removed from the register as a result of reorganization, 29.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SBM Kalnjāņi" |
| Registration number, date | 49201004199, 10.04.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.04.2017 |
| Legal address | "Kalnjāņi", Vānes pag., Tukuma nov., LV-3131 Check address owners |
| Fixed capital | 30 000 EUR , registered 03.04.2017 (registered payment 03.04.2017: 30 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|
Historical company names
| Vānes pagasta Boles zemnieku saimniecība "Kalnjāņi" | Until 03.04.2017 | 8 years ago |
|---|---|---|
| Eimanes zemnieku saimniecība "KALNJĀŅI" | Until 02.04.2015 | 10 years ago |
Historical addresses
| Kandavas nov., Vānes pag., "Kalnjāņi" | Until 04.12.2015 | 10 years ago |
|---|---|---|
| Tukuma rajons, Vānes pagasts, "Kalnjāņi" | Until 03.07.2009 | 16 years ago |
| Tukuma rajons, Vānes pagasts, "Kalnjāņi" | Until 26.11.1998 | 27 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 139.19 KB | 30.01.2018 | 11.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 150.71 KB | 05.01.2018 | 11.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
53.88 KB | 29.03.2017 | 29.03.2017 | 2 | |
Articles of Association |
47.88 KB | 29.03.2017 | 23.03.2017 | 1 | |
Shareholders’ register |
1.15 MB | 29.03.2017 | 23.03.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 197.08 KB | 30.01.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 30.01.2018 | 30.01.2018 | 1 |
Application |
TIF | 94.17 KB | 05.01.2018 | 20.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 160.38 KB | 30.01.2018 | 11.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 134.97 KB | 05.01.2018 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 31.08.2017 | 31.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.98 KB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.98 KB | 03.04.2017 | 03.04.2017 | 1 |
Announcement regarding the legal address |
77.09 KB | 29.03.2017 | 29.03.2017 | 1 | |
Announcement regarding the legal address |
46.04 KB | 29.03.2017 | 29.03.2017 | 1 | |
Application |
2.11 MB | 29.03.2017 | 29.03.2017 | 4 | |
Application |
2.91 MB | 29.03.2017 | 29.03.2017 | 9 | |
Application |
2.59 MB | 29.03.2017 | 29.03.2017 | 9 | |
Application |
1.72 MB | 29.03.2017 | 29.03.2017 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
84.82 KB | 29.03.2017 | 29.03.2017 | 2 | |
Articles of Association |
78.93 KB | 29.03.2017 | 23.03.2017 | 1 | |
Shareholders’ register |
1.49 MB | 29.03.2017 | 23.03.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
39.13 KB | 29.03.2017 | 22.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.76 KB | 29.03.2017 | 22.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
39.13 KB | 29.03.2017 | 22.03.2017 | 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