KAĶĪŠKALNS, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KAĶĪŠKALNS" |
| Registration number, date | 40203553971, 10.04.2024 |
| VAT number | LV40203553971 from 11.06.2024 Europe VAT register |
| Register, date | Commercial Register, 10.04.2024 |
| Legal address | Kalna iela 4, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 512 000 EUR, registered payment 10.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.05.2024 | 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 | 29.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "CONTORNO aktīvu pārvalde"Reg. no. 40203270080
|
67 % | 343 040 | € 1 | € 343 040 | Latvia | 20.05.2024 | 29.05.2024 |
Sabiedrība ar ierobežotu atbildību "OPAA"Reg. no. 40003833250
|
33 % | 168 960 | € 1 | € 168 960 | Latvia | 20.05.2024 | 29.05.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.71 KB | 29.05.2024 | 20.05.2024 | 1 |
Shareholders’ register |
EDOC | 44.99 KB | 29.05.2024 | 20.05.2024 | 1 |
Articles of Association |
EDOC | 20.5 KB | 10.04.2024 | 04.04.2024 | 1 |
Memorandum of Association |
EDOC | 27.31 KB | 10.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
EDOC | 21.58 KB | 10.04.2024 | 04.04.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.13 KB | 29.05.2024 | 28.05.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 36.67 KB | 29.05.2024 | 20.05.2024 | 1 |
Application |
EDOC | 57.39 KB | 10.04.2024 | 04.04.2024 | 1 |
Appraisal reports |
EDOC | 366.59 KB | 10.04.2024 | 04.04.2024 | 1 |