Kalna rezidence, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kalna rezidence"
Registration number, date 40003875377, 20.11.2006
VAT number None (excluded 15.08.2012) Europe VAT register
Register, date Commercial Register, 20.11.2006
Legal address Krišjāņa Barona iela 28 – 3A, Rīga, LV-1011 Check address owners
Fixed capital 61 100 EUR, registered payment 10.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.78 8.53 8.24
Personal income tax (thousands, €) 1.74 6.53 5.16
Statutory social insurance contributions (thousands, €) 2.57 1.86 1.74
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   16.07.2012
* 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 % 100 € 611 € 61 100 Latvia 10.11.2016 15.11.2016

Historical addresses

Rīga, Viļānu iela 7 Until 15.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
KR Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums KR 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
KALNAR Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Kalna Rezidence 2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums KR 2017 JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums KALNAR GP 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.08.2016  ZIP €7.00
Annual report 2014 PDF
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Kl 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums KR ODT

2011

 Annual report 01.01.2011 - 31.12.2011 13.10.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums KR ODT

2010

 Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zin KRez RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 16.07.2010  RAR (70.57 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RAR (69.59 KB)

2007

 Annual report 26.01.2009  TIF (309.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.83 KB 24.11.2016 10.11.2016 1

Articles of Association

 TIF 70.28 KB 24.11.2016 10.11.2016 2

Shareholders’ register

TIF 186.18 KB 24.11.2016 10.11.2016 4

Amendments to the Articles of Association

 TIF 14.58 KB 14.10.2016 05.10.2016 1

Articles of Association

 TIF 146.81 KB 14.10.2016 05.10.2016 4

Shareholders’ register

TIF 120.78 KB 14.10.2016 05.10.2016 3

Shareholders’ register

TIF 701.78 KB 14.10.2016 05.10.2016 5

Shareholders’ register

TIF 20.46 KB 17.02.2010 08.02.2010 1

Articles of Association

 TIF 22.36 KB 16.10.2007 15.12.2006 1

Shareholders’ register

TIF 15.21 KB 16.10.2007 15.12.2006 1

Articles of Association

 TIF 21.14 KB 16.10.2007 15.11.2006 1

Memorandum of Association

 TIF 19.18 KB 16.10.2007 15.11.2006 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 56.35 KB 24.11.2016 15.11.2016 2

Application

 TIF 194.37 KB 24.11.2016 10.11.2016 7

Confirmation or consent to legal address

 TIF 18.42 KB 24.11.2016 10.11.2016 1

Power of attorney, act of empowerment

 TIF 32.45 KB 24.11.2016 10.11.2016 1

Protocols/decisions of a company/organisation

 TIF 107.89 KB 24.11.2016 10.11.2016 4

Decisions / letters / protocols of public notaries

 RTF 181 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 10.10.2016 10.10.2016 2

Application

 TIF 527.35 KB 14.10.2016 06.10.2016 8

Power of attorney, act of empowerment

 TIF 54.89 KB 14.10.2016 05.10.2016 1

Protocols/decisions of a company/organisation

 TIF 129.68 KB 14.10.2016 05.10.2016 4

Other documents

 TIF 39.67 KB 14.10.2016 04.10.2016 1

Power of attorney, act of empowerment

 TIF 53.13 KB 14.10.2016 04.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 42 KB 17.07.2012 16.07.2012 2

Application

 TIF 194.26 KB 17.07.2012 11.07.2012 8

Protocols/decisions of a company/organisation

 TIF 34.03 KB 17.07.2012 27.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.42 KB 17.02.2010 16.02.2010 1

Application

 TIF 85.79 KB 17.02.2010 08.02.2010 2

Submission/Application

 TIF 10.18 KB 17.02.2010 16.11.2009 1

Other documents

 TIF 17.45 KB 16.10.2007 05.01.2007 1

Receipts on the publication and state fees

 TIF 17.98 KB 16.10.2007 05.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 64.76 KB 16.10.2007 22.12.2006 2

Receipts on the publication and state fees

 TIF 37.66 KB 16.10.2007 19.12.2006 2

Application

 TIF 204.45 KB 16.10.2007 15.12.2006 5

Protocols/decisions of a company/organisation

 TIF 23.78 KB 16.10.2007 15.12.2006 1

Purchase contracts

 TIF 45.72 KB 16.10.2007 15.12.2006 2

Sample report

 TIF 23.68 KB 16.10.2007 15.12.2006 1

Sample report

 TIF 22.01 KB 16.10.2007 15.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 25.53 KB 16.10.2007 20.11.2006 1

Registration certificates

 TIF 20.79 KB 16.10.2007 20.11.2006 1

Announcement regarding the legal address

 TIF 7.85 KB 16.10.2007 15.11.2006 1

Application

 TIF 87.14 KB 16.10.2007 15.11.2006 3

Appraisal reports

 TIF 2.32 MB 16.10.2007 15.11.2006 50

Receipts on the publication and state fees

 TIF 38.38 KB 16.10.2007 15.11.2006 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