Kalnāji, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
11 by profit
15 by paid taxes
18 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 "Kalnāji" |
| Registration number, date | 49203002737, 23.01.1993 |
| VAT number | LV49203002737 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | "Pienenes" – 2, Slampes pag., Tukuma nov., LV-3119 Check address owners |
| Fixed capital | 4 284 610 EUR, registered payment 13.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 434.78 | 478.8 | 379.18 |
| Personal income tax (thousands, €) | 136.78 | 122.59 | 87.97 |
| Statutory social insurance contributions (thousands, €) | 262.42 | 241.49 | 178.77 |
| Average employees count | 36 | 36 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.02.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "AGROLATS HOLDING"Reg. no. 40103249801
|
100 % | 428 456 | € 10 | € 4 284 560 | Latvia | 04.09.2024 | 13.09.2024 |
Natural person |
0 % | 1 | € 10 | € 10 | Latvia | 05.09.2024 | 13.09.2024 |
Sabiedrība ar ierobežotu atbildību "Kalnāji"Reg. no. 49203002737
|
0 % | 1 | € 10 | € 10 | Latvia | 04.09.2024 | 13.09.2024 |
Natural person |
0 % | 1 | € 10 | € 10 | Latvia | 05.09.2024 | 13.09.2024 |
Natural person |
0 % | 1 | € 10 | € 10 | Latvia | 05.09.2024 | 13.09.2024 |
Natural person |
0 % | 1 | € 10 | € 10 | Latvia | 05.09.2024 | 13.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "KALNĀJI" | Until 06.12.2004 | 20 years ago |
|---|
Historical addresses
| Tukuma rajons, Slampes pagasts, "Kalnāji" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Slampes pag., "Kalnāji" | Until 21.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kalnaji 2023 GP | EDOC | ||||
| Zinojums Kalnaji 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Kalnaji | EDOC | ||||
| Kalnaji GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KALN JI GP 2021 | |||||
| Neatkar gu revidentu zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zi ojums 1 | |||||
| vadibas zinojums 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentes zinojums 1 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kaln vad zin | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.12 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 20.06.2008 | TIF (1.58 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (521.99 KB) | ||
2005 |
Annual report | 29.12.2006 | PDF (1.33 MB) | ||
2004 |
Annual report | 23.03.2011 | TIF (796.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 69.57 KB | 13.09.2024 | 05.09.2024 | 1 |
Articles of Association |
EDOC | 32.67 KB | 12.09.2024 | 04.09.2024 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 23.97 KB | 12.09.2024 | 04.09.2024 | 2 |
Shareholders’ register |
EDOC | 39.74 KB | 12.09.2024 | 04.09.2024 | 2 |
Shareholders’ register |
TIF | 76.54 KB | 16.01.2020 | 20.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.78 KB | 06.12.2019 | 28.11.2019 | 1 |
Articles of Association |
TIF | 139.85 KB | 06.12.2019 | 28.11.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 25.66 KB | 06.12.2019 | 28.11.2019 | 1 |
Shareholders’ register |
TIF | 133.85 KB | 06.12.2019 | 28.11.2019 | 5 |
Shareholders’ register |
TIF | 96.27 KB | 26.06.2018 | 26.06.2018 | 2 |
Shareholders’ register |
TIF | 138.69 KB | 14.12.2017 | 12.12.2017 | 5 |
Shareholders’ register |
DOC | 43 KB | 15.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
TIF | 188.54 KB | 13.05.2017 | 12.05.2017 | 8 |
Shareholders’ register |
TIF | 21.23 KB | 23.03.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 39.51 KB | 06.05.2014 | 05.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 54.35 KB | 13.09.2024 | 06.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 20.97 KB | 13.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24 KB | 13.09.2024 | 04.09.2024 | 1 |
Application |
ASICE | 48.7 KB | 09.02.2024 | 05.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 40.61 KB | 06.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 40.61 KB | 06.07.2022 | 01.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.38 KB | 06.07.2022 | 30.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.38 KB | 06.07.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
TIF | 106.89 KB | 16.01.2020 | 08.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
TIF | 118.06 KB | 06.12.2019 | 28.11.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.67 KB | 06.12.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.89 KB | 06.12.2019 | 28.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 305.54 KB | 25.07.2018 | 19.07.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 82.2 KB | 25.07.2018 | 19.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
TIF | 190.33 KB | 26.06.2018 | 25.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 78.55 KB | 14.12.2017 | 14.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 29.14 KB | 14.12.2017 | 14.12.2017 | 1 |
Statement regarding the beneficial owners |
DOCX | 37.38 KB | 15.12.2017 | 13.12.2017 | 4 |
Statement regarding the beneficial owners |
DOCX | 37.38 KB | 15.12.2017 | 13.12.2017 | 4 |
Statement regarding the beneficial owners |
EDOC | 48.93 KB | 15.12.2017 | 13.12.2017 | 4 |
Application |
DOCX | 34.63 KB | 15.12.2017 | 12.12.2017 | 2 |
Application |
EDOC | 46.08 KB | 15.12.2017 | 12.12.2017 | 2 |
Shareholders’ register |
EDOC | 55.04 KB | 15.12.2017 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 120.04 KB | 13.05.2017 | 12.05.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 417.1 KB | 13.05.2017 | 13.03.2017 | 10 |
Documents attesting the transfer of shares |
TIF | 517.54 KB | 13.05.2017 | 20.02.2017 | 12 |
Documents attesting the transfer of shares |
TIF | 519.93 KB | 13.05.2017 | 20.02.2017 | 12 |
Documents attesting the transfer of shares |
TIF | 468.98 KB | 13.05.2017 | 23.01.2017 | 12 |
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