KALNMUIŽA, SIA

Limited Liability Company, Micro company
Place in branch
518 by turnover
266 by profit
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KALNMUIŽA"
Registration number, date 49501000317, 20.09.1991
VAT number LV49501000317 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 03.01.2005
Legal address "Kalnmuiža", Stalbes pag., Cēsu nov., LV-4151 Check address owners
Fixed capital 17 556 EUR, registered payment 23.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.01.2025 4 485.22 0.00 0.00 4 380.88 07.01.2025
09.12.2024 4 879.50 0.00 0.00 4 774.50 09.12.2024
07.11.2024 5 277.76 0.00 0.00 5 172.71 07.11.2024
07.10.2024 5 735.87 0.00 0.00 5 630.87 07.10.2024
09.09.2024 6 132.93 0.00 0.00 6 027.78 09.09.2024
12.08.2024 6 530.80 0.00 0.00 6 493.30 12.08.2024
08.07.2024 7 195.06 0.00 0.00 7 195.06 08.07.2024
07.06.2024 7 598.54 0.00 0.00 7 598.54 07.06.2024
14.05.2024 9 143.57 0.00 0.00 0.00 14.05.2024
17.04.2024 12 925.11 0.00 0.00 0.00 17.04.2024
07.03.2024 12 813.99 0.00 0.00 0.00 07.03.2024
07.02.2024 16 393.22 0.00 0.00 0.00 07.02.2024
15.01.2024 16 356.88 0.00 0.00 0.00 15.01.2024
07.12.2023 15 858.82 0.00 0.00 0.00 07.12.2023
07.11.2023 15 404.01 0.00 0.00 0.00 07.11.2023
09.10.2023 14 605.06 0.00 0.00 0.00 09.10.2023
11.09.2023 14 165.43 0.00 0.00 0.00 11.09.2023
16.08.2023 13 735.62 0.00 0.00 0.00 16.08.2023
13.06.2023 12 848.53 0.00 0.00 0.00 13.06.2023
16.05.2023 12 418.11 0.00 0.00 0.00 16.05.2023
19.04.2023 11 993.67 0.00 0.00 0.00 19.04.2023
07.03.2023 11 709.58 0.00 0.00 0.00 07.03.2023
15.02.2023 11 318.11 0.00 0.00 0.00 15.02.2023
09.01.2023 11 893.21 0.00 0.00 0.00 09.01.2023
19.12.2022 11 502.97 0.00 0.00 0.00 19.12.2022
07.11.2022 11 042.20 0.00 0.00 0.00 07.11.2022
10.10.2022 11 114.63 0.00 0.00 0.00 10.10.2022
07.09.2022 10 680.70 0.00 0.00 0.00 07.09.2022
15.08.2022 10 297.83 0.00 0.00 0.00 15.08.2022
21.07.2022 9 680.26 0.00 0.00 0.00 21.07.2022
07.07.2022 9 642.40 0.00 0.00 0.00 07.07.2022
07.06.2022 8 795.68 0.00 0.00 0.00 07.06.2022
13.05.2022 8 403.87 0.00 0.00 0.00 13.05.2022
07.04.2022 8 403.89 0.00 0.00 0.00 07.04.2022
18.03.2022 8 538.43 0.00 0.00 0.00 18.03.2022
07.12.2020 4 074.07 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 716.95 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 329.71 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 955.24 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 3 912.31 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 443.99 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 998.27 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 578.75 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 168.73 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 760.20 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 092.25 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 156.23 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 2 039.71 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 792.37 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 409.32 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 306.60 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 827.76 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 316.23 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 808.37 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 310.02 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 818.26 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 135.21 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 670.31 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 179.35 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 343.48 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 081.77 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 767.97 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 167.09 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 789.18 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 211.48 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 357.14 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 785.40 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 374.17 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 359.83 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 519.62 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 248.05 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 774.37 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 378.99 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 966.49 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 289.27 0.00 0.00 0.00 17.07.2017 14:02

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, €) 0.4 0.6 0.55
Personal income tax (thousands, €) 1.44 0 0
Statutory social insurance contributions (thousands, €) 0.6 1.26 1.22
Average employees count 1 1 1

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lopkopība (01.4)
Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Piena lopkopība (01.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.04.2020
* 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

48.96 % 307 € 28 € 8 596 Latvia 21.09.2022 28.09.2022

Natural person

51.04 % 320 € 28 € 8 960 Latvia 15.02.2017 13.05.2017

Apply information changes

"Kalnmuiža", SIA

"Kalnmuiža", Stalbes pagasts, Cēsu nov., LV-4151 Check address owners

Lopkopība

http://www.kalnmuiza.lv

Historical company names

Cēsu rajona Stalbes pagasta zemnieku saimniecība "KALNMUIŽA" Until 29.06.2001 24 years ago
Zemnieku saimniecība "KALNMUIŽA" Until 02.05.1997 28 years ago

Historical addresses

Stalbes pag. "Kalnmuiža" Until 02.05.1997 28 years ago
Cēsu rajons, Stalbes pagasts, "Kalnmuiža" Until 03.07.2009 16 years ago
Pārgaujas nov., Stalbes pag., "Kalnmuiža" Until 05.01.2022 3 years ago
Cēsu nov., Stalbes pag., Kalnmuiža Until 06.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (454 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (457.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (860.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (958.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (866.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (593.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (597.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.18 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
54.p PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
54.p PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VAD PASK RAR

2009

Annual report 01.01.2009 - 31.12.2009 01.04.2010 

2008

Annual report 08.05.2009  TIF (533.26 KB)

2007

Annual report 02.09.2008  TIF (882.24 KB)

2006

Annual report 27.04.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 30.05.2017  TIF (841.61 KB)

2004

Annual report 30.05.2017  TIF (467.93 KB)

2003

Annual report 30.05.2017  TIF (864.52 KB)

2002

Annual report 30.05.2017  TIF (755.51 KB)

2001

Annual report 30.05.2017  TIF (516.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.88 KB 28.09.2022 21.09.2022 1

Shareholders’ register

DOCX 11.88 KB 28.09.2022 21.09.2022 1

Shareholders’ register

TIF 161.74 KB 11.05.2017 15.02.2017 5

Amendments to the Articles of Association

DOC 12 KB 22.12.2015 21.12.2015 1

Amendments to the Articles of Association

DOC 12 KB 22.12.2015 21.12.2015 1

Articles of Association

DOC 68.5 KB 22.12.2015 21.12.2015 1

Articles of Association

DOC 68.5 KB 22.12.2015 21.12.2015 1

Regulations for the increase/reduction of the equity

DOCX 8.37 KB 07.12.2015 06.12.2015 1

Regulations for the increase/reduction of the equity

DOCX 8.37 KB 07.12.2015 06.12.2015 1

Shareholders’ register

PDF 1.25 MB 07.12.2015 06.12.2015 2

Articles of Association

TIF 48.35 KB 30.05.2017 20.12.2004 1

Articles of Association

TIF 48.35 KB 30.05.2017 20.12.2004 1

Articles of Association

TIF 324.16 KB 30.05.2017 29.06.2001 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 71.09 KB 21.05.2024 21.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.26 KB 07.02.2024 07.02.2024 1

Application

DOCX 24.09 KB 28.09.2022 28.09.2022 5

Application

DOCX 24.09 KB 28.09.2022 28.09.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 28.09.2022 28.09.2022 2

Shareholders’ register

EDOC 36.66 KB 28.09.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

RTF 190.92 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 06.04.2020 06.04.2020 2

Application

DOCX 38.42 KB 06.04.2020 25.03.2020 6

Application

EDOC 59.13 KB 06.04.2020 25.03.2020 6

Application

DOCX 38.42 KB 06.04.2020 25.03.2020 6

Protocols/decisions of a company/organisation

DOCX 51.43 KB 06.04.2020 25.03.2020 2

Protocols/decisions of a company/organisation

EDOC 61.04 KB 06.04.2020 25.03.2020 2

Protocols/decisions of a company/organisation

DOCX 51.43 KB 06.04.2020 25.03.2020 2

Decisions / letters / protocols of public notaries

RTF 186.68 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.71 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.81 KB 02.05.2017 02.05.2017 2

State Revenue Service decisions/letters/statements

DOC 56 KB 26.04.2017 26.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.36 MB 26.04.2017 26.04.2017 1

Application

TIF 69.36 KB 11.05.2017 15.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 51.13 KB 23.12.2015 23.12.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.36 KB 23.12.2015 23.12.2015 2

Amendments to the Articles of Association

EDOC 40.08 KB 22.12.2015 21.12.2015 1

Articles of Association

EDOC 60.3 KB 22.12.2015 21.12.2015 1

Application

DOCX 15.73 KB 11.12.2015 10.12.2015 3

Application

EDOC 33.99 KB 11.12.2015 10.12.2015 3

Application of shareholders or third persons for the acquisition of shares

DOCX 8.79 KB 16.12.2015 06.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.06 KB 16.12.2015 06.12.2015 1

Documents attesting the transfer of shares

DOC 13 KB 07.12.2015 06.12.2015 1

Documents attesting the transfer of shares

EDOC 40.25 KB 07.12.2015 06.12.2015 1

Protocols/decisions of a company/organisation

EDOC 26.93 KB 07.12.2015 06.12.2015 1

Protocols/decisions of a company/organisation

DOCX 8.73 KB 07.12.2015 06.12.2015 1

Regulations for the increase/reduction of the equity

EDOC 26.73 KB 07.12.2015 06.12.2015 1

Shareholders’ register

PDF 1.62 MB 07.12.2015 06.12.2015 2

Appraisal reports

PDF 70.91 KB 07.12.2015 04.12.2015 2

Decisions / letters / protocols of public notaries

RTF 185.19 KB 03.12.2014 03.12.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.87 KB 03.12.2014 03.12.2014 2

Application

DOCX 15.36 KB 28.11.2014 28.11.2014 3

Application

EDOC 34.53 KB 28.11.2014 28.11.2014 3

Application

DOCX 15.36 KB 28.11.2014 28.11.2014 3

Protocols/decisions of a company/organisation

EDOC 52.89 KB 28.11.2014 28.11.2014 1

Protocols/decisions of a company/organisation

DOC 83.5 KB 28.11.2014 28.11.2014 1

Protocols/decisions of a company/organisation

DOC 83.5 KB 28.11.2014 28.11.2014 1

Protocols/decisions of a company/organisation

EDOC 54.7 KB 03.12.2014 25.11.2014 1

Protocols/decisions of a company/organisation

DOC 83.5 KB 03.12.2014 25.11.2014 1

Protocols/decisions of a company/organisation

DOC 83.5 KB 03.12.2014 25.11.2014 1

Consent of a member of the Board / executive director

DOC 76 KB 28.11.2014 25.11.2014 1

Consent of a member of the Board / executive director

DOC 76 KB 28.11.2014 25.11.2014 1

Consent of a member of the Board / executive director

EDOC 49.56 KB 28.11.2014 25.11.2014 1

Decisions / letters / protocols of public notaries

TIF 48 KB 30.05.2017 10.05.2008 1

Receipts on the publication and state fees

TIF 48.31 KB 30.05.2017 06.05.2008 2

Application

TIF 181 KB 30.05.2017 20.03.2008 4

Protocols/decisions of a company/organisation

TIF 23.56 KB 30.05.2017 20.03.2008 1

Decisions / letters / protocols of public notaries

TIF 43.3 KB 30.05.2017 28.04.2005 1

Receipts on the publication and state fees

TIF 34.33 KB 30.05.2017 25.04.2005 2

Application

TIF 87.37 KB 30.05.2017 22.04.2005 2

Protocols/decisions of a company/organisation

TIF 15.7 KB 30.05.2017 22.04.2005 1

Consent of the auditor

TIF 5.68 KB 30.05.2017 18.04.2005 1

Decisions / letters / protocols of public notaries

TIF 52.75 KB 30.05.2017 03.01.2005 1

Registration certificates

TIF 28.74 KB 30.05.2017 03.01.2005 1

Announcement regarding the legal address

TIF 10.36 KB 30.05.2017 20.12.2004 1

Announcement regarding the legal address

TIF 10.36 KB 30.05.2017 20.12.2004 1

Application

TIF 160.4 KB 30.05.2017 20.12.2004 3

Consent of the auditor

TIF 9.48 KB 30.05.2017 20.12.2004 1

Consent of a member of the Board / executive director

TIF 11.41 KB 30.05.2017 20.12.2004 1

Protocols/decisions of a company/organisation

TIF 22.99 KB 30.05.2017 20.12.2004 1

Receipts on the publication and state fees

TIF 34.38 KB 30.05.2017 20.12.2004 2

Decisions / letters / protocols of public notaries

TIF 35.5 KB 30.05.2017 12.08.2002 1

State Revenue Service decisions/letters/statements

TIF 44.66 KB 30.05.2017 07.08.2002 1

Registration certificates

TIF 82.94 KB 30.05.2017 20.09.2001 1

Decisions / letters / protocols of public notaries

TIF 35.96 KB 30.05.2017 29.06.2001 1

Application

TIF 114.65 KB 30.05.2017 15.06.2001 4

Application

TIF 12.74 KB 30.05.2017 14.06.2001 1

Appraisal reports

TIF 25.69 KB 30.05.2017 14.06.2001 1

Protocols/decisions of a company/organisation

TIF 51.55 KB 30.05.2017 14.06.2001 1

Sample report

TIF 25.77 KB 30.05.2017 11.06.2001 1

Receipts on the publication and state fees

TIF 18.81 KB 30.05.2017 15.03.2001 1

Sample report

TIF 70.46 KB 30.05.2017 26.01.1998 2

Application

TIF 57.13 KB 30.05.2017 20.09.1991 2

Decisions / letters / protocols of public notaries

TIF 17.93 KB 30.05.2017 20.09.1991 1

Registration certificates

TIF 34.2 KB 30.05.2017 20.09.1991 1

Registration certificates

TIF 43.74 KB 30.05.2017 20.09.1991 1

Registration certificates

TIF 26.77 KB 30.05.2017 20.09.1991 1

Sample report

TIF 15.11 KB 30.05.2017 20.09.1991 1

Other documents

TIF 37.21 KB 30.05.2017 26.07.1991 1

Copy of the personal identification document

TIF 70.99 KB 30.05.2017 1

Other documents

TIF 167.1 KB 30.05.2017 3
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