Kalnzaķi, SIA
Limited Liability Company, Small company
Place in branch
109 by turnover
39 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 "Kalnzaķi" |
| Registration number, date | 40101004345, 12.05.1993 |
| VAT number | LV40101004345 from 16.09.1997 Europe VAT register |
| Register, date | Commercial Register, 18.12.2012 |
| Legal address | "Kalnzaķi", Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -224.6 | -158.01 | -62.53 |
| Personal income tax (thousands, €) | 22.22 | 16.55 | 28.86 |
| Statutory social insurance contributions (thousands, €) | 35.84 | 29.15 | 29.98 |
| Average employees count | 11 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 18.12.2012 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Latvia | 15.08.2012 | 18.12.2012 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.03.2013 |
Right to represent individually |
Natural person
(from 18.03.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"Kalnzaķi", SIA
"Kalnzaķi", Krimuldas pagasts, Siguldas nov. LV-2144 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Rīgas rajona Krimuldas pagasta zemnieku saimniecība "KALNZAĶI" | Until 18.12.2012 | 12 years ago |
|---|
Historical addresses
| Rīgas rajons, Krimuldas pagasts, "Kalnzaķi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., "Kalnzaķi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Kalnzaki 23.05.2024 Vad basZinojums | EDOC | ||||
| 69 REV ZIN arGP2023 Kalnzak IEBILDES 27052024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KZ vad bas zi ojums | |||||
| 17 REV ZIN arGP2022 Kalnzaki 31.05.2023 Iebild D | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
| 85 REV ZIN arGP2021 Kalnzaki 28.07.2022 Iebilde | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | EDOC | ||||
| 57 REV ZIN Kalnzaki arGP2020 19.07.2021 Iebilde | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KZ Vadibas zinojums 2019 | |||||
| 52 REV ZIN Kalnzaki 2019 22.07.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KZ Vadibas zinojums 2018 | |||||
| REV ZIN Kalnzaki 2018 26.04.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KZ Vadibas zinojums 2017 | |||||
| REV ZIN Kalnzaki 2017 28042018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vad zin Kalnza i 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS vad zin.2010 | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (479.43 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (702.86 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (744.71 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (339.08 KB) | ||
2005 |
Annual report | 19.01.2007 | TIF (331.39 KB) | ||
2004 |
Annual report | 22.03.2018 | TIF (380.99 KB) | ||
2003 |
Annual report | 22.03.2018 | TIF (1.01 MB) | ||
2002 |
Annual report | 22.03.2018 | TIF (906.44 KB) | ||
2001 |
Annual report | 22.03.2018 | TIF (1.07 MB) | ||
2000 |
Annual report | 22.03.2018 | TIF (1.81 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.16 KB | 22.03.2018 | 15.08.2012 | 1 |
Articles of Association |
TIF | 16.01 KB | 22.03.2018 | 15.08.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.42 KB | 22.03.2018 | 15.08.2012 | 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 | 49.25 KB | 22.03.2018 | 18.03.2013 | 2 |
Application |
TIF | 73.72 KB | 22.03.2018 | 13.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 22.03.2018 | 18.12.2012 | 2 |
Registration certificates |
TIF | 25.15 KB | 22.03.2018 | 18.12.2012 | 1 |
Receipts on the publication and state fees |
TIF | 26.63 KB | 22.03.2018 | 11.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 22.03.2018 | 06.12.2012 | 1 |
Application |
TIF | 307.19 KB | 22.03.2018 | 06.12.2012 | 4 |
Application |
TIF | 40.19 KB | 22.03.2018 | 06.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.5 KB | 22.03.2018 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 22.03.2018 | 24.08.2012 | 2 |
Announcement regarding the reorganisation |
TIF | 30.67 KB | 22.03.2018 | 15.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 28.54 KB | 22.03.2018 | 15.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.08 KB | 22.03.2018 | 15.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 22.03.2018 | 23.12.2004 | 1 |
Acceptance-conveyance act |
TIF | 106.31 KB | 22.03.2018 | 16.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 17.41 KB | 22.03.2018 | 16.12.2004 | 1 |
Other documents |
TIF | 18.51 KB | 22.03.2018 | 10.12.2004 | 1 |
Sample report |
TIF | 31.38 KB | 22.03.2018 | 09.12.2004 | 1 |
Sample report |
TIF | 26.13 KB | 22.03.2018 | 05.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.19 KB | 22.03.2018 | 26.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.42 KB | 22.03.2018 | 18.03.1997 | 1 |
Application |
TIF | 69.93 KB | 22.03.2018 | 27.02.1997 | 2 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 22.03.2018 | 27.02.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.71 KB | 22.03.2018 | 12.05.1993 | 1 |
Registration certificates |
TIF | 84.99 KB | 22.03.2018 | 12.05.1993 | 1 |
Registration certificates |
TIF | 91.86 KB | 22.03.2018 | 12.05.1993 | 1 |
Registration certificates |
TIF | 93.26 KB | 22.03.2018 | 12.05.1993 | 2 |
Application |
TIF | 70.21 KB | 22.03.2018 | 28.04.1993 | 2 |
Sample report |
TIF | 12.85 KB | 22.03.2018 | 28.04.1993 | 1 |
Copy of the personal identification document |
TIF | 57.65 KB | 22.03.2018 | 12.04.1993 | 1 |
Copy of the personal identification document |
TIF | 171.74 KB | 22.03.2018 | 12.04.1993 | 1 |
Other documents |
TIF | 21.15 KB | 22.03.2018 | 17.11.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 35.65 KB | 22.03.2018 | 06.05.1992 | 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