RIEKSTU KALNS, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
3 by profit
9 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIEKSTU KALNS"
Registration number, date 40003635029, 17.06.2003
VAT number LV40003635029 from 08.07.2003 Europe VAT register
Register, date Commercial Register, 17.06.2003
Legal address Mūkusalas iela 46, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 30.12.2014
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, €) 365.52 391.48 454.84
Personal income tax (thousands, €) 68.33 60.99 61.12
Statutory social insurance contributions (thousands, €) 117.08 107.68 105.98
Average employees count 26 23 21
Received COVID-19 downtime support 21.12.2020, €

Industries

Industry from zl.lv Sporta celtnes un bāzes
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2021
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

80 % 2 240 € 1 € 2 240 Latvia 04.08.2021 06.08.2021

Natural person

15 % 420 € 1 € 420 Latvia 08.02.2021 10.02.2021

Natural person

5 % 140 € 1 € 140 Latvia 08.02.2021 10.02.2021

Apply information changes

ML

"Riekstu kalns", SIA

"Riekstukalns 3", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners

Sporta celtnes un bāzes

http://www.riekstukalns.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.11.2022 - 31.10.2023 06.03.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums Riekstu kalns 2023 EDOC
Riekstu kalns vad bas zi ojums 2023 PDF

2022

Annual report 01.11.2021 - 31.10.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Riekstu kalns 2022 EDOC
Vad bas zi ojums 2022 EDOC

2021

Annual report 01.11.2020 - 31.10.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Riekstu kalns 2021 EDOC
Riekstu kalns Vadibas zinojums EDOC

2020

Annual report 01.11.2019 - 31.10.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
RK revidenta atzinums PDF
RK vad bas zi ojums PDF

2019

Annual report 01.11.2018 - 31.10.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
RK atzinums PDF
RK vadibas zinojums JPEG

2018

Annual report 01.11.2017 - 31.10.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidentes atzinums PDF
Vad bas zi ojums VID 001 JPG

2017

Annual report 01.11.2016 - 31.10.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
Riekstukalns DSP PDF

2016

Annual report 01.11.2015 - 31.10.2016 28.02.2017  PDF (2.13 MB) €9.00

2015

Annual report 01.11.2014 - 31.10.2015 29.02.2016  PDF (2.18 MB) €8.00

2014

Annual report 01.11.2013 - 31.10.2014 02.05.2015  HTML (125.5 KB) €7.00

2013

Annual report 01.11.2012 - 31.10.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 16.01.2013  TIF (609.17 KB)

2011

Annual report 01.11.2010 - 31.10.2011 30.12.2011  HTML (124.23 KB)

2010

Annual report 01.11.2009 - 30.10.2010 24.02.2011  ZIP
1_HTML izdruka HTML
GP 2010.RK vad zin. ZIP

2009

Annual report 28.12.2009  TIF (571 KB)

2008

Annual report 14.09.2009  TIF (510.34 KB)

2007

Annual report 25.11.2008  TIF (604.62 KB)

2006

Annual report 30.08.2007  TIF (447.5 KB)

2005

Annual report 11.12.2006  TIF (385.28 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.42 KB 26.03.2024 25.03.2024 1

Shareholders’ register

EDOC 35.16 KB 06.08.2021 04.08.2021 1

Shareholders’ register

DOC 37.5 KB 06.08.2021 04.08.2021 1

Shareholders’ register

EDOC 42.46 KB 10.02.2021 09.02.2021 1

Shareholders’ register

DOC 37 KB 10.02.2021 09.02.2021 1

Shareholders’ register

TIF 156.6 KB 24.01.2018 15.01.2018 6

Articles of Association

TIF 103 KB 22.04.2015 22.12.2014 2

Shareholders’ register

TIF 90.31 KB 22.04.2015 22.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.53 KB 26.03.2024 25.03.2024 1

Protocols/decisions of a company/organisation

EDOC 32.88 KB 26.03.2024 25.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 06.08.2021 06.08.2021 2

Application

DOCX 46.23 KB 06.08.2021 04.08.2021 1

Application

DOCX 46.23 KB 06.08.2021 04.08.2021 1

Shareholders’ register

EDOC 35.16 KB 06.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.41 KB 10.02.2021 10.02.2021 2

Application

DOCX 46.13 KB 10.02.2021 09.02.2021 1

Application

EDOC 51.49 KB 10.02.2021 09.02.2021 1

Shareholders’ register

EDOC 42.46 KB 10.02.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.2 KB 26.01.2018 26.01.2018 2

Application

TIF 131.09 KB 24.01.2018 16.01.2018 4

Power of attorney, act of empowerment

TIF 26.46 KB 24.01.2018 16.01.2018 1

Sample report

TIF 27.79 KB 22.03.2010 20.02.2006 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