Sporta klubs "KALNCIEMS RT", SIA

Limited Liability Company, Micro company
Place in branch
90 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sporta klubs "KALNCIEMS RT""
Registration number, date 40003659224, 05.01.2004
VAT number LV40003659224 from 10.01.2006 Europe VAT register
Register, date Commercial Register, 05.01.2004
Legal address Slokas iela 75, Jūrmala, LV-2015 Check address owners
Fixed capital 79 315 EUR, registered payment 18.12.2015
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
12.11.2024 7 295.83 0.00 0.00 0.00 12.11.2024
15.10.2024 7 255.50 0.00 0.00 0.00 15.10.2024
09.09.2024 7 174.41 0.00 0.00 0.00 09.09.2024
19.08.2024 7 118.34 0.00 0.00 0.00 19.08.2024
16.07.2024 7 027.56 0.00 0.00 0.00 16.07.2024
17.06.2024 6 947.51 0.00 0.00 0.00 17.06.2024
14.05.2024 6 859.40 0.00 0.00 0.00 14.05.2024
17.04.2024 6 787.31 0.00 0.00 0.00 17.04.2024
07.03.2024 6 020.53 0.00 0.00 0.00 07.03.2024
07.02.2024 5 950.35 0.00 0.00 0.00 07.02.2024
15.01.2024 5 845.00 0.00 0.00 0.00 15.01.2024
12.12.2023 5 763.74 0.00 0.00 0.00 12.12.2023
07.11.2023 5 680.09 0.00 0.00 0.00 07.11.2023
09.10.2023 5 610.78 0.00 0.00 0.00 09.10.2023
11.09.2023 5 543.91 0.00 0.00 0.00 11.09.2023
07.08.2023 5 460.26 0.00 0.00 0.00 07.08.2023
11.07.2023 5 395.73 0.00 0.00 0.00 11.07.2023
07.06.2023 5 268.83 0.00 0.00 0.00 07.06.2023
09.05.2023 5 463.78 0.00 0.00 0.00 09.05.2023
12.04.2023 5 861.13 0.00 0.00 0.00 12.04.2023
07.03.2023 5 781.03 0.00 0.00 0.00 07.03.2023
07.02.2023 5 722.51 0.00 0.00 0.00 07.02.2023
09.01.2023 5 612.39 0.00 0.00 0.00 09.01.2023
19.12.2022 5 059.13 0.00 0.00 0.00 19.12.2022
07.11.2022 4 983.53 0.00 0.00 0.00 07.11.2022
10.10.2022 2 038.42 0.00 0.00 0.00 10.10.2022
07.09.2022 1 856.34 0.00 0.00 0.00 07.09.2022
15.08.2022 1 849.21 0.00 0.00 0.00 15.08.2022
21.07.2022 1 841.46 0.00 0.00 0.00 21.07.2022
07.07.2022 1 837.12 0.00 0.00 0.00 07.07.2022
07.06.2022 2 320.98 0.00 0.00 0.00 07.06.2022
09.05.2022 2 311.99 0.00 0.00 0.00 09.05.2022
07.04.2022 2 854.65 0.00 0.00 0.00 07.04.2022
07.03.2022 2 312.26 0.00 0.00 0.00 07.03.2022
07.12.2020 1 051.71 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 338.08 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 320.50 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 303.49 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 285.90 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 268.32 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 251.31 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 233.72 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 066.74 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 051.50 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 963.86 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 950.38 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 936.19 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 922.46 0.00 0.00 0.00 14.11.2019 16:30

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, €) 0.51 0 1
Personal income tax (thousands, €) 0 0 0.11
Statutory social insurance contributions (thousands, €) 0.07 0 0.37
Average employees count 0 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.11.2021
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   07.12.2011
* 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

50.02 % 1 368 € 29 € 39 672 Latvia 04.11.2021 09.11.2021

Natural person

48.19 % 1 318 € 29 € 38 222 Latvia 04.11.2021 09.11.2021

Natural person

1.79 % 49 € 29 € 1 421 Latvia 17.12.2015 18.12.2015

Procures

Period Rights Person

From 02.08.2018

Right to represent individually
Natural person (from 02.08.2018 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
SK.Kalnciems.RT Gada parsk 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
SK.Kalnciems.RT Gada parsk 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
SK.Kalnciems.RT Gada parsk 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
SK.Kalnciems.RT Gada parsk 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
SK.Kalnciems.RT Gada parsk 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
SK.Kalnciems.RT Gada parsk 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Gada parsk 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Gada parsk 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Gada parsk 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parsk 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Gada parsk 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Gada parsk 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Gada parsk 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Gada parsk 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (5.47 KB)

2008

Annual report 19.05.2009  TIF (322.53 KB)

2007

Annual report 09.12.2008  TIF (413.38 KB)

2006

Annual report 10.09.2007  TIF (264.01 KB)

2005

Annual report 22.01.2007  TIF (251.79 KB)

2004

Annual report 07.12.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.49 MB 08.11.2021 04.11.2021 4

Articles of Association

TIF 67.96 KB 29.10.2021 17.12.2015 2

Regulations for the increase/reduction of the equity

TIF 34.22 KB 29.10.2021 17.12.2015 1

Shareholders’ register

TIF 74.21 KB 29.10.2021 17.12.2015 2

Articles of Association

TIF 18.55 KB 29.10.2021 30.11.2011 1

Shareholders’ register

TIF 12.38 KB 07.12.2011 30.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 363.29 KB 12.09.2024 11.09.2024 1

Orders/request/cover notes of court bailiffs

EDOC 365.28 KB 07.03.2024 06.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 09.11.2021 09.11.2021 2

Application

TIF 2.45 MB 08.11.2021 05.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 40 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

RTF 53.21 KB 02.08.2018 02.08.2018 2

Application

TIF 101.56 KB 31.07.2018 24.07.2018 3

Power of attorney, act of empowerment

TIF 18.8 KB 31.07.2018 19.07.2018 1

Statement regarding the beneficial owners

TIF 72.34 KB 31.07.2018 19.07.2018 2

Decisions / letters / protocols of public notaries

TIF 52.58 KB 29.10.2021 18.12.2015 2

Application

TIF 131.29 KB 29.10.2021 17.12.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.44 KB 29.10.2021 17.12.2015 1

Statement of the Board regarding the payment of the equity

TIF 12.96 KB 29.10.2021 17.12.2015 1

Other documents

TIF 90.51 KB 29.10.2021 17.12.2015 1

Protocols/decisions of a company/organisation

TIF 140.93 KB 29.10.2021 17.12.2015 4

Receipts on the publication and state fees

TIF 15.31 KB 29.10.2021 10.12.2003 1

Receipts on the publication and state fees

TIF 14.08 KB 29.10.2021 10.12.2003 1

Consent of a member of the Board / executive director

TIF 11.21 KB 29.10.2021 28.11.2003 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