SV Kalnameži, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
37 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 | SIA "SV Kalnameži" |
| Registration number, date | 45403029009, 17.03.2011 |
| VAT number | LV45403029009 from 30.03.2011 Europe VAT register |
| Register, date | Commercial Register, 17.03.2011 |
| Legal address | Pils iela 1A, Cesvaine, Madonas nov., LV-4871 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 8.58 | 10.62 | -0.88 |
| Personal income tax (thousands, €) | 7.75 | 2.53 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 6.85 | 4.38 | 4.5 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2019 | 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 | 20.04.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 06.06.2019 | 10.06.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.04.2017 |
Right to represent individually |
Natural person
(from 05.04.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"SV Kalnameži", SIA
Pils 1A, Cesvaine, Madonas nov. LV-4871 Check address owners
Mežkopības un mežizstrādes tehnika
Historical addresses
| Cesvaines nov., Cesvaine, Pils iela 1A | 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 | 23.05.2024 | PDF (498.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (499.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (487.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (83.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (611.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (797.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (796.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (256.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 17.03.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 2.28 MB | 07.06.2019 | 06.06.2019 | 3 |
Shareholders’ register |
TIF | 2.5 MB | 07.06.2019 | 06.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.75 KB | 20.04.2017 | 12.04.2017 | 1 |
Articles of Association |
TIF | 70.74 KB | 20.04.2017 | 12.04.2017 | 3 |
Shareholders’ register |
TIF | 77.2 KB | 20.04.2017 | 12.04.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.03 KB | 18.04.2017 | 12.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 14.55 KB | 18.08.2014 | 12.08.2014 | 1 |
Articles of Association |
TIF | 17.15 KB | 18.08.2014 | 12.08.2014 | 1 |
Shareholders’ register |
TIF | 84.77 KB | 18.08.2014 | 12.08.2014 | 3 |
Shareholders’ register |
TIF | 52.45 KB | 18.08.2014 | 12.08.2014 | 2 |
Shareholders’ register |
TIF | 17.09 KB | 14.03.2013 | 05.03.2013 | 1 |
Shareholders’ register |
TIF | 17.84 KB | 21.11.2011 | 15.11.2011 | 1 |
Articles of Association |
TIF | 19.78 KB | 18.03.2011 | 11.03.2011 | 1 |
Memorandum of Association |
TIF | 26.34 KB | 18.03.2011 | 11.03.2011 | 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 |
395.03 KB | 14.11.2023 | 14.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.31 KB | 17.02.2023 | 17.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 384.91 KB | 27.08.2021 | 27.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 12.16 MB | 07.06.2019 | 06.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 1.7 MB | 07.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 20.04.2017 | 20.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.57 KB | 20.04.2017 | 12.04.2017 | 1 |
Application |
TIF | 243.79 KB | 18.04.2017 | 12.04.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 54 KB | 18.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 91.56 KB | 31.03.2017 | 31.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.51 KB | 18.08.2014 | 15.08.2014 | 2 |
Application |
TIF | 333.98 KB | 18.08.2014 | 12.08.2014 | 3 |
Application |
TIF | 289.49 KB | 18.08.2014 | 12.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.35 KB | 18.08.2014 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.16 KB | 14.03.2013 | 14.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.54 KB | 14.03.2013 | 11.03.2013 | 2 |
Application |
TIF | 214.59 KB | 14.03.2013 | 05.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.01 KB | 14.03.2013 | 05.03.2013 | 1 |
Notary’s decision |
TIF | 55.18 KB | 21.11.2011 | 21.11.2011 | 2 |
Application |
TIF | 205.57 KB | 21.11.2011 | 15.11.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.43 KB | 21.11.2011 | 15.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.26 KB | 21.11.2011 | 15.11.2011 | 1 |
Notary’s decision |
TIF | 50.52 KB | 18.03.2011 | 17.03.2011 | 1 |
Registration certificates |
TIF | 79.88 KB | 18.03.2011 | 17.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.4 KB | 18.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 263.06 KB | 18.03.2011 | 11.03.2011 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 18.03.2011 | 10.03.2011 | 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