T kalns, SIA

Limited Liability Company, Micro company
Place in branch
370 by turnover
520 by profit
147 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "T kalns"
Registration number, date 40103550697, 31.05.2012
VAT number LV40103550697 from 08.11.2012 Europe VAT register
Register, date Commercial Register, 31.05.2012
Legal address Bieķensalas iela 22, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 08.08.2016
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, €) 157.12 149.79 144.88
Personal income tax (thousands, €) 10.74 7.12 6.11
Statutory social insurance contributions (thousands, €) 31.73 25.35 22.74
Average employees count 9 8 8

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   31.05.2012
* 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 % 2 845 € 1 € 2 845 Latvia 17.06.2016 08.08.2016

Apply information changes

ML

"T kalns", SIA

Bieķensalas 22, Rīga, LV-1004 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Bieķensalas iela 3 Until 19.01.2015 9 years ago
Rīga, Bieķensalas iela 3A Until 18.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (198.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.11.2023  PDF (78.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (1.66 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (140.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (111.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (127.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 paskaidrojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.15 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin T kalns 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin T kalns 2013 DOCX

2012

Annual report 31.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zin T kalns 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 11.08.2016 17.06.2016 1

Shareholders’ register

DOC 32.5 KB 11.07.2016 17.06.2016 1

Shareholders’ register

DOC 32.5 KB 11.07.2016 17.06.2016 1

Amendments to the Articles of Association

DOC 24 KB 20.06.2016 17.06.2016 1

Amendments to the Articles of Association

DOC 24 KB 20.06.2016 17.06.2016 1

Articles of Association

TIF 18.52 KB 05.06.2012 08.05.2012 1

Memorandum of Association

TIF 26.26 KB 05.06.2012 08.05.2012 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

EDOC 66.91 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

RTF 181.56 KB 08.08.2016 08.08.2016 2

Articles of Association

EDOC 22.32 KB 11.08.2016 17.06.2016 1

Shareholders’ register

EDOC 23.41 KB 11.07.2016 17.06.2016 1

Amendments to the Articles of Association

EDOC 21.84 KB 20.06.2016 17.06.2016 1

Application

DOC 74 KB 20.06.2016 17.06.2016 2

Application

EDOC 31.35 KB 20.06.2016 17.06.2016 2

Application

DOC 74 KB 20.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

DOC 28 KB 20.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

DOC 28 KB 20.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

EDOC 22.99 KB 20.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 42.13 KB 22.01.2015 19.01.2015 2

Application

TIF 61.99 KB 22.01.2015 14.01.2015 2

Announcement regarding the legal address

TIF 7.86 KB 22.01.2015 12.01.2015 1

Confirmation or consent to legal address

TIF 9.07 KB 22.01.2015 06.11.2014 1

Decisions / letters / protocols of public notaries

TIF 35.12 KB 05.06.2012 31.05.2012 1

Registration certificates

TIF 58.38 KB 05.06.2012 31.05.2012 1

Confirmation or consent to legal address

TIF 8.43 KB 05.06.2012 16.05.2012 1

Application

TIF 70.5 KB 05.06.2012 11.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 19.96 KB 05.06.2012 09.05.2012 1

Announcement regarding the legal address

TIF 6.77 KB 05.06.2012 08.05.2012 1

Submission/Application

TIF 5.82 KB 05.06.2012 08.05.2012 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