VECKALNS, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
19 by profit
34 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 | Sabiedrība ar ierobežotu atbildību "VECKALNS" |
| Registration number, date | 40003111219, 18.01.1993 |
| VAT number | LV40003111219 from 10.08.2000 Europe VAT register |
| Register, date | Commercial Register, 13.01.2004 |
| Legal address | "Kalnzaķi", Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 1 398 773 EUR, registered payment 17.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VECKALNS, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.01.2022)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 9 697.41 | 0.00 | 0.00 | 9 383.13 | 07.11.2024 |
| 07.10.2024 | 10 626.57 | 0.00 | 0.00 | 10 321.57 | 07.10.2024 |
| 09.09.2024 | 11 492.09 | 0.00 | 0.00 | 11 260.02 | 09.09.2024 |
| 12.08.2024 | 12 423.01 | 0.00 | 0.00 | 12 198.49 | 12.08.2024 |
| 08.07.2024 | 13 365.66 | 0.00 | 0.00 | 13 365.66 | 08.07.2024 |
| 07.06.2024 | 14 206.06 | 0.00 | 0.00 | 14 075.45 | 07.06.2024 |
| 08.05.2024 | 15 013.94 | 0.00 | 0.00 | 15 013.94 | 08.05.2024 |
| 08.04.2024 | 16 007.09 | 0.00 | 0.00 | 15 952.44 | 08.04.2024 |
| 07.03.2024 | 16 890.94 | 0.00 | 0.00 | 16 890.94 | 07.03.2024 |
| 07.02.2024 | 17 829.44 | 0.00 | 0.00 | 17 829.44 | 07.02.2024 |
| 09.01.2024 | 18 828.79 | 0.00 | 0.00 | 18 767.94 | 09.01.2024 |
| 12.12.2023 | 19 706.45 | 0.00 | 0.00 | 19 706.45 | 12.12.2023 |
| 07.11.2023 | 23 454.05 | 0.00 | 0.00 | 21 147.97 | 07.11.2023 |
| 09.10.2023 | 23 891.33 | 0.00 | 0.00 | 22 564.59 | 09.10.2023 |
| 11.09.2023 | 22 431.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 18 245.81 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 15 711.34 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 12 687.83 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 10 572.77 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 324.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 174.02 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 9 074.84 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 902.13 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 13 529.90 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 9 771.74 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 07.12.2020 | 4 676.78 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 887.40 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 691.43 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 783.33 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 989.18 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 934.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 029.03 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 194.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 8 214.90 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 173.97 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 946.67 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 542.38 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 14 897.78 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 11 995.17 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 8 845.51 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 805.04 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 757.94 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 920.48 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 5 850.37 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 804.05 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 19 899.77 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 25 381.63 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 23 576.51 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 18 184.10 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 15 578.67 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 13 720.53 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 15 830.82 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 11 658.19 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 8 817.70 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 707.27 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 11 361.51 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 19 531.18 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 12 632.82 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 12 545.61 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 8 116.25 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 5 374.08 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 238.42 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 408.27 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 619.73 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 919.18 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 11 193.79 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 8 293.63 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 40.4 | 67.64 | 49.5 |
| Personal income tax (thousands, €) | 4.72 | 11.58 | 6.25 |
| Statutory social insurance contributions (thousands, €) | 16.78 | 29.78 | 17.22 |
| Average employees count | 7 | 8 | 10 |
| Received COVID-19 downtime support | 13.01.2022, 765.00 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 08.08.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.08.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.08.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Kalnzaķi"Reg. no. 40101004345
|
77.89 % | 1 089 520 | € 1 | € 1 089 520 | Latvia | 28.12.2022 | 17.02.2023 |
Sabiedrība ar ierobežotu atbildību "Līvlauki"Reg. no. 40103291781
|
11.69 % | 163 565 | € 1 | € 163 565 | Latvia | 28.12.2022 | 17.02.2023 |
Natural person |
7.29 % | 102 034 | € 1 | € 102 034 | Latvia | 28.12.2022 | 17.02.2023 |
Natural person |
1.56 % | 21 827 | € 1 | € 21 827 | Latvia | 28.12.2022 | 17.02.2023 |
Natural person |
1.56 % | 21 827 | € 1 | € 21 827 | Latvia | 28.12.2022 | 17.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Veckalns", SIA
"Kalnzaķi", Krimuldas pagasts, Siguldas nov. LV-2144 Check address owners
Atpūtas bāzes, viesu nami
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 | 04.06.2024 | PDF (1.71 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zin22 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzin21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vk zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zin | RAR | ||||
2009 |
Annual report | 25.05.2010 | TIF (387.77 KB) | ||
2008 |
Annual report | 27.07.2009 | TIF (376.13 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (503.05 KB) | ||
2006 |
Annual report | 19.06.2007 | PDF (274.66 KB) | ||
2005 |
Annual report | 03.07.2006 | TIF (346.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.14 KB | 17.02.2023 | 28.12.2022 | 1 |
Shareholders’ register |
EDOC | 131.83 KB | 17.02.2023 | 28.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.98 KB | 17.02.2023 | 27.12.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 05.08.2020 | 15.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 05.08.2020 | 15.07.2020 | 1 |
Articles of Association |
DOCX | 12.07 KB | 05.08.2020 | 15.07.2020 | 1 |
Articles of Association |
DOCX | 12.07 KB | 05.08.2020 | 15.07.2020 | 1 |
Shareholders’ register |
27 KB | 05.08.2020 | 15.07.2020 | 1 | |
Shareholders’ register |
27 KB | 05.08.2020 | 15.07.2020 | 1 | |
Articles of Association |
TIF | 21.36 KB | 30.03.2020 | 16.05.2013 | 1 |
Shareholders’ register |
TIF | 49.16 KB | 30.03.2020 | 16.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.55 KB | 20.09.2023 | 20.09.2023 | 1 |
Application |
EDOC | 76.1 KB | 17.02.2023 | 17.02.2023 | 3 |
Appraisal reports |
EDOC | 198.1 KB | 17.02.2023 | 29.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.82 KB | 17.02.2023 | 28.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.42 KB | 17.02.2023 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.98 KB | 17.02.2023 | 26.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 15.09.2022 | 15.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.25 KB | 15.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 12.01.2022 | 12.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.86 KB | 11.01.2022 | 11.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.09 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
EDOC | 49.43 KB | 05.08.2020 | 04.08.2020 | 2 |
Application |
DOCX | 28.01 KB | 05.08.2020 | 04.08.2020 | 2 |
Application |
DOCX | 28.01 KB | 05.08.2020 | 04.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.32 KB | 05.08.2020 | 04.08.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.32 KB | 05.08.2020 | 04.08.2020 | 5 |
Statement regarding the beneficial owners |
EDOC | 68.14 KB | 05.08.2020 | 04.08.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 31.97 KB | 05.08.2020 | 15.07.2020 | 1 |
Articles of Association |
EDOC | 33.76 KB | 05.08.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 05.08.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 05.08.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.83 KB | 05.08.2020 | 15.07.2020 | 2 |
Shareholders’ register |
EDOC | 49.65 KB | 05.08.2020 | 15.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.09 KB | 29.07.2020 | 16.05.2013 | 1 |
Appraisal reports |
TIF | 146.17 KB | 29.07.2020 | 16.05.2013 | 5 |
Other documents |
TIF | 51.39 KB | 29.07.2020 | 16.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.11 KB | 29.07.2020 | 18.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 29.07.2020 | 18.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.95 KB | 29.07.2020 | 18.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.42 KB | 29.07.2020 | 06.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.92 KB | 29.07.2020 | 05.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.68 KB | 29.07.2020 | 05.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.66 KB | 29.07.2020 | 05.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.26 KB | 29.07.2020 | 04.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.79 KB | 29.07.2020 | 04.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.08 KB | 29.07.2020 | 04.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.66 KB | 29.07.2020 | 16.11.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.03 KB | 29.07.2020 | 07.09.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 29.07.2020 | 17.12.1992 | 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