Cērkstes Kalnakmeņi, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cērkstes Kalnakmeņi" |
| Registration number, date | 40103598301, 19.10.2012 |
| VAT number | LV40103598301 from 31.10.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2012 |
| Legal address | "Kalnakmeņi", Cērkste, Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 767 846 EUR, registered payment 27.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 93.58 | -0.06 | -1.52 |
| Personal income tax (thousands, €) | 1.90 | 1.90 | 1.90 |
| Statutory social insurance contributions (thousands, €) | 2.82 | 2.82 | 2.82 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2012 |
* 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 % | 767 846 | € 1 | € 767 846 | 23.05.2024 | 27.05.2024 |
Contacts in cooperation with
Apply information changes
"Cērkstes Kalnakmeņi", SIA
"Kalnakmeņi", Cērkste, Smārdes pagasts, Tukuma nov., LV-3129 Check address owners
Namu apsaimniekošana
Historical addresses
| Engures nov., Smārdes pag., Cērkste, "Kalnakmeņi" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (85.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (87.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (79.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 19 GP CK vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (81.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 17 GP vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.53 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (2.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14 CK GP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13 CK GP vadibas zinojums | |||||
2012 |
Annual report | 19.10.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12 CK Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.09 KB | 27.05.2024 | 23.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.15 KB | 24.05.2024 | 18.05.2024 | 1 |
Articles of Association |
EDOC | 19.53 KB | 24.05.2024 | 18.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.18 KB | 09.04.2024 | 03.04.2024 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 25.02.2022 | 18.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 25.02.2022 | 18.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.77 KB | 25.02.2022 | 17.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.77 KB | 25.02.2022 | 17.12.2021 | 1 |
Articles of Association |
DOCX | 14.26 KB | 25.02.2022 | 17.12.2021 | 1 |
Articles of Association |
DOCX | 14.26 KB | 25.02.2022 | 17.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.33 KB | 30.12.2021 | 17.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.33 KB | 30.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 12.11.2018 | 06.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48 KB | 29.08.2018 | 17.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 24.08.2018 | 17.08.2018 | 1 |
Articles of Association |
DOC | 26 KB | 24.08.2018 | 17.08.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 24.08.2018 | 17.08.2018 | 1 |
Articles of Association |
TIF | 12.41 KB | 23.10.2012 | 16.10.2012 | 1 |
Memorandum of Association |
TIF | 25.96 KB | 23.10.2012 | 16.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.52 KB | 24.05.2024 | 18.05.2024 | 1 |
Application |
EDOC | 51.15 KB | 09.04.2024 | 03.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.43 KB | 09.04.2024 | 03.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
DOCX | 43.96 KB | 25.02.2022 | 18.02.2022 | 3 |
Application |
DOCX | 43.96 KB | 25.02.2022 | 18.02.2022 | 3 |
Shareholders’ register |
EDOC | 23.49 KB | 25.02.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 46 KB | 30.12.2021 | 29.12.2021 | 1 |
Application |
DOCX | 46 KB | 30.12.2021 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.82 KB | 25.02.2022 | 17.12.2021 | 1 |
Articles of Association |
EDOC | 20.29 KB | 25.02.2022 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.19 KB | 30.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.19 KB | 30.12.2021 | 17.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.15 KB | 30.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
EDOC | 37.66 KB | 12.11.2018 | 07.11.2018 | 3 |
Application |
DOC | 104 KB | 12.11.2018 | 07.11.2018 | 3 |
Shareholders’ register |
EDOC | 20.1 KB | 12.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
EDOC | 41.21 KB | 24.08.2018 | 23.08.2018 | 5 |
Application |
DOC | 133 KB | 24.08.2018 | 23.08.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.56 KB | 29.08.2018 | 17.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 29.08.2018 | 17.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.06 KB | 29.08.2018 | 17.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 18.98 KB | 24.08.2018 | 17.08.2018 | 1 |
Articles of Association |
EDOC | 19.21 KB | 24.08.2018 | 17.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 24.08.2018 | 17.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.59 KB | 24.08.2018 | 17.08.2018 | 2 |
Shareholders’ register |
EDOC | 20.49 KB | 24.08.2018 | 17.08.2018 | 1 |
Appraisal reports |
EDOC | 1.23 MB | 27.08.2018 | 14.08.2018 | 18 |
Appraisal reports |
EDOC | 2.39 MB | 27.08.2018 | 14.08.2018 | 23 |
Appraisal reports |
EDOC | 1.93 MB | 27.08.2018 | 14.08.2018 | 21 |
Appraisal reports |
EDOC | 1.46 MB | 27.08.2018 | 14.08.2018 | 20 |
Appraisal reports |
2 MB | 27.08.2018 | 14.08.2018 | 21 | |
Appraisal reports |
2.5 MB | 27.08.2018 | 14.08.2018 | 23 | |
Appraisal reports |
1.52 MB | 27.08.2018 | 14.08.2018 | 20 | |
Appraisal reports |
1.29 MB | 27.08.2018 | 14.08.2018 | 18 | |
Appraisal reports |
EDOC | 2.51 MB | 27.08.2018 | 13.08.2018 | 28 |
Appraisal reports |
2.66 MB | 27.08.2018 | 13.08.2018 | 28 | |
Appraisal reports |
4.27 MB | 27.08.2018 | 12.07.2018 | 38 | |
Appraisal reports |
EDOC | 4.08 MB | 27.08.2018 | 12.07.2018 | 38 |
Appraisal reports |
EDOC | 4.6 MB | 27.08.2018 | 12.07.2018 | 36 |
Appraisal reports |
EDOC | 1.7 MB | 27.08.2018 | 12.07.2018 | 20 |
Appraisal reports |
4.78 MB | 27.08.2018 | 12.07.2018 | 36 | |
Appraisal reports |
1.77 MB | 27.08.2018 | 12.07.2018 | 20 | |
Appraisal reports |
EDOC | 2.35 MB | 27.08.2018 | 11.07.2018 | 20 |
Appraisal reports |
2.42 MB | 27.08.2018 | 11.07.2018 | 20 | |
Appraisal reports |
4.19 MB | 27.08.2018 | 29.05.2018 | 19 | |
Appraisal reports |
1.72 MB | 27.08.2018 | 29.05.2018 | 20 | |
Appraisal reports |
EDOC | 3.97 MB | 27.08.2018 | 29.05.2018 | 19 |
Appraisal reports |
4.51 MB | 27.08.2018 | 29.05.2018 | 21 | |
Appraisal reports |
EDOC | 4.26 MB | 27.08.2018 | 29.05.2018 | 21 |
Appraisal reports |
EDOC | 1.66 MB | 27.08.2018 | 29.05.2018 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 23.10.2012 | 19.10.2012 | 2 |
Registration certificates |
TIF | 57.28 KB | 23.10.2012 | 19.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.91 KB | 23.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 103.26 KB | 23.10.2012 | 16.10.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.65 KB | 23.10.2012 | 16.10.2012 | 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