Ē.KALNIŅŠ, SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover
39 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ē.KALNIŅŠ"
Registration number, date 48502005168, 23.09.1996
VAT number None (excluded 14.06.2021) Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address Skrundas iela 20, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 840 EUR, registered payment 31.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Motocikli, mopēdi un motorolleri
Branch from zl.lv (NACE2) Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 23.05.2016 31.05.2016

Apply information changes

ML

"Ē.Kalniņš", SIA

Skrundas 20, Saldus, Saldus n., LV-3801 Check address owners

Motocikli, mopēdi un motorolleri

Historical company names

Ē.Kalniņa individuālais uzņēmums "Ē.KALNIŅŠ" Until 27.02.2008 16 years ago

Historical addresses

Saldus, Skrundas iela 20 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.02.2024  PDF (78.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (78.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (78.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (78.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (265.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (217.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.01.2018  PDF (309.05 KB) €11.00

2016

Annual report 21.02.2017  TIF (580.36 KB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (1.91 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
E.kalnins paskdr.2015 TIF

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
E.Kalnins paskdr. 2014 TIF

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Kalnins vad.zin 2013 TIF

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
Kalnins vad.zin TIF

2011

Annual report 01.01.2011 - 31.12.2011 11.03.2012  ZIP
1_HTML izdruka HTML
E.Kalnins vad.zin TIF

2010

Annual report 01.01.2010 - 31.12.2010 03.03.2011  ZIP
1_HTML izdruka HTML
kalnins - vad.zin. TIF

2009

Annual report 30.03.2010  TIF (237.22 KB)

2008

Annual report 03.04.2009  TIF (225.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.61 KB 30.05.2017 23.05.2016 1

Articles of Association

TIF 36.63 KB 30.05.2017 23.05.2016 2

Shareholders’ register

TIF 207.3 KB 30.05.2017 23.05.2016 2

Articles of Association

TIF 31.42 KB 30.05.2017 15.09.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 43.84 KB 30.05.2017 15.09.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 30.69 KB 30.05.2017 15.09.2007 1

Amendments to the Articles of Association

TIF 19.47 KB 30.05.2017 11.09.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 44.01 KB 30.05.2017 11.09.2007 1

Articles of Association

TIF 227.23 KB 30.05.2017 23.09.1996 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 53.77 KB 30.05.2017 31.05.2016 2

Application

TIF 115.64 KB 30.05.2017 23.05.2016 3

Protocols/decisions of a company/organisation

TIF 64.37 KB 30.05.2017 23.05.2016 2

Decisions / letters / protocols of public notaries

TIF 91.26 KB 30.05.2017 27.02.2008 2

Registration certificates

TIF 61.27 KB 30.05.2017 27.02.2008 1

Sample report

TIF 32.98 KB 30.05.2017 27.02.2008 1

Application

TIF 167.99 KB 30.05.2017 16.02.2008 6

Receipts on the publication and state fees

TIF 61.54 KB 30.05.2017 11.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 24.27 KB 30.05.2017 13.09.2007 1

Decisions / letters / protocols of public notaries

TIF 48.36 KB 30.05.2017 13.09.2007 1

Receipts on the publication and state fees

TIF 21.31 KB 30.05.2017 13.09.2007 1

Announcement regarding the legal address

TIF 11.94 KB 30.05.2017 11.09.2007 1

Submission/Application

TIF 13.46 KB 30.05.2017 11.09.2007 1

Application

TIF 57.85 KB 30.05.2017 23.09.1996 2

Decisions / letters / protocols of public notaries

TIF 15.53 KB 30.05.2017 23.09.1996 1

Receipts on the publication and state fees

TIF 64.48 KB 30.05.2017 23.09.1996 2

Registration certificates

TIF 126.07 KB 30.05.2017 23.09.1996 1

Sample report

TIF 12.11 KB 30.05.2017 23.09.1996 1

Other documents

TIF 20.91 KB 30.05.2017 10.06.1991 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