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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.
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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 | KALANI SIA |
| Registration number, date | 40103568294, 23.07.2012 |
| VAT number | LV40103568294 from 28.07.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.07.2012 |
| Legal address | "Ūdensdzirnavas", Krapes pag., Ogres nov., LV-5012 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 04.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.65 | 1.28 | -0.12 |
| Personal income tax (thousands, €) | 0 | 0.24 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 0.79 | 0.61 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Saldūdens akvakultūra (03.22) |
| Field from SRS
Redakcija NACE 2.1 |
Saldūdens akvakultūra (03.22) |
| CSP industry
Redakcija NACE 2.1 |
Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Finland | Finland |
|
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 | 04.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2017 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Finland | 29.12.2016 | 04.01.2017 |
Natural person |
25 % | 711 | € 1 | € 711 | 29.12.2016 | 04.01.2017 | |
Natural person |
25 % | 711 | € 1 | € 711 | 29.12.2016 | 04.01.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 09.03.2026 | ZIP | |
| Annual report 2025 | |||||
| Dalibnieku lemums GP2025 compressed | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Dalibnieku lemums GP2024 3par | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dalibnieku lemums GP2023 3 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LemumsGP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin KALANI 2021 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku lemums GP2020 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| gada protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (415.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (117.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (136.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KALANI AnnRep mngm-report 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KALANI AnnRep mngm-report 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KALANI AnnRep mngm-report 2013 | |||||
2012 |
Annual report | 23.07.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KALANI AnnRep mngm-report 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 201.14 KB | 09.01.2017 | 29.12.2016 | 3 |
Shareholders’ register |
TIF | 425.73 KB | 09.01.2017 | 29.12.2016 | 6 |
Articles of Association |
TIF | 113.5 KB | 09.01.2017 | 26.06.2016 | 3 |
Articles of Association |
TIF | 16.09 KB | 25.07.2012 | 20.07.2012 | 1 |
Memorandum of association |
TIF | 65.68 KB | 25.07.2012 | 20.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.6 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 04.01.2017 | 04.01.2017 | 2 |
Application |
TIF | 1.64 MB | 09.01.2017 | 30.12.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 50.95 KB | 09.01.2017 | 30.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 183.88 KB | 09.01.2017 | 26.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.18 KB | 25.07.2012 | 23.07.2012 | 2 |
Registration certificates |
TIF | 36.52 KB | 25.07.2012 | 23.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.62 KB | 25.07.2012 | 20.07.2012 | 1 |
Application |
TIF | 270.16 KB | 25.07.2012 | 20.07.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.48 KB | 25.07.2012 | 20.07.2012 | 2 |
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