Kalna Bauņi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kalna Bauņi"
Registration number, date 44103085296, 17.04.2013
VAT number LV44103085296 from 07.06.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.04.2013
Legal address "Kalna Bauņi", Grundzāles pag., Smiltenes nov., LV-4713 Check address owners
Fixed capital 42 500 EUR, registered payment 30.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 20.11.2025, taxpayer Kalna Bauņi, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
13.10.2025 642.91 0.00 0.00 0.00 13.10.2025
07.07.2025 3 565.05 0.00 0.00 0.00 07.07.2025
09.06.2025 2 980.19 0.00 0.00 0.00 09.06.2025
13.05.2025 1 487.09 0.00 0.00 0.00 13.05.2025
07.04.2025 3 325.83 0.00 0.00 0.00 07.04.2025
26.03.2025 4 301.73 0.00 0.00 0.00 26.03.2025
20.05.2024 1 044.98 0.00 0.00 0.00 20.05.2024
15.01.2024 194.83 0.00 0.00 0.00 15.01.2024
20.12.2023 2 507.78 0.00 0.00 0.00 20.12.2023
21.11.2023 2 213.86 0.00 0.00 0.00 21.11.2023
18.10.2023 4 069.69 0.00 0.00 0.00 18.10.2023
11.09.2023 2 634.25 0.00 0.00 0.00 11.09.2023
07.08.2023 1 592.85 0.00 0.00 0.00 07.08.2023
07.06.2023 4 217.69 0.00 0.00 0.00 07.06.2023
09.05.2023 3 287.34 0.00 0.00 0.00 09.05.2023
12.04.2023 2 144.10 0.00 0.00 0.00 12.04.2023
07.03.2023 2 385.90 0.00 0.00 0.00 07.03.2023
15.02.2023 3 015.01 0.00 0.00 0.00 15.02.2023
25.01.2023 2 982.46 0.00 0.00 0.00 25.01.2023
13.09.2022 1 711.02 0.00 0.00 0.00 13.09.2022
07.06.2022 171.51 0.00 0.00 0.00 07.06.2022
19.05.2022 653.52 0.00 0.00 0.00 19.05.2022
07.03.2022 195.79 0.00 0.00 0.00 07.03.2022
07.12.2020 291.95 0.00 0.00 0.00 08.12.2020 16:31
07.09.2020 262.54 0.00 0.00 0.00 16.09.2020 16:22
07.07.2020 1 015.56 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 679.55 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 851.45 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 253.55 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 259.63 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 815.98 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 825.24 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 421.83 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 506.86 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 366.85 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 548.69 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 561.54 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 377.08 0.00 0.00 0.00 12.07.2019 15:10
07.04.2019 757.10 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 745.83 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 735.65 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 181.26 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 751.33 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 536.37 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 821.57 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 1 201.93 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 399.61 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 752.76 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 201.66 0.00 0.00 0.00 29.05.2018 15:57
26.01.2018 1 010.68 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 645.95 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 414.80 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 247.55 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 876.24 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 698.05 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 778.67 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 430.29 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 19.30 15.44 7.51
Personal income tax (thousands, €) 5.65 2.57 0.91
Statutory social insurance contributions (thousands, €) 12.74 12.29 5.36
Average employees count 3 5 3

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   20.01.2015

Natural person

Executive Board Member of the Board Right to represent individually   20.01.2015
* 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

80.24 % 6 820 € 5 € 34 100 14.12.2020 30.12.2020

Natural person

19.76 % 1 680 € 5 € 8 400 14.12.2020 30.12.2020

Apply information changes

"Kalna Bauņi", SIA

"Kalna Bauņi", Grundzāles pagasts, Smiltenes nov., LV-4713 Check address owners

Kokapstrāde

http://kokrade.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
SIAKalna Bau i gada parskats 2024 vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023.gads PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
SIAKalna Bau i gada parskats 2022 vadibas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
SIAKalna Bau i gada parskats 2021 vad bas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
SIAKalna Bau i gada parskats 2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
SIAKalna Bau i gada parskats 2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
SIAKalna Bauni gada parskats 2018. vadibas zinojums pdf PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
SIAKalna Bau i gada parskats 2017.vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  ZIP €9.00
Annual report 2016 PDF
SIAKalna Bauni gada parskats vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 17.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 31.43 KB 09.06.2025 09.06.2025 2

Amendments to the Articles of Association

DOCX 16 KB 30.12.2020 14.12.2020 1

Amendments to the Articles of Association

DOCX 16 KB 30.12.2020 14.12.2020 1

Articles of Association

DOC 26 KB 30.12.2020 14.12.2020 1

Articles of Association

DOC 26 KB 30.12.2020 14.12.2020 1

Shareholders’ register

DOCX 18.29 KB 30.12.2020 14.12.2020 1

Shareholders’ register

DOCX 18.29 KB 30.12.2020 14.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.75 KB 30.12.2020 11.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.75 KB 30.12.2020 11.12.2020 1

Amendments to the Articles of Association

DOC 13 KB 30.12.2014 29.12.2014 1

Regulations for the increase/reduction of the equity

DOC 13 KB 30.12.2014 29.12.2014 1

Shareholders’ register

PDF 1.59 MB 10.01.2015 18.12.2014 2

Articles of Association

DOC 12.5 KB 30.12.2014 17.12.2014 1

Shareholders’ register

PDF 62.13 KB 21.01.2014 21.01.2014 1

Amendments to the Articles of Association

PDF 48.87 KB 21.01.2014 20.12.2013 1

Articles of Association

PDF 49.26 KB 21.01.2014 20.12.2013 2

Regulations for the increase/reduction of the equity

PDF 79.41 KB 21.01.2014 22.07.2013 1

Articles of Association

TIF 16.12 KB 19.04.2013 08.04.2013 1

Memorandum of association

TIF 27.96 KB 19.04.2013 08.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.8 KB 28.05.2025 28.05.2025 2

Decisions / letters / protocols of public notaries

RTF 193.25 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 30.12.2020 30.12.2020 2

Amendments to the Articles of Association

EDOC 37.19 KB 30.12.2020 14.12.2020 1

Articles of Association

EDOC 31.32 KB 30.12.2020 14.12.2020 1

Application

DOCX 36.65 KB 30.12.2020 14.12.2020 1

Application

DOCX 36.65 KB 30.12.2020 14.12.2020 1

Application

EDOC 45.6 KB 30.12.2020 14.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 819.7 KB 30.12.2020 14.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 189.89 KB 30.12.2020 14.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 189.79 KB 30.12.2020 14.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 189.8 KB 30.12.2020 14.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 189.8 KB 30.12.2020 14.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 189.99 KB 30.12.2020 14.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 189.89 KB 30.12.2020 14.12.2020 1

Shareholders’ register

EDOC 40.06 KB 30.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

DOCX 84.21 KB 30.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

DOCX 84.21 KB 30.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

EDOC 73.39 KB 30.12.2020 11.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.85 KB 30.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 75.35 KB 20.01.2015 20.01.2015 2

Amendments to the Articles of Association

EDOC 24.56 KB 30.12.2014 29.12.2014 1

Application

EDOC 696.3 KB 30.12.2014 29.12.2014 3

Application

PDF 757.12 KB 30.12.2014 29.12.2014 3

Protocols/decisions of a company/organisation

DOC 81.5 KB 30.12.2014 29.12.2014 1

Protocols/decisions of a company/organisation

EDOC 52.83 KB 30.12.2014 29.12.2014 1

Regulations for the increase/reduction of the equity

EDOC 24.18 KB 30.12.2014 29.12.2014 1

Shareholders’ register

EDOC 1.58 MB 10.01.2015 18.12.2014 2

Consent of a member of the Board / executive director

DOC 82 KB 15.01.2015 17.12.2014 1

Consent of a member of the Board / executive director

EDOC 53.5 KB 15.01.2015 17.12.2014 1

Articles of Association

EDOC 24.03 KB 30.12.2014 17.12.2014 1

Bank statements or other document regarding the payment of the equity

PDF 50.3 KB 16.01.2015 01.05.2014 1

Bank statements or other document regarding the payment of the equity

DOC 9 KB 16.01.2015 01.05.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 69.56 KB 16.01.2015 01.05.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 69.88 KB 16.01.2015 01.04.2014 2

Bank statements or other document regarding the payment of the equity

PDF 50.3 KB 16.01.2015 01.04.2014 2

Bank statements or other document regarding the payment of the equity

DOC 9 KB 16.01.2015 01.04.2014 2

Bank statements or other document regarding the payment of the equity

DOC 9 KB 16.01.2015 01.03.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 72.93 KB 16.01.2015 01.03.2014 1

Bank statements or other document regarding the payment of the equity

PDF 53.19 KB 16.01.2015 01.03.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 67.78 KB 16.01.2015 21.02.2014 2

Bank statements or other document regarding the payment of the equity

PDF 47.69 KB 16.01.2015 21.02.2014 2

Bank statements or other document regarding the payment of the equity

DOC 9 KB 16.01.2015 21.02.2014 2

Application of shareholders or third persons for the acquisition of shares

PDF 47.8 KB 10.01.2015 24.01.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 69.55 KB 10.01.2015 24.01.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 68 KB 10.01.2015 24.01.2014 1

Application of shareholders or third persons for the acquisition of shares

PDF 48.34 KB 10.01.2015 24.01.2014 1

Decisions / letters / protocols of public notaries

RTF 181 KB 27.01.2014 24.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.95 KB 27.01.2014 24.01.2014 1

Shareholders’ register

EDOC 82.38 KB 21.01.2014 21.01.2014 1

Bank statements or other document regarding the payment of the equity

PDF 44.58 KB 24.01.2014 20.12.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 63.75 KB 24.01.2014 20.12.2013 1

Amendments to the Articles of Association

EDOC 69.71 KB 21.01.2014 20.12.2013 1

Articles of Association

EDOC 118.44 KB 21.01.2014 20.12.2013 2

Application

PDF 121.03 KB 21.01.2014 20.12.2013 2

Application

EDOC 138.05 KB 21.01.2014 20.12.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 71.73 KB 24.01.2014 01.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 54 KB 24.01.2014 01.09.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 68.86 KB 24.01.2014 01.08.2013 1

Bank statements or other document regarding the payment of the equity

PDF 50.87 KB 24.01.2014 01.08.2013 1

Application of shareholders or third persons for the acquisition of shares

EDOC 67.71 KB 21.01.2014 22.07.2013 1

Application of shareholders or third persons for the acquisition of shares

PDF 46.91 KB 21.01.2014 22.07.2013 1

Protocols/decisions of a company/organisation

EDOC 79.81 KB 21.01.2014 22.07.2013 1

Protocols/decisions of a company/organisation

PDF 58.67 KB 21.01.2014 22.07.2013 1

Regulations for the increase/reduction of the equity

EDOC 99.15 KB 21.01.2014 22.07.2013 1

Decisions / letters / protocols of public notaries

TIF 48.73 KB 19.04.2013 17.04.2013 2

Registration certificates

TIF 25.37 KB 19.04.2013 17.04.2013 1

Announcement regarding the legal address

TIF 10.29 KB 19.04.2013 08.04.2013 1

Application

TIF 276.98 KB 19.04.2013 08.04.2013 3
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