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KALNA PAVĀRI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KALNA PAVĀRI"
Registration number, date 44103014429, 28.05.1998
VAT number None (excluded 17.07.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address "Pavāri", Silva, Launkalnes pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 844 EUR, registered payment 17.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 19.01.2024, taxpayer KALNA PAVĀRI, 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
12.12.2023 199.57 0.00 0.00 0.00 12.12.2023
15.11.2023 198.47 0.00 0.00 0.00 15.11.2023
09.10.2023 196.06 0.00 0.00 0.00 09.10.2023
11.09.2023 193.83 0.00 0.00 0.00 11.09.2023
07.08.2023 191.03 0.00 0.00 0.00 07.08.2023
11.07.2023 188.87 0.00 0.00 0.00 11.07.2023
20.06.2023 187.19 0.00 0.00 0.00 20.06.2023
07.08.2020 505.76 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 372.43 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 241.25 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 237.75 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 234.37 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 230.87 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 227.60 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 439.34 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 433.88 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 428.59 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 420.68 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 415.43 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 410.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 427.34 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 421.74 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 415.96 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 343.92 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 339.18 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 336.91 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 287.53 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 283.45 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 279.50 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 307.60 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 303.17 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 298.59 0.00 0.00 0.00 14.08.2018 13:14

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, €) 0.20 0 0
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 Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
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 17.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.08.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.08.2018
* 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 16.07.2018 17.08.2018

Natural person

50 % 1 422 € 1 € 1 422 16.07.2018 17.08.2018

Apply information changes

"Kalna Pavāri", SIA

"Pavāri", Silva, Launkalnes pagasts, Smiltenes nov., LV-4729 Check address owners

Kokapstrāde

Historical company names

SIA "KALNA PAVĀRI" Until 28.12.2004 22 years ago

Historical addresses

Valkas rajons, Launkalnes pagasts, "Pavāri" Until 03.07.2009 17 years ago
Smiltenes nov., Launkalnes pag., "Pavāri" Until 07.12.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (463.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (445.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (438.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (466.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (323.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (327.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (79.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (768.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBA ZINO PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBA ZINO PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VADIBA ZINO 001 TIF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBA ZINO TIF

2011

Annual report 03.05.2012  TIF (237.27 KB)

2010

Annual report 28.04.2011  TIF (382 KB)

2009

Annual report 27.04.2010  TIF (403.7 KB)

2008

Annual report 08.05.2009  TIF (469.18 KB)

2007

Annual report 16.06.2008  TIF (388.07 KB)

2006

Annual report 24.07.2007  TIF (328.92 KB)

2005

Annual report 10.08.2018  TIF (843.59 KB)

2004

Annual report 10.08.2018  TIF (939.82 KB)

2003

Annual report 10.08.2018  TIF (1.02 MB)

2002

Annual report 10.08.2018  TIF (1.04 MB)

2001

Annual report 10.08.2018  TIF (1.03 MB)

2000

Annual report 10.08.2018  TIF (828.22 KB)

1999

Annual report 10.08.2018  TIF (480.56 KB)

1998

Annual report 10.08.2018  TIF (677.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 102.74 KB 17.08.2018 16.07.2018 5

Articles of Association

TIF 92.79 KB 09.08.2018 16.07.2018 5

Shareholders’ register

TIF 51.16 KB 09.08.2018 16.07.2018 3

Articles of Association

TIF 25.2 KB 10.08.2018 15.12.2004 1

Articles of Association

TIF 868.98 KB 10.08.2018 10.05.1998 11

Memorandum of association

TIF 153.38 KB 10.08.2018 10.05.1998 3

Memorandum of Association

TIF 55.99 KB 10.08.2018 10.05.1998 1

Shareholders’ register

TIF 29.44 KB 10.08.2018 10.05.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 17.08.2018 17.08.2018 2

Application

TIF 155.81 KB 17.08.2018 16.07.2018 4

Protocols/decisions of a company/organisation

TIF 67.97 KB 09.08.2018 16.07.2018 5

Decisions / judgements of courts and other law enforcement authorities

TIF 82.33 KB 09.08.2018 09.11.2010 2

Decisions / judgements of courts and other law enforcement authorities

TIF 80.2 KB 09.08.2018 10.08.2010 2

Decisions / letters / protocols of public notaries

TIF 54.17 KB 10.08.2018 16.06.2010 1

Application

TIF 230.58 KB 10.08.2018 09.06.2010 5

Protocols/decisions of a company/organisation

TIF 17.43 KB 10.08.2018 27.05.2010 1

Sample report

TIF 81.46 KB 10.08.2018 27.05.2010 2

Decisions / judgements of courts and other law enforcement authorities

TIF 78.26 KB 10.08.2018 19.05.2010 2

Decisions / letters / protocols of public notaries

TIF 57.95 KB 10.08.2018 28.12.2004 1

Registration certificates

TIF 30.2 KB 10.08.2018 28.12.2004 1

Application

TIF 247.1 KB 10.08.2018 16.12.2004 9

Receipts on the publication and state fees

TIF 27.53 KB 10.08.2018 16.12.2004 2

Sample report

TIF 28.35 KB 10.08.2018 16.12.2004 1

Announcement regarding the legal address

TIF 13.04 KB 10.08.2018 15.12.2004 1

Consent of the auditor

TIF 10.26 KB 10.08.2018 02.12.2004 1

Consent of a member of the Board / executive director

TIF 20.78 KB 10.08.2018 02.12.2004 2

Protocols/decisions of a company/organisation

TIF 22.7 KB 10.08.2018 02.12.2004 1

Decisions / letters / protocols of public notaries

TIF 27.51 KB 10.08.2018 12.06.2001 1

Receipts on the publication and state fees

TIF 36.92 KB 10.08.2018 31.05.2001 1

Application

TIF 22.93 KB 10.08.2018 30.05.2001 1

Protocols/decisions of a company/organisation

TIF 38.39 KB 10.08.2018 30.05.2001 1

Sample report

TIF 29.79 KB 10.08.2018 30.05.2001 1

Decisions / letters / protocols of public notaries

TIF 27.18 KB 10.08.2018 28.05.1998 1

Decisions / letters / protocols of public notaries

TIF 18.16 KB 10.08.2018 28.05.1998 1

Registration certificates

TIF 21.02 KB 10.08.2018 28.05.1998 1

Registration certificates

TIF 67.56 KB 10.08.2018 28.05.1998 1

Application

TIF 121.52 KB 10.08.2018 21.05.1998 4

Receipts on the publication and state fees

TIF 90.55 KB 10.08.2018 21.05.1998 1

Application

TIF 19.02 KB 10.08.2018 10.05.1998 1

Other documents

TIF 1.68 MB 10.08.2018 05.05.1998 49

Other documents

TIF 215.94 KB 10.08.2018 05.05.1998 4

Sample report

TIF 23.28 KB 10.08.2018 17.04.1998 1

Copy of the personal identification document

TIF 191.98 KB 10.08.2018 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