KALNA SKLAUBAS, Madonas rajona Cesvaines pilsētas ar lauku teritoriju, ZS
Farm
Place in branch
305 by turnover
165 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Farm |
| Registered name | Madonas rajona Cesvaines pilsētas ar lauku teritoriju zemnieku saimniecība "KALNA SKLAUBAS" |
| Registration number, date | 45401017541, 04.01.2000 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 04.01.2000 |
| Legal address | "Kalna Sklaubas", Cesvaines pag., Madonas nov., LV-4871 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 |
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 16.11.2010 |
* 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 % | 0 | 0 | 0 | Latvia | 04.01.2000 | 16.11.2010 |
Historical addresses
| Cesvaines nov., Cesvaines pag., "Kalna Sklaubas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Cesvaines nov., Cesvaines l. t., "Kalna Sklaubas" | Until 04.03.2010 | 14 years ago |
| Madonas rajons, Cesvaines lauku teritorija, "Kalna Sklaubas" | 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 | 22.02.2024 | PDF (78.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.01.2023 | PDF (78.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | PDF (77.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.01.2021 | PDF (77.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (77.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (78.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (92.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (278.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (123.93 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (123.78 KB) | |
2009 |
Annual report | 10.05.2010 | TIF (264.6 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (408.4 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (667.12 KB) |
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 | 323.83 KB | 25.02.2020 | 04.01.2000 | 1 |
Registration certificates |
TIF | 1.62 MB | 25.02.2020 | 04.01.2000 | 1 |
Application |
TIF | 1.05 MB | 25.02.2020 | 23.12.1999 | 2 |
Receipts on the publication and state fees |
TIF | 367.23 KB | 25.02.2020 | 23.12.1999 | 1 |
Submission/Application |
TIF | 416.73 KB | 25.02.2020 | 21.12.1999 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 415.94 KB | 25.02.2020 | 05.11.1999 | 1 |
Copy of the personal identification document |
TIF | 582.17 KB | 25.02.2020 | 1 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 3.29 MB | 25.02.2020 | 5 |
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