KALNĀJI BS, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 14.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KALNĀJI BS" |
| Registration number, date | 42402003768, 21.02.1994 |
| VAT number | None (excluded 14.07.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2003 |
| Legal address | Rēzeknes nov., Griškānu pag., Janopole Check address owners |
| Fixed capital | 26 914 EUR , registered 01.04.2015 (registered payment 01.04.2015: 26 914 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.75 | 13.01 |
| Personal income tax (thousands, €) | 1.02 | 4.04 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 7.22 |
| Average employees count | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical company names
| Individuālais uzņēmums "KALNĀJI-1" | Until 27.06.2001 | 24 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Griškānu pagasts, Janopole | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rēzekne, Krustpils iela 12-4 | Until 13.09.2001 | 24 years ago |
| Rēzeknes rajons, Čornajas pagasts | Until 27.06.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.02.2016.
Case number: C26128216 Started 29.02.2016,
ended 17.06.2016
Court: Rēzeknes tiesa
(1000055225)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.06.2016 |
20.06.2016 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
29.02.2016 |
02.03.2016 | Appointment of an administrator in an insolvency case |
Bleive Sandra (Certificate nr. 00034)
Rēzeknes tiesa (1000055225)
|
29.02.2016 |
02.03.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bleive Sandra |
Pionieru iela 1 k-1-8, Bauska, Bauskas nov., LV-3901 | Nr. 00034 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29289914
Phone 63928885
E-mail sandrab@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums KalnajiBS 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2010 |
Annual report | 07.05.2011 | TIF (823.03 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (732.21 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (1.29 MB) | ||
2007 |
Annual report | 22.04.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 22.05.2007 | TIF (1.15 MB) | ||
2004 |
Annual report | 15.04.2015 | TIF (1.11 MB) | ||
2003 |
Annual report | 15.04.2015 | TIF (1.07 MB) | ||
2002 |
Annual report | 15.04.2015 | TIF (1.04 MB) | ||
2001 |
Annual report | 15.04.2015 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.4 KB | 14.04.2015 | 27.03.2015 | 2 |
Articles of Association |
TIF | 76.31 KB | 15.04.2015 | 23.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.39 KB | 15.04.2015 | 23.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.06 KB | 14.07.2016 | 14.07.2016 | 2 |
Notary’s decision |
RTF | 179.06 KB | 14.07.2016 | 14.07.2016 | 2 |
Notary’s decision |
EDOC | 70.62 KB | 14.07.2016 | 14.07.2016 | 2 |
Application in Insolvency proceedings |
TIF | 45.39 KB | 14.07.2016 | 11.07.2016 | 1 |
Notary’s decision |
RTF | 182.95 KB | 20.06.2016 | 20.06.2016 | 2 |
Notary’s decision |
EDOC | 66.99 KB | 20.06.2016 | 20.06.2016 | 2 |
Court decision/judgement |
TIF | 171.34 KB | 20.06.2016 | 17.06.2016 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 14.07.2016 | 22.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.77 KB | 14.07.2016 | 22.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 14.07.2016 | 22.04.2016 | 1 |
Notary’s decision |
TIF | 60.95 KB | 03.03.2016 | 02.03.2016 | 2 |
Court decision/judgement |
TIF | 190.83 KB | 03.03.2016 | 29.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.43 KB | 15.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 191.78 KB | 15.04.2015 | 27.03.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.35 KB | 15.04.2015 | 23.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.66 KB | 15.04.2015 | 23.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.56 KB | 15.04.2015 | 23.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.73 KB | 14.04.2015 | 23.03.2015 | 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