Kalnalauki, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kalnalauki"
Registration number, date 45403050343, 12.04.2018
VAT number LV45403050343 from 12.07.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.04.2018
Legal address "Valdavas", Ancene, Asares pag., Jēkabpils nov., LV-5210 Check address owners
Fixed capital 2 800 EUR, registered payment 12.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -21.86 -43.82 -45.67
Personal income tax (thousands, €) 0.89 1.93 2.16
Statutory social insurance contributions (thousands, €) 2.45 3.66 3.76
Average employees count 1 1 2

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2025
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.01.2025
* 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 % 2 800 € 1 € 2 800 10.02.2022 12.04.2022

Apply information changes

"Kalnalauki", SIA

"Valdavas", Ancene, Asares pagasts, Jēkabpils nov., LV-5210 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Aknīstes nov., Asares pag., Ancene, "Valdavas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (79.65 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (79.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (79.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (79.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (79.47 KB) €11.00

2018

Annual report 12.04.2018 - 31.12.2018 02.05.2019  PDF (78.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 12.04.2022 10.02.2022 1

Articles of Association

DOC 29.5 KB 12.04.2022 10.02.2022 1

Regulations for the increase/reduction of the equity

DOC 34 KB 12.04.2022 10.02.2022 1

Regulations for the increase/reduction of the equity

DOC 34 KB 12.04.2022 10.02.2022 1

Shareholders’ register

DOC 33.5 KB 12.04.2022 10.02.2022 1

Shareholders’ register

DOC 33.5 KB 12.04.2022 10.02.2022 1

Articles of Association

TIF 20.64 KB 09.04.2018 29.03.2018 1

Memorandum of Association

TIF 28.45 KB 09.04.2018 29.03.2018 1

Shareholders’ register

TIF 58.63 KB 09.04.2018 29.03.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 105.08 KB 07.01.2025 06.01.2025 22

Protocols/decisions of a company/organisation

EDOC 104.33 KB 07.01.2025 20.12.2024 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 47.45 KB 06.01.2025 20.12.2024 5

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 12.04.2022 12.04.2022 2

Application

DOC 464.5 KB 12.04.2022 22.03.2022 1

Application

DOC 464.5 KB 12.04.2022 22.03.2022 1

Articles of Association

EDOC 17.03 KB 12.04.2022 10.02.2022 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 12.04.2022 10.02.2022 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 12.04.2022 10.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.21 KB 12.04.2022 10.02.2022 1

Shareholders’ register

EDOC 17.11 KB 12.04.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

RTF 191.85 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 12.04.2018 12.04.2018 2

Application

TIF 239.15 KB 09.04.2018 29.03.2018 7

Confirmation or consent to legal address

TIF 15.18 KB 09.04.2018 29.03.2018 1
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