KALNĀRES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KALNĀRES"
Registration number, date 57101005331, 08.04.1992
VAT number LV57101005331 from 27.11.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.07.2003
Legal address Melioratoru iela 12, Kusa, Aronas pag., Madonas nov., LV-4847 Check address owners
Fixed capital 36 920 EUR, registered payment 12.06.2015
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, €) 20.79 27.25 18.78
Personal income tax (thousands, €) 7.93 10.74 6.03
Statutory social insurance contributions (thousands, €) 16.01 23.11 17.92
Average employees count 7 8 9

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Būvlaukuma sagatavošana (43.12)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2021
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.  03.07.2009
* 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 % 130 € 284 € 36 920 18.05.2021 21.05.2021

Apply information changes

"Kalnāres", SIA

Kusa, Melioratoru 12, Aronas pagasts, Madonas nov. LV-4847 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Madonas rajons, Aronas pagasts, "Kalnāres" Until 24.07.2003 22 years ago
Madonas rajons, Aronas pagasts, Kusa, Melioratoru iela 12 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.03.2025  PDF (78.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (78.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (78.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (79.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (79.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (93.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (92.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (92.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (103.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
zinojums vad RTF

2009

Annual report 06.04.2010  TIF (1.53 MB)

2008

Annual report 21.04.2009  TIF (1.08 MB)

2007

Annual report 28.05.2008  TIF (974.86 KB)

2006

Annual report 26.04.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 28.07.2020  TIF (438.06 KB)

2004

Annual report 28.07.2020  TIF (759.79 KB)

2003

Annual report 28.07.2020  TIF (762.24 KB)

2002

Annual report 28.07.2020  TIF (551.7 KB)

2001

Annual report 28.07.2020  TIF (789.02 KB)

2000

Annual report 28.07.2020  TIF (1.41 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 21.05.2021 18.05.2021 1

Shareholders’ register

EDOC 28.58 KB 21.05.2021 18.05.2021 1

Amendments to the Articles of Association

TIF 20.51 KB 28.07.2020 04.06.2015 2

Articles of Association

TIF 58.95 KB 28.07.2020 04.06.2015 2

Shareholders’ register

TIF 56.84 KB 28.07.2020 04.06.2015 3

Articles of Association

TIF 59.39 KB 28.07.2020 07.07.2003 1

Regulations for the increase/reduction of the equity

TIF 14.03 KB 28.07.2020 30.05.2003 1

Articles of Association

TIF 1.02 MB 28.07.2020 31.08.2000 22

Amendments to the Articles of Association

TIF 16.4 KB 28.07.2020 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 65.72 KB 21.05.2021 21.05.2021 2

Application

DOCX 43.84 KB 21.05.2021 18.05.2021 4

Application

EDOC 52.75 KB 21.05.2021 18.05.2021 4

Shareholders’ register

EDOC 28.58 KB 21.05.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

TIF 47.08 KB 28.07.2020 12.06.2015 2

Application

TIF 107.77 KB 28.07.2020 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 29.17 KB 28.07.2020 04.06.2015 1

Decisions / letters / protocols of public notaries

TIF 56.32 KB 28.07.2020 08.01.2009 2

Application

TIF 174.32 KB 28.07.2020 06.01.2009 2

Protocols/decisions of a company/organisation

TIF 13.5 KB 28.07.2020 06.01.2009 1

Receipts on the publication and state fees

TIF 61.38 KB 28.07.2020 06.01.2009 1

Receipts on the publication and state fees

TIF 64.78 KB 28.07.2020 06.01.2009 1

Decisions / letters / protocols of public notaries

TIF 50.58 KB 28.07.2020 24.07.2003 1

Registration certificates

TIF 27.92 KB 28.07.2020 24.07.2003 1

Receipts on the publication and state fees

TIF 18.71 KB 28.07.2020 11.07.2003 1

Receipts on the publication and state fees

TIF 18.84 KB 28.07.2020 11.07.2003 1

Application

TIF 92.82 KB 28.07.2020 07.07.2003 1

Application

TIF 383.86 KB 28.07.2020 07.07.2003 4

Power of attorney, act of empowerment

TIF 10.78 KB 28.07.2020 07.07.2003 1

Announcement regarding the legal address

TIF 9.87 KB 28.07.2020 02.07.2003 1

Protocols/decisions of a company/organisation

TIF 15.94 KB 28.07.2020 02.07.2003 1

Decisions / letters / protocols of public notaries

TIF 29.1 KB 28.07.2020 25.06.2003 1

Other documents

TIF 22.58 KB 28.07.2020 10.06.2003 1

Receipts on the publication and state fees

TIF 20 KB 28.07.2020 10.06.2003 1

Receipts on the publication and state fees

TIF 19.59 KB 28.07.2020 10.06.2003 1

Appraisal reports

TIF 24.22 KB 28.07.2020 30.05.2003 1

Appraisal reports

TIF 10.13 KB 28.07.2020 30.05.2003 1

Owner’s decisions

TIF 18.21 KB 28.07.2020 30.05.2003 1

Decisions / letters / protocols of public notaries

TIF 28.85 KB 28.07.2020 15.09.2000 1

Application

TIF 129.68 KB 28.07.2020 04.09.2000 4

Appraisal reports

TIF 22.51 KB 28.07.2020 31.08.2000 1

Owner’s decisions

TIF 34.49 KB 28.07.2020 31.08.2000 1

Submission/Application

TIF 11.82 KB 28.07.2020 31.08.2000 1

Receipts on the publication and state fees

TIF 20.17 KB 28.07.2020 22.08.2000 1

Sample report

TIF 26.92 KB 28.07.2020 17.12.1997 1

Application

TIF 73.94 KB 28.07.2020 31.07.1995 2

Other documents

TIF 84.89 KB 28.07.2020 25.07.1995 2

Application

TIF 47.16 KB 28.07.2020 08.04.1992 2

Registration certificates

TIF 30.19 KB 28.07.2020 08.04.1992 1

Registration certificates

TIF 42.29 KB 28.07.2020 08.04.1992 1

Registration certificates

TIF 50.37 KB 28.07.2020 08.04.1992 1

Registration certificates

TIF 78.95 KB 28.07.2020 08.04.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 48.75 KB 28.07.2020 28.01.1992 1

Copy of the personal identification document

TIF 62.08 KB 28.07.2020 2

Receipts on the publication and state fees

TIF 8.47 KB 28.07.2020 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