KALNCIEMA 41, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KALNCIEMA 41" |
| Registration number, date | 40203658433, 25.06.2025 |
| VAT number | LV40203658433 from 25.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2025 |
| Legal address | Jūrmala, Strēlnieku prospekts 16 Check address owners |
| Fixed capital | 1 130 000 EUR, registered payment 21.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.07.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.06.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
RIGAREAL ASReg. no. 929 133 781
|
44.25 % | 500 000 | € 1 | € 500 000 | Norway | 07.07.2025 | 21.07.2025 |
SIA "Baltacon"Reg. no. 40103248435
|
17.11 % | 193 333 | € 1 | € 193 333 | Latvia | 07.07.2025 | 21.07.2025 |
Sabiedrība ar ierobežotu atbildību "RIGA NORGE"Reg. no. 40103206427
|
12.71 % | 143 667 | € 1 | € 143 667 | Latvia | 07.07.2025 | 21.07.2025 |
SIA ASSET THREEReg. no. 40203652159
|
10.88 % | 123 000 | € 1 | € 123 000 | Latvia | 07.07.2025 | 21.07.2025 |
Natural person |
8.85 % | 100 000 | € 1 | € 100 000 | 07.07.2025 | 21.07.2025 | |
Sabiedrība ar ierobežotu atbildību "Nord Project"Reg. no. 40103338480
|
4.42 % | 50 000 | € 1 | € 50 000 | Latvia | 07.07.2025 | 21.07.2025 |
Natural person |
0.44 % | 5 000 | € 1 | € 5 000 | 07.07.2025 | 21.07.2025 | |
Natural person |
0.44 % | 5 000 | € 1 | € 5 000 | 07.07.2025 | 21.07.2025 | |
Natural person |
0.44 % | 5 000 | € 1 | € 5 000 | 07.07.2025 | 21.07.2025 | |
Natural person |
0.22 % | 2 500 | € 1 | € 2 500 | 07.07.2025 | 21.07.2025 | |
Natural person |
0.22 % | 2 500 | € 1 | € 2 500 | 07.07.2025 | 21.07.2025 |
Contacts in cooperation with
Apply information changes
"KALNCIEMA 41", SIA
Strēlnieku prospekts 16, Jūrmala, LV-2015 Check address owners
Namu apsaimniekošana
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.73 KB | 21.07.2025 | 07.07.2025 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.67 MB | 21.07.2025 | 03.07.2025 | 7 | |
Articles of Association |
EDOC | 37.37 KB | 21.07.2025 | 01.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.41 KB | 21.07.2025 | 01.07.2025 | 1 |
Shareholders’ register |
EDOC | 39.83 KB | 25.06.2025 | 16.06.2025 | 1 |
Articles of Association |
EDOC | 22.42 KB | 25.06.2025 | 13.06.2025 | 1 |
Memorandum of Association |
EDOC | 24.75 KB | 25.06.2025 | 13.06.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
471.8 KB | 21.07.2025 | 18.07.2025 | 3 | |
Application |
EDOC | 60.6 KB | 21.07.2025 | 15.07.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 74.58 KB | 21.07.2025 | 11.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.12 KB | 21.07.2025 | 01.07.2025 | 1 |
Application |
EDOC | 76.7 KB | 25.06.2025 | 16.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 68.88 KB | 25.06.2025 | 16.06.2025 | 1 |