KALNCIEMA CENTRS, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KALNCIEMA CENTRS" |
| Registration number, date | 41203059555, 27.12.2016 |
| VAT number | LV41203059555 from 28.02.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2016 |
| Legal address | Gramzdas iela 90, Rīga, LV-1029 Check address owners |
| Fixed capital | 255 000 EUR, registered payment 27.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -5.01 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Fifty fifty"Reg. no. 40103910607
|
100 % | 255 000 | € 1 | € 255 000 | Latvia | 20.10.2023 | 26.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.01.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 27.01.2025 )
|
Historical addresses
| Talsu nov., Talsi, Lielā iela 2 | Until 06.07.2017 | 8 years ago |
|---|---|---|
| Liepāja, Jūras iela 12 | Until 22.03.2018 | 7 years ago |
| Rīga, Džohara Dudajeva gatve 1 - 59 | Until 07.01.2021 | 4 years ago |
| Rīga, Elizabetes iela 101 | Until 26.10.2023 | 2 years ago |
| Rīga, Stabu iela 50 - 9 | Until 05.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 2024 4 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (216.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (220 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (1.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.11 MB) | €11.00 |
2017 |
Annual report | 27.12.2016 - 31.12.2017 | 26.04.2018 | PDF (1.78 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21 KB | 26.10.2023 | 20.10.2023 | 1 |
Shareholders’ register |
EDOC | 33.51 KB | 26.10.2023 | 20.10.2023 | 1 |
Shareholders’ register |
EDOC | 25.33 KB | 10.08.2023 | 06.08.2023 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 17.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
TIF | 72.96 KB | 18.12.2020 | 21.10.2020 | 2 |
Shareholders’ register |
TIF | 2.25 MB | 12.03.2018 | 06.03.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 29.91 KB | 06.07.2017 | 27.06.2017 | 1 |
Articles of Association |
EDOC | 30.18 KB | 06.07.2017 | 27.06.2017 | 1 |
Shareholders’ register |
TIF | 60.29 KB | 04.07.2017 | 22.06.2017 | 2 |
Translations of registration certificates of foreign companies |
TIF | 111.16 KB | 16.06.2017 | 07.06.2017 | 5 |
Articles of Association |
TIF | 39.12 KB | 28.12.2016 | 16.12.2016 | 1 |
Memorandum of Association |
TIF | 89.88 KB | 28.12.2016 | 16.12.2016 | 2 |
Shareholders’ register |
TIF | 61.85 KB | 28.12.2016 | 16.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.05 KB | 27.01.2025 | 20.01.2025 | 1 |
Application |
EDOC | 52.89 KB | 05.02.2024 | 30.01.2024 | 1 |
Application |
EDOC | 59.31 KB | 26.10.2023 | 20.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.33 KB | 26.10.2023 | 20.10.2023 | 1 |
Application |
EDOC | 51.4 KB | 10.08.2023 | 06.08.2023 | 3 |
Orders/request/cover notes of court bailiffs |
371.41 KB | 27.01.2022 | 27.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 12.01.2022 | 12.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
375.7 KB | 11.01.2022 | 11.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
DOCX | 44.67 KB | 17.03.2021 | 11.03.2021 | 1 |
Application |
EDOC | 49.88 KB | 17.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 25.41 KB | 17.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 07.01.2021 | 07.01.2021 | 2 |
Announcement regarding the legal address |
DOCX | 25.93 KB | 28.12.2020 | 28.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 28.88 KB | 28.12.2020 | 28.12.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.93 KB | 28.12.2020 | 28.12.2020 | 1 |
Application |
DOCX | 48.69 KB | 28.12.2020 | 28.12.2020 | 4 |
Application |
DOCX | 48.69 KB | 28.12.2020 | 28.12.2020 | 4 |
Application |
EDOC | 53.69 KB | 28.12.2020 | 28.12.2020 | 4 |
Confirmation or consent to legal address |
EDOC | 28.93 KB | 28.12.2020 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.88 KB | 28.12.2020 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.88 KB | 28.12.2020 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.11 KB | 28.12.2020 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.67 KB | 28.12.2020 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.67 KB | 28.12.2020 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 22.03.2018 | 22.03.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.65 KB | 20.03.2018 | 19.03.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.65 KB | 20.03.2018 | 19.03.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 32.02 KB | 20.03.2018 | 19.03.2018 | 1 |
Application |
TIF | 14.03 MB | 12.03.2018 | 09.03.2018 | 7 |
Confirmation or consent to legal address |
TIF | 574.52 KB | 12.03.2018 | 07.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.48 MB | 12.03.2018 | 06.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 06.07.2017 | 06.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 06.07.2017 | 06.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 04.07.2017 | 04.07.2017 | 1 |
Application |
EDOC | 6.82 MB | 06.07.2017 | 27.06.2017 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 32.48 KB | 06.07.2017 | 27.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.75 KB | 06.07.2017 | 26.06.2017 | 1 |
Application |
TIF | 68.2 KB | 04.07.2017 | 22.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 111.71 KB | 04.07.2017 | 21.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 19.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 19.06.2017 | 19.06.2017 | 1 |
Application |
TIF | 66.5 KB | 16.06.2017 | 14.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 27.12.2016 | 27.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 21.16 KB | 28.12.2016 | 16.12.2016 | 1 |
Application |
TIF | 232.94 KB | 28.12.2016 | 16.12.2016 | 6 |
Other documents |
TIF | 96.7 KB | 28.12.2016 | 16.12.2016 | 2 |
Appraisal reports |
TIF | 166.49 KB | 28.12.2016 | 21.11.2016 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
02.01.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Rūdolfa mantojums" |