KALNDRUVAS BLOKS, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "KALNDRUVAS BLOKS" |
| Registration number, date | 40003910009, 26.03.2007 |
| VAT number | LV40003910009 from 10.05.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2007 |
| Legal address | "Kalndruvas", Kākciems, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 30 780 EUR, registered payment 21.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 144.81 | 144.07 | 118.45 |
| Personal income tax (thousands, €) | 25.81 | 21.61 | 16.48 |
| Statutory social insurance contributions (thousands, €) | 50.48 | 44.89 | 36.01 |
| Average employees count | 19 | 17 | 18 |
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 12.11.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.11.2020 |
* 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 |
50 % | 15 390 | € 1 | € 15 390 | 09.08.2023 | 21.08.2023 | |
Natural person |
25 % | 7 695 | € 1 | € 7 695 | 09.08.2023 | 21.08.2023 | |
Natural person |
25 % | 7 695 | € 1 | € 7 695 | 09.08.2023 | 21.08.2023 |
Contacts in cooperation with
Apply information changes
"Kalndruvas bloks", SIA
"Kalndruvas", Kākciems, Ropažu pagasts, Ropažu nov. LV-2135 Check address owners
Labiekārtošana, apzaļumošana
Historical addresses
| Rīga, Čiekurkalna 6. šķērslīnija 7a | Until 10.05.2014 | 11 years ago |
|---|---|---|
| Ropažu nov., Kākciems, "Kalndruvas" | 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 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums KB 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums.2023.KB | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 KB | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KB.Vad bas zi ojums.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KBloks.Vadibas zinojums.2020.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP KalndruvasBloks 2019.I | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (610.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (7.77 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | HTML (91.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KBl vad.z | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vad.zin | |||||
2010 |
Annual report | 30.05.2011 | TIF (540.65 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (488.29 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (497.99 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (770.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.38 MB | 14.08.2023 | 09.08.2023 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.79 KB | 17.08.2023 | 28.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 316.7 KB | 14.08.2023 | 28.03.2023 | 1 |
Articles of Association |
TIF | 1.52 MB | 14.08.2023 | 28.03.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.23 MB | 14.08.2023 | 28.03.2023 | 4 |
Shareholders’ register |
TIF | 1.27 MB | 14.08.2023 | 28.03.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 162.18 KB | 13.02.2023 | 02.02.2023 | 4 |
Shareholders’ register |
TIF | 134.04 KB | 18.10.2021 | 01.10.2021 | 4 |
Shareholders’ register |
TIF | 144.59 KB | 28.03.2018 | 14.02.2018 | 6 |
Shareholders’ register |
TIF | 266.07 KB | 24.07.2017 | 17.07.2017 | 7 |
Amendments to the Articles of Association |
TIF | 56.6 KB | 21.10.2015 | 12.10.2015 | 1 |
Articles of Association |
TIF | 168.41 KB | 21.10.2015 | 12.10.2015 | 5 |
Amendments to the Articles of Association |
TIF | 25.22 KB | 29.10.2014 | 12.09.2014 | 1 |
Articles of Association |
TIF | 78.14 KB | 29.10.2014 | 12.09.2014 | 2 |
Shareholders’ register |
TIF | 69.34 KB | 29.10.2014 | 12.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.24 KB | 03.04.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 65.93 KB | 03.04.2013 | 18.03.2013 | 3 |
Shareholders’ register |
TIF | 24.85 KB | 10.12.2012 | 26.11.2012 | 1 |
Articles of Association |
TIF | 19.05 KB | 13.08.2009 | 05.08.2009 | 1 |
Shareholders’ register |
TIF | 23.19 KB | 13.08.2009 | 05.08.2009 | 1 |
Articles of Association |
TIF | 64.2 KB | 27.03.2007 | 15.03.2007 | 3 |
Memorandum of association |
TIF | 58.94 KB | 27.03.2007 | 15.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 140.89 KB | 18.08.2023 | 09.08.2023 | 4 |
Application |
TIF | 1.55 MB | 14.08.2023 | 09.08.2023 | 3 |
Appraisal reports |
TIF | 98.38 KB | 17.08.2023 | 25.07.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 256.73 KB | 14.08.2023 | 28.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 255.95 KB | 14.08.2023 | 28.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 260.65 KB | 14.08.2023 | 28.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.18 MB | 14.08.2023 | 28.03.2023 | 4 |
Announcement regarding the reorganisation |
TIF | 52.65 KB | 13.02.2023 | 02.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
TIF | 149.17 KB | 05.10.2021 | 01.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.6 KB | 12.11.2020 | 12.11.2020 | 3 |
Application |
TIF | 277.47 KB | 09.11.2020 | 06.11.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 114.95 KB | 30.10.2020 | 09.10.2020 | 4 |
Application |
TIF | 270.7 KB | 15.10.2020 | 09.10.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 193.83 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 533.12 KB | 28.03.2018 | 16.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 219.2 KB | 28.03.2018 | 16.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 128.78 KB | 19.02.2018 | 14.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 416.58 KB | 19.02.2018 | 22.12.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 119.57 KB | 24.07.2017 | 17.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.58 KB | 21.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 709.15 KB | 21.10.2015 | 12.10.2015 | 9 |
Power of attorney, act of empowerment |
TIF | 41.4 KB | 21.10.2015 | 12.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.82 KB | 21.10.2015 | 12.10.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 193.32 KB | 21.10.2015 | 02.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 302.35 KB | 21.10.2015 | 02.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 170.25 KB | 21.10.2015 | 02.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.66 KB | 29.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 217.67 KB | 29.10.2014 | 15.09.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 100.59 KB | 29.10.2014 | 12.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.76 KB | 13.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 343.25 KB | 13.05.2014 | 30.04.2014 | 3 |
Announcement regarding the legal address |
TIF | 14.6 KB | 13.05.2014 | 29.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.66 KB | 13.05.2014 | 29.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 425.54 KB | 29.10.2014 | 08.11.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 03.04.2013 | 02.04.2013 | 1 |
Application |
TIF | 210.77 KB | 03.04.2013 | 26.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.58 KB | 03.04.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 10.12.2012 | 07.12.2012 | 2 |
Application |
TIF | 78.27 KB | 10.12.2012 | 29.11.2012 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 131.93 KB | 10.12.2012 | 15.11.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 192.9 KB | 10.12.2012 | 24.11.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 09.04.2010 | 01.04.2010 | 2 |
Application |
TIF | 149.82 KB | 09.04.2010 | 25.03.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 77.38 KB | 09.04.2010 | 25.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 13.08.2009 | 12.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.86 KB | 13.08.2009 | 10.08.2009 | 2 |
Application |
TIF | 101.32 KB | 13.08.2009 | 05.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.73 KB | 13.08.2009 | 05.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 198.02 KB | 19.02.2018 | 03.08.2009 | 3 |
Sample report |
TIF | 22.6 KB | 13.08.2009 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 27.03.2007 | 26.03.2007 | 2 |
Registration certificates |
TIF | 45.52 KB | 27.03.2007 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.53 KB | 27.03.2007 | 21.03.2007 | 2 |
Application |
TIF | 234.26 KB | 27.03.2007 | 20.03.2007 | 8 |
Other documents |
TIF | 12.69 KB | 27.03.2007 | 20.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.54 KB | 27.03.2007 | 15.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.27 KB | 27.03.2007 | 15.03.2007 | 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