KALNDRUVAS NAMS, 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 | Sabiedrība ar ierobežotu atbildību "KALNDRUVAS NAMS" |
| Registration number, date | 40003909993, 26.03.2007 |
| VAT number | LV40003909993 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 | 3 060 EUR, registered payment 27.10.2014 |
| 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
- 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, €) | 9.80 | 7.21 | 8.43 |
| Personal income tax (thousands, €) | 1.79 | 1.85 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 2.70 | 2.69 | 2.69 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
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 | 19.10.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.10.2020 |
* 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 % | 30 | € 51 | € 1 530 | 19.12.2024 | 06.01.2025 | |
Natural person |
25 % | 15 | € 51 | € 765 | 29.03.2022 | 14.04.2022 | |
Natural person |
25 % | 15 | € 51 | € 765 | 29.03.2022 | 14.04.2022 |
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 | PDF (1.41 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (3.22 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KN Vad bas zinojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.34 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KN Vadibas zinojums 20.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (633.75 KB) | €11.00 |
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 | 03.05.2018 | PDF (473.03 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 | 30.04.2016 | PDF (6.5 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KNams vad.zin-13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KN vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vad.zin KN | |||||
2010 |
Annual report | 30.05.2011 | TIF (519.9 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (409.9 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (461.65 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.47 KB | 28.12.2024 | 19.12.2024 | 3 |
Shareholders’ register |
TIF | 121.59 KB | 04.04.2022 | 29.03.2022 | 4 |
Shareholders’ register |
TIF | 143.78 KB | 28.03.2018 | 14.02.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.08 KB | 28.03.2018 | 23.01.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.21 KB | 28.03.2018 | 23.01.2018 | 5 |
Shareholders’ register |
TIF | 258.98 KB | 24.07.2017 | 17.07.2017 | 7 |
Amendments to the Articles of Association |
TIF | 60.35 KB | 22.10.2015 | 12.10.2015 | 1 |
Articles of Association |
TIF | 161.33 KB | 22.10.2015 | 12.10.2015 | 5 |
Amendments to the Articles of Association |
TIF | 26.17 KB | 29.10.2014 | 12.09.2014 | 1 |
Articles of Association |
TIF | 78.62 KB | 29.10.2014 | 12.09.2014 | 2 |
Shareholders’ register |
TIF | 68.05 KB | 29.10.2014 | 12.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.92 KB | 03.04.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 64.6 KB | 03.04.2013 | 18.03.2013 | 3 |
Shareholders’ register |
TIF | 25.22 KB | 10.12.2012 | 26.11.2012 | 1 |
Articles of Association |
TIF | 18.66 KB | 29.10.2009 | 21.10.2009 | 1 |
Shareholders’ register |
TIF | 22.83 KB | 29.10.2009 | 21.10.2009 | 1 |
Articles of Association |
TIF | 66.77 KB | 27.03.2007 | 15.03.2007 | 3 |
Memorandum of association |
TIF | 60.71 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 | 81.35 KB | 28.12.2024 | 19.12.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
TIF | 343.97 KB | 12.04.2022 | 07.04.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
TIF | 263.94 KB | 15.10.2020 | 09.10.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 106.3 KB | 15.10.2020 | 09.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 17.08.2018 | 17.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 582.28 KB | 19.02.2018 | 16.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 243.15 KB | 19.02.2018 | 16.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 133.65 KB | 19.02.2018 | 14.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 364.86 KB | 19.02.2018 | 22.12.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 135.7 KB | 24.07.2017 | 17.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 82.92 KB | 22.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 653.22 KB | 22.10.2015 | 12.10.2015 | 9 |
Power of attorney, act of empowerment |
TIF | 50.75 KB | 22.10.2015 | 12.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.32 KB | 22.10.2015 | 12.10.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 618.34 KB | 22.10.2015 | 02.12.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 62.32 KB | 29.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 228.79 KB | 29.10.2014 | 15.09.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 99.75 KB | 29.10.2014 | 12.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.81 KB | 12.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 423.33 KB | 12.05.2014 | 30.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 374.55 KB | 29.10.2014 | 08.11.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 03.04.2013 | 02.04.2013 | 1 |
Application |
TIF | 138.44 KB | 03.04.2013 | 26.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.08 KB | 03.04.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 10.12.2012 | 07.12.2012 | 1 |
Application |
TIF | 93.15 KB | 10.12.2012 | 29.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.34 KB | 10.12.2012 | 26.11.2012 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 132.09 KB | 10.12.2012 | 15.11.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.93 KB | 29.10.2014 | 27.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 190.03 KB | 10.12.2012 | 24.11.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.49 KB | 06.04.2010 | 01.04.2010 | 2 |
Application |
TIF | 131.53 KB | 06.04.2010 | 25.03.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.69 KB | 06.04.2010 | 25.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.12 KB | 29.10.2009 | 28.10.2009 | 2 |
Application |
TIF | 113.73 KB | 29.10.2009 | 21.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.51 KB | 29.10.2009 | 21.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 196.07 KB | 19.02.2018 | 03.08.2009 | 3 |
Sample report |
TIF | 22.78 KB | 29.10.2009 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.3 KB | 27.03.2007 | 26.03.2007 | 2 |
Registration certificates |
TIF | 42.54 KB | 27.03.2007 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 27.03.2007 | 21.03.2007 | 2 |
Application |
TIF | 232.14 KB | 27.03.2007 | 20.03.2007 | 8 |
Other documents |
TIF | 11.95 KB | 27.03.2007 | 20.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.62 KB | 27.03.2007 | 15.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.63 KB | 27.03.2007 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.15 KB | 29.10.2009 | 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