KALNDZIRNAVAS, Valkas pilsētas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 14.06.2023
Business form Limited Liability Company
Registered name Valkas pilsētas sabiedrība ar ierobežotu atbildību "KALNDZIRNAVAS"
Registration number, date 44103014306, 08.05.1998
VAT number None (excluded 23.05.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.03.2004
Legal address Valkas nov., Valka, "Kalndzirnavas" Check address owners
Fixed capital 41 917 EUR , registered 12.12.2014 (registered payment 12.12.2014: 41 917 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 6.30 9.75 11.31
Personal income tax (thousands, €) 1.30 2.17 1.68
Statutory social insurance contributions (thousands, €) 2.06 3.47 3.70
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)
CSP industry
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)

Historical addresses

Valka, "Kalndzirnavas" Until 12.03.2004 21 year ago
Valkas rajons, Valka, "Kalndzirnavas" Until 03.07.2009 16 years ago
Valkas nov., Valka, "Kalndzirnavas" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (245.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (250.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (1.14 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.08 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (1.05 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.05.2018  PDF (1.94 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (1.95 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumi Kalndzirnavas 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 (2) PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RAR

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 03.02.2011  RAR (9.98 KB)

2009

Annual report 10.02.2010  TIF (535.22 KB)

2008

Annual report 06.04.2009  TIF (494.96 KB)

2007

Annual report 17.03.2008  TIF (1.14 MB)

2006

Annual report 13.03.2007  TIF (950.75 KB)

2005

Annual report 23.03.2021  TIF (895.44 KB)

2004

Annual report 23.03.2021  TIF (921.59 KB)

2003

Annual report 23.03.2021  TIF (927.97 KB)

2002

Annual report 23.03.2021  TIF (681.27 KB)

2001

Annual report 23.03.2021  TIF (660.47 KB)

2000

Annual report 15.12.2008  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 23.03.2021  TIF (697.87 KB)

1998

Annual report 23.03.2021  TIF (625.08 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.11 KB 14.06.2023 09.06.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.5 KB 11.01.2023 11.01.2023 2

Shareholders’ register

DOCX 17.78 KB 09.08.2022 22.07.2022 1

Shareholders’ register

DOCX 17.78 KB 09.08.2022 22.07.2022 1

Amendments to the Articles of Association

TIF 24.57 KB 15.12.2014 05.12.2014 1

Articles of Association

TIF 45.89 KB 15.12.2014 05.12.2014 2

Shareholders’ register

TIF 41.93 KB 15.12.2014 05.12.2014 2

Shareholders’ register

TIF 61.16 KB 15.12.2014 05.12.2014 2

Shareholders’ register

TIF 22.73 KB 03.02.2011 27.12.2010 1

Shareholders’ register

TIF 38.05 KB 23.03.2021 12.12.2008 1

Shareholders’ register

TIF 32.94 KB 23.03.2021 01.07.2005 1

Articles of Association

TIF 95.8 KB 23.03.2021 30.06.2005 3

Regulations for the increase/reduction of the equity

TIF 66.88 KB 23.03.2021 30.06.2005 1

Articles of Association

TIF 150.04 KB 23.03.2021 17.02.2004 4

Shareholders’ register

TIF 29.87 KB 23.03.2021 17.02.2004 1

Amendments to the Articles of Association

TIF 34.19 KB 23.03.2021 15.05.2003 3

Articles of Association

TIF 324.25 KB 23.03.2021 13.03.2003 8

Articles of Association

TIF 531.62 KB 23.03.2021 05.05.1998 9

Memorandum of Association

TIF 102.59 KB 23.03.2021 05.05.1998 2

Memorandum of association

TIF 134.23 KB 23.03.2021 22.04.1998 3

Shareholders’ register

TIF 17.95 KB 23.03.2021 1

Shareholders’ register

TIF 41.07 KB 23.03.2021 1

Shareholders’ register

TIF 24.88 KB 23.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.75 KB 14.06.2023 09.06.2023 1

Protocols/decisions of a company/organisation

EDOC 19.92 KB 14.06.2023 17.05.2023 1

Announcement regarding the reorganisation

EDOC 43.98 KB 11.01.2023 11.01.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 09.08.2022 09.08.2022 2

Application

DOCX 43.4 KB 09.08.2022 22.07.2022 1

Application

DOCX 43.4 KB 09.08.2022 22.07.2022 1

Protocols/decisions of a company/organisation

DOC 138 KB 09.08.2022 22.07.2022 1

Protocols/decisions of a company/organisation

DOC 138 KB 09.08.2022 22.07.2022 1

Shareholders’ register

EDOC 32.2 KB 09.08.2022 22.07.2022 1

Decisions / letters / protocols of public notaries

TIF 80.96 KB 15.12.2014 12.12.2014 2

Application

TIF 146.26 KB 15.12.2014 05.12.2014 2

Application

TIF 381.65 KB 15.12.2014 05.12.2014 4

Consent of a member of the Board / executive director

TIF 42.04 KB 15.12.2014 05.12.2014 2

Protocols/decisions of a company/organisation

TIF 113.55 KB 15.12.2014 05.12.2014 2

Decisions / letters / protocols of public notaries

TIF 49.07 KB 23.03.2021 13.06.2012 2

Registration certificates

TIF 25.56 KB 23.03.2021 13.06.2012 1

Submission/Application

TIF 17.61 KB 23.03.2021 07.06.2012 1

Decisions / letters / protocols of public notaries

TIF 48.92 KB 03.02.2011 03.02.2011 2

Consent of a member of the Board / executive director

TIF 35.44 KB 03.02.2011 06.01.2011 2

Application

TIF 133.65 KB 23.03.2021 30.12.2010 4

Power of attorney, act of empowerment

TIF 23.59 KB 23.03.2021 30.12.2010 1

Application

TIF 51.37 KB 23.03.2021 28.12.2010 2

Protocols/decisions of a company/organisation

TIF 102.71 KB 23.03.2021 27.12.2010 2

Decisions / letters / protocols of public notaries

TIF 58.42 KB 23.03.2021 17.12.2008 1

Application

TIF 135.19 KB 23.03.2021 12.12.2008 5

Protocols/decisions of a company/organisation

TIF 88.32 KB 23.03.2021 12.12.2008 2

Sample report

TIF 31.29 KB 23.03.2021 12.12.2008 1

Receipts on the publication and state fees

TIF 26.84 KB 23.03.2021 10.12.2008 2

Decisions / letters / protocols of public notaries

TIF 51.66 KB 23.03.2021 07.04.2008 1

Application

TIF 177.89 KB 23.03.2021 17.03.2008 3

Protocols/decisions of a company/organisation

TIF 61.4 KB 23.03.2021 17.03.2008 2

Receipts on the publication and state fees

TIF 34.65 KB 23.03.2021 17.03.2008 2

Sample report

TIF 29.96 KB 23.03.2021 13.03.2008 1

Decisions / letters / protocols of public notaries

TIF 55.52 KB 23.03.2021 20.07.2005 1

Receipts on the publication and state fees

TIF 47.04 KB 23.03.2021 19.07.2005 3

Application

TIF 133.89 KB 23.03.2021 11.07.2005 4

Bank statements or other document regarding the payment of the equity

TIF 20.5 KB 23.03.2021 01.07.2005 1

Protocols/decisions of a company/organisation

TIF 152.81 KB 23.03.2021 30.06.2005 3

Consent of the auditor

TIF 10.51 KB 23.03.2021 29.06.2005 1

Decisions / letters / protocols of public notaries

TIF 52.29 KB 23.03.2021 12.03.2004 1

Registration certificates

TIF 39.77 KB 23.03.2021 12.03.2004 1

Receipts on the publication and state fees

TIF 32.61 KB 23.03.2021 20.02.2004 2

Announcement regarding the legal address

TIF 15.64 KB 23.03.2021 17.02.2004 1

Consent of a member of the Board / executive director

TIF 11.01 KB 23.03.2021 17.02.2004 1

Protocols/decisions of a company/organisation

TIF 103.16 KB 23.03.2021 17.02.2004 3

Decisions / letters / protocols of public notaries

TIF 29.5 KB 23.03.2021 11.06.2003 1

Receipts on the publication and state fees

TIF 45.46 KB 23.03.2021 26.05.2003 2

Application

TIF 26.16 KB 23.03.2021 22.05.2003 1

Protocols/decisions of a company/organisation

TIF 64.33 KB 23.03.2021 15.05.2003 2

Protocols/decisions of a company/organisation

TIF 60 KB 23.03.2021 05.05.2003 2

Decisions / letters / protocols of public notaries

TIF 35.1 KB 23.03.2021 04.04.2003 1

Registration certificates

TIF 48.85 KB 23.03.2021 04.04.2003 1

Application

TIF 27.91 KB 23.03.2021 24.03.2003 1

Receipts on the publication and state fees

TIF 30.51 KB 23.03.2021 24.03.2003 2

Statement of the Board regarding the payment of the equity

TIF 31.45 KB 23.03.2021 13.03.2003 1

Protocols/decisions of a company/organisation

TIF 96.92 KB 23.03.2021 13.03.2003 3

Protocols/decisions of a company/organisation

TIF 39.91 KB 23.03.2021 26.02.2003 1

Protocols/decisions of a company/organisation

TIF 61.73 KB 23.03.2021 26.02.2003 2

Protocols/decisions of a company/organisation

TIF 56.29 KB 23.03.2021 12.02.2003 2

Decisions / letters / protocols of public notaries

TIF 34.64 KB 23.03.2021 07.04.2000 1

Receipts on the publication and state fees

TIF 70.08 KB 23.03.2021 24.03.2000 3

Registration certificates

TIF 61.36 KB 23.03.2021 24.03.2000 1

Registration certificates

TIF 75.81 KB 23.03.2021 24.03.2000 1

Submission/Application

TIF 13.41 KB 23.03.2021 22.03.2000 1

Sample report

TIF 30.65 KB 23.03.2021 08.03.2000 1

Application

TIF 265.34 KB 23.03.2021 18.02.2000 7

Protocols/decisions of a company/organisation

TIF 66.66 KB 23.03.2021 07.02.2000 2

Bank statements or other document regarding the payment of the equity

TIF 16.39 KB 23.03.2021 08.05.1998 1

Decisions / letters / protocols of public notaries

TIF 17.87 KB 23.03.2021 08.05.1998 1

Registration certificates

TIF 86.9 KB 23.03.2021 08.05.1998 1

Registration certificates

TIF 65.83 KB 23.03.2021 08.05.1998 1

Application

TIF 131.64 KB 23.03.2021 05.05.1998 4

Bank statements or other document regarding the payment of the equity

TIF 26.56 KB 23.03.2021 05.05.1998 2

Receipts on the publication and state fees

TIF 52.19 KB 23.03.2021 05.05.1998 2

Submission/Application

TIF 23.08 KB 23.03.2021 05.05.1998 1

Protocols/decisions of a company/organisation

TIF 55.96 KB 23.03.2021 23.04.1998 2

Power of attorney, act of empowerment

TIF 258.68 KB 23.03.2021 20.04.1998 4

Other documents

TIF 36.15 KB 23.03.2021 08.04.1998 1

Protocols/decisions of a company/organisation

TIF 48.32 KB 23.03.2021 21.01.1998 1

Appraisal reports

TIF 47.96 KB 23.03.2021 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