Kalnjāņi 1, 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 "Kalnjāņi 1" |
| Registration number, date | 59202002271, 09.03.1993 |
| VAT number | LV59202002271 from 15.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.04.2004 |
| Legal address | "Kalnjāņi", Tumes pag., Tukuma nov., LV-3139 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.05.2016 |
| 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, €) | 4.81 | 5.48 | 2.81 |
| Personal income tax (thousands, €) | 0.98 | 0.99 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 1.92 | 1.79 | 1.49 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 02.05.2016 | 26.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Firma KJ TUKUMS" | Until 05.04.2004 | 21 year ago |
|---|---|---|
| Ratkusa individuālais uzņēmums "KALNJĀŅI" | Until 13.02.2002 | 23 years ago |
Historical addresses
| Tukuma rajons, Tumes pagasts, "Kalnjāņos" | Until 13.02.2002 | 23 years ago |
|---|---|---|
| Tukuma rajons, Tumes pagasts, "Kalnjāņi" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (7.6 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (936.87 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (450.73 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (1.96 MB) | ||
2005 |
Annual report | 28.12.2006 | PDF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.15 KB | 04.10.2016 | 02.05.2016 | 1 |
Articles of Association |
EDOC | 33.09 KB | 23.05.2016 | 02.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 26.05.2016 | 26.05.2016 | 2 |
Shareholders’ register |
EDOC | 31.15 KB | 04.10.2016 | 02.05.2016 | 1 |
Articles of Association |
EDOC | 33.09 KB | 23.05.2016 | 02.05.2016 | 2 |
Application |
DOCX | 32.69 KB | 23.05.2016 | 02.05.2016 | 2 |
Application |
DOCX | 32.69 KB | 23.05.2016 | 02.05.2016 | 2 |
Application |
EDOC | 45.3 KB | 23.05.2016 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 23.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.24 KB | 23.05.2016 | 02.05.2016 | 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