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KALNMALAS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 17.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KALNMALAS" |
| Registration number, date | 55401013221, 27.02.1996 |
| VAT number | None (excluded 24.06.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Čuibes iela 6, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sarkaņu pagasta Kazušu zemnieku saimniecība "KALNMALAS" | Until 14.10.2004 | 22 years ago |
|---|
Historical addresses
| Madonas rajons, Sarkaņu pagasts, "Kalnmalas" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Madonas nov., Sarkaņu pag., "Kalnmalas" | Until 13.11.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 06.05.2009 | TIF (701.05 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (994.53 KB) | ||
2006 |
Annual report | 29.05.2007 | PDF (499.69 KB) | ||
2005 |
Annual report | 11.09.2014 | TIF (782.31 KB) | ||
2004 |
Annual report | 11.09.2014 | TIF (538.24 KB) | ||
2003 |
Annual report | 11.09.2014 | TIF (492.44 KB) | ||
2001 |
Annual report | 11.09.2014 | TIF (347.21 KB) | ||
2000 |
Annual report | 11.09.2014 | TIF (386.75 KB) | ||
1999 |
Annual report | 11.09.2014 | TIF (758.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.5 KB | 11.09.2014 | 26.10.2009 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 11.09.2014 | 07.05.2009 | 1 |
Articles of Association |
TIF | 36.32 KB | 11.09.2014 | 12.10.2007 | 1 |
Articles of Association |
TIF | 44.45 KB | 11.09.2014 | 20.09.2004 | 2 |
Amendments to the Articles of Association |
TIF | 31.71 KB | 11.09.2014 | 19.06.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.03 KB | 11.09.2014 | 19.06.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.41 KB | 11.09.2014 | 19.06.2004 | 2 |
Memorandum of association |
TIF | 96.79 KB | 11.09.2014 | 27.02.1996 | 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 |
TIF | 78.48 KB | 18.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 14.07.2014 | 11.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.09 KB | 08.07.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.36 KB | 10.06.2014 | 06.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.05 KB | 19.11.2013 | 19.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.5 KB | 13.11.2013 | 12.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.08 KB | 11.09.2014 | 13.11.2009 | 2 |
Sample report |
TIF | 33.8 KB | 11.09.2014 | 04.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.89 KB | 11.09.2014 | 26.10.2009 | 1 |
Application |
TIF | 279.24 KB | 11.09.2014 | 26.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.87 KB | 11.09.2014 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.04 MB | 11.09.2014 | 12.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.88 KB | 11.09.2014 | 13.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 518.79 KB | 11.09.2014 | 08.05.2009 | 2 |
Sample report |
TIF | 42.67 KB | 11.09.2014 | 08.05.2009 | 1 |
Application |
TIF | 345.97 KB | 11.09.2014 | 07.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.43 KB | 11.09.2014 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.16 KB | 11.09.2014 | 17.10.2007 | 2 |
Application |
TIF | 383.18 KB | 11.09.2014 | 12.10.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.48 KB | 11.09.2014 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.79 KB | 11.09.2014 | 11.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38 KB | 11.09.2014 | 01.10.2007 | 1 |
Sample report |
TIF | 34.24 KB | 11.09.2014 | 15.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 11.09.2014 | 14.10.2004 | 1 |
Registration certificates |
TIF | 120.23 KB | 11.09.2014 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 714.28 KB | 11.09.2014 | 23.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.62 KB | 11.09.2014 | 20.09.2004 | 1 |
Application |
TIF | 841.22 KB | 11.09.2014 | 20.09.2004 | 7 |
Consent of the auditor |
TIF | 11.35 KB | 11.09.2014 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 11.09.2014 | 20.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.32 KB | 11.09.2014 | 20.09.2004 | 1 |
Auditor’s report |
TIF | 68.76 KB | 11.09.2014 | 14.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.61 KB | 11.09.2014 | 10.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.32 KB | 11.09.2014 | 23.07.2004 | 1 |
Application |
TIF | 22.7 KB | 11.09.2014 | 19.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.54 KB | 11.09.2014 | 19.06.2004 | 2 |
Submission/Application |
TIF | 29.35 KB | 11.09.2014 | 19.06.2004 | 1 |
Application |
TIF | 93.26 KB | 11.09.2014 | 27.02.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.13 KB | 11.09.2014 | 27.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 11.09.2014 | 27.02.1996 | 1 |
Registration certificates |
TIF | 115.58 KB | 11.09.2014 | 27.02.1996 | 1 |
Registration certificates |
TIF | 105.24 KB | 11.09.2014 | 27.02.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 172.83 KB | 11.09.2014 | 26.05.1995 | 4 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 36.06 KB | 11.09.2014 | 02.03.1995 | 1 |
Copy of the personal identification document |
TIF | 115.11 KB | 11.09.2014 | 2 |
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