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KALNMUIŽA, 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 "KALNMUIŽA" |
| Registration number, date | 49501000317, 20.09.1991 |
| VAT number | LV49501000317 from 25.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | "Kalnmuiža", Stalbes pag., Cēsu nov., LV-4151 Check address owners |
| Fixed capital | 17 556 EUR, registered payment 23.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 13.70 | 0.40 | 0.60 |
| Personal income tax (thousands, €) | 4.74 | 1.44 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.95 | 0.60 | 1.26 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lopkopība (01.4) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry
Redakcija NACE 2.1 |
Piena lopkopība (01.41) |
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 |
|||
| Natural person | From 28.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.04.2020 |
* 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 |
48.96 % | 307 | € 28 | € 8 596 | 21.09.2022 | 28.09.2022 | |
Natural person |
51.04 % | 320 | € 28 | € 8 960 | 15.02.2017 | 13.05.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Cēsu rajona Stalbes pagasta zemnieku saimniecība "KALNMUIŽA" | Until 29.06.2001 | 24 years ago |
|---|---|---|
| Zemnieku saimniecība "KALNMUIŽA" | Until 02.05.1997 | 28 years ago |
Historical addresses
| Stalbes pag. "Kalnmuiža" | Until 02.05.1997 | 28 years ago |
|---|---|---|
| Cēsu rajons, Stalbes pagasts, "Kalnmuiža" | Until 03.07.2009 | 16 years ago |
| Pārgaujas nov., Stalbes pag., "Kalnmuiža" | Until 05.01.2022 | 3 years ago |
| Cēsu nov., Stalbes pag., Kalnmuiža | Until 06.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (453.78 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (454 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (457.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (860.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (958.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (866.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (593.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (597.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.18 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54.p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD PASK | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 01.04.2010 | ||
2008 |
Annual report | 08.05.2009 | TIF (533.26 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (882.24 KB) | ||
2006 |
Annual report | 27.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 30.05.2017 | TIF (841.61 KB) | ||
2004 |
Annual report | 30.05.2017 | TIF (467.93 KB) | ||
2003 |
Annual report | 30.05.2017 | TIF (864.52 KB) | ||
2002 |
Annual report | 30.05.2017 | TIF (755.51 KB) | ||
2001 |
Annual report | 30.05.2017 | TIF (516.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 11.88 KB | 28.09.2022 | 21.09.2022 | 1 |
Shareholders’ register |
DOCX | 11.88 KB | 28.09.2022 | 21.09.2022 | 1 |
Shareholders’ register |
TIF | 161.74 KB | 11.05.2017 | 15.02.2017 | 5 |
Amendments to the Articles of Association |
DOC | 12 KB | 22.12.2015 | 21.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 12 KB | 22.12.2015 | 21.12.2015 | 1 |
Articles of Association |
DOC | 68.5 KB | 22.12.2015 | 21.12.2015 | 1 |
Articles of Association |
DOC | 68.5 KB | 22.12.2015 | 21.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 8.37 KB | 07.12.2015 | 06.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 8.37 KB | 07.12.2015 | 06.12.2015 | 1 |
Shareholders’ register |
1.25 MB | 07.12.2015 | 06.12.2015 | 2 | |
Articles of Association |
TIF | 48.35 KB | 30.05.2017 | 20.12.2004 | 1 |
Articles of Association |
TIF | 48.35 KB | 30.05.2017 | 20.12.2004 | 1 |
Articles of Association |
TIF | 324.16 KB | 30.05.2017 | 29.06.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 71.09 KB | 21.05.2024 | 21.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.26 KB | 07.02.2024 | 07.02.2024 | 1 |
Application |
DOCX | 24.09 KB | 28.09.2022 | 28.09.2022 | 5 |
Application |
DOCX | 24.09 KB | 28.09.2022 | 28.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 28.09.2022 | 28.09.2022 | 2 |
Shareholders’ register |
EDOC | 36.66 KB | 28.09.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 06.04.2020 | 06.04.2020 | 2 |
Application |
DOCX | 38.42 KB | 06.04.2020 | 25.03.2020 | 6 |
Application |
EDOC | 59.13 KB | 06.04.2020 | 25.03.2020 | 6 |
Application |
DOCX | 38.42 KB | 06.04.2020 | 25.03.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 51.43 KB | 06.04.2020 | 25.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.04 KB | 06.04.2020 | 25.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 51.43 KB | 06.04.2020 | 25.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.68 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.71 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 02.05.2017 | 02.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 56 KB | 26.04.2017 | 26.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.36 MB | 26.04.2017 | 26.04.2017 | 1 |
Application |
TIF | 69.36 KB | 11.05.2017 | 15.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.13 KB | 23.12.2015 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.36 KB | 23.12.2015 | 23.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 40.08 KB | 22.12.2015 | 21.12.2015 | 1 |
Articles of Association |
EDOC | 60.3 KB | 22.12.2015 | 21.12.2015 | 1 |
Application |
DOCX | 15.73 KB | 11.12.2015 | 10.12.2015 | 3 |
Application |
EDOC | 33.99 KB | 11.12.2015 | 10.12.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.79 KB | 16.12.2015 | 06.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.06 KB | 16.12.2015 | 06.12.2015 | 1 |
Documents attesting the transfer of shares |
DOC | 13 KB | 07.12.2015 | 06.12.2015 | 1 |
Documents attesting the transfer of shares |
EDOC | 40.25 KB | 07.12.2015 | 06.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.93 KB | 07.12.2015 | 06.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.73 KB | 07.12.2015 | 06.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.73 KB | 07.12.2015 | 06.12.2015 | 1 |
Shareholders’ register |
1.62 MB | 07.12.2015 | 06.12.2015 | 2 | |
Appraisal reports |
70.91 KB | 07.12.2015 | 04.12.2015 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 185.19 KB | 03.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.87 KB | 03.12.2014 | 03.12.2014 | 2 |
Application |
DOCX | 15.36 KB | 28.11.2014 | 28.11.2014 | 3 |
Application |
EDOC | 34.53 KB | 28.11.2014 | 28.11.2014 | 3 |
Application |
DOCX | 15.36 KB | 28.11.2014 | 28.11.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 52.89 KB | 28.11.2014 | 28.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 28.11.2014 | 28.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 28.11.2014 | 28.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.7 KB | 03.12.2014 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 03.12.2014 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 03.12.2014 | 25.11.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 76 KB | 28.11.2014 | 25.11.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 76 KB | 28.11.2014 | 25.11.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 49.56 KB | 28.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 30.05.2017 | 10.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.31 KB | 30.05.2017 | 06.05.2008 | 2 |
Application |
TIF | 181 KB | 30.05.2017 | 20.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.56 KB | 30.05.2017 | 20.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 30.05.2017 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.33 KB | 30.05.2017 | 25.04.2005 | 2 |
Application |
TIF | 87.37 KB | 30.05.2017 | 22.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.7 KB | 30.05.2017 | 22.04.2005 | 1 |
Consent of the auditor |
TIF | 5.68 KB | 30.05.2017 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 30.05.2017 | 03.01.2005 | 1 |
Registration certificates |
TIF | 28.74 KB | 30.05.2017 | 03.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.36 KB | 30.05.2017 | 20.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.36 KB | 30.05.2017 | 20.12.2004 | 1 |
Application |
TIF | 160.4 KB | 30.05.2017 | 20.12.2004 | 3 |
Consent of the auditor |
TIF | 9.48 KB | 30.05.2017 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.41 KB | 30.05.2017 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.99 KB | 30.05.2017 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 30.05.2017 | 20.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 30.05.2017 | 12.08.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.66 KB | 30.05.2017 | 07.08.2002 | 1 |
Registration certificates |
TIF | 82.94 KB | 30.05.2017 | 20.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 30.05.2017 | 29.06.2001 | 1 |
Application |
TIF | 114.65 KB | 30.05.2017 | 15.06.2001 | 4 |
Application |
TIF | 12.74 KB | 30.05.2017 | 14.06.2001 | 1 |
Appraisal reports |
TIF | 25.69 KB | 30.05.2017 | 14.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.55 KB | 30.05.2017 | 14.06.2001 | 1 |
Sample report |
TIF | 25.77 KB | 30.05.2017 | 11.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.81 KB | 30.05.2017 | 15.03.2001 | 1 |
Sample report |
TIF | 70.46 KB | 30.05.2017 | 26.01.1998 | 2 |
Application |
TIF | 57.13 KB | 30.05.2017 | 20.09.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.93 KB | 30.05.2017 | 20.09.1991 | 1 |
Registration certificates |
TIF | 34.2 KB | 30.05.2017 | 20.09.1991 | 1 |
Registration certificates |
TIF | 43.74 KB | 30.05.2017 | 20.09.1991 | 1 |
Registration certificates |
TIF | 26.77 KB | 30.05.2017 | 20.09.1991 | 1 |
Sample report |
TIF | 15.11 KB | 30.05.2017 | 20.09.1991 | 1 |
Other documents |
TIF | 37.21 KB | 30.05.2017 | 26.07.1991 | 1 |
Copy of the personal identification document |
TIF | 70.99 KB | 30.05.2017 | 1 | |
Other documents |
TIF | 167.1 KB | 30.05.2017 | 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