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Kalns KR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kalns KR"
Registration number, date 40203139419, 21.04.2018
VAT number LV40203139419 from 11.05.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.04.2018
Legal address Jūrmala, Slokas iela 55A Check address owners
Fixed capital 2 800 EUR, registered payment 01.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 2.69 0 0
Personal income tax (thousands, €) 0.47 0 0
Statutory social insurance contributions (thousands, €) 2.39 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Nojaukšana (43.11)
CSP industry
Redakcija NACE 2.1
 Nojaukšana (43.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2026
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   05.03.2026
* 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 % 2 800 € 1 € 2 800 Latvia 27.02.2026 05.03.2026

Historical addresses

Rīga, Svētes iela 1 - 13 Until 22.08.2024 2 years ago
Rīga, Beberbeķu iela 14 Until 05.03.2026 9 days ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 22.01.2026  ZIP
Annual report 2025 PDF
Vadib Zin EDOC

2024

 Annual report 01.01.2024 - 31.12.2024 24.01.2025  ZIP €7.00
Annual report 2024 PDF
Vadib Zin DOCX

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (78.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.01.2023  PDF (78.18 KB) €11.00

2021

 Annual report: Board statement 01.01.2021 - 31.12.2021 09.03.2022  DOCX (12.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadib Zin DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 18.01.2020  PDF (77.38 KB) €11.00

2018

 Annual report 21.04.2018 - 31.12.2018 05.01.2019  PDF (74.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 75.75 KB 05.03.2026 27.02.2026 1

Shareholders’ register

EDOC 249.79 KB 22.08.2024 19.08.2024 1

Articles of Association

 TIF 40.85 KB 27.02.2019 26.02.2019 2

Regulations for the increase/reduction of the equity

 TIF 27.14 KB 27.02.2019 26.02.2019 1

Shareholders’ register

TIF 80.78 KB 27.02.2019 26.02.2019 3

Articles of Association

 TIF 12.41 KB 19.04.2018 18.04.2018 1

Memorandum of Association

 TIF 44.28 KB 19.04.2018 18.04.2018 1

Shareholders’ register

TIF 39.8 KB 19.04.2018 18.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.93 KB 05.03.2026 05.03.2026 5

Protocols/decisions of a company/organisation

 EDOC 33.05 KB 05.03.2026 28.02.2026 1

Application

 PDF 414.5 KB 22.08.2024 22.08.2024 6

Protocols/decisions of a company/organisation

 EDOC 26.95 KB 22.08.2024 19.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 01.03.2019 01.03.2019 2

Application

 TIF 229.84 KB 27.02.2019 26.02.2019 6

Application of shareholders or third persons for the acquisition of shares

TIF 16.46 KB 27.02.2019 26.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 15.6 KB 27.02.2019 26.02.2019 1

Protocols/decisions of a company/organisation

 TIF 49.22 KB 27.02.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.21 KB 21.04.2018 21.04.2018 2

Announcement regarding the legal address

 TIF 10.27 KB 19.04.2018 18.04.2018 1

Application

 TIF 183.58 KB 19.04.2018 18.04.2018 4

Confirmation or consent to legal address

 TIF 9.02 KB 19.04.2018 18.04.2018 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