KALNS, SIA

Limited Liability Company, Micro company
Place in branch
122 by turnover
66 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "KALNS" SIA
Registration number, date 40003195822, 11.05.1994
VAT number LV40003195822 from 23.09.1996 Europe VAT register
Register, date Commercial Register, 15.07.2003
Legal address Ezera iela 25, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 2 840 EUR, registered payment 15.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 88.88 47.97 54.96
Personal income tax (thousands, €) 16.26 9.9 12.52
Statutory social insurance contributions (thousands, €) 35.3 25.28 28.86
Average employees count 11 12 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  15.06.2009
* 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

25 % 71 € 10 € 710 Latvia 29.06.2015 15.07.2015

Natural person

25 % 71 € 10 € 710 Latvia 29.06.2015 15.07.2015

Natural person

25 % 71 € 10 € 710 Latvia 29.06.2015 15.07.2015

Natural person

25 % 71 € 10 € 710 Latvia 29.06.2015 15.07.2015

Apply information changes

ML

"Kalns", SIA

Krasta 2, Jūrmala, LV-2011 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.kalns.lv

Historical company names

SIA "KALNS" Until 15.07.2003 21 year ago

Historical addresses

Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Ezera iela 25 Until 03.07.2009 15 years ago
Engures nov., Lapmežciema pag., Lapmežciems, Ezera iela 25 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (2.26 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (761.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (642.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.18 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (851.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 01.03.2010  TIF (443.34 KB)

2008

 Annual report 11.05.2009  TIF (539.21 KB)

2007

 Annual report 22.05.2008  TIF (421.45 KB)

2006

 Annual report 13.11.2010  TIF (746.95 KB)

2005

 Annual report 22.05.2006  PDF (275.41 KB)

2004

 Annual report 27.09.2023  TIF (1.31 MB)

2003

 Annual report 27.09.2023  TIF (1.31 MB)

2002

 Annual report 27.09.2023  TIF (1.37 MB)

2001

 Annual report 27.09.2023  TIF (1.23 MB)

2000

 Annual report 27.09.2023  TIF (1.76 MB)

1999

 Annual report 27.09.2023  TIF (1019.42 KB)

1998

 Annual report 28.09.2023  TIF (860.48 KB)

1997

 Annual report 28.09.2023  TIF (862.59 KB)

1996

 Annual report 28.09.2023  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.14 KB 27.09.2023 29.06.2015 1

Articles of Association

 TIF 113.8 KB 27.09.2023 29.06.2015 3

Shareholders’ register

PDF 108.93 KB 01.07.2015 29.06.2015 1

Amendments to the Articles of Association

 TIF 113.57 KB 27.09.2023 13.07.2006 4

Articles of Association

 TIF 131.86 KB 27.09.2023 13.07.2006 5

Shareholders’ register

TIF 37.47 KB 27.09.2023 29.06.2006 1

Articles of Association

 TIF 142.77 KB 27.09.2023 26.06.2003 5

Shareholders’ register

TIF 41.87 KB 27.09.2023 26.06.2003 2

Amendments to the Articles of Association

 TIF 102.16 KB 27.09.2023 24.09.1999 2

Amendments to the Articles of Association

 TIF 50.46 KB 28.09.2023 22.11.1995 3

Shareholders’ register

TIF 25.25 KB 28.09.2023 22.11.1995 1

Articles of Association

 TIF 561.41 KB 28.09.2023 09.05.1994 14

Shareholders’ register

TIF 20.49 KB 28.09.2023 09.05.1994 1

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 77.89 KB 06.11.2023 06.11.2023 1

State Revenue Service decisions/letters/statements

 EDOC 83.64 KB 17.05.2023 17.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.69 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.33 KB 16.07.2020 16.07.2020 2

Application

 TIF 163.64 KB 13.07.2020 09.07.2020 5

Decisions / letters / protocols of public notaries

 TIF 66.88 KB 27.09.2023 15.07.2015 2

Application

 TIF 94.1 KB 27.09.2023 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 44.6 KB 27.09.2023 29.06.2015 1

Shareholders’ register

EDOC 122.75 KB 01.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.18 KB 27.09.2023 15.06.2009 2

Receipts on the publication and state fees

 TIF 18.02 KB 27.09.2023 11.06.2009 1

Receipts on the publication and state fees

 TIF 18.61 KB 27.09.2023 11.06.2009 1

Application

 TIF 228.36 KB 27.09.2023 04.06.2009 5

Power of attorney, act of empowerment

 TIF 16.59 KB 27.09.2023 04.06.2009 1

Protocols/decisions of a company/organisation

 TIF 38.91 KB 27.09.2023 04.06.2009 3

Decisions / letters / protocols of public notaries

 TIF 56.85 KB 27.09.2023 18.07.2006 2

Application

 TIF 144.48 KB 27.09.2023 13.07.2006 5

Consent of a member of the Board / executive director

 TIF 9.53 KB 27.09.2023 13.07.2006 1

Consent of a member of the Board / executive director

 TIF 9.88 KB 27.09.2023 13.07.2006 1

Protocols/decisions of a company/organisation

 TIF 40.78 KB 27.09.2023 13.07.2006 2

Receipts on the publication and state fees

 TIF 22.19 KB 27.09.2023 13.07.2006 1

Receipts on the publication and state fees

 TIF 19.57 KB 27.09.2023 13.07.2006 1

Sample report

 TIF 31.09 KB 27.09.2023 13.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 63.07 KB 27.09.2023 09.11.2004 2

Application

 TIF 68.96 KB 27.09.2023 27.09.2004 3

Application

 TIF 27.24 KB 27.09.2023 27.09.2004 1

Other documents

 TIF 41.78 KB 27.09.2023 15.06.2004 2

Protocols/decisions of a company/organisation

 TIF 38.35 KB 27.09.2023 15.06.2004 1

Protocols/decisions of a company/organisation

 TIF 38.05 KB 27.09.2023 15.06.2004 1

Protocols/decisions of a company/organisation

 TIF 53.86 KB 27.09.2023 15.06.2004 2

Submission/Application

 TIF 29.2 KB 27.09.2023 26.04.2004 1

Submission/Application

 TIF 31.99 KB 27.09.2023 31.03.2004 1

Other documents

 TIF 41.41 KB 27.09.2023 23.03.2004 2

Other documents

 TIF 37.8 KB 27.09.2023 23.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 49.86 KB 27.09.2023 15.07.2003 1

Registration certificates

 TIF 70.04 KB 27.09.2023 15.07.2003 1

Receipts on the publication and state fees

 TIF 18.75 KB 27.09.2023 30.06.2003 1

Receipts on the publication and state fees

 TIF 15.64 KB 27.09.2023 30.06.2003 1

Receipts on the publication and state fees

 TIF 48.93 KB 27.09.2023 30.06.2003 1

Application

 TIF 141.82 KB 27.09.2023 26.06.2003 4

Application

 TIF 76.45 KB 27.09.2023 26.06.2003 3

Consent of a member of the Board / executive director

 TIF 11.03 KB 27.09.2023 26.06.2003 1

Protocols/decisions of a company/organisation

 TIF 179.81 KB 27.09.2023 26.06.2003 6

Decisions / letters / protocols of public notaries

 TIF 42.94 KB 27.09.2023 11.01.2002 1

Receipts on the publication and state fees

 TIF 15.9 KB 27.09.2023 09.01.2002 1

Receipts on the publication and state fees

 TIF 14.14 KB 27.09.2023 09.01.2002 1

Application

 TIF 21.91 KB 27.09.2023 08.01.2002 1

Protocols/decisions of a company/organisation

 TIF 31.88 KB 27.09.2023 08.01.2002 1

Decisions / letters / protocols of public notaries

 TIF 47.23 KB 27.09.2023 30.09.1999 1

Receipts on the publication and state fees

 TIF 15.01 KB 27.09.2023 27.09.1999 2

Application

 TIF 25.74 KB 27.09.2023 24.09.1999 1

Other documents

 TIF 7.66 KB 27.09.2023 24.09.1999 1

Other documents

 TIF 10.61 KB 27.09.2023 24.09.1999 1

Other documents

 TIF 11.46 KB 27.09.2023 24.09.1999 1

Other documents

 TIF 6.61 KB 27.09.2023 24.09.1999 1

Other documents

 TIF 8.24 KB 27.09.2023 24.09.1999 1

Other documents

 TIF 9.51 KB 27.09.2023 24.09.1999 1

Protocols/decisions of a company/organisation

 TIF 57.82 KB 27.09.2023 24.09.1999 2

Sample report

 TIF 26.14 KB 27.09.2023 24.09.1999 1

Copy of the personal identification document

 TIF 486.04 KB 27.09.2023 04.05.1999 3

Copy of the personal identification document

 TIF 1.7 MB 27.09.2023 08.12.1998 9

Sample report

 TIF 35.11 KB 28.09.2023 18.12.1997 1

Decisions / letters / protocols of public notaries

 TIF 16.93 KB 28.09.2023 07.12.1995 1

Receipts on the publication and state fees

 TIF 86.62 KB 28.09.2023 24.11.1995 2

Appraisal reports

 TIF 24.34 KB 28.09.2023 22.11.1995 1

Power of attorney, act of empowerment

 TIF 14.63 KB 28.09.2023 22.11.1995 1

Protocols/decisions of a company/organisation

 TIF 15.5 KB 28.09.2023 22.11.1995 1

Submission/Application

 TIF 15.28 KB 28.09.2023 22.11.1995 1

Copy of the personal identification document

 TIF 52.89 KB 27.09.2023 22.11.1994 5

Decisions / letters / protocols of public notaries

 TIF 15.7 KB 28.09.2023 11.05.1994 1

Registration certificates

 TIF 32.12 KB 28.09.2023 11.05.1994 1

Registration certificates

 TIF 6.33 KB 28.09.2023 11.05.1994 1

Registration certificates

 TIF 39.3 KB 27.09.2023 11.05.1994 1

Application

 TIF 144.71 KB 28.09.2023 10.05.1994 4

Receipts on the publication and state fees

 TIF 12.61 KB 28.09.2023 10.05.1994 1

Receipts on the publication and state fees

 TIF 12.31 KB 28.09.2023 10.05.1994 1

Appraisal reports

 TIF 25.64 KB 28.09.2023 09.05.1994 1

Power of attorney, act of empowerment

 TIF 22.4 KB 28.09.2023 09.05.1994 1

Protocols/decisions of a company/organisation

 TIF 33.5 KB 28.09.2023 09.05.1994 1

Copy of the personal identification document

 TIF 31.69 KB 28.09.2023 11.04.1994 2

Copy of the personal identification document

 TIF 106.87 KB 28.09.2023 11.04.1994 1

Copy of the personal identification document

 TIF 58.3 KB 27.09.2023 11.04.1994 5

Copy of the personal identification document

 TIF 132.47 KB 28.09.2023 22.09.1993 1

Copy of the personal identification document

 TIF 61.98 KB 27.09.2023 22.01.1993 4

Copy of the personal identification document

 TIF 40.06 KB 27.09.2023 19.11.1992 4

Copy of the personal identification document

 TIF 219.49 KB 27.09.2023 12.11.1992 5

Specimen signature without Identity number

 TIF 5.25 KB 28.09.2023 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