LIELKALNU CENTRS, 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 | Sabiedrība ar ierobežotu atbildību "LIELKALNU CENTRS" |
| Registration number, date | 40003628510, 30.04.2003 |
| VAT number | LV40003628510 from 09.05.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.04.2003 |
| Legal address | Džohara Dudajeva gatve 8 – 40, Rīga, LV-1084 Check address owners |
| Fixed capital | 23 845 EUR, registered payment 22.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIELKALNU CENTRS, SIA
Important facts
- No active pledges
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 43.72 | 42.46 | 40.62 |
| Personal income tax (thousands, €) | 6.57 | 6.97 | 4.68 |
| Statutory social insurance contributions (thousands, €) | 24.74 | 23.77 | 18.83 |
| Average employees count | 9 | 7 | 9 |
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.10.2025 | 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. | 26.08.2010 |
* 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 |
50 % | 11 923 | € 1 | € 11 923 | Latvia | 30.09.2025 | 22.10.2025 |
Natural person |
50 % | 11 922 | € 1 | € 11 922 | Latvia | 30.09.2025 | 22.10.2025 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (145.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (80.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| scan0143 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (158.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan30051 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan10093 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan10046 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| im.vad.z.2013 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| im.vad.z.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| im.vad.z.2011 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| im.vad.z.2011 | DOCX | ||||
2010 |
Annual report | 14.07.2011 | TIF (582.38 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (1 MB) | ||
2008 |
Annual report | 08.06.2009 | TIF (634.92 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (1.49 MB) | ||
2005 |
Annual report | 05.09.2007 | TIF (968.67 KB) | ||
2004 |
Annual report | 09.08.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 09.08.2007 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.59 KB | 02.10.2025 | 30.09.2025 | 3 |
Shareholders’ register |
TIF | 245.57 KB | 19.04.2017 | 18.04.2017 | 5 |
Shareholders’ register |
TIF | 120.4 KB | 07.10.2025 | 13.12.2016 | 6 |
Amendments to the Articles of Association |
TIF | 74.35 KB | 07.10.2025 | 12.12.2016 | 3 |
Articles of Association |
TIF | 134.78 KB | 07.10.2025 | 12.12.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 42.29 KB | 07.10.2025 | 12.12.2016 | 1 |
Shareholders’ register |
TIF | 86.37 KB | 07.10.2025 | 12.12.2016 | 4 |
Shareholders’ register |
TIF | 16.56 KB | 17.01.2013 | 14.01.2013 | 1 |
Articles of Association |
TIF | 82.59 KB | 07.10.2025 | 23.04.2003 | 2 |
Memorandum of Association |
TIF | 102.01 KB | 07.10.2025 | 23.04.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 109.43 KB | 17.10.2025 | 01.10.2025 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
TIF | 186.09 KB | 19.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 22.12.2016 | 22.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.27 KB | 07.10.2025 | 13.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.83 KB | 07.10.2025 | 13.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.06 KB | 07.10.2025 | 13.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.56 KB | 07.10.2025 | 12.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.19 KB | 07.10.2025 | 12.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.82 KB | 07.10.2025 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.61 KB | 07.10.2025 | 12.12.2016 | 6 |
Application |
TIF | 123.79 KB | 07.10.2025 | 11.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 07.10.2025 | 16.01.2013 | 2 |
Application |
TIF | 154.58 KB | 07.10.2025 | 19.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.55 KB | 07.10.2025 | 26.08.2010 | 2 |
Other documents |
TIF | 29.21 KB | 07.10.2025 | 11.08.2010 | 1 |
Application |
TIF | 186.7 KB | 07.10.2025 | 10.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.16 KB | 07.10.2025 | 10.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.48 KB | 07.10.2025 | 05.06.2009 | 2 |
Application |
TIF | 173.02 KB | 07.10.2025 | 27.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 07.10.2025 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.03 KB | 07.10.2025 | 27.05.2009 | 1 |
Sample report |
TIF | 32.99 KB | 07.10.2025 | 27.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 07.10.2025 | 14.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.34 KB | 07.10.2025 | 17.05.2007 | 2 |
Application |
TIF | 110.95 KB | 07.10.2025 | 14.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.37 KB | 07.10.2025 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 07.10.2025 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 07.10.2025 | 29.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.53 KB | 07.10.2025 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 07.10.2025 | 26.06.2006 | 1 |
Application |
TIF | 139.78 KB | 07.10.2025 | 22.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.89 KB | 07.10.2025 | 22.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 07.10.2025 | 30.04.2003 | 1 |
Registration certificates |
TIF | 40.23 KB | 07.10.2025 | 30.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 07.10.2025 | 25.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.67 KB | 07.10.2025 | 25.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.3 KB | 07.10.2025 | 25.04.2003 | 1 |
Application |
TIF | 135.76 KB | 07.10.2025 | 23.04.2003 | 4 |
Sample report |
TIF | 28.33 KB | 07.10.2025 | 23.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.71 KB | 07.10.2025 | 17.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.13 KB | 07.10.2025 | 17.04.2003 | 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