Riekstkalni 1, 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 "Riekstkalni 1" |
| Registration number, date | 42103066615, 13.08.2013 |
| VAT number | LV42103066615 from 23.08.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.08.2013 |
| Legal address | Sporta iela 3 – 9, Vaiņode, Vaiņodes pag., Dienvidkurzemes nov., LV-3435 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 1 135.01 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 915.96 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 870.28 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 12.09.2025 | 600.28 | 0.00 | 0.00 | 0.00 | 12.09.2025 |
| 15.07.2025 | 585.88 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 10.10.2022 | 548.90 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 27.09.2022 | 544.58 | 0.00 | 0.00 | 0.00 | 27.09.2022 |
| 07.05.2019 | 511.73 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 572.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 696.29 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 686.81 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 945.53 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 653.29 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 644.70 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 635.82 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 614.28 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 605.87 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 597.19 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 833.42 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 821.41 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 810.57 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 414.25 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 959.08 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 945.05 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.05.2017 | 783.37 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.57 | 5.53 | 1.94 |
| Personal income tax (thousands, €) | 2.03 | 2.06 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 7.10 | 6.04 | 3.51 |
| Average employees count | 3 | 3 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.08.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | 07.06.2016 | 15.06.2016 |
Historical addresses
| Vaiņodes nov., Vaiņodes pag., Vaiņode, Sporta iela 3 - 9 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.09.2025 | PDF (80.2 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.12.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | PDF (81.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2023 | PDF (80.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.11.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (94.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | PDF (105.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | DOCX | ||||
2013 |
Annual report | 13.08.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.1 KB | 15.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 12.52 KB | 15.06.2016 | 07.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.6 KB | 15.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 32.23 KB | 15.06.2016 | 07.06.2016 | 2 |
Shareholders’ register |
TIF | 47.35 KB | 17.04.2024 | 02.08.2013 | 2 |
Articles of Association |
TIF | 21.62 KB | 14.08.2013 | 30.07.2013 | 1 |
Memorandum of Association |
TIF | 29.58 KB | 14.08.2013 | 30.07.2013 | 1 |
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 | 31.36 KB | 15.06.2016 | 15.06.2016 | 1 |
Application |
TIF | 120.1 KB | 15.06.2016 | 07.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.48 KB | 15.06.2016 | 07.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 14.08.2013 | 13.08.2013 | 1 |
Registration certificates |
TIF | 110.54 KB | 14.08.2013 | 13.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.75 KB | 17.04.2024 | 02.08.2013 | 1 |
Application |
TIF | 157.45 KB | 14.08.2013 | 02.08.2013 | 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