Basic data
Name SIA "Kalnennes" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003079653, 18.06.1992
Register, Included in The Register Commercial register, 15.12.2003
SEPA identifier LV53ZZZ40003079653
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003079653 Isn't active 29.03.201813.06.2020
Legal address Legal address: Saulkrastu nov., Sējas pag., "Kalnennes", LV-2142 *** Previous addresses
Other registered in this address
Postal address "Kalnennes", Sējas pag., Saulkrastu nov., LV-2142
Registration certificate number, date Nr. C24468. 15.12.2003
Fixed capital Paid capital - 35 998.00 EUR (Registered in State Enterprise register 21.12.2016)
Activity code (NACE)
  • Logging (02.20, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of telecommunications equipment in specialised stores (47.42, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) 1 365.95 EUR as of 18.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
19.05.2021

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 11999 1.00 EUR 11 999.00 EUR 33.33241 % 11999 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 11999 1.00 EUR 11 999.00 EUR 33.33241 % 11999 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 12000 1.00 EUR 12 000.00 EUR 33.33519 % 12000 14.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 13115 - 13153
 13115 - 13153
Net turnover
  49792 - 49793 , Major
 49792 - 49793
Major
Profit or loss
  14290 - 14291
 14290 - 14291
Equity capital
  78079 - 78091
 78079 - 78091
Fixed assets
  68118 - 108815
 68118 - 108815
Balance
  69335
 69335
Tangible assets
  63984 - 108816
 63984 - 108816
Liquidity
  63512 , Companies
 63512
Companies
Profitability
  12537 , Companies
 12537
Companies

About the company's comparative indices

Legal address on the map
Kalnennes Legal address on the map
Publications (0)