Cērkstes Kalnakmeņi, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Cērkstes Kalnakmeņi"
Legal form Limited liability company (SIA)
Registration number, date 40103598301, 19.10.2012
Register, Included in The Register Commercial register, 19.10.2012
SEPA identifier LV06ZZZ40103598301
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103598301 Is active 31.10.2012
Legal address Legal address: Tukuma nov., Smārdes pag., Cērkste, "Kalnakmeņi", LV-3129 *** Previous addresses
Other registered in this address
Postal address "Kalnakmeņi", Cērkste, Smārdes pag., Tukuma nov., LV-3129
Registration certificate number, date Nr. K141625. 19.10.2012
Fixed capital Paid capital - 767 846.00 EUR (Registered in State Enterprise register 27.05.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.05.2024
Creditor notifications Yes  (Actual record: 09.04.2024)
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) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 29454074
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2024 767846 1.00 EUR 767 846.00 EUR 100.00 % 767846 27.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 95889 - 95914
 95889 - 95914
Net turnover
  19478 , Major
 19478
Major
Profit or loss
  6603
 6603
Equity capital
  3674
 3674
Fixed assets
  4158
 4158
Balance
  6361
 6361
Tangible assets
  3195
 3195
Liquidity
  10834 , Companies
 10834
Companies
Profitability
  52835 , Companies
 52835
Companies

About the company's comparative indices

Legal address on the map
Cērkstes Kalnakmeņi Legal address on the map
Publications (0)