Kalnajāņi 1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Kalnajāņi 1"
Legal form Limited liability company (SIA)
Registration number, date 42403030640, 26.06.2012
Register, Included in The Register Commercial register, 26.06.2012
SEPA identifier LV22ZZZ42403030640
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403030640 Is active 12.07.2012
Legal address Legal address: Balvu nov., Briežuciema pag., Augstasils, "Kalnajāņi", LV-4567 Other registered in this address
Postal address "Kalnajāņi", Augstasils, Briežuciema pag., Balvu nov., LV-4567
Registration certificate number, date Nr. K127116. 26.06.2012
Fixed capital Paid capital - 4 500.00 EUR (Registered in State Enterprise register 10.10.2016)
Activity code (NACE)
  • Growing of grapes (01.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 29.11.2024
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 (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
Sign in

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 26.06.2012 Head 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2016 2250 2.00 EUR 4 500.00 EUR 100.00 % 10.10.2016
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 93044 - 93069
 93044 - 93069
Net turnover
  84612 - 84617 , Major
 84612 - 84617
Major
Profit or loss
  54368 - 54379
 54368 - 54379
Equity capital
  93201
 93201
Fixed assets
  38241
 38241
Balance
  66132
 66132
Tangible assets
  34835
 34835
Liquidity
  71561 , Companies
 71561
Companies
Profitability
  37822 , Companies
 37822
Companies

About the company's comparative indices

Legal address on the map
Kalnajāņi 1 Legal address on the map
Publications (0)