KALNCIEMA BIROJI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "KALNCIEMA BIROJI"
Legal form Limited liability company (SIA)
Registration number, date 40103958957, 05.01.2016
Register, Included in The Register Commercial register, 05.01.2016
SEPA identifier LV27ZZZ40103958957
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103958957 Is active 23.01.2016
Check in EU VAT register
Legal address Legal address: Rīga, Lielirbes iela 1, LV-1046 *** Previous addresses
Other registered in this address
Postal address Lielirbes iela 1, Rīga, LV-1046
Fixed capital Paid capital - 1 402 800.00 EUR (Registered in State Enterprise register 13.10.2022)
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 13.10.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 22045007
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 (8)
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 18.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.02.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 28.02.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100198497
From 03.10.2022 25050 28.00 EUR 701 400.00 EUR 50.00 % 13.10.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "FIN.LV"(40103518166)Rīga, Zigfrīda Annas Meierovica bulvāris 1 Actual address: Rīga, Krišjāņa Valdemāra iela 118 The shares are pledged. Commercial pledge act 100198520
From 03.10.2022 10020 28.00 EUR 280 560.00 EUR 20.00 % 13.10.2022
Document country on the date of registration: Latvia
SIA "Investment Industry"(40103594808)Rīga, Dārzciema iela 60 The shares are pledged. Commercial pledge act 100198499
From 03.10.2022 15030 28.00 EUR 420 840.00 EUR 30.00 % 13.10.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 116721 - 116741
 116721 - 116741
Net turnover
  6598 , Major
 6598 		Major
Profit or loss
  5569
 5569
Equity capital
  6030
 6030
Fixed assets
  748
 748
Balance
  1207
 1207
Tangible assets
  487
 487
Liquidity
  87096 - 87103 , Companies
 87096 - 87103 		Companies
Profitability
  28326 , Companies
 28326 		Companies

About the company's comparative indices

KALNCIEMA BIROJI mentioned in newspapers   KALNCIEMA BIROJI zo.lv catalogue
Legal address on the map
KALNCIEMA BIROJI Legal address on the map
Publications (0)