Kalnciema Ezītis, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Kalnciema Ezītis"
Legal form Limited liability company (SIA)
Registration number, date 40203171367, 28.09.2018
Register, Included in The Register Commercial register, 28.09.2018
SEPA identifier LV79ZZZ40203171367
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203171367 Is active 28.12.2018
Legal address Legal address: Rīga, Slokas iela 17, LV-1048 Other registered in this address
Postal address Slokas iela 17, Rīga, LV-1048
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 28.09.2018)
Activity code (NACE)
  • Beverage serving activities (56.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.12.2023
The State support The State support history  (Actual record: 23.03.2022)
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 23993033
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 (5)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2018 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2022 1500 1.00 EUR 1 500.00 EUR 50.00 % 24.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2022 1500 1.00 EUR 1 500.00 EUR 50.00 % 24.11.2022
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 28.09.2018 Latvia Latvia

Type of control: as a member

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

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2018 Latvia Latvia

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

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
05.03.2019

From Type of control: on the basis of ownership
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Natural person(s) (xxxxxx-xxxxx)
05.03.2019

From Type of control: on the basis of ownership
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 133669 - 133690
 133669 - 133690
Net turnover
  9352 , Major
 9352
Major
Profit or loss
  106298
 106298
Equity capital
  102178
 102178
Fixed assets
  30473
 30473
Balance
  35587
 35587
Tangible assets
  27310
 27310
Liquidity
  74858 , Companies
 74858
Companies
Profitability
  18221 , Companies
 18221
Companies

About the company's comparative indices

Legal address on the map
Kalnciema Ezītis Legal address on the map
Publications (0)