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 |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.08.2021 |
2019 , Annual report , 28.09.2018 - 31.12.2019 , 03.07.2020 | 28.09.2018 - 31.12.2019 | Annual report | 03.07.2020 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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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 |
Natural person(s) (xxxxxx-xxxxx) | |
05.03.2019 |
From Type of control: on the basis of ownership |
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 |
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Equity capital
102178
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102178 |
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Fixed assets
30473
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30473 |
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Balance
35587
|
35587 |
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Tangible assets
27310
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27310 |
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Liquidity
74858 , Companies
|
74858 |
Companies | |
Profitability
18221 , Companies
|
18221 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |