KALNDRUVAS NAMS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KALNDRUVAS NAMS"
Legal form Limited liability company (SIA)
Registration number, date 40003909993, 26.03.2007
Register, Included in The Register Commercial register, 26.03.2007
SEPA identifier LV95ZZZ40003909993
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003909993 Is active 10.05.2007
Legal address Legal address: Ropažu nov., Ropažu pag., Kākciems, "Kalndruvas", LV-2135 *** Previous addresses
Other registered in this address
Postal address "Kalndruvas", Kākciems, Ropažu pag., Ropažu nov., LV-2135
Registration certificate number, date Nr. K049627. 26.03.2007
Fixed capital Paid capital - 3 060.00 EUR (Registered in State Enterprise register 27.10.2014)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.04.2022
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 19.11.2024
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 (17)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2020 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2022 15 51.00 EUR 765.00 EUR 25.00 % 14.04.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2022 15 51.00 EUR 765.00 EUR 25.00 % 14.04.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2022 15 51.00 EUR 765.00 EUR 25.00 % 14.04.2022
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2022 15 51.00 EUR 765.00 EUR 25.00 % 14.04.2022
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 29.03.2018 Latvia Latvia

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

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2018 Latvia Latvia

Type of control: as a member

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

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.04.2022

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

Comparative indices (2023 year)
Index Place
Age of the company * 66287 - 66308
 66287 - 66308
Net turnover
  56725 , Major
 56725
Major
Profit or loss
  31685 - 31686
 31685 - 31686
Equity capital
  19030
 19030
Fixed assets
  12290
 12290
Balance
  21240
 21240
Tangible assets
  10217
 10217
Liquidity
  32016 , Companies
 32016
Companies
Profitability
  487 - 9046 , Companies
 487 - 9046
Companies

About the company's comparative indices

Legal address on the map
KALNDRUVAS NAMS Legal address on the map
Publications (0)