Kalnennes, SIA
Basic data | |||||||||||||
Name | SIA "Kalnennes" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003079653, 18.06.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 15.12.2003 | ||||||||||||
SEPA identifier | LV53ZZZ40003079653 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Saulkrastu nov., Sējas pag., "Kalnennes", LV-2142 ***
Previous addresses Other registered in this address |
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Postal address | "Kalnennes", Sējas pag., Saulkrastu nov., LV-2142 | ||||||||||||
Registration certificate number, date | Nr. C24468. 15.12.2003 | ||||||||||||
Fixed capital |
Paid capital - 35 998.00 EUR (Registered in State Enterprise register 21.12.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 14.05.2024 |
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) |
1 391.39 EUR as of 05.11.2024 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 (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 07.02.2023 | 01.01.2022 - 31.12.2022 | Annual report | 07.02.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 25.05.2021 | 01.01.2019 - 31.12.2019 | Annual report | 25.05.2021 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 19.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 19.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 22.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 22.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.12.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.12.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 19.02.2015 | 01.01.2014 - 31.12.2014 | Annual report | 19.02.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 24.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 24.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 07.02.2013 | 01.01.2011 - 31.12.2011 | Annual report | 07.02.2013 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 13.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 13.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 08.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 08.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 14.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 14.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 17.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 17.03.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 11.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 11.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 07.02.2005 | 01.01.2004 - 31.12.2004 | Annual report | 07.02.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 15.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 15.03.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 27.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 27.03.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 11.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 11.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 13.03.2001 | 01.01.2000 - 31.12.2000 | Annual report | 13.03.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 18.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 18.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.05.2024 |
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 19.05.2021 |
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 19.05.2021 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
19.05.2021 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 16.04.2024 | 11999 | 1.00 EUR | 11 999.00 EUR | 33.33241 % | 11999 | 14.05.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 16.04.2024 | 11999 | 1.00 EUR | 11 999.00 EUR | 33.33241 % | 11999 | 14.05.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 16.04.2024 | 12000 | 1.00 EUR | 12 000.00 EUR | 33.33519 % | 12000 | 14.05.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.05.2024 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 22.02.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 19.05.2021 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 13077 - 13115 | 13077 - 13115 | ||
Net turnover
50436 - 50437 , Major
|
50436 - 50437 |
Major | |
Profit or loss
14524 - 14525
|
14524 - 14525 |
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Equity capital
79269 - 79281
|
79269 - 79281 |
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Fixed assets
69043 - 110572
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69043 - 110572 |
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Balance
70314
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70314 |
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Tangible assets
64792 - 110573
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64792 - 110573 |
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Liquidity
64338 , Companies
|
64338 |
Companies | |
Profitability
12726 , Companies
|
12726 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |