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
VAT identification number Status Registered Excluded
LV40003079653 Isn't active 29.03.201813.06.2020
Legal address Legal address: Saulkrastu nov., Sējas pag., "Kalnennes", LV-2142 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Logging (02.20, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of telecommunications equipment in specialised stores (47.42, version 2.0) (Source: CSB)
History of changes in activities
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)
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

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
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
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
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
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered 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
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2018 Latvia Latvia

Type of control: as a member

Sign in
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
Equity capital
  79269 - 79281
 79269 - 79281
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  70314
 70314
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  64338 , Companies
 64338
Companies
Profitability
  12726 , Companies
 12726
Companies

About the company's comparative indices

Legal address on the map
Kalnennes Legal address on the map
Publications (0)