KALSNAVAS ELEVATORS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "KALSNAVAS ELEVATORS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003875945, 21.11.2006 | ||||||||||||
Register, Included in The Register | Commercial register, 21.11.2006 | ||||||||||||
SEPA identifier | LV25ZZZ40003875945 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Madonas nov., Kalsnavas pag., Jaunkalsnava, Rūpnīcas iela 15, LV-4860
Previous addresses Other registered in this address |
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Postal address | Rūpnīcas iela 15, Jaunkalsnava, Kalsnavas pag., Madonas nov., LV-4860 | ||||||||||||
Certificate of registration | Nr. K039345. 21.11.2006 | ||||||||||||
Fixed capital |
Paid capital - 2 858 492.00 EUR (Registered in State Enterprise register 04.08.2022) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 26.09.2022 | ||||||||||||
The State support | The State support history (Actual record: 09.06.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 18.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 64807674 |
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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 09.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 09.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 08.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 08.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.01.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.01.2015 |
2013 , Annual report , 01.01.2013 - 31.08.2013 , 28.12.2013 | 01.01.2013 - 31.08.2013 | Annual report | 28.12.2013 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 23.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 23.03.2013 |
2011 , Annual report , 01.12.2010 - 30.11.2011 , 21.03.2012 | 01.12.2010 - 30.11.2011 | Annual report | 21.03.2012 |
2010 , Annual report , 01.01.2010 - 30.11.2010 , 07.12.2010 | 01.01.2010 - 30.11.2010 | Annual report | 07.12.2010 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 19.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 19.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 11.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 11.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 16.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 16.04.2008 |
2006 , Annual report , 21.11.2006 - 31.12.2006 , 12.03.2007 | 21.11.2006 - 31.12.2006 | Annual report | 12.03.2007 |
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 |
2022 | Sign in | ||
2021 | |||
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 22.03.2018 |
Head 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 13.06.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Russian Federation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Noblewood Baltic SIA(40203408074)Jūrmala, Pūpolu iela 1 The shares are pledged. Commercial pledge act 100199087, 100199103 | |||||
From 20.09.2022 | 102089 | 28.00 EUR | 2 858 492.00 EUR | 100.00 % | 26.09.2022 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.09.2022 | Italy | Malta | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 65748 - 65772 | 65748 - 65772 | ||
Net turnover
2077 , Major
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2077 |
Major | |
Profit or loss
111961
|
111961 |
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Equity capital
112040
|
112040 |
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Fixed assets
3585
|
3585 |
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Balance
3932
|
3932 |
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Tangible assets
2658
|
2658 |
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Liquidity
55028 , Companies
|
55028 |
Companies | |
Profitability
54715 , Companies
|
54715 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |