Basic data
Name SIA "SV Kalnameži"
Legal form Limited liability company (SIA)
Registration number, date 45403029009, 17.03.2011
Register, Included in The Register Commercial register, 17.03.2011
SEPA identifier LV80ZZZ45403029009
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403029009 Is active 30.03.2011
Legal address Legal address: Madonas nov., Cesvaine, Pils iela 1A, LV-4871 *** Previous addresses
Other registered in this address
Postal address Pils iela 1A, Cesvaine, Madonas nov., LV-4871
Registration certificate number, date Nr. K105820. 17.03.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.04.2017)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.11.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 15.10.2024
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 (13)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 05.04.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
05.04.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 10.06.2019
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 10.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 84540 - 84577
 84540 - 84577
Net turnover
  24055 , Major
 24055
Major
Profit or loss
  77564 - 77578
 77564 - 77578
Equity capital
  14809
 14809
Fixed assets
  14494
 14494
Balance
  16297
 16297
Tangible assets
  12221
 12221
Liquidity
  11360 , Companies
 11360
Companies
Profitability
  58754 , Companies
 58754
Companies

About the company's comparative indices

Legal address on the map
SV Kalnameži Legal address on the map
Publications (0)