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SIA "CĪRUĻU KALNS"

Basic information
Status Registered
Name SIA "CĪRUĻU KALNS"
Legal form Limited Liability Company
Reg. No 40003847161
Reg. date 09.08.2006
Register Commercial Register
Legal Address Ziepniekkalna iela 21A, Rīga, LV-1004
Registered share capital, date 2,848 EUR, 09.11.2017
Paid-in share capital, date 2,848 EUR, 09.11.2017
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40003847161 Registered Excluded
06.07.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 03.08.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 46,783 EUR Net profit 1,156 EUR Equity 7,817 EUR Date submitted05.02.2021 Number of employees 1
Year2019 Net sales 44,948 EUR Net profit 841 EUR Equity 6,661 EUR Date submitted16.05.2020 Number of employees 1
Year2018 Net sales 34,630 EUR Net profit 402 EUR Equity 5,820 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 43,573 EUR Net profit 30,007 EUR Equity 5,418 EUR Date submitted10.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions240 EUR Personal Income Tax150 EUR Other130 EUR Total520 EUR Number of employees0
Year2023 Social Insurance Contributions410 EUR Personal Income Tax250 EUR Other690 EUR Total1,350 EUR Number of employees1
Year2022 Social Insurance Contributions440 EUR Personal Income Tax270 EUR Other1,190 EUR Total1,900 EUR Number of employees1
Year2021 Social Insurance Contributions330 EUR Personal Income Tax210 EUR Other1,290 EUR Total1,830 EUR Number of employees1
Year2020 Social Insurance Contributions430 EUR Personal Income Tax420 EUR Other350 EUR Total1,200 EUR Number of employees0
Year2019 Social Insurance Contributions370 EUR Personal Income Tax210 EUR Other310 EUR Total890 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (103)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
16.01.2020 Amendments to the Articles of Association 19.12.2019 (pdf)
16.01.2020 Amendments to the Articles of Association 19.12.2019 (edoc) •
09.11.2017 Amendments to the Articles of Association 06.11.2017 (doc)
09.11.2017 Amendments to the Articles of Association 06.11.2017 (edoc) •
20.10.2014 Amendments to the Articles of Association 09.10.2014 (TIF)
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Announcement regarding the legal address (1)
05.11.2013 Announcement regarding the legal address 01.08.2006 (TIF) •
Annual report (full) (4)
05.02.2021 2020 Annual report (full) (PDF)
16.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (20)
03.08.2020 Application 29.07.2020 (edoc) •
03.08.2020 Application 29.07.2020 (docx) •
03.08.2020 Application 29.07.2020 (docx) •
28.02.2020 Application 21.02.2020 (TIF) •
16.01.2020 Application 20.12.2019 (edoc) •
16.01.2020 Application 20.12.2019 (pdf) •
28.08.2019 Application 26.08.2019 (pdf) •
28.08.2019 Application 26.08.2019 (pdf) •
23.08.2019 Application 23.08.2019 (TIF) •
07.08.2019 Application 31.07.2019 (TIF) •
24.07.2019 Application 05.06.2019 (TIF) •
01.02.2018 Application 18.01.2018 (TIF) •
09.11.2017 Application 06.11.2017 (edoc) •
09.11.2017 Application 06.11.2017 (doc) •
02.12.2015 Application 25.11.2015 (TIF) •
20.10.2014 Application 09.10.2014 (TIF) •
05.11.2013 Application 04.08.2006 (TIF) •
05.11.2013 Application 07.06.2007 (TIF) •
05.11.2013 Application 08.06.2012 (TIF) •
05.11.2013 Application 10.08.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
09.11.2017 Application of shareholders or third persons for the acquisition of shares 06.11.2017 (edoc) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 06.11.2017 (doc) •
Articles of Association (6)
16.01.2020 Articles of Association 19.12.2019 (pdf)
16.01.2020 Articles of Association 19.12.2019 (edoc) •
09.11.2017 Articles of Association 06.11.2017 (doc)
09.11.2017 Articles of Association 06.11.2017 (edoc) •
20.10.2014 Articles of Association 09.10.2014 (TIF)
05.11.2013 Articles of Association 01.08.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
09.11.2017 Bank statements or other document regarding the payment of the equity 06.11.2017 (edoc) •
09.11.2017 Bank statements or other document regarding the payment of the equity 06.11.2017 (pdf) •
05.11.2013 Bank statements or other document regarding the payment of the equity 04.08.2006 (TIF) •
05.11.2013 Bank statements or other document regarding the payment of the equity 07.06.2007 (TIF) •
05.11.2013 Bank statements or other document regarding the payment of the equity 02.08.2006 (TIF) •
05.11.2013 Bank statements or other document regarding the payment of the equity 09.09.2009 (TIF) •
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Confirmation or consent to legal address (5)
16.01.2020 Confirmation or consent to legal address 19.12.2019 (edoc) •
16.01.2020 Confirmation or consent to legal address 19.12.2019 (pdf) •
28.08.2019 Confirmation or consent to legal address 26.08.2019 (edoc) •
28.08.2019 Confirmation or consent to legal address 26.08.2019 (pdf) •
02.12.2015 Confirmation or consent to legal address 25.11.2015 (TIF) •
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Consent of a member of the Board / executive director (1)
05.11.2013 Consent of a member of the Board / executive director 01.08.2006 (TIF) •
Decisions / letters / protocols of public notaries (18)
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
10.05.2018 Decisions / letters / protocols of public notaries 09.11.2017 (EDOC) •
10.05.2018 Decisions / letters / protocols of public notaries 09.11.2017 (rtf) •
10.05.2018 Decisions / letters / protocols of public notaries 02.02.2018 (EDOC) •
10.05.2018 Decisions / letters / protocols of public notaries 02.02.2018 (rtf) •
02.12.2015 Decisions / letters / protocols of public notaries 30.11.2015 (TIF) •
20.10.2014 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
05.11.2013 Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
05.11.2013 Decisions / letters / protocols of public notaries 09.08.2006 (TIF) •
05.11.2013 Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2019 (TIF)
29.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2018 (TIF)
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Memorandum of Association (1)
05.11.2013 Memorandum of Association 01.08.2006 (TIF)
Other documents (1)
24.07.2019 Other documents 12.07.2019 (TIF) •
Power of attorney, act of empowerment (6)
16.01.2020 Power of attorney, act of empowerment 20.12.2018 (pdf) •
16.01.2020 Power of attorney, act of empowerment 20.12.2018 (pdf) •
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf) •
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf) •
23.08.2019 Power of attorney, act of empowerment 12.11.2018 (TIF) •
23.08.2019 Power of attorney, act of empowerment 20.12.2018 (TIF) •
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Protocols/decisions of a company/organisation (10)
28.02.2020 Protocols/decisions of a company/organisation 21.02.2020 (TIF) •
16.01.2020 Protocols/decisions of a company/organisation 19.12.2019 (edoc) •
16.01.2020 Protocols/decisions of a company/organisation 19.12.2019 (pdf) •
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (edoc) •
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (pdf) •
09.11.2017 Protocols/decisions of a company/organisation 06.11.2017 (edoc) •
09.11.2017 Protocols/decisions of a company/organisation 06.11.2017 (doc) •
20.10.2014 Protocols/decisions of a company/organisation 09.10.2014 (TIF) •
05.11.2013 Protocols/decisions of a company/organisation 10.08.2009 (TIF) •
05.11.2013 Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
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Registration certificates (1)
05.11.2013 Registration certificates 09.08.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
09.11.2017 Regulations for the increase/reduction of the equity 06.11.2017 (doc)
09.11.2017 Regulations for the increase/reduction of the equity 06.11.2017 (edoc) •
Shareholders’ register (9)
23.08.2019 Shareholders’ register 23.08.2019 (TIF)
07.08.2019 Shareholders’ register 31.07.2019 (TIF)
24.07.2019 Shareholders’ register 05.06.2019 (TIF)
01.02.2018 Shareholders’ register 21.12.2017 (TIF)
09.11.2017 Shareholders’ register 06.11.2017 (doc)
09.11.2017 Shareholders’ register 06.11.2017 (edoc) •
20.10.2014 Shareholders’ register 09.10.2014 (TIF)
05.11.2013 Shareholders’ register 07.06.2007 (TIF)
14.06.2012 Shareholders’ register 08.06.2012 (TIF)
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2021 (1)
05.02.2021 2020 Annual report (full) (PDF)
2020 (22)
03.08.2020 Application 29.07.2020 (edoc) •
03.08.2020 Application 29.07.2020 (docx) •
03.08.2020 Application 29.07.2020 (docx) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
16.05.2020 2019 Annual report (full) (PDF)
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
28.02.2020 Application 21.02.2020 (TIF) •
28.02.2020 Protocols/decisions of a company/organisation 21.02.2020 (TIF) •
16.01.2020 Amendments to the Articles of Association 19.12.2019 (pdf)
16.01.2020 Amendments to the Articles of Association 19.12.2019 (edoc) •
16.01.2020 Application 20.12.2019 (edoc) •
16.01.2020 Application 20.12.2019 (pdf) •
16.01.2020 Articles of Association 19.12.2019 (pdf)
16.01.2020 Articles of Association 19.12.2019 (edoc) •
16.01.2020 Confirmation or consent to legal address 19.12.2019 (edoc) •
16.01.2020 Confirmation or consent to legal address 19.12.2019 (pdf) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
16.01.2020 Power of attorney, act of empowerment 20.12.2018 (pdf) •
16.01.2020 Power of attorney, act of empowerment 20.12.2018 (pdf) •
16.01.2020 Protocols/decisions of a company/organisation 19.12.2019 (edoc) •
16.01.2020 Protocols/decisions of a company/organisation 19.12.2019 (pdf) •
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2019 (27)
28.08.2019 Application 26.08.2019 (pdf) •
28.08.2019 Application 26.08.2019 (pdf) •
28.08.2019 Confirmation or consent to legal address 26.08.2019 (edoc) •
28.08.2019 Confirmation or consent to legal address 26.08.2019 (pdf) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf) •
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf) •
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (edoc) •
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (pdf) •
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
23.08.2019 Application 23.08.2019 (TIF) •
23.08.2019 Power of attorney, act of empowerment 12.11.2018 (TIF) •
23.08.2019 Power of attorney, act of empowerment 20.12.2018 (TIF) •
23.08.2019 Shareholders’ register 23.08.2019 (TIF)
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
07.08.2019 Application 31.07.2019 (TIF) •
07.08.2019 Shareholders’ register 31.07.2019 (TIF)
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
24.07.2019 Application 05.06.2019 (TIF) •
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2019 (TIF)
24.07.2019 Other documents 12.07.2019 (TIF) •
24.07.2019 Shareholders’ register 05.06.2019 (TIF)
01.05.2019 2018 Annual report (full) (PDF)
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2018 (8)
10.05.2018 2017 Annual report (full) (PDF)
10.05.2018 Decisions / letters / protocols of public notaries 09.11.2017 (EDOC) •
10.05.2018 Decisions / letters / protocols of public notaries 09.11.2017 (rtf) •
10.05.2018 Decisions / letters / protocols of public notaries 02.02.2018 (EDOC) •
10.05.2018 Decisions / letters / protocols of public notaries 02.02.2018 (rtf) •
01.02.2018 Application 18.01.2018 (TIF) •
01.02.2018 Shareholders’ register 21.12.2017 (TIF)
29.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2018 (TIF)
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2017 (16)
09.11.2017 Amendments to the Articles of Association 06.11.2017 (doc)
09.11.2017 Amendments to the Articles of Association 06.11.2017 (edoc) •
09.11.2017 Application 06.11.2017 (edoc) •
09.11.2017 Application 06.11.2017 (doc) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 06.11.2017 (edoc) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 06.11.2017 (doc) •
09.11.2017 Articles of Association 06.11.2017 (doc)
09.11.2017 Articles of Association 06.11.2017 (edoc) •
09.11.2017 Bank statements or other document regarding the payment of the equity 06.11.2017 (edoc) •
09.11.2017 Bank statements or other document regarding the payment of the equity 06.11.2017 (pdf) •
09.11.2017 Protocols/decisions of a company/organisation 06.11.2017 (edoc) •
09.11.2017 Protocols/decisions of a company/organisation 06.11.2017 (doc) •
09.11.2017 Regulations for the increase/reduction of the equity 06.11.2017 (doc)
09.11.2017 Regulations for the increase/reduction of the equity 06.11.2017 (edoc) •
09.11.2017 Shareholders’ register 06.11.2017 (doc)
09.11.2017 Shareholders’ register 06.11.2017 (edoc) •
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2015 (3)
02.12.2015 Application 25.11.2015 (TIF) •
02.12.2015 Confirmation or consent to legal address 25.11.2015 (TIF) •
02.12.2015 Decisions / letters / protocols of public notaries 30.11.2015 (TIF) •
2014 (6)
20.10.2014 Amendments to the Articles of Association 09.10.2014 (TIF)
20.10.2014 Application 09.10.2014 (TIF) •
20.10.2014 Articles of Association 09.10.2014 (TIF)
20.10.2014 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
20.10.2014 Protocols/decisions of a company/organisation 09.10.2014 (TIF) •
20.10.2014 Shareholders’ register 09.10.2014 (TIF)
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2013 (19)
05.11.2013 Announcement regarding the legal address 01.08.2006 (TIF) •
05.11.2013 Application 04.08.2006 (TIF) •
05.11.2013 Application 07.06.2007 (TIF) •
05.11.2013 Application 08.06.2012 (TIF) •
05.11.2013 Application 10.08.2009 (TIF) •
05.11.2013 Articles of Association 01.08.2006 (TIF)
05.11.2013 Bank statements or other document regarding the payment of the equity 04.08.2006 (TIF) •
05.11.2013 Bank statements or other document regarding the payment of the equity 07.06.2007 (TIF) •
05.11.2013 Bank statements or other document regarding the payment of the equity 02.08.2006 (TIF) •
05.11.2013 Bank statements or other document regarding the payment of the equity 09.09.2009 (TIF) •
05.11.2013 Consent of a member of the Board / executive director 01.08.2006 (TIF) •
05.11.2013 Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
05.11.2013 Decisions / letters / protocols of public notaries 09.08.2006 (TIF) •
05.11.2013 Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
05.11.2013 Memorandum of Association 01.08.2006 (TIF)
05.11.2013 Protocols/decisions of a company/organisation 10.08.2009 (TIF) •
05.11.2013 Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
05.11.2013 Registration certificates 09.08.2006 (TIF) •
05.11.2013 Shareholders’ register 07.06.2007 (TIF)
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2012 (1)
14.06.2012 Shareholders’ register 08.06.2012 (TIF)
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