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SIA "Lielkalns"

Basic information
Status Registered
Name SIA "Lielkalns"
Legal form Limited Liability Company
Reg. No 40003901256
Reg. date 23.02.2007
Register Commercial Register
Legal Address Vaļņu iela 3 - 25, Rīga, LV-1050
Registered share capital, date 2,845 EUR, 02.03.2015
Paid-in share capital, date 2,845 EUR, 02.03.2015
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40003901256 Registered Excluded
21.03.2007 11.05.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -100 EUR Equity -290,558 EUR Date submitted02.09.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -93 EUR Equity -290,458 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -337,469 EUR Equity -290,365 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -41,094 EUR Equity 47,104 EUR Date submitted15.04.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
25.02.2015 Amendments to the Articles of Association 25.02.2015 (docx)
25.02.2015 Amendments to the Articles of Association 25.02.2015 (EDOC) •
31.03.2008 Amendments to the Articles of Association 25.03.2008 (TIF)
Announcement regarding the legal address (1)
26.02.2007 Announcement regarding the legal address 20.02.2007 (TIF) •
Annual report (full) (4)
02.09.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
15.04.2018 2017 Annual report (full) (PDF)
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Application (8)
25.02.2015 Application 25.02.2015 (EDOC) •
25.02.2015 Application 25.02.2015 (docx) •
26.01.2012 Application 04.01.2012 (EDOC) •
14.04.2010 Application 07.04.2010 (TIF) •
13.03.2009 Application 02.03.2009 (TIF) •
16.04.2008 Application 15.04.2008 (TIF) •
31.03.2008 Application 25.03.2008 (TIF) •
26.02.2007 Application 20.02.2007 (TIF) •
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Articles of Association (4)
25.02.2015 Articles of Association 25.02.2015 (docx)
25.02.2015 Articles of Association 25.02.2015 (EDOC) •
31.03.2008 Articles of Association 25.03.2008 (TIF)
26.02.2007 Articles of Association 20.02.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.02.2007 Bank statements or other document regarding the payment of the equity 20.02.2007 (TIF) •
Decisions / letters / protocols of public notaries (7)
02.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (EDOC) •
27.01.2012 Decisions / letters / protocols of public notaries 12.01.2012 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 12.04.2010 (TIF) •
13.03.2009 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
16.04.2008 Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
31.03.2008 Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
26.02.2007 Decisions / letters / protocols of public notaries 23.02.2007 (TIF) •
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Memorandum of Association (1)
26.02.2007 Memorandum of Association 20.02.2007 (TIF)
Power of attorney, act of empowerment (3)
14.04.2010 Power of attorney, act of empowerment 07.04.2010 (TIF) •
13.03.2009 Power of attorney, act of empowerment 02.03.2009 (TIF) •
31.03.2008 Power of attorney, act of empowerment 25.03.2008 (TIF) •
Protocols/decisions of a company/organisation (5)
25.02.2015 Protocols/decisions of a company/organisation 25.02.2015 (EDOC) •
25.02.2015 Protocols/decisions of a company/organisation 25.02.2015 (docx) •
26.01.2012 Protocols/decisions of a company/organisation 04.01.2012 (EDOC) •
16.04.2008 Protocols/decisions of a company/organisation 15.04.2008 (TIF) •
31.03.2008 Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
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Receipts on the publication and state fees (4)
13.03.2009 Receipts on the publication and state fees (TIF) •
16.04.2008 Receipts on the publication and state fees 15.04.2008 (TIF) •
31.03.2008 Receipts on the publication and state fees 26.03.2008 (TIF) •
26.02.2007 Receipts on the publication and state fees 20.02.2007 (TIF) •
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Registration certificates (3)
10.09.2015 Registration certificates 23.02.2007 (TIF) •
10.09.2015 Registration certificates 27.03.2008 (TIF) •
26.02.2007 Registration certificates 23.02.2007 (TIF) •
Sample report (1)
16.04.2008 Sample report 15.04.2008 (TIF) •
Shareholders’ register (4)
25.02.2015 Shareholders’ register 25.02.2015 (pdf)
25.02.2015 Shareholders’ register 25.02.2015 (EDOC) •
27.01.2012 Shareholders’ register 28.12.2011 (TIF)
16.04.2008 Shareholders’ register 15.04.2008 (TIF)
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2021 (1)
02.09.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
15.04.2018 2017 Annual report (full) (PDF)
2015 (13)
10.09.2015 Registration certificates 23.02.2007 (TIF) •
10.09.2015 Registration certificates 27.03.2008 (TIF) •
02.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (EDOC) •
25.02.2015 Amendments to the Articles of Association 25.02.2015 (docx)
25.02.2015 Amendments to the Articles of Association 25.02.2015 (EDOC) •
25.02.2015 Application 25.02.2015 (EDOC) •
25.02.2015 Application 25.02.2015 (docx) •
25.02.2015 Articles of Association 25.02.2015 (docx)
25.02.2015 Articles of Association 25.02.2015 (EDOC) •
25.02.2015 Protocols/decisions of a company/organisation 25.02.2015 (EDOC) •
25.02.2015 Protocols/decisions of a company/organisation 25.02.2015 (docx) •
25.02.2015 Shareholders’ register 25.02.2015 (pdf)
25.02.2015 Shareholders’ register 25.02.2015 (EDOC) •
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2012 (4)
27.01.2012 Decisions / letters / protocols of public notaries 12.01.2012 (TIF) •
27.01.2012 Shareholders’ register 28.12.2011 (TIF)
26.01.2012 Application 04.01.2012 (EDOC) •
26.01.2012 Protocols/decisions of a company/organisation 04.01.2012 (EDOC) •
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2010 (3)
14.04.2010 Application 07.04.2010 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 12.04.2010 (TIF) •
14.04.2010 Power of attorney, act of empowerment 07.04.2010 (TIF) •
2009 (4)
13.03.2009 Application 02.03.2009 (TIF) •
13.03.2009 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
13.03.2009 Power of attorney, act of empowerment 02.03.2009 (TIF) •
13.03.2009 Receipts on the publication and state fees (TIF) •
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2008 (13)
16.04.2008 Application 15.04.2008 (TIF) •
16.04.2008 Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
16.04.2008 Protocols/decisions of a company/organisation 15.04.2008 (TIF) •
16.04.2008 Receipts on the publication and state fees 15.04.2008 (TIF) •
16.04.2008 Sample report 15.04.2008 (TIF) •
16.04.2008 Shareholders’ register 15.04.2008 (TIF)
31.03.2008 Amendments to the Articles of Association 25.03.2008 (TIF)
31.03.2008 Application 25.03.2008 (TIF) •
31.03.2008 Articles of Association 25.03.2008 (TIF)
31.03.2008 Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
31.03.2008 Power of attorney, act of empowerment 25.03.2008 (TIF) •
31.03.2008 Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
31.03.2008 Receipts on the publication and state fees 26.03.2008 (TIF) •
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2007 (8)
26.02.2007 Announcement regarding the legal address 20.02.2007 (TIF) •
26.02.2007 Application 20.02.2007 (TIF) •
26.02.2007 Articles of Association 20.02.2007 (TIF)
26.02.2007 Bank statements or other document regarding the payment of the equity 20.02.2007 (TIF) •
26.02.2007 Decisions / letters / protocols of public notaries 23.02.2007 (TIF) •
26.02.2007 Memorandum of Association 20.02.2007 (TIF)
26.02.2007 Receipts on the publication and state fees 20.02.2007 (TIF) •
26.02.2007 Registration certificates 23.02.2007 (TIF) •
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