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SIA "Kalnu piens"

Basic information
Status Registered
Name SIA "Kalnu piens"
Legal form Limited Liability Company
Reg. No 40103383573
Reg. date 21.02.2011
Register Commercial Register
Legal Address Briežkalni, Nīgrandes pag., Saldus nov., LV-3898
Registered share capital, date 1,930,200 EUR, 19.02.2015
Paid-in share capital, date 1,930,200 EUR, 19.02.2015
NACE 10.51 Manufacture of dairy products
VAT payer
LV40103383573 Registered Excluded
12.03.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.01.2022
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 412 EUR Net profit -99,184 EUR Equity 465,411 EUR Date submitted02.07.2021 Number of employees 1
Year2019 Net sales 214 EUR Net profit -100,948 EUR Equity 564,595 EUR Date submitted17.04.2020 Number of employees 1
Year2018 Net sales 540,460 EUR Net profit -304,698 EUR Equity 665,543 EUR Date submitted27.04.2019 Number of employees 15
Year2017 Net sales 4,328,008 EUR Net profit 635,518 EUR Equity 970,241 EUR Date submitted14.03.2018 Number of employees 42
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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 Contributions520 EUR Personal Income Tax360 EUR Other-30 EUR Total850 EUR Number of employees4
Year2023 Social Insurance Contributions1,880 EUR Personal Income Tax1,150 EUR Other-310 EUR Total2,720 EUR Number of employees2
Year2022 Social Insurance Contributions1,170 EUR Personal Income Tax680 EUR Other-140 EUR Total1,710 EUR Number of employees1
Year2021 Social Insurance Contributions1,320 EUR Personal Income Tax1,740 EUR Other-160 EUR Total2,900 EUR Number of employees1
Year2020 Social Insurance Contributions3,340 EUR Personal Income Tax1,500 EUR Other-460 EUR Total4,380 EUR Number of employees1
Year2019 Social Insurance Contributions6,290 EUR Personal Income Tax3,680 EUR Other8,660 EUR Total18,630 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.02.2015 Amendments to the Articles of Association 20.01.2015 (TIF)
Announcement regarding the legal address (1)
24.02.2011 Announcement regarding the legal address 15.02.2011 (TIF) •
Annual report (full) (4)
02.07.2021 2020 Annual report (full) (PDF)
17.04.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
14.03.2018 2017 Annual report (full) (PDF)
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Application (14)
05.12.2017 Application 29.11.2017 (TIF) •
06.03.2017 Application 02.03.2017 (TIF) •
31.01.2017 Application 24.01.2017 (TIF) •
14.11.2016 Application 11.11.2016 (EDOC) •
14.11.2016 Application 11.11.2016 (pdf) •
14.11.2016 Application 11.11.2016 (pdf) •
28.10.2016 Application 19.10.2016 (TIF) •
28.10.2016 Application 19.10.2016 (TIF) •
20.02.2015 Application 20.01.2015 (TIF) •
27.05.2011 Application 19.05.2011 (TIF) •
27.05.2011 Application 19.05.2011 (TIF) •
20.04.2011 Application 05.04.2011 (TIF) •
01.03.2011 Application 23.02.2011 (TIF) •
24.02.2011 Application 15.02.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.02.2015 Application of shareholders or third persons for the acquisition of shares 20.01.2015 (TIF) •
Appraisal reports (1)
20.02.2015 Appraisal reports 29.12.2014 (TIF) •
Articles of Association (4)
20.02.2015 Articles of Association 20.01.2015 (TIF)
27.05.2011 Articles of Association 19.05.2011 (TIF)
01.03.2011 Articles of Association 23.02.2011 (TIF)
24.02.2011 Articles of Association 15.02.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
24.02.2011 Bank statements or other document regarding the payment of the equity 16.02.2011 (TIF) •
Consent of a member of the Board / executive director (1)
20.04.2011 Consent of a member of the Board / executive director 05.04.2011 (TIF) •
Decisions / letters / protocols of public notaries (14)
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (rtf) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
31.01.2017 Decisions / letters / protocols of public notaries 26.01.2017 (TIF) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
20.02.2015 Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
27.05.2011 Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
20.04.2011 Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
01.03.2011 Decisions / letters / protocols of public notaries 28.02.2011 (TIF) •
24.02.2011 Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
06.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2017 (TIF)
06.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2017 (TIF)
20.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2014 (TIF)
Memorandum of Association (1)
24.02.2011 Memorandum of Association 15.02.2011 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
06.03.2017 Memorandum of association or other equivalent documents of foreign companies 21.03.2016 (TIF)
20.04.2011 Memorandum of association or other equivalent documents of foreign companies 12.04.2011 (TIF)
Other documents (1)
20.02.2015 Other documents 20.01.2015 (TIF) •
Power of attorney, act of empowerment (2)
06.03.2017 Power of attorney, act of empowerment 27.01.2017 (TIF) •
20.02.2015 Power of attorney, act of empowerment 23.12.2014 (TIF) •
Protocols/decisions of a company/organisation (6)
31.01.2017 Protocols/decisions of a company/organisation 24.01.2017 (TIF) •
28.10.2016 Protocols/decisions of a company/organisation 19.10.2016 (TIF) •
20.02.2015 Protocols/decisions of a company/organisation 20.01.2015 (TIF) •
27.05.2011 Protocols/decisions of a company/organisation 19.05.2011 (TIF) •
20.04.2011 Protocols/decisions of a company/organisation 05.04.2011 (TIF) •
01.03.2011 Protocols/decisions of a company/organisation 23.02.2011 (TIF) •
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Receipts on the publication and state fees (1)
01.03.2011 Receipts on the publication and state fees 23.02.2011 (TIF) •
Registration certificates (2)
27.05.2011 Registration certificates 26.05.2011 (TIF) •
24.02.2011 Registration certificates 21.02.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
20.02.2015 Regulations for the increase/reduction of the equity 20.01.2015 (TIF)
01.03.2011 Regulations for the increase/reduction of the equity 23.02.2011 (TIF)
Shareholders’ register (7)
05.12.2017 Shareholders’ register 18.11.2017 (TIF)
06.03.2017 Shareholders’ register 02.03.2017 (TIF)
31.01.2017 Shareholders’ register 24.01.2017 (TIF)
28.10.2016 Shareholders’ register 19.10.2016 (TIF)
20.02.2015 Shareholders’ register 20.01.2015 (TIF)
20.04.2011 Shareholders’ register 05.04.2011 (TIF)
01.03.2011 Shareholders’ register 23.02.2011 (TIF)
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Statement regarding the beneficial owners (1)
05.12.2017 Statement regarding the beneficial owners 29.11.2017 (TIF) •
2021 (1)
02.07.2021 2020 Annual report (full) (PDF)
2020 (1)
17.04.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
14.03.2018 2017 Annual report (full) (PDF)
2017 (16)
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (rtf) •
05.12.2017 Application 29.11.2017 (TIF) •
05.12.2017 Shareholders’ register 18.11.2017 (TIF)
05.12.2017 Statement regarding the beneficial owners 29.11.2017 (TIF) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
06.03.2017 Application 02.03.2017 (TIF) •
06.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2017 (TIF)
06.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2017 (TIF)
06.03.2017 Memorandum of association or other equivalent documents of foreign companies 21.03.2016 (TIF)
06.03.2017 Power of attorney, act of empowerment 27.01.2017 (TIF) •
06.03.2017 Shareholders’ register 02.03.2017 (TIF)
31.01.2017 Application 24.01.2017 (TIF) •
31.01.2017 Decisions / letters / protocols of public notaries 26.01.2017 (TIF) •
31.01.2017 Protocols/decisions of a company/organisation 24.01.2017 (TIF) •
31.01.2017 Shareholders’ register 24.01.2017 (TIF)
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2016 (12)
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
14.11.2016 Application 11.11.2016 (EDOC) •
14.11.2016 Application 11.11.2016 (pdf) •
14.11.2016 Application 11.11.2016 (pdf) •
28.10.2016 Application 19.10.2016 (TIF) •
28.10.2016 Application 19.10.2016 (TIF) •
28.10.2016 Protocols/decisions of a company/organisation 19.10.2016 (TIF) •
28.10.2016 Shareholders’ register 19.10.2016 (TIF)
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
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2015 (12)
20.02.2015 Amendments to the Articles of Association 20.01.2015 (TIF)
20.02.2015 Application 20.01.2015 (TIF) •
20.02.2015 Application of shareholders or third persons for the acquisition of shares 20.01.2015 (TIF) •
20.02.2015 Appraisal reports 29.12.2014 (TIF) •
20.02.2015 Articles of Association 20.01.2015 (TIF)
20.02.2015 Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
20.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2014 (TIF)
20.02.2015 Other documents 20.01.2015 (TIF) •
20.02.2015 Power of attorney, act of empowerment 23.12.2014 (TIF) •
20.02.2015 Protocols/decisions of a company/organisation 20.01.2015 (TIF) •
20.02.2015 Regulations for the increase/reduction of the equity 20.01.2015 (TIF)
20.02.2015 Shareholders’ register 20.01.2015 (TIF)
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2011 (26)
27.05.2011 Application 19.05.2011 (TIF) •
27.05.2011 Application 19.05.2011 (TIF) •
27.05.2011 Articles of Association 19.05.2011 (TIF)
27.05.2011 Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
27.05.2011 Protocols/decisions of a company/organisation 19.05.2011 (TIF) •
27.05.2011 Registration certificates 26.05.2011 (TIF) •
20.04.2011 Application 05.04.2011 (TIF) •
20.04.2011 Consent of a member of the Board / executive director 05.04.2011 (TIF) •
20.04.2011 Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
20.04.2011 Memorandum of association or other equivalent documents of foreign companies 12.04.2011 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 05.04.2011 (TIF) •
20.04.2011 Shareholders’ register 05.04.2011 (TIF)
01.03.2011 Application 23.02.2011 (TIF) •
01.03.2011 Articles of Association 23.02.2011 (TIF)
01.03.2011 Decisions / letters / protocols of public notaries 28.02.2011 (TIF) •
01.03.2011 Protocols/decisions of a company/organisation 23.02.2011 (TIF) •
01.03.2011 Receipts on the publication and state fees 23.02.2011 (TIF) •
01.03.2011 Regulations for the increase/reduction of the equity 23.02.2011 (TIF)
01.03.2011 Shareholders’ register 23.02.2011 (TIF)
24.02.2011 Announcement regarding the legal address 15.02.2011 (TIF) •
24.02.2011 Application 15.02.2011 (TIF) •
24.02.2011 Articles of Association 15.02.2011 (TIF)
24.02.2011 Bank statements or other document regarding the payment of the equity 16.02.2011 (TIF) •
24.02.2011 Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
24.02.2011 Memorandum of Association 15.02.2011 (TIF)
24.02.2011 Registration certificates 21.02.2011 (TIF) •
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