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Sabiedrība ar ierobežotu atbildību "S Kalni"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "S Kalni"
Legal form Limited Liability Company
Reg. No 41503039312
Reg. date 21.08.2006
Register Commercial Register
Legal Address Liepziedi, Bebrenes pag., Augšdaugavas nov., LV-5439
Registered share capital, date 275,325 EUR, 17.06.2016
Paid-in share capital, date 275,325 EUR, 17.06.2016
NACE 10.91 Manufacture of prepared feeds for farm animals
VAT payer
LV41503039312 Registered Excluded
25.05.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 63,280 EUR Net profit 890 EUR Equity 303,759 EUR Date submitted15.01.2022 Number of employees 6
Year2020 Net sales 28,655 EUR Net profit 27,543 EUR Equity 302,869 EUR Date submitted26.01.2021 Number of employees 6
Year2019 Net sales 16,248 EUR Net profit 6,107 EUR Equity 318,020 EUR Date submitted03.02.2020 Number of employees 4
Year2018 Net sales 84,171 EUR Net profit -7,326 EUR Equity 311,913 EUR Date submitted20.02.2019 Number of employees 3
Year2017 Net sales 161,710 EUR Net profit -5,569 EUR Equity 319,240 EUR Date submitted16.02.2018 Number of employees 4
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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 Contributions12,290 EUR Personal Income Tax5,950 EUR Other-25,510 EUR Total-7,270 EUR Number of employees4
Year2023 Social Insurance Contributions10,800 EUR Personal Income Tax5,580 EUR Other-3,370 EUR Total13,010 EUR Number of employees5
Year2022 Social Insurance Contributions7,190 EUR Personal Income Tax3,220 EUR Other-8,320 EUR Total2,090 EUR Number of employees5
Year2021 Social Insurance Contributions8,060 EUR Personal Income Tax3,730 EUR Other-15,400 EUR Total-3,610 EUR Number of employees6
Year2020 Social Insurance Contributions7,690 EUR Personal Income Tax4,680 EUR Other-13,230 EUR Total-860 EUR Number of employees6
Year2019 Social Insurance Contributions5,140 EUR Personal Income Tax5,490 EUR Other-43,660 EUR Total-33,030 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (101)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.01.2012 Amendments to the Articles of Association 12.01.2012 (TIF)
24.10.2011 Amendments to the Articles of Association 17.10.2011 (TIF)
Announcement regarding the legal address (2)
27.01.2010 Announcement regarding the legal address 19.11.2009 (TIF) •
06.08.2008 Announcement regarding the legal address 04.07.2008 (TIF) •
Annual report (full) (5)
15.01.2022 2021 Annual report (full) (PDF)
26.01.2021 2020 Annual report (full) (PDF)
03.02.2020 2019 Annual report (full) (PDF)
20.02.2019 2018 Annual report (full) (PDF)
16.02.2018 2017 Annual report (full) (PDF)
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Application (19)
09.04.2021 Application 07.04.2021 (TIF) •
08.10.2019 Application 30.09.2019 (TIF) •
03.08.2017 Application 01.08.2017 (TIF) •
03.08.2017 Application 01.08.2017 (TIF) •
17.02.2017 Application 09.02.2017 (TIF) •
22.12.2016 Application 15.12.2016 (TIF) •
02.06.2016 Application 25.04.2016 (TIF) •
25.01.2012 Application 17.01.2012 (TIF) •
25.01.2012 Application 12.01.2012 (TIF) •
24.10.2011 Application 17.10.2011 (TIF) •
13.07.2011 Application 27.06.2011 (TIF) •
27.01.2010 Application 19.11.2009 (TIF) •
29.09.2009 Application 01.09.2009 (TIF) •
29.09.2009 Application 02.09.2009 (TIF) •
29.01.2009 Application 15.01.2009 (TIF) •
06.08.2008 Application 29.07.2008 (TIF) •
06.08.2008 Application 14.07.2008 (TIF) •
04.04.2007 Application 04.08.2006 (TIF) •
04.04.2007 Application 14.02.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
25.01.2012 Application of shareholders or third persons for the acquisition of shares 12.01.2012 (TIF) •
13.07.2011 Application of shareholders or third persons for the acquisition of shares 20.06.2011 (TIF) •
06.08.2008 Application of shareholders or third persons for the acquisition of shares 04.07.2008 (TIF) •
Articles of Association (8)
02.06.2016 Articles of Association 25.04.2016 (TIF)
25.01.2012 Articles of Association 12.01.2012 (TIF)
24.10.2011 Articles of Association 17.10.2011 (TIF)
13.07.2011 Articles of Association 20.06.2011 (TIF)
29.09.2009 Articles of Association 01.09.2009 (TIF)
06.08.2008 Articles of Association 04.07.2008 (TIF)
06.08.2008 Articles of Association 29.07.2008 (TIF)
04.04.2007 Articles of Association 04.08.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
25.01.2012 Bank statements or other document regarding the payment of the equity 13.01.2012 (TIF) •
13.07.2011 Bank statements or other document regarding the payment of the equity 21.06.2011 (TIF) •
13.07.2011 Bank statements or other document regarding the payment of the equity 21.06.2011 (TIF) •
06.08.2008 Bank statements or other document regarding the payment of the equity 04.07.2008 (TIF) •
04.04.2007 Bank statements or other document regarding the payment of the equity 04.08.2006 (TIF) •
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Consent of a member of the Board / executive director (1)
06.08.2008 Consent of a member of the Board / executive director 29.07.2008 (TIF) •
Decisions / letters / protocols of public notaries (20)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
03.08.2017 Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
03.08.2017 Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
14.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 17.06.2016 (EDOC) •
17.06.2016 Decisions / letters / protocols of public notaries 17.06.2016 (rtf) •
25.01.2012 Decisions / letters / protocols of public notaries 20.01.2012 (TIF) •
24.10.2011 Decisions / letters / protocols of public notaries 19.10.2011 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 11.07.2011 (TIF) •
27.01.2010 Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
29.09.2009 Decisions / letters / protocols of public notaries 22.09.2009 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
06.08.2008 Decisions / letters / protocols of public notaries 11.07.2008 (TIF) •
06.08.2008 Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
06.08.2008 Decisions / letters / protocols of public notaries 01.08.2008 (TIF) •
06.08.2008 Decisions / letters / protocols of public notaries 31.07.2008 (TIF) •
04.04.2007 Decisions / letters / protocols of public notaries 22.02.2007 (TIF) •
04.04.2007 Decisions / letters / protocols of public notaries 21.08.2006 (TIF) •
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Documents attesting the transfer of shares (1)
06.08.2008 Documents attesting the transfer of shares 29.07.2008 (TIF) •
Memorandum of Association (1)
04.04.2007 Memorandum of Association 04.08.2006 (TIF)
Power of attorney, act of empowerment (4)
02.10.2019 Power of attorney, act of empowerment 30.09.2019 (TIF) •
16.06.2016 Power of attorney, act of empowerment 06.06.2016 (TIF) •
04.04.2007 Power of attorney, act of empowerment 01.03.2007 (TIF) •
04.04.2007 Power of attorney, act of empowerment 18.08.2006 (TIF) •
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Protocols/decisions of a company/organisation (10)
02.06.2016 Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
25.01.2012 Protocols/decisions of a company/organisation 11.01.2012 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 17.10.2011 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
29.09.2009 Protocols/decisions of a company/organisation 02.09.2009 (TIF) •
29.09.2009 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
06.08.2008 Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
06.08.2008 Protocols/decisions of a company/organisation 29.07.2008 (TIF) •
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Receipts on the publication and state fees (7)
27.01.2010 Receipts on the publication and state fees 20.11.2009 (TIF) •
29.09.2009 Receipts on the publication and state fees 14.09.2009 (TIF) •
29.01.2009 Receipts on the publication and state fees 16.01.2009 (TIF) •
06.08.2008 Receipts on the publication and state fees 07.07.2008 (TIF) •
06.08.2008 Receipts on the publication and state fees 07.07.2008 (TIF) •
04.04.2007 Receipts on the publication and state fees 14.08.2006 (TIF) •
04.04.2007 Receipts on the publication and state fees 20.02.2007 (TIF) •
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Registration certificates (1)
04.04.2007 Registration certificates 21.08.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
25.01.2012 Regulations for the increase/reduction of the equity 11.01.2012 (TIF)
06.08.2008 Regulations for the increase/reduction of the equity 04.07.2008 (TIF)
Sample report (2)
29.01.2009 Sample report 15.01.2009 (TIF) •
06.08.2008 Sample report 07.07.2008 (TIF) •
Shareholders’ register (8)
02.10.2019 Shareholders’ register 30.09.2019 (TIF)
10.06.2016 Shareholders’ register 25.04.2016 (TIF)
25.01.2012 Shareholders’ register 12.01.2012 (TIF)
13.07.2011 Shareholders’ register 21.06.2011 (TIF)
29.09.2009 Shareholders’ register 02.09.2009 (TIF)
06.08.2008 Shareholders’ register 29.07.2008 (TIF)
06.08.2008 Shareholders’ register 04.07.2008 (TIF)
04.04.2007 Shareholders’ register 14.02.2007 (TIF)
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2022 (1)
15.01.2022 2021 Annual report (full) (PDF)
2021 (3)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
09.04.2021 Application 07.04.2021 (TIF) •
26.01.2021 2020 Annual report (full) (PDF)
2020 (1)
03.02.2020 2019 Annual report (full) (PDF)
2019 (5)
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
08.10.2019 Application 30.09.2019 (TIF) •
02.10.2019 Power of attorney, act of empowerment 30.09.2019 (TIF) •
02.10.2019 Shareholders’ register 30.09.2019 (TIF)
20.02.2019 2018 Annual report (full) (PDF)
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2018 (1)
16.02.2018 2017 Annual report (full) (PDF)
2017 (6)
03.08.2017 Application 01.08.2017 (TIF) •
03.08.2017 Application 01.08.2017 (TIF) •
03.08.2017 Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
03.08.2017 Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
17.02.2017 Application 09.02.2017 (TIF) •
14.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
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2016 (9)
22.12.2016 Application 15.12.2016 (TIF) •
22.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 17.06.2016 (EDOC) •
17.06.2016 Decisions / letters / protocols of public notaries 17.06.2016 (rtf) •
16.06.2016 Power of attorney, act of empowerment 06.06.2016 (TIF) •
10.06.2016 Shareholders’ register 25.04.2016 (TIF)
02.06.2016 Application 25.04.2016 (TIF) •
02.06.2016 Articles of Association 25.04.2016 (TIF)
02.06.2016 Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
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2012 (10)
25.01.2012 Amendments to the Articles of Association 12.01.2012 (TIF)
25.01.2012 Application 17.01.2012 (TIF) •
25.01.2012 Application 12.01.2012 (TIF) •
25.01.2012 Application of shareholders or third persons for the acquisition of shares 12.01.2012 (TIF) •
25.01.2012 Articles of Association 12.01.2012 (TIF)
25.01.2012 Bank statements or other document regarding the payment of the equity 13.01.2012 (TIF) •
25.01.2012 Decisions / letters / protocols of public notaries 20.01.2012 (TIF) •
25.01.2012 Protocols/decisions of a company/organisation 11.01.2012 (TIF) •
25.01.2012 Regulations for the increase/reduction of the equity 11.01.2012 (TIF)
25.01.2012 Shareholders’ register 12.01.2012 (TIF)
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2011 (14)
24.10.2011 Amendments to the Articles of Association 17.10.2011 (TIF)
24.10.2011 Application 17.10.2011 (TIF) •
24.10.2011 Articles of Association 17.10.2011 (TIF)
24.10.2011 Decisions / letters / protocols of public notaries 19.10.2011 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 17.10.2011 (TIF) •
13.07.2011 Application 27.06.2011 (TIF) •
13.07.2011 Application of shareholders or third persons for the acquisition of shares 20.06.2011 (TIF) •
13.07.2011 Articles of Association 20.06.2011 (TIF)
13.07.2011 Bank statements or other document regarding the payment of the equity 21.06.2011 (TIF) •
13.07.2011 Bank statements or other document regarding the payment of the equity 21.06.2011 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 11.07.2011 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
13.07.2011 Shareholders’ register 21.06.2011 (TIF)
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2010 (4)
27.01.2010 Announcement regarding the legal address 19.11.2009 (TIF) •
27.01.2010 Application 19.11.2009 (TIF) •
27.01.2010 Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
27.01.2010 Receipts on the publication and state fees 20.11.2009 (TIF) •
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2009 (13)
29.09.2009 Application 01.09.2009 (TIF) •
29.09.2009 Application 02.09.2009 (TIF) •
29.09.2009 Articles of Association 01.09.2009 (TIF)
29.09.2009 Decisions / letters / protocols of public notaries 22.09.2009 (TIF) •
29.09.2009 Protocols/decisions of a company/organisation 02.09.2009 (TIF) •
29.09.2009 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
29.09.2009 Receipts on the publication and state fees 14.09.2009 (TIF) •
29.09.2009 Shareholders’ register 02.09.2009 (TIF)
29.01.2009 Application 15.01.2009 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
29.01.2009 Receipts on the publication and state fees 16.01.2009 (TIF) •
29.01.2009 Sample report 15.01.2009 (TIF) •
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2008 (21)
06.08.2008 Announcement regarding the legal address 04.07.2008 (TIF) •
06.08.2008 Application 29.07.2008 (TIF) •
06.08.2008 Application 14.07.2008 (TIF) •
06.08.2008 Application of shareholders or third persons for the acquisition of shares 04.07.2008 (TIF) •
06.08.2008 Articles of Association 04.07.2008 (TIF)
06.08.2008 Articles of Association 29.07.2008 (TIF)
06.08.2008 Bank statements or other document regarding the payment of the equity 04.07.2008 (TIF) •
06.08.2008 Consent of a member of the Board / executive director 29.07.2008 (TIF) •
06.08.2008 Decisions / letters / protocols of public notaries 11.07.2008 (TIF) •
06.08.2008 Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
06.08.2008 Decisions / letters / protocols of public notaries 01.08.2008 (TIF) •
06.08.2008 Decisions / letters / protocols of public notaries 31.07.2008 (TIF) •
06.08.2008 Documents attesting the transfer of shares 29.07.2008 (TIF) •
06.08.2008 Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
06.08.2008 Protocols/decisions of a company/organisation 29.07.2008 (TIF) •
06.08.2008 Receipts on the publication and state fees 07.07.2008 (TIF) •
06.08.2008 Receipts on the publication and state fees 07.07.2008 (TIF) •
06.08.2008 Regulations for the increase/reduction of the equity 04.07.2008 (TIF)
06.08.2008 Sample report 07.07.2008 (TIF) •
06.08.2008 Shareholders’ register 29.07.2008 (TIF)
06.08.2008 Shareholders’ register 04.07.2008 (TIF)
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2007 (13)
04.04.2007 Application 04.08.2006 (TIF) •
04.04.2007 Application 14.02.2007 (TIF) •
04.04.2007 Articles of Association 04.08.2006 (TIF)
04.04.2007 Bank statements or other document regarding the payment of the equity 04.08.2006 (TIF) •
04.04.2007 Decisions / letters / protocols of public notaries 22.02.2007 (TIF) •
04.04.2007 Decisions / letters / protocols of public notaries 21.08.2006 (TIF) •
04.04.2007 Memorandum of Association 04.08.2006 (TIF)
04.04.2007 Power of attorney, act of empowerment 01.03.2007 (TIF) •
04.04.2007 Power of attorney, act of empowerment 18.08.2006 (TIF) •
04.04.2007 Receipts on the publication and state fees 14.08.2006 (TIF) •
04.04.2007 Receipts on the publication and state fees 20.02.2007 (TIF) •
04.04.2007 Registration certificates 21.08.2006 (TIF) •
04.04.2007 Shareholders’ register 14.02.2007 (TIF)
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