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Valkas pilsētas sabiedrība ar ierobežotu atbildību "KALNDZIRNAVAS"

Basic information
Status Registered
Name Valkas pilsētas sabiedrība ar ierobežotu atbildību "KALNDZIRNAVAS"
Legal form Limited Liability Company
Reg. No 44103014306
Reg. date 08.05.1998
Register Commercial Register
Legal Address Valkas nov., Valka, "Kalndzirnavas"
Registered share capital, date 41,917 EUR, 12.12.2014
Paid-in share capital, date 41,917 EUR, 12.12.2014
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV44103014306 Registered Excluded
28.05.1998 -
Micro-enterprise tax payer
No payer status From Till
01.01.2015 31.12.2017
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 20,949 EUR Net profit -387 EUR Equity 25,963 EUR Date submitted26.07.2021 Number of employees 2
Year2019 Net sales 30,278 EUR Net profit 8,786 EUR Equity 3,350 EUR Date submitted28.07.2020 Number of employees 2
Year2018 Net sales 22,435 EUR Net profit -5,349 EUR Equity -5,436 EUR Date submitted27.04.2019 Number of employees 2
Year2017 Net sales 37,909 EUR Net profit -20,154 EUR Equity -88 EUR Date submitted07.05.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions3,470 EUR Personal Income Tax2,170 EUR Other4,110 EUR Total9,750 EUR Number of employees2
Year2020 Social Insurance Contributions3,700 EUR Personal Income Tax1,680 EUR Other5,930 EUR Total11,310 EUR Number of employees2
Year2019 Social Insurance Contributions3,640 EUR Personal Income Tax1,280 EUR Other5,000 EUR Total9,920 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.03.2021 Amendments to the Articles of Association 15.05.2003 (TIF)
15.12.2014 Amendments to the Articles of Association 05.12.2014 (TIF)
Announcement regarding the legal address (1)
23.03.2021 Announcement regarding the legal address 17.02.2004 (TIF) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
07.05.2018 2017 Annual report (full) (PDF)
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Application (11)
23.03.2021 Application 30.12.2010 (TIF) •
23.03.2021 Application 28.12.2010 (TIF) •
23.03.2021 Application 12.12.2008 (TIF) •
23.03.2021 Application 17.03.2008 (TIF) •
23.03.2021 Application 11.07.2005 (TIF) •
23.03.2021 Application 18.02.2000 (TIF) •
23.03.2021 Application 22.05.2003 (TIF) •
23.03.2021 Application 24.03.2003 (TIF) •
23.03.2021 Application 05.05.1998 (TIF) •
15.12.2014 Application 05.12.2014 (TIF) •
15.12.2014 Application 05.12.2014 (TIF) •
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Appraisal reports (1)
23.03.2021 Appraisal reports (TIF) •
Articles of Association (5)
23.03.2021 Articles of Association 30.06.2005 (TIF)
23.03.2021 Articles of Association 17.02.2004 (TIF)
23.03.2021 Articles of Association 13.03.2003 (TIF)
23.03.2021 Articles of Association 05.05.1998 (TIF)
15.12.2014 Articles of Association 05.12.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
23.03.2021 Bank statements or other document regarding the payment of the equity 01.07.2005 (TIF) •
23.03.2021 Bank statements or other document regarding the payment of the equity 05.05.1998 (TIF) •
23.03.2021 Bank statements or other document regarding the payment of the equity 08.05.1998 (TIF) •
Consent of a member of the Board / executive director (3)
23.03.2021 Consent of a member of the Board / executive director 17.02.2004 (TIF) •
15.12.2014 Consent of a member of the Board / executive director 05.12.2014 (TIF) •
03.02.2011 Consent of a member of the Board / executive director 06.01.2011 (TIF) •
Consent of the auditor (1)
23.03.2021 Consent of the auditor 29.06.2005 (TIF) •
Decisions / letters / protocols of public notaries (11)
23.03.2021 Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 17.12.2008 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 07.04.2008 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 20.07.2005 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 12.03.2004 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 11.06.2003 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 04.04.2003 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 07.04.2000 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 08.05.1998 (TIF) •
15.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
03.02.2011 Decisions / letters / protocols of public notaries 03.02.2011 (TIF) •
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Memorandum of Association (1)
23.03.2021 Memorandum of Association 05.05.1998 (TIF)
Memorandum of association (1)
23.03.2021 Memorandum of association 22.04.1998 (TIF)
Other documents (1)
23.03.2021 Other documents 08.04.1998 (TIF) •
Power of attorney, act of empowerment (2)
23.03.2021 Power of attorney, act of empowerment 30.12.2010 (TIF) •
23.03.2021 Power of attorney, act of empowerment 20.04.1998 (TIF) •
Protocols/decisions of a company/organisation (15)
23.03.2021 Protocols/decisions of a company/organisation 27.12.2010 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 12.12.2008 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 17.03.2008 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 17.02.2004 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 15.05.2003 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 12.02.2003 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 07.02.2000 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 23.04.1998 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 21.01.1998 (TIF) •
15.12.2014 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
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Receipts on the publication and state fees (8)
23.03.2021 Receipts on the publication and state fees 10.12.2008 (TIF) •
23.03.2021 Receipts on the publication and state fees 17.03.2008 (TIF) •
23.03.2021 Receipts on the publication and state fees 19.07.2005 (TIF) •
23.03.2021 Receipts on the publication and state fees 20.02.2004 (TIF) •
23.03.2021 Receipts on the publication and state fees 26.05.2003 (TIF) •
23.03.2021 Receipts on the publication and state fees 24.03.2003 (TIF) •
23.03.2021 Receipts on the publication and state fees 24.03.2000 (TIF) •
23.03.2021 Receipts on the publication and state fees 05.05.1998 (TIF) •
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Registration certificates (7)
23.03.2021 Registration certificates 13.06.2012 (TIF) •
23.03.2021 Registration certificates 12.03.2004 (TIF) •
23.03.2021 Registration certificates 24.03.2000 (TIF) •
23.03.2021 Registration certificates 04.04.2003 (TIF) •
23.03.2021 Registration certificates 08.05.1998 (TIF) •
23.03.2021 Registration certificates 24.03.2000 (TIF) •
23.03.2021 Registration certificates 08.05.1998 (TIF) •
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Regulations for the increase/reduction of the equity (1)
23.03.2021 Regulations for the increase/reduction of the equity 30.06.2005 (TIF)
Sample report (3)
23.03.2021 Sample report 12.12.2008 (TIF) •
23.03.2021 Sample report 13.03.2008 (TIF) •
23.03.2021 Sample report 08.03.2000 (TIF) •
Shareholders’ register (9)
23.03.2021 Shareholders’ register 12.12.2008 (TIF)
23.03.2021 Shareholders’ register 01.07.2005 (TIF)
23.03.2021 Shareholders’ register 17.02.2004 (TIF)
23.03.2021 Shareholders’ register (TIF)
23.03.2021 Shareholders’ register (TIF)
23.03.2021 Shareholders’ register (TIF)
15.12.2014 Shareholders’ register 05.12.2014 (TIF)
15.12.2014 Shareholders’ register 05.12.2014 (TIF)
03.02.2011 Shareholders’ register 27.12.2010 (TIF)
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Statement of the Board regarding the payment of the equity (1)
23.03.2021 Statement of the Board regarding the payment of the equity 13.03.2003 (TIF) •
Submission/Application (3)
23.03.2021 Submission/Application 07.06.2012 (TIF) •
23.03.2021 Submission/Application 22.03.2000 (TIF) •
23.03.2021 Submission/Application 05.05.1998 (TIF) •
2021 (79)
26.07.2021 2020 Annual report (full) (PDF)
23.03.2021 Amendments to the Articles of Association 15.05.2003 (TIF)
23.03.2021 Announcement regarding the legal address 17.02.2004 (TIF) •
23.03.2021 Application 30.12.2010 (TIF) •
23.03.2021 Application 28.12.2010 (TIF) •
23.03.2021 Application 12.12.2008 (TIF) •
23.03.2021 Application 17.03.2008 (TIF) •
23.03.2021 Application 11.07.2005 (TIF) •
23.03.2021 Application 18.02.2000 (TIF) •
23.03.2021 Application 22.05.2003 (TIF) •
23.03.2021 Application 24.03.2003 (TIF) •
23.03.2021 Application 05.05.1998 (TIF) •
23.03.2021 Appraisal reports (TIF) •
23.03.2021 Articles of Association 30.06.2005 (TIF)
23.03.2021 Articles of Association 17.02.2004 (TIF)
23.03.2021 Articles of Association 13.03.2003 (TIF)
23.03.2021 Articles of Association 05.05.1998 (TIF)
23.03.2021 Bank statements or other document regarding the payment of the equity 01.07.2005 (TIF) •
23.03.2021 Bank statements or other document regarding the payment of the equity 05.05.1998 (TIF) •
23.03.2021 Bank statements or other document regarding the payment of the equity 08.05.1998 (TIF) •
23.03.2021 Consent of a member of the Board / executive director 17.02.2004 (TIF) •
23.03.2021 Consent of the auditor 29.06.2005 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 17.12.2008 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 07.04.2008 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 20.07.2005 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 12.03.2004 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 11.06.2003 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 04.04.2003 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 07.04.2000 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 08.05.1998 (TIF) •
23.03.2021 Memorandum of Association 05.05.1998 (TIF)
23.03.2021 Memorandum of association 22.04.1998 (TIF)
23.03.2021 Other documents 08.04.1998 (TIF) •
23.03.2021 Power of attorney, act of empowerment 30.12.2010 (TIF) •
23.03.2021 Power of attorney, act of empowerment 20.04.1998 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 27.12.2010 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 12.12.2008 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 17.03.2008 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 17.02.2004 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 15.05.2003 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 12.02.2003 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 07.02.2000 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 23.04.1998 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 21.01.1998 (TIF) •
23.03.2021 Receipts on the publication and state fees 10.12.2008 (TIF) •
23.03.2021 Receipts on the publication and state fees 17.03.2008 (TIF) •
23.03.2021 Receipts on the publication and state fees 19.07.2005 (TIF) •
23.03.2021 Receipts on the publication and state fees 20.02.2004 (TIF) •
23.03.2021 Receipts on the publication and state fees 26.05.2003 (TIF) •
23.03.2021 Receipts on the publication and state fees 24.03.2003 (TIF) •
23.03.2021 Receipts on the publication and state fees 24.03.2000 (TIF) •
23.03.2021 Receipts on the publication and state fees 05.05.1998 (TIF) •
23.03.2021 Registration certificates 13.06.2012 (TIF) •
23.03.2021 Registration certificates 12.03.2004 (TIF) •
23.03.2021 Registration certificates 24.03.2000 (TIF) •
23.03.2021 Registration certificates 04.04.2003 (TIF) •
23.03.2021 Registration certificates 08.05.1998 (TIF) •
23.03.2021 Registration certificates 24.03.2000 (TIF) •
23.03.2021 Registration certificates 08.05.1998 (TIF) •
23.03.2021 Regulations for the increase/reduction of the equity 30.06.2005 (TIF)
23.03.2021 Sample report 12.12.2008 (TIF) •
23.03.2021 Sample report 13.03.2008 (TIF) •
23.03.2021 Sample report 08.03.2000 (TIF) •
23.03.2021 Shareholders’ register 12.12.2008 (TIF)
23.03.2021 Shareholders’ register 01.07.2005 (TIF)
23.03.2021 Shareholders’ register 17.02.2004 (TIF)
23.03.2021 Shareholders’ register (TIF)
23.03.2021 Shareholders’ register (TIF)
23.03.2021 Shareholders’ register (TIF)
23.03.2021 Statement of the Board regarding the payment of the equity 13.03.2003 (TIF) •
23.03.2021 Submission/Application 07.06.2012 (TIF) •
23.03.2021 Submission/Application 22.03.2000 (TIF) •
23.03.2021 Submission/Application 05.05.1998 (TIF) •
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2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
07.05.2018 2017 Annual report (full) (PDF)
2014 (9)
15.12.2014 Amendments to the Articles of Association 05.12.2014 (TIF)
15.12.2014 Application 05.12.2014 (TIF) •
15.12.2014 Application 05.12.2014 (TIF) •
15.12.2014 Articles of Association 05.12.2014 (TIF)
15.12.2014 Consent of a member of the Board / executive director 05.12.2014 (TIF) •
15.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
15.12.2014 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
15.12.2014 Shareholders’ register 05.12.2014 (TIF)
15.12.2014 Shareholders’ register 05.12.2014 (TIF)
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2011 (3)
03.02.2011 Consent of a member of the Board / executive director 06.01.2011 (TIF) •
03.02.2011 Decisions / letters / protocols of public notaries 03.02.2011 (TIF) •
03.02.2011 Shareholders’ register 27.12.2010 (TIF)
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