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Sabiedrība ar ierobežotu atbildību "Kalna Bauņi"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Kalna Bauņi"
Legal form Limited Liability Company
Reg. No 44103085296
Reg. date 17.04.2013
Register Commercial Register
Legal Address Kalna Bauņi, Grundzāles pag., Smiltenes nov., LV-4713
Registered share capital, date 42,500 EUR, 30.12.2020
Paid-in share capital, date 42,500 EUR, 30.12.2020
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV44103085296 Registered Excluded
07.06.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.12.2020
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 45,675 EUR Net profit -4,918 EUR Equity 64,633 EUR Date submitted03.08.2021 Number of employees 3
Year2019 Net sales 28,138 EUR Net profit -5,878 EUR Equity 57,537 EUR Date submitted02.08.2020 Number of employees 4
Year2018 Net sales 38,530 EUR Net profit 11,238 EUR Equity 63,415 EUR Date submitted03.05.2019 Number of employees 4
Year2017 Net sales 41,344 EUR Net profit 7,366 EUR Equity 52,177 EUR Date submitted04.05.2018 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 - - - - -
Year2024 Social Insurance Contributions12,740 EUR Personal Income Tax5,650 EUR Other910 EUR Total19,300 EUR Number of employees3
Year2023 Social Insurance Contributions12,290 EUR Personal Income Tax2,570 EUR Other580 EUR Total15,440 EUR Number of employees5
Year2022 Social Insurance Contributions5,360 EUR Personal Income Tax910 EUR Other1,240 EUR Total7,510 EUR Number of employees3
Year2021 Social Insurance Contributions5,070 EUR Personal Income Tax900 EUR Other730 EUR Total6,700 EUR Number of employees3
Year2020 Social Insurance Contributions3,760 EUR Personal Income Tax330 EUR Other620 EUR Total4,710 EUR Number of employees4
Year2019 Social Insurance Contributions4,210 EUR Personal Income Tax490 EUR Other660 EUR Total5,360 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 (8)
30.12.2020 Amendments to the Articles of Association 14.12.2020 (docx)
30.12.2020 Amendments to the Articles of Association 14.12.2020 (docx)
30.12.2020 Amendments to the Articles of Association 14.12.2020 (EDOC) •
30.12.2014 Amendments to the Articles of Association 29.12.2014 (doc)
30.12.2014 Amendments to the Articles of Association 29.12.2014 (EDOC) •
21.01.2014 Amendments to the Articles of Association 20.12.2013 (pdf)
21.01.2014 Amendments to the Articles of Association 20.12.2013 (pdf)
21.01.2014 Amendments to the Articles of Association 20.12.2013 (EDOC) •
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Announcement regarding the legal address (1)
19.04.2013 Announcement regarding the legal address 08.04.2013 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
02.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (9)
30.12.2020 Application 14.12.2020 (edoc) •
30.12.2020 Application 14.12.2020 (docx) •
30.12.2020 Application 14.12.2020 (docx) •
30.12.2014 Application 29.12.2014 (EDOC) •
30.12.2014 Application 29.12.2014 (pdf) •
21.01.2014 Application 20.12.2013 (EDOC) •
21.01.2014 Application 20.12.2013 (pdf) •
21.01.2014 Application 20.12.2013 (pdf) •
19.04.2013 Application 08.04.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
10.01.2015 Application of shareholders or third persons for the acquisition of shares 24.01.2014 (EDOC) •
10.01.2015 Application of shareholders or third persons for the acquisition of shares 24.01.2014 (EDOC) •
10.01.2015 Application of shareholders or third persons for the acquisition of shares 24.01.2014 (pdf) •
10.01.2015 Application of shareholders or third persons for the acquisition of shares 24.01.2014 (pdf) •
21.01.2014 Application of shareholders or third persons for the acquisition of shares 22.07.2013 (EDOC) •
21.01.2014 Application of shareholders or third persons for the acquisition of shares 22.07.2013 (pdf) •
21.01.2014 Application of shareholders or third persons for the acquisition of shares 22.07.2013 (pdf) •
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Articles of Association (10)
30.12.2020 Articles of Association 14.12.2020 (doc)
30.12.2020 Articles of Association 14.12.2020 (doc)
30.12.2020 Articles of Association 14.12.2020 (EDOC) •
30.12.2014 Articles of Association 17.12.2014 (doc)
30.12.2014 Articles of Association 17.12.2014 (EDOC) •
21.01.2014 Articles of Association 20.12.2013 (pdf)
21.01.2014 Articles of Association 20.12.2013 (pdf)
21.01.2014 Articles of Association 20.12.2013 (pdf)
21.01.2014 Articles of Association 20.12.2013 (EDOC) •
19.04.2013 Articles of Association 08.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (28)
30.12.2020 Bank statements or other document regarding the payment of the equity 14.12.2020 (edoc) •
30.12.2020 Bank statements or other document regarding the payment of the equity 14.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 14.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 14.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 14.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 14.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 14.12.2020 (pdf) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.04.2014 (EDOC) •
16.01.2015 Bank statements or other document regarding the payment of the equity 21.02.2014 (EDOC) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.03.2014 (EDOC) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.05.2014 (EDOC) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.03.2014 (doc) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.03.2014 (pdf) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.04.2014 (doc) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.04.2014 (pdf) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.05.2014 (doc) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.05.2014 (pdf) •
16.01.2015 Bank statements or other document regarding the payment of the equity 21.02.2014 (doc) •
16.01.2015 Bank statements or other document regarding the payment of the equity 21.02.2014 (pdf) •
24.01.2014 Bank statements or other document regarding the payment of the equity 20.12.2013 (EDOC) •
24.01.2014 Bank statements or other document regarding the payment of the equity 01.09.2013 (EDOC) •
24.01.2014 Bank statements or other document regarding the payment of the equity 01.08.2013 (EDOC) •
24.01.2014 Bank statements or other document regarding the payment of the equity 20.12.2013 (pdf) •
24.01.2014 Bank statements or other document regarding the payment of the equity 01.09.2013 (pdf) •
24.01.2014 Bank statements or other document regarding the payment of the equity 01.08.2013 (pdf) •
24.01.2014 Bank statements or other document regarding the payment of the equity 01.08.2013 (pdf) •
24.01.2014 Bank statements or other document regarding the payment of the equity 01.09.2013 (pdf) •
24.01.2014 Bank statements or other document regarding the payment of the equity 20.12.2013 (pdf) •
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Consent of a member of the Board / executive director (2)
15.01.2015 Consent of a member of the Board / executive director 17.12.2014 (EDOC) •
15.01.2015 Consent of a member of the Board / executive director 17.12.2014 (doc) •
Decisions / letters / protocols of public notaries (6)
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
20.01.2015 Decisions / letters / protocols of public notaries 20.01.2015 (EDOC) •
27.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (EDOC) •
27.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (rtf) •
19.04.2013 Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
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Memorandum of association (1)
19.04.2013 Memorandum of association 08.04.2013 (TIF)
Protocols/decisions of a company/organisation (8)
30.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
30.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (docx) •
30.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (docx) •
30.12.2014 Protocols/decisions of a company/organisation 29.12.2014 (EDOC) •
30.12.2014 Protocols/decisions of a company/organisation 29.12.2014 (doc) •
21.01.2014 Protocols/decisions of a company/organisation 22.07.2013 (EDOC) •
21.01.2014 Protocols/decisions of a company/organisation 22.07.2013 (pdf) •
21.01.2014 Protocols/decisions of a company/organisation 22.07.2013 (pdf) •
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Registration certificates (1)
19.04.2013 Registration certificates 17.04.2013 (TIF) •
Regulations for the increase/reduction of the equity (8)
30.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (docx)
30.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (docx)
30.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (edoc) •
30.12.2014 Regulations for the increase/reduction of the equity 29.12.2014 (doc)
30.12.2014 Regulations for the increase/reduction of the equity 29.12.2014 (EDOC) •
21.01.2014 Regulations for the increase/reduction of the equity 22.07.2013 (pdf)
21.01.2014 Regulations for the increase/reduction of the equity 22.07.2013 (pdf)
21.01.2014 Regulations for the increase/reduction of the equity 22.07.2013 (EDOC) •
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Shareholders’ register (8)
30.12.2020 Shareholders’ register 14.12.2020 (docx)
30.12.2020 Shareholders’ register 14.12.2020 (docx)
30.12.2020 Shareholders’ register 14.12.2020 (EDOC) •
10.01.2015 Shareholders’ register 18.12.2014 (pdf)
10.01.2015 Shareholders’ register 18.12.2014 (EDOC) •
21.01.2014 Shareholders’ register 21.01.2014 (pdf)
21.01.2014 Shareholders’ register 21.01.2014 (pdf)
21.01.2014 Shareholders’ register 21.01.2014 (EDOC) •
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2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (28)
30.12.2020 Amendments to the Articles of Association 14.12.2020 (docx)
30.12.2020 Amendments to the Articles of Association 14.12.2020 (docx)
30.12.2020 Amendments to the Articles of Association 14.12.2020 (EDOC) •
30.12.2020 Application 14.12.2020 (edoc) •
30.12.2020 Application 14.12.2020 (docx) •
30.12.2020 Application 14.12.2020 (docx) •
30.12.2020 Articles of Association 14.12.2020 (doc)
30.12.2020 Articles of Association 14.12.2020 (doc)
30.12.2020 Articles of Association 14.12.2020 (EDOC) •
30.12.2020 Bank statements or other document regarding the payment of the equity 14.12.2020 (edoc) •
30.12.2020 Bank statements or other document regarding the payment of the equity 14.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 14.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 14.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 14.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 14.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 14.12.2020 (pdf) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
30.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
30.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (docx) •
30.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (docx) •
30.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (docx)
30.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (docx)
30.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (edoc) •
30.12.2020 Shareholders’ register 14.12.2020 (docx)
30.12.2020 Shareholders’ register 14.12.2020 (docx)
30.12.2020 Shareholders’ register 14.12.2020 (EDOC) •
02.08.2020 2019 Annual report (full) (PDF)
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2015 (21)
20.01.2015 Decisions / letters / protocols of public notaries 20.01.2015 (EDOC) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.04.2014 (EDOC) •
16.01.2015 Bank statements or other document regarding the payment of the equity 21.02.2014 (EDOC) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.03.2014 (EDOC) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.05.2014 (EDOC) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.03.2014 (doc) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.03.2014 (pdf) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.04.2014 (doc) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.04.2014 (pdf) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.05.2014 (doc) •
16.01.2015 Bank statements or other document regarding the payment of the equity 01.05.2014 (pdf) •
16.01.2015 Bank statements or other document regarding the payment of the equity 21.02.2014 (doc) •
16.01.2015 Bank statements or other document regarding the payment of the equity 21.02.2014 (pdf) •
15.01.2015 Consent of a member of the Board / executive director 17.12.2014 (EDOC) •
15.01.2015 Consent of a member of the Board / executive director 17.12.2014 (doc) •
10.01.2015 Application of shareholders or third persons for the acquisition of shares 24.01.2014 (EDOC) •
10.01.2015 Application of shareholders or third persons for the acquisition of shares 24.01.2014 (EDOC) •
10.01.2015 Application of shareholders or third persons for the acquisition of shares 24.01.2014 (pdf) •
10.01.2015 Application of shareholders or third persons for the acquisition of shares 24.01.2014 (pdf) •
10.01.2015 Shareholders’ register 18.12.2014 (pdf)
10.01.2015 Shareholders’ register 18.12.2014 (EDOC) •
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2014 (43)
30.12.2014 Amendments to the Articles of Association 29.12.2014 (doc)
30.12.2014 Amendments to the Articles of Association 29.12.2014 (EDOC) •
30.12.2014 Application 29.12.2014 (EDOC) •
30.12.2014 Application 29.12.2014 (pdf) •
30.12.2014 Articles of Association 17.12.2014 (doc)
30.12.2014 Articles of Association 17.12.2014 (EDOC) •
30.12.2014 Protocols/decisions of a company/organisation 29.12.2014 (EDOC) •
30.12.2014 Protocols/decisions of a company/organisation 29.12.2014 (doc) •
30.12.2014 Regulations for the increase/reduction of the equity 29.12.2014 (doc)
30.12.2014 Regulations for the increase/reduction of the equity 29.12.2014 (EDOC) •
27.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (EDOC) •
27.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (rtf) •
24.01.2014 Bank statements or other document regarding the payment of the equity 20.12.2013 (EDOC) •
24.01.2014 Bank statements or other document regarding the payment of the equity 01.09.2013 (EDOC) •
24.01.2014 Bank statements or other document regarding the payment of the equity 01.08.2013 (EDOC) •
24.01.2014 Bank statements or other document regarding the payment of the equity 20.12.2013 (pdf) •
24.01.2014 Bank statements or other document regarding the payment of the equity 01.09.2013 (pdf) •
24.01.2014 Bank statements or other document regarding the payment of the equity 01.08.2013 (pdf) •
24.01.2014 Bank statements or other document regarding the payment of the equity 01.08.2013 (pdf) •
24.01.2014 Bank statements or other document regarding the payment of the equity 01.09.2013 (pdf) •
24.01.2014 Bank statements or other document regarding the payment of the equity 20.12.2013 (pdf) •
21.01.2014 Amendments to the Articles of Association 20.12.2013 (pdf)
21.01.2014 Amendments to the Articles of Association 20.12.2013 (pdf)
21.01.2014 Amendments to the Articles of Association 20.12.2013 (EDOC) •
21.01.2014 Application 20.12.2013 (EDOC) •
21.01.2014 Application 20.12.2013 (pdf) •
21.01.2014 Application 20.12.2013 (pdf) •
21.01.2014 Application of shareholders or third persons for the acquisition of shares 22.07.2013 (EDOC) •
21.01.2014 Application of shareholders or third persons for the acquisition of shares 22.07.2013 (pdf) •
21.01.2014 Application of shareholders or third persons for the acquisition of shares 22.07.2013 (pdf) •
21.01.2014 Articles of Association 20.12.2013 (pdf)
21.01.2014 Articles of Association 20.12.2013 (pdf)
21.01.2014 Articles of Association 20.12.2013 (pdf)
21.01.2014 Articles of Association 20.12.2013 (EDOC) •
21.01.2014 Protocols/decisions of a company/organisation 22.07.2013 (EDOC) •
21.01.2014 Protocols/decisions of a company/organisation 22.07.2013 (pdf) •
21.01.2014 Protocols/decisions of a company/organisation 22.07.2013 (pdf) •
21.01.2014 Regulations for the increase/reduction of the equity 22.07.2013 (pdf)
21.01.2014 Regulations for the increase/reduction of the equity 22.07.2013 (pdf)
21.01.2014 Regulations for the increase/reduction of the equity 22.07.2013 (EDOC) •
21.01.2014 Shareholders’ register 21.01.2014 (pdf)
21.01.2014 Shareholders’ register 21.01.2014 (pdf)
21.01.2014 Shareholders’ register 21.01.2014 (EDOC) •
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2013 (6)
19.04.2013 Announcement regarding the legal address 08.04.2013 (TIF) •
19.04.2013 Application 08.04.2013 (TIF) •
19.04.2013 Articles of Association 08.04.2013 (TIF)
19.04.2013 Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
19.04.2013 Memorandum of association 08.04.2013 (TIF)
19.04.2013 Registration certificates 17.04.2013 (TIF) •
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