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SIA "KALNUPAUGAS"

Basic information
Status Registered
Name SIA "KALNUPAUGAS"
Legal form Limited Liability Company
Reg. No 50003893641
Reg. date 30.01.2007
Register Commercial Register
Legal Address Ziepniekkalna iela 21A, Rīga, LV-1004
Registered share capital, date 2,848 EUR, 03.11.2017
Paid-in share capital, date 2,848 EUR, 03.11.2017
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV50003893641 Registered Excluded
28.04.2008 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.01.2020
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 260 EUR Net profit -29,068 EUR Equity 99,665 EUR Date submitted28.05.2021 Number of employees 0
Year2019 Net sales 327,838 EUR Net profit 132,071 EUR Equity 248,733 EUR Date submitted13.07.2020 Number of employees 1
Year2018 Net sales 276,288 EUR Net profit 77,470 EUR Equity 116,662 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 182,668 EUR Net profit 33,058 EUR Equity 39,353 EUR Date submitted03.05.2018 Number of employees 1
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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 Contributions240 EUR Personal Income Tax150 EUR Other-30 EUR Total360 EUR Number of employees0
Year2023 Social Insurance Contributions410 EUR Personal Income Tax250 EUR Other0 EUR Total660 EUR Number of employees1
Year2022 Social Insurance Contributions410 EUR Personal Income Tax250 EUR Other7,510 EUR Total8,170 EUR Number of employees1
Year2021 Social Insurance Contributions340 EUR Personal Income Tax210 EUR Other5,000 EUR Total5,550 EUR Number of employees1
Year2020 Social Insurance Contributions120 EUR Personal Income Tax120 EUR Other56,650 EUR Total56,890 EUR Number of employees0
Year2019 Social Insurance Contributions4,320 EUR Personal Income Tax2,460 EUR Other71,550 EUR Total78,330 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (105)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
15.01.2020 Amendments to the Articles of Association 15.01.2020 (pdf)
15.01.2020 Amendments to the Articles of Association 15.01.2020 (edoc) •
03.11.2017 Amendments to the Articles of Association 31.10.2017 (doc)
03.11.2017 Amendments to the Articles of Association 31.10.2017 (doc)
03.11.2017 Amendments to the Articles of Association 31.10.2017 (edoc) •
17.10.2014 Amendments to the Articles of Association 09.10.2014 (TIF)
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Announcement regarding the legal address (1)
31.01.2007 Announcement regarding the legal address 25.01.2007 (TIF) •
Annual report (full) (4)
28.05.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (16)
15.01.2020 Application 15.01.2020 (edoc) •
15.01.2020 Application 15.01.2020 (pdf) •
05.12.2019 Application 03.12.2019 (TIF) •
28.08.2019 Application 26.08.2019 (edoc) •
28.08.2019 Application 26.08.2019 (pdf) •
23.08.2019 Application 23.08.2019 (TIF) •
24.07.2019 Application 05.06.2019 (TIF) •
29.01.2018 Application 18.01.2018 (TIF) •
03.11.2017 Application 31.10.2017 (edoc) •
03.11.2017 Application 31.10.2017 (doc) •
03.11.2017 Application 31.10.2017 (doc) •
17.10.2014 Application 09.10.2014 (TIF) •
19.06.2010 Application 25.05.2010 (TIF) •
12.02.2010 Application 01.02.2010 (TIF) •
13.06.2007 Application 07.06.2007 (TIF) •
31.01.2007 Application 25.01.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
03.11.2017 Application of shareholders or third persons for the acquisition of shares 31.10.2017 (edoc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 31.10.2017 (doc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 31.10.2017 (doc) •
Articles of Association (7)
15.01.2020 Articles of Association 15.01.2020 (pdf)
15.01.2020 Articles of Association 15.01.2020 (edoc) •
03.11.2017 Articles of Association 31.10.2017 (doc)
03.11.2017 Articles of Association 31.10.2017 (doc)
03.11.2017 Articles of Association 31.10.2017 (edoc) •
17.10.2014 Articles of Association 09.10.2014 (TIF)
31.01.2007 Articles of Association 25.01.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
03.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (edoc) •
03.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf) •
03.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf) •
Confirmation or consent to legal address (4)
15.01.2020 Confirmation or consent to legal address 15.01.2020 (edoc) •
15.01.2020 Confirmation or consent to legal address 15.01.2020 (pdf) •
28.08.2019 Confirmation or consent to legal address 26.08.2019 (edoc) •
28.08.2019 Confirmation or consent to legal address 26.08.2019 (pdf) •
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Consent of a member of the Board / executive director (2)
19.06.2010 Consent of a member of the Board / executive director 10.06.2010 (TIF) •
19.06.2010 Consent of a member of the Board / executive director 15.06.2010 (TIF) •
Decisions / letters / protocols of public notaries (12)
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
09.01.2020 Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
17.10.2014 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
12.02.2010 Decisions / letters / protocols of public notaries 10.02.2010 (TIF) •
31.01.2007 Decisions / letters / protocols of public notaries 30.01.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
29.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2018 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
24.07.2019 Justification supporting beneficial ownership disclosure statement 12.07.2019 (TIF) •
Memorandum of Association (1)
31.01.2007 Memorandum of Association 25.01.2007 (TIF)
Other documents (1)
18.12.2019 Other documents (TIF) •
Power of attorney, act of empowerment (11)
15.01.2020 Power of attorney, act of empowerment 15.01.2020 (pdf) •
15.01.2020 Power of attorney, act of empowerment 15.01.2020 (pdf) •
15.01.2020 Power of attorney, act of empowerment 15.01.2020 (edoc) •
15.01.2020 Power of attorney, act of empowerment 15.01.2020 (pdf) •
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf) •
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf) •
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf) •
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf) •
23.08.2019 Power of attorney, act of empowerment 20.12.2018 (TIF) •
23.08.2019 Power of attorney, act of empowerment 20.12.2018 (TIF) •
23.08.2019 Power of attorney, act of empowerment 12.11.2018 (TIF) •
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Protocols/decisions of a company/organisation (11)
15.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (edoc) •
15.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (pdf) •
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (edoc) •
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (pdf) •
03.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (edoc) •
03.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (doc) •
03.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (doc) •
17.10.2014 Protocols/decisions of a company/organisation 09.10.2014 (TIF) •
19.06.2010 Protocols/decisions of a company/organisation 25.05.2010 (TIF) •
12.02.2010 Protocols/decisions of a company/organisation 01.02.2010 (TIF) •
13.06.2007 Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
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Receipts on the publication and state fees (4)
19.06.2010 Receipts on the publication and state fees 10.06.2010 (TIF) •
13.06.2007 Receipts on the publication and state fees 07.06.2007 (TIF) •
31.01.2007 Receipts on the publication and state fees 25.01.2006 (TIF) •
31.01.2007 Receipts on the publication and state fees 25.01.2007 (TIF) •
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Registration certificates (1)
31.01.2007 Registration certificates 30.01.2007 (TIF) •
Regulations for the increase/reduction of the equity (3)
03.11.2017 Regulations for the increase/reduction of the equity 31.10.2017 (doc)
03.11.2017 Regulations for the increase/reduction of the equity 31.10.2017 (doc)
03.11.2017 Regulations for the increase/reduction of the equity 31.10.2017 (edoc) •
Shareholders’ register (9)
05.12.2019 Shareholders’ register 03.12.2019 (TIF)
23.08.2019 Shareholders’ register 23.08.2019 (TIF)
24.07.2019 Shareholders’ register 05.06.2019 (TIF)
30.01.2018 Shareholders’ register 21.12.2017 (TIF)
03.11.2017 Shareholders’ register 31.10.2017 (doc)
03.11.2017 Shareholders’ register 31.10.2017 (doc)
03.11.2017 Shareholders’ register 31.10.2017 (edoc) •
17.10.2014 Shareholders’ register 09.10.2014 (TIF)
13.06.2007 Shareholders’ register 07.06.2007 (TIF)
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2021 (1)
28.05.2021 2020 Annual report (full) (PDF)
2020 (17)
13.07.2020 2019 Annual report (full) (PDF)
15.01.2020 Amendments to the Articles of Association 15.01.2020 (pdf)
15.01.2020 Amendments to the Articles of Association 15.01.2020 (edoc) •
15.01.2020 Application 15.01.2020 (edoc) •
15.01.2020 Application 15.01.2020 (pdf) •
15.01.2020 Articles of Association 15.01.2020 (pdf)
15.01.2020 Articles of Association 15.01.2020 (edoc) •
15.01.2020 Confirmation or consent to legal address 15.01.2020 (edoc) •
15.01.2020 Confirmation or consent to legal address 15.01.2020 (pdf) •
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
15.01.2020 Power of attorney, act of empowerment 15.01.2020 (pdf) •
15.01.2020 Power of attorney, act of empowerment 15.01.2020 (pdf) •
15.01.2020 Power of attorney, act of empowerment 15.01.2020 (edoc) •
15.01.2020 Power of attorney, act of empowerment 15.01.2020 (pdf) •
15.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (edoc) •
15.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (pdf) •
09.01.2020 Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
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2019 (30)
18.12.2019 Other documents (TIF) •
05.12.2019 Application 03.12.2019 (TIF) •
05.12.2019 Shareholders’ register 03.12.2019 (TIF)
28.08.2019 Application 26.08.2019 (edoc) •
28.08.2019 Application 26.08.2019 (pdf) •
28.08.2019 Confirmation or consent to legal address 26.08.2019 (edoc) •
28.08.2019 Confirmation or consent to legal address 26.08.2019 (pdf) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf) •
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf) •
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf) •
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf) •
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (edoc) •
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (pdf) •
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
23.08.2019 Application 23.08.2019 (TIF) •
23.08.2019 Power of attorney, act of empowerment 20.12.2018 (TIF) •
23.08.2019 Power of attorney, act of empowerment 20.12.2018 (TIF) •
23.08.2019 Power of attorney, act of empowerment 12.11.2018 (TIF) •
23.08.2019 Shareholders’ register 23.08.2019 (TIF)
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
24.07.2019 Application 05.06.2019 (TIF) •
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019 Justification supporting beneficial ownership disclosure statement 12.07.2019 (TIF) •
24.07.2019 Shareholders’ register 05.06.2019 (TIF)
25.04.2019 2018 Annual report (full) (PDF)
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2018 (5)
03.05.2018 2017 Annual report (full) (PDF)
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
30.01.2018 Shareholders’ register 21.12.2017 (TIF)
29.01.2018 Application 18.01.2018 (TIF) •
29.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2018 (TIF)
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2017 (26)
03.11.2017 Amendments to the Articles of Association 31.10.2017 (doc)
03.11.2017 Amendments to the Articles of Association 31.10.2017 (doc)
03.11.2017 Amendments to the Articles of Association 31.10.2017 (edoc) •
03.11.2017 Application 31.10.2017 (edoc) •
03.11.2017 Application 31.10.2017 (doc) •
03.11.2017 Application 31.10.2017 (doc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 31.10.2017 (edoc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 31.10.2017 (doc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 31.10.2017 (doc) •
03.11.2017 Articles of Association 31.10.2017 (doc)
03.11.2017 Articles of Association 31.10.2017 (doc)
03.11.2017 Articles of Association 31.10.2017 (edoc) •
03.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (edoc) •
03.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf) •
03.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
03.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (edoc) •
03.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (doc) •
03.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (doc) •
03.11.2017 Regulations for the increase/reduction of the equity 31.10.2017 (doc)
03.11.2017 Regulations for the increase/reduction of the equity 31.10.2017 (doc)
03.11.2017 Regulations for the increase/reduction of the equity 31.10.2017 (edoc) •
03.11.2017 Shareholders’ register 31.10.2017 (doc)
03.11.2017 Shareholders’ register 31.10.2017 (doc)
03.11.2017 Shareholders’ register 31.10.2017 (edoc) •
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2014 (6)
17.10.2014 Amendments to the Articles of Association 09.10.2014 (TIF)
17.10.2014 Application 09.10.2014 (TIF) •
17.10.2014 Articles of Association 09.10.2014 (TIF)
17.10.2014 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
17.10.2014 Protocols/decisions of a company/organisation 09.10.2014 (TIF) •
17.10.2014 Shareholders’ register 09.10.2014 (TIF)
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2010 (8)
19.06.2010 Application 25.05.2010 (TIF) •
19.06.2010 Consent of a member of the Board / executive director 10.06.2010 (TIF) •
19.06.2010 Consent of a member of the Board / executive director 15.06.2010 (TIF) •
19.06.2010 Protocols/decisions of a company/organisation 25.05.2010 (TIF) •
19.06.2010 Receipts on the publication and state fees 10.06.2010 (TIF) •
12.02.2010 Application 01.02.2010 (TIF) •
12.02.2010 Decisions / letters / protocols of public notaries 10.02.2010 (TIF) •
12.02.2010 Protocols/decisions of a company/organisation 01.02.2010 (TIF) •
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2007 (12)
13.06.2007 Application 07.06.2007 (TIF) •
13.06.2007 Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
13.06.2007 Receipts on the publication and state fees 07.06.2007 (TIF) •
13.06.2007 Shareholders’ register 07.06.2007 (TIF)
31.01.2007 Announcement regarding the legal address 25.01.2007 (TIF) •
31.01.2007 Application 25.01.2007 (TIF) •
31.01.2007 Articles of Association 25.01.2007 (TIF)
31.01.2007 Decisions / letters / protocols of public notaries 30.01.2007 (TIF) •
31.01.2007 Memorandum of Association 25.01.2007 (TIF)
31.01.2007 Receipts on the publication and state fees 25.01.2006 (TIF) •
31.01.2007 Receipts on the publication and state fees 25.01.2007 (TIF) •
31.01.2007 Registration certificates 30.01.2007 (TIF) •
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