SIA "KALNCIEMA 41"

Key FactsEnterprise Register · 25/06/2025

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 25/06/2025
SEPA code: LV72ZZZ40203658433
Address: Jūrmala, Strēlnieku prospekts 16
Region: 0
Equity capital: €1,130,000
Primary activity: —
Historical names: —

StatusEnterprise Register · 25/06/2025

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 25/06/2025

JUR.RIGAREAL AS

44.25%500,000

JUR.SIA "Baltacon"

17.11%193,333

JUR.Sabiedrība ar ierobežotu atbildību "RIGA NORGE"

12.71%143,667

JUR.SIA ASSET THREE

10.88%123,000

FIZ.Zikins Romāns

8.85%100,000

Beneficial Owners

No registered UBOs

+6 more

Officials

Executive Board

Atvare Kristīna

Board Member

Blanking Joakim Anders William

Board Member

Grīnbergs Artis

Board Member

Power of AttorneyEnterprise Register · 25/06/2025

No prokūra data

Timeline

21/07/2025

Capital: Apmaksātais pamatkapitāls 1130000 EUR

1130000 EUR

07/07/2025

SIA shareholder: Šastina Nadežda (5000 shares)

Šastina Nadežda (5000 shares)

07/07/2025

SIA shareholder: Zikins Romāns (100000 shares)

Zikins Romāns (100000 shares)

07/07/2025

SIA shareholder: Cauna Līga (5000 shares)

Cauna Līga (5000 shares)

07/07/2025

SIA shareholder: Jonikāns Mārtiņš (2500 shares)

Jonikāns Mārtiņš (2500 shares)

07/07/2025

SIA shareholder: Atvare Justīne (2500 shares)

Atvare Justīne (2500 shares)

07/07/2025

SIA shareholder: Atvare Kristīna (5000 shares)

Atvare Kristīna (5000 shares)

07/07/2025

SIA shareholder: Sabiedrība ar ierobežotu atbildību "RIGA NORGE" (143667 shares)

Sabiedrība ar ierobežotu atbildību "RIGA NORGE" (143667 shares)

Key FactsEnterprise Register · 25/06/2025

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 25/06/2025
SEPA code: LV72ZZZ40203658433
Address: Jūrmala, Strēlnieku prospekts 16
Region: 0
Equity capital: €1,130,000
Primary activity: —
Historical names: —

StatusEnterprise Register · 25/06/2025

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 25/06/2025

JUR.RIGAREAL AS

44.25%500,000

JUR.SIA "Baltacon"

17.11%193,333

JUR.Sabiedrība ar ierobežotu atbildību "RIGA NORGE"

12.71%143,667

JUR.SIA ASSET THREE

10.88%123,000

FIZ.Zikins Romāns

8.85%100,000

Beneficial Owners

No registered UBOs

+6 more

Officials

Executive Board

Atvare Kristīna

Board Member

Blanking Joakim Anders William

Board Member

Grīnbergs Artis

Board Member

Power of AttorneyEnterprise Register · 25/06/2025

No prokūra data

Timeline

21/07/2025

Capital: Apmaksātais pamatkapitāls 1130000 EUR

1130000 EUR

07/07/2025

SIA shareholder: Šastina Nadežda (5000 shares)

Šastina Nadežda (5000 shares)

07/07/2025

SIA shareholder: Zikins Romāns (100000 shares)

Zikins Romāns (100000 shares)

07/07/2025

SIA shareholder: Cauna Līga (5000 shares)

Cauna Līga (5000 shares)

07/07/2025

SIA shareholder: Jonikāns Mārtiņš (2500 shares)

Jonikāns Mārtiņš (2500 shares)

07/07/2025

SIA shareholder: Atvare Justīne (2500 shares)

Atvare Justīne (2500 shares)

07/07/2025

SIA shareholder: Atvare Kristīna (5000 shares)

Atvare Kristīna (5000 shares)

07/07/2025

SIA shareholder: Sabiedrība ar ierobežotu atbildību "RIGA NORGE" (143667 shares)

Sabiedrība ar ierobežotu atbildību "RIGA NORGE" (143667 shares)