Caljan LSEZ, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
42 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Caljan LSEZ SIA
Registration number, date 52103036881, 27.01.2006
VAT number LV52103036881 from 14.02.2006 Europe VAT register
Register, date Commercial Register, 27.01.2006
Legal address Brīvības iela 142A, Liepāja, LV-3401 Check address owners
Fixed capital 2 844 EUR, registered payment 30.06.2015
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
70.5
2022
N/A
The calculation uses results from the previous accounting period

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 32.02 -472.56 -899.67
Personal income tax (thousands, €) 872.06 846.39 533.84
Statutory social insurance contributions (thousands, €) 1757.76 1753.28 1142.58
Average employees count 250 271 218
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Iekraušanas un izkraušanas tehnika
Branch from zl.lv (NACE2) Pacelšanas un pārvietošanas iekārtu ražošana (28.22)
Field from SRS Pacelšanas un pārvietošanas iekārtu ražošana (28.22)
CSP industry Pacelšanas un pārvietošanas iekārtu ražošana (28.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2020
Sweden Sweden

Control type: on grounds of the business relations

Natural person From 09.07.2020
Sweden Sweden

Control type: on grounds of the business relations

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.10.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Caljan A/S

Reg. no. 30205618
Ved Milepaelen 6-8, 8361 Hasselager, Dānija

100 % 4 € 711 € 2 844 Denmark 30.01.2020 09.07.2020

Procures

Period Rights Person

From 02.08.2017

 Jointly with the "prokurist"
Natural person (from 02.08.2017 )
Natural person (from 02.08.2017 )

Apply information changes

ML

"Caljan LSEZ", SIA

Kapsēdes 2, Liepāja, LV-3414 Check address owners

Iekraušanas un izkraušanas tehnika

http://www.caljanritehite.com

Historical company names

SIA LSEZ "Caljan Latvia" Until 18.03.2020 4 years ago
SIA LSEZ "Caljan Rite-Hite Latvia" Until 27.02.2020 4 years ago
SIA "Caljan Rite-Hite Latvia" Until 22.03.2006 18 years ago

Historical addresses

Liepāja, Kapsēdes iela 2 Until 07.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Caljan GP revidentu zinojums 2023 esigned PDF
Caljan GP un zinojums 2023 vadibas zinojums 4lpp ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums Caljan GP 2022 20 21 PDF
Vadibas zinojums Caljan GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums Caljan GP 2021 20 21 PDF
Vadibas zinojums Caljan GP 2021 04 04 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
GP Vadibas zinojums 2020 PDF
Neatkarigu revidentu zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums LAT PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Caljan atzinums LV PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.06.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

 Annual report 11.05.2010  TIF (465.39 KB)

2008

 Annual report 10.03.2009  TIF (783.34 KB)

2006

 Annual report 17.05.2007  TIF (586.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.34 KB 17.03.2020 12.03.2020 1

Articles of Association

 TIF 107.34 KB 17.03.2020 12.03.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 265.41 KB 27.03.2020 03.02.2020 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 273.04 KB 24.02.2020 03.02.2020 11

Shareholders’ register

TIF 21.59 KB 08.07.2020 30.01.2020 1

Amendments to the Articles of Association

 TIF 38.31 KB 24.02.2020 30.01.2020 1

Articles of Association

 TIF 102.59 KB 24.02.2020 30.01.2020 5

Articles of Association

 TIF 18.89 KB 10.06.2011 21.03.2007 1

Articles of Association

 TIF 17.59 KB 10.06.2011 02.05.2006 1

Shareholders’ register

TIF 15.54 KB 10.06.2011 09.02.2006 1

Articles of Association

 TIF 18.59 KB 10.06.2011 30.01.2006 1

Memorandum of Association

 TIF 37.34 KB 10.06.2011 11.01.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Other documents

 TIF 225.29 KB 25.04.2023 17.04.2023 1

Other documents

 TIF 228.39 KB 18.08.2022 10.08.2022 7

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 07.10.2020 07.10.2020 2

Application

 TIF 101.73 KB 02.10.2020 01.10.2020 4

Decisions / letters / protocols of public notaries

 EDOC 71.57 KB 09.07.2020 09.07.2020 3

Decisions / letters / protocols of public notaries

 RTF 201.12 KB 09.07.2020 09.07.2020 3

Justification supporting beneficial ownership disclosure statement

 PDF 1.6 MB 29.06.2020 29.06.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.61 MB 29.06.2020 29.06.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 940.24 KB 29.06.2020 29.06.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.59 MB 29.06.2020 29.06.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 970.69 KB 29.06.2020 29.06.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.79 MB 29.06.2020 29.06.2020 10

Justification supporting beneficial ownership disclosure statement

 EDOC 944.55 KB 29.06.2020 29.06.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.05 MB 29.06.2020 29.06.2020 10

Application

 TIF 316.4 KB 08.07.2020 18.06.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 49.77 KB 12.06.2020 29.05.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 30.81 KB 12.06.2020 29.05.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 51.87 KB 12.06.2020 28.05.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 36.82 KB 12.06.2020 28.05.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 48.17 KB 12.06.2020 28.05.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 39.13 KB 12.06.2020 28.05.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 80.29 KB 12.06.2020 28.05.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 35.65 KB 12.06.2020 28.05.2020 1

Power of attorney, act of empowerment

 TIF 181.21 KB 12.06.2020 28.05.2020 4

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 18.03.2020 18.03.2020 1

Application

 TIF 105.04 KB 17.03.2020 12.03.2020 3

Protocols/decisions of a company/organisation

 TIF 157.88 KB 17.03.2020 12.03.2020 6

Decisions / letters / protocols of public notaries

 RTF 189.98 KB 27.02.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.84 KB 27.02.2020 27.02.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 174.62 KB 27.03.2020 03.02.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 199.05 KB 27.03.2020 03.02.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 195.95 KB 27.03.2020 03.02.2020 6

Application

 TIF 148.41 KB 24.02.2020 30.01.2020 2

Protocols/decisions of a company/organisation

 TIF 168.38 KB 24.02.2020 30.01.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 86.16 KB 27.03.2020 01.01.2020 4

Copy of the personal identification document

 TIF 111.01 KB 27.03.2020 22.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 29.03.2019 29.03.2019 2

Statement regarding the beneficial owners

 TIF 202 KB 29.03.2019 11.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 72.4 KB 02.08.2017 02.08.2017 2

Copy of the personal identification document

 TIF 116.69 KB 27.03.2020 16.05.2016 4

Decisions / letters / protocols of public notaries

 TIF 60.43 KB 10.06.2011 04.04.2007 2

Receipts on the publication and state fees

 TIF 10.4 KB 10.06.2011 26.03.2007 1

Protocols/decisions of a company/organisation

 TIF 21.18 KB 10.06.2011 21.03.2007 1

Protocols/decisions of a company/organisation

 TIF 10.67 KB 10.06.2011 21.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 57.99 KB 10.06.2011 09.03.2007 2

Application

 TIF 92 KB 10.06.2011 01.03.2007 3

Sample report

 TIF 17.71 KB 10.06.2011 01.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.16 KB 10.06.2011 16.05.2006 1

Consent of a member of the Board / executive director

 TIF 6.54 KB 10.06.2011 02.05.2006 1

Consent of a member of the Board / executive director

 TIF 6.65 KB 10.06.2011 02.05.2006 1

Sample report

 TIF 35.37 KB 10.06.2011 02.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 32.07 KB 10.06.2011 22.03.2006 1

Registration certificates

 TIF 28.84 KB 10.06.2011 22.03.2006 1

Application

 TIF 135.93 KB 10.06.2011 20.03.2006 3

Protocols/decisions of a company/organisation

 TIF 12.53 KB 10.06.2011 17.03.2006 1

Other documents

 TIF 30.74 KB 10.06.2011 16.03.2006 1

Sample report

 TIF 17.91 KB 10.06.2011 16.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 34.7 KB 10.06.2011 10.02.2006 1

Application

 TIF 126.7 KB 10.06.2011 09.02.2006 2

Sample report

 TIF 17.37 KB 10.06.2011 30.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 39.7 KB 10.06.2011 27.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 12.06 KB 10.06.2011 24.01.2006 1

Announcement regarding the legal address

 TIF 5.61 KB 10.06.2011 11.01.2006 1

Application

 TIF 179.75 KB 10.06.2011 11.01.2006 7

Consent of the auditor

 TIF 5.58 KB 10.06.2011 11.01.2006 1

Consent of a member of the Board / executive director

 TIF 6.5 KB 10.06.2011 11.01.2006 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register