KAL-MET HANSA, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 03.05.2019
Business form Limited Liability Company
Registered name SIA "KAL-MET HANSA"
Registration number, date 41203035580, 13.10.2009
VAT number None (excluded 06.06.2018) Europe VAT register
Register, date Commercial Register, 13.10.2009
Legal address I. Mičurina iela 6, Ventspils, LV-3601 Check address owners
Fixed capital 2 845 EUR , registered 20.02.2014 (registered payment 20.02.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 26.87 206.32
Personal income tax (thousands, €) 0 3.14 7.25
Statutory social insurance contributions (thousands, €) 0 5.47 12.29
Average employees count 0 1 4

Industries

Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 07.06.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZINO 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 2016 PDF
zino kmh 2016 28.04.17 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.61 KB)

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  HTML (90.25 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.02 KB)

2009

Annual report: Board statement 13.10.2009 - 31.12.2009 30.04.2010  TIF (22.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 16.02.2018 12.02.2018 1

Shareholders’ register

DOC 35 KB 16.02.2018 12.02.2018 1

Articles of Association

TIF 20.04 KB 21.02.2014 14.02.2014 1

Shareholders’ register

TIF 20.72 KB 21.02.2014 14.02.2014 1

Articles of Association

TIF 43.48 KB 09.01.2014 27.12.2013 2

Shareholders’ register

TIF 42.22 KB 09.01.2014 27.12.2013 2

Shareholders’ register

TIF 92.81 KB 09.01.2014 27.12.2013 4

Articles of Association

TIF 199.12 KB 21.10.2009 09.10.2009 6

Memorandum of Association

TIF 32.42 KB 21.10.2009 09.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 919.3 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.58 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.35 KB 14.03.2019 28.01.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.69 KB 14.03.2019 28.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.43 KB 14.03.2019 28.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 18.10.2018 18.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 18.10.2018 18.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.06 KB 17.10.2018 16.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 23.04.2018 23.04.2018 1

Application

PDF 6.34 MB 23.04.2018 18.04.2018 24

Application

PDF 6.52 MB 23.04.2018 18.04.2018 24

Notice of a member of the Board regarding the resignation

DOCX 16.42 KB 23.04.2018 18.04.2018 1

Notice of a member of the Board regarding the resignation

EDOC 30.97 KB 23.04.2018 18.04.2018 1

Decisions / letters / protocols of public notaries

RTF 191.02 KB 23.02.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 23.02.2018 23.02.2018 1

Application

PDF 1.73 MB 23.02.2018 20.02.2018 6

Application

PDF 2.09 MB 23.02.2018 20.02.2018 6

Application

PDF 6.33 MB 23.02.2018 20.02.2018 24

Application

PDF 6.52 MB 23.02.2018 20.02.2018 24

Protocols/decisions of a company/organisation

DOC 32 KB 23.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

EDOC 24.32 KB 23.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

DOC 32 KB 23.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

RTF 191.87 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 16.02.2018 16.02.2018 2

Statement regarding the beneficial owners

DOCX 61.35 KB 16.02.2018 16.02.2018 6

Statement regarding the beneficial owners

DOCX 61.35 KB 16.02.2018 16.02.2018 6

Statement regarding the beneficial owners

EDOC 75.78 KB 16.02.2018 16.02.2018 6

Application

PDF 6.55 MB 16.02.2018 12.02.2018 25

Application

PDF 6.72 MB 16.02.2018 12.02.2018 25

Protocols/decisions of a company/organisation

DOC 32.5 KB 16.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 16.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

EDOC 27.18 KB 16.02.2018 12.02.2018 1

Shareholders’ register

EDOC 59.49 KB 16.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 25.01.2018 25.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.14 KB 23.01.2018 23.01.2018 1

Decisions / letters / protocols of public notaries

TIF 60.23 KB 21.02.2014 20.02.2014 1

Application

TIF 228.15 KB 21.02.2014 14.02.2014 2

Protocols/decisions of a company/organisation

TIF 46.45 KB 21.02.2014 14.02.2014 1

Decisions / letters / protocols of public notaries

TIF 40.3 KB 09.01.2014 08.01.2014 1

Application

TIF 103.36 KB 09.01.2014 27.12.2013 3

Protocols/decisions of a company/organisation

TIF 41.5 KB 09.01.2014 27.12.2013 2

Notary’s decision

TIF 42.94 KB 21.10.2009 13.10.2009 1

Registration certificates

TIF 57.62 KB 21.10.2009 13.10.2009 1

Application

TIF 208.68 KB 21.10.2009 12.10.2009 8

Bank statements or other document regarding the payment of the equity

TIF 11.33 KB 21.10.2009 12.10.2009 1

Receipts on the publication and state fees

TIF 50.18 KB 21.10.2009 12.10.2009 2

Sample report

TIF 26.39 KB 21.10.2009 12.10.2009 1

Announcement regarding the legal address

TIF 6.89 KB 21.10.2009 09.10.2009 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