Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Liquidation proceeding, 04.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KALAFS" |
| Registration number, date | 40002029640, 20.03.1995 |
| VAT number | None (excluded 22.04.2021) Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Pulkveža Brieža iela 93 – 4, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.02.2021)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 142 | € 20 | € 2 840 | Latvia | 18.10.2016 | 24.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Kalafs", SIA
Leona Paegles 3, Sigulda, Siguldas nov. LV-2150 Check address owners
Apģērbi: tirdzniecība
Historical company names
| F.Meiera Siguldas pilsētas daudznozaru individuālais uzņēmums "KALAFS" | Until 19.12.2001 | 23 years ago |
|---|
Historical addresses
| Rīgas rajons, Sigulda, Pulkveža Brieža iela 93-4 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (158.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (1.34 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (159.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (161.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (113.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumi Kalafs | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KALAFS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KALAFS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KALAFS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KALAFS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned at 06.04.2011 8-01vad.zinojums.pdf | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (598.12 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 16.02.2009 | TIF (1.93 MB) | ||
2006 |
Annual report | 12.07.2007 | TIF (1.42 MB) | ||
2005 |
Annual report | 09.08.2006 | TIF (1.07 MB) | ||
2004 |
Annual report | 09.08.2006 | TIF (1.65 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 41.89 KB | 04.02.2021 | 30.01.2021 | 1 |
Application |
EDOC | 51.44 KB | 04.02.2021 | 30.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.86 KB | 04.02.2021 | 30.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.1 KB | 04.02.2021 | 30.01.2021 | 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