KALBE, SIA
Limited Liability Company, Micro company
Place in branch
114 by paid taxes
27 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KALBE" |
| Registration number, date | 40003172798, 10.01.1994 |
| VAT number | LV40003172798 from 18.06.1997 Europe VAT register |
| Register, date | Commercial Register, 07.08.2003 |
| Legal address | "Pumpuri", Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1.5 | 6.67 | 4.6 |
| Personal income tax (thousands, €) | 0.02 | 1.14 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 2.3 | 1.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
| CSP industry | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
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 |
Executive Board | Member of the Board | Right to represent individually | 08.03.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 15.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
"Kalbe", SIA
Džohara Dudajeva gatve 10, Rīga LV-1084 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīga, Dzelzavas iela 76/2-54 | Until 08.03.2012 | 13 years ago |
|---|---|---|
| Rīga, Džohara Dudajeva gatve 10 - 21 | Until 13.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (78.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | PDF (79.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.09.2018 | PDF (81.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (1.52 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS PASKAIDROJUMS 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA KALBE sapulces protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA KALBE sapulces protokols | |||||
2010 |
Annual report | 26.08.2011 | TIF (719.22 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 06.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA KALBE 2009 | |||||
2008 |
Annual report | 30.03.2009 | TIF (562.03 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (160.81 KB) | ||
2006 |
Annual report | 22.05.2008 | TIF (117.82 KB) | ||
2005 |
Annual report | 12.10.2006 | PDF (168.43 KB) | ||
2002 |
Annual report | 13.09.2024 | TIF (692.48 KB) | ||
2001 |
Annual report | 13.09.2024 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 13.09.2024 | TIF (147.17 KB) | ||
1999 |
Annual report | 13.09.2024 | TIF (306.5 KB) | ||
1997 |
Annual report | 13.09.2024 | TIF (629.46 KB) | ||
1996 |
Annual report | 13.09.2024 | TIF (555.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.51 KB | 13.09.2024 | 15.06.2015 | 1 |
Articles of Association |
TIF | 14.46 KB | 13.09.2024 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 40.51 KB | 13.09.2024 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 47.71 KB | 14.03.2012 | 01.03.2012 | 1 |
Articles of Association |
TIF | 26.99 KB | 13.09.2024 | 21.02.2008 | 1 |
Articles of Association |
TIF | 120.88 KB | 13.09.2024 | 29.07.2003 | 4 |
Shareholders’ register |
TIF | 12.78 KB | 13.09.2024 | 29.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 32.89 KB | 13.09.2024 | 20.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.28 KB | 13.09.2024 | 20.12.1995 | 1 |
Articles of Association |
TIF | 444.02 KB | 13.09.2024 | 03.01.1994 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.21 KB | 13.09.2024 | 10.09.2024 | 1 |
Application |
TIF | 193.92 KB | 13.09.2024 | 18.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.93 KB | 13.09.2024 | 15.06.2015 | 1 |
Copy of the personal identification document |
TIF | 41.88 KB | 13.09.2024 | 20.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 13.09.2024 | 08.03.2012 | 2 |
Application |
TIF | 309.28 KB | 13.09.2024 | 06.03.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 20.31 KB | 13.09.2024 | 01.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 13.09.2024 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.15 KB | 13.09.2024 | 27.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 13.09.2024 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 13.09.2024 | 25.02.2008 | 1 |
Application |
TIF | 163.84 KB | 13.09.2024 | 22.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.91 KB | 13.09.2024 | 21.02.2008 | 1 |
Order of the Enterprise Register official |
TIF | 77.86 KB | 13.09.2024 | 10.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 13.09.2024 | 07.08.2003 | 1 |
Registration certificates |
TIF | 50.66 KB | 13.09.2024 | 07.08.2003 | 1 |
Application |
TIF | 445.45 KB | 13.09.2024 | 30.07.2003 | 6 |
Announcement regarding the legal address |
TIF | 8.38 KB | 13.09.2024 | 29.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.06 KB | 13.09.2024 | 29.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.68 KB | 13.09.2024 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.14 KB | 13.09.2024 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 13.09.2024 | 29.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 13.09.2024 | 24.10.2002 | 1 |
Submission/Application |
TIF | 27.71 KB | 13.09.2024 | 21.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.39 KB | 13.09.2024 | 18.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.73 KB | 13.09.2024 | 12.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.4 KB | 13.09.2024 | 12.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.55 KB | 13.09.2024 | 10.09.2002 | 1 |
Sample report |
TIF | 27 KB | 13.09.2024 | 28.08.2002 | 1 |
Sample report |
TIF | 27.05 KB | 13.09.2024 | 28.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.8 KB | 13.09.2024 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 13.09.2024 | 27.12.1995 | 2 |
Appraisal reports |
TIF | 33.53 KB | 13.09.2024 | 20.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 24.31 KB | 13.09.2024 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.38 KB | 13.09.2024 | 20.12.1995 | 1 |
Submission/Application |
TIF | 19.3 KB | 13.09.2024 | 20.12.1995 | 1 |
Copy of the personal identification document |
TIF | 46.83 KB | 13.09.2024 | 09.11.1995 | 1 |
Application |
TIF | 148.52 KB | 13.09.2024 | 10.01.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 15.64 KB | 13.09.2024 | 10.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.51 KB | 13.09.2024 | 10.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.68 KB | 13.09.2024 | 10.01.1994 | 1 |
Registration certificates |
TIF | 82.16 KB | 13.09.2024 | 10.01.1994 | 1 |
Registration certificates |
TIF | 77.13 KB | 13.09.2024 | 10.01.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.1 KB | 13.09.2024 | 01.07.1993 | 1 |
Application |
TIF | 32.83 KB | 13.09.2024 | 1 | |
Sample report |
TIF | 12.63 KB | 13.09.2024 | 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