KALBER, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
256 by paid taxes
95 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KALBER" |
| Registration number, date | 40003830911, 02.06.2006 |
| VAT number | LV40003830911 from 03.07.2006 Europe VAT register |
| Register, date | Commercial Register, 02.06.2006 |
| Legal address | Kleistu iela 21 – 95, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KALBER, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2021)
- 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, €) | 40.12 | 49.98 | 42.29 |
| Personal income tax (thousands, €) | 12.49 | 15.62 | 14.79 |
| Statutory social insurance contributions (thousands, €) | 28.23 | 34.82 | 32.67 |
| Average employees count | 6 | 9 | 8 |
| Received COVID-19 downtime support | 08.05.2021, 2 930.08 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Galdnieku darbi (43.32) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.06.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.06.2009 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 15.06.2015 | 12.08.2015 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 15.06.2015 | 12.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (79.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (79.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | PDF (80.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (79.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.01.2018 | PDF (83.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.01.2017 | PDF (484.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KALBER vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 KALBER SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Parskats 2012 KALBER SIA vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Parskats 2011 KALBER SIA Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2010 KALBER SIA vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | ZIP (36.79 KB) | |
2008 |
Annual report | 20.01.2009 | TIF (502.74 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (317.41 KB) | ||
2006 |
Annual report | 31.01.2007 | PDF (230.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.36 KB | 14.08.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.15 KB | 14.08.2015 | 06.06.2015 | 1 |
Articles of Association |
TIF | 12.58 KB | 14.08.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 17.97 KB | 06.07.2011 | 29.05.2006 | 1 |
Memorandum of association |
TIF | 40.51 KB | 06.07.2011 | 29.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 69.66 KB | 14.08.2015 | 12.08.2015 | 2 |
Application |
TIF | 97.33 KB | 14.08.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33 KB | 14.08.2015 | 04.06.2015 | 1 |
Submission/Application |
TIF | 15.42 KB | 06.07.2011 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 06.07.2011 | 27.06.2009 | 1 |
Application |
TIF | 143.22 KB | 06.07.2011 | 19.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.41 KB | 06.07.2011 | 19.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.33 KB | 06.07.2011 | 19.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 06.07.2011 | 29.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.87 KB | 06.07.2011 | 24.05.2007 | 2 |
Application |
TIF | 59.84 KB | 06.07.2011 | 15.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 06.07.2011 | 02.06.2006 | 2 |
Registration certificates |
TIF | 68.79 KB | 06.07.2011 | 02.06.2006 | 1 |
Registration certificates |
TIF | 25.16 KB | 06.07.2011 | 02.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.61 KB | 06.07.2011 | 30.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.11 KB | 06.07.2011 | 29.05.2006 | 1 |
Application |
TIF | 88.4 KB | 06.07.2011 | 29.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.58 KB | 06.07.2011 | 29.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.18 KB | 06.07.2011 | 29.05.2006 | 2 |
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