Kalceks, AS
Public Limited Company, Huge company
Place in branch
3 by turnover
4 by profit
3 by paid taxes
5 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Kalceks" |
| Registration number, date | 40003059981, 13.04.1992 |
| VAT number | LV40003059981 from 01.12.2000 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Krustpils iela 71E, Rīga, LV-1057 Check address owners |
| Fixed capital | 1 750 071 EUR, registered payment 25.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | 1163.13 | 1831.61 | 1239.69 |
| Personal income tax (thousands, €) | 1849.83 | 2773.34 | 2010.09 |
| Statutory social insurance contributions (thousands, €) | 2067.53 | 3734.11 | 2725.08 |
| Average employees count | 66 | 64 | 55 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.01.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.01.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "KALCEKS" | Until 24.11.2004 | 21 year ago |
|---|---|---|
| Valsts uzņēmums "KALCEKS" | Until 22.05.2000 | 25 years ago |
Historical addresses
| Rīga, E.Melngaiļa iela 3 | Until 22.05.2000 | 25 years ago |
|---|---|---|
| Rīga, Zaļā iela 9 | Until 24.11.2004 | 21 year ago |
| Rīga, Krustpils iela 53 | Until 13.01.2022 | 3 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 208.32 KB | 18.02.2020 | 22.04.2014 | 5 |
Articles of Association |
TIF | 94.18 KB | 16.03.2010 | 20.04.2009 | 3 |
Articles of Association |
TIF | 252.48 KB | 31.05.2022 | 16.11.2004 | 7 |
Articles of Association |
TIF | 262.09 KB | 31.05.2022 | 16.11.2004 | 7 |
Amendments to the Articles of Association |
TIF | 26.46 KB | 31.05.2022 | 30.08.2004 | 1 |
Shareholders’ register |
TIF | 105.39 KB | 31.05.2022 | 25.06.2003 | 2 |
Amendments to the Articles of Association |
TIF | 26.16 KB | 31.05.2022 | 15.11.2002 | 1 |
Articles of Association |
TIF | 260.98 KB | 31.05.2022 | 07.04.1992 | 8 |
Articles of Association |
TIF | 1.56 MB | 31.05.2022 | 27 |
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
06.01.2025 |
LETA | "Kalceks" valdes priekšsēdētājas amatā iecelta Stepiņa-Gauja |
22.11.2024 |
LETA | "Kalceks" valdes priekšsēdētāja amatā iecelts Hmeļņickis |
05.07.2024 |
LETA | Zaļu ražotāja "Kalceks" apgrozījums pērn sarucis par 21,3% |
15.06.2024 |
LETA | Zāļu ražotāja "Grindeks" valdi atstājis Romanovskis |
04.04.2024 |
LETA | "Re:Baltica": Latvijā lielākie eksportētāji uz Krieviju ir "Wellman Logistics", "Olainfarm" un "Kalceks" |
19.07.2023 |
LETA | "Grindeks" koncerna apgrozījums pērn pieaudzis par 11,1% |
05.06.2023 |
LETA | Zāļu ražotāja "Kalceks" apgrozījums pērn sarucis par 5,6% |
10.10.2022 |
LETA | Amatu atstājis farmācijas uzņēmuma "Kalceks" valdes priekšsēdētājs Egils Kopštāls |
09.05.2022 |
LETA | Zāļu ražotāja "Kalceks" apgrozījums pērn pieaudzis par 81,4% |
05.01.2022 |
LETA | Farmācijas uzņēmuma "Kalceks" eksporta valstu skaits pērn pieaudzis līdz 77 |
