KALDER, SIA
Limited Liability Company, Micro company
Place in branch
550 by turnover
242 by profit
149 by paid taxes
34 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 | SIA "KALDER" |
| Registration number, date | 40103315219, 19.08.2010 |
| VAT number | LV40103315219 from 17.09.2010 Europe VAT register |
| Register, date | Commercial Register, 19.08.2010 |
| Legal address | Zemgales iela 60A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 04.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KALDER, SIA
Important facts
- No active 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, €) | 7.43 | 7.22 | 6.89 |
| Personal income tax (thousands, €) | 0.61 | 0.77 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 3.09 | 2.92 | 2.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 19.08.2010 |
* 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 % | 2 844 | € 1 | € 2 844 | 14.11.2014 | 04.12.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VALDES PASKAIDROJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Kalder valdes skaidrojums 2022 PAR | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes skaidrojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 166708452 458854985167431 7060197224983134800 n | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| d33937f2 6bfe 4a1f bc6b 17ffc4fcc18c | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (386.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (361.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (380.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (442.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.03.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalder vadibas zinojums 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalder vadibas zinojums 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalder vadibas zinojums | DOCX | ||||
2010 |
Annual report | 19.08.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalder vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.53 KB | 05.12.2014 | 14.11.2014 | 1 |
Articles of Association |
TIF | 21.31 KB | 05.12.2014 | 14.11.2014 | 1 |
Shareholders’ register |
TIF | 281.25 KB | 05.12.2014 | 14.11.2014 | 2 |
Shareholders’ register |
TIF | 302.93 KB | 05.12.2014 | 14.11.2014 | 3 |
Articles of Association |
TIF | 56.54 KB | 26.08.2010 | 03.08.2010 | 1 |
Memorandum of association |
TIF | 133.37 KB | 26.08.2010 | 03.08.2010 | 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 | 80.27 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 191.01 KB | 05.12.2014 | 21.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 174.09 KB | 05.12.2014 | 14.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 140.35 KB | 26.08.2010 | 19.08.2010 | 2 |
Registration certificates |
TIF | 166.93 KB | 26.08.2010 | 19.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 115.25 KB | 26.08.2010 | 16.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 36.66 KB | 26.08.2010 | 03.08.2010 | 1 |
Application |
TIF | 341.94 KB | 26.08.2010 | 03.08.2010 | 5 |
Appraisal reports |
TIF | 61.59 KB | 26.08.2010 | 03.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 72.35 KB | 26.08.2010 | 03.08.2010 | 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