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 "KALDEX" |
| Registration number, date | 43603046022, 23.02.2011 |
| VAT number | LV43603046022 from 15.12.2020 Europe VAT register |
| Register, date | Commercial Register, 23.02.2011 |
| Legal address | Garozas iela 36 – 48, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 24.03.2021 |
| 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
- No liquidations
- 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, €) | -0.18 | 8.58 | 3.19 |
| Personal income tax (thousands, €) | 0 | 2.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.91 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 24.03.2021 | 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 | 24.03.2021 |
* 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 % | 2 100 | € 1.42 | € 2 982 | Latvia | 11.03.2021 | 24.03.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KALDEX Project" | Until 24.03.2021 | 3 years ago |
|---|
Historical addresses
| Jelgava, Pļavu iela 1A - 39 | Until 24.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (105.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (163.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | PNG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016m | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kaldex vadibas zinojums 2015m | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 23.02.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 24.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.42 KB | 23.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 23.03.2021 | 11.03.2021 | 1 |
Articles of Association |
DOC | 26.5 KB | 22.03.2021 | 11.03.2021 | 1 |
Articles of Association |
TIF | 17.63 KB | 23.02.2011 | 07.02.2011 | 1 |
Memorandum of Association |
TIF | 18.06 KB | 23.02.2011 | 07.02.2011 | 1 |
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 | 62.88 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
EDOC | 110.08 KB | 23.03.2021 | 22.03.2021 | 25 |
Application |
DOCX | 96.96 KB | 23.03.2021 | 22.03.2021 | 25 |
Confirmation or consent to legal address |
236.63 KB | 23.03.2021 | 22.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 194.52 KB | 23.03.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 24.03.2021 | 11.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.61 KB | 24.03.2021 | 11.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 33 KB | 24.03.2021 | 11.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.38 KB | 24.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.56 KB | 24.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 24.03.2021 | 11.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.05 KB | 24.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 31.6 KB | 23.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 31.72 KB | 23.03.2021 | 11.03.2021 | 1 |
Articles of Association |
EDOC | 24.8 KB | 22.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 22.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.31 KB | 22.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 23.02.2011 | 23.02.2011 | 2 |
Registration certificates |
TIF | 51.64 KB | 23.02.2011 | 23.02.2011 | 1 |
Application |
TIF | 197.91 KB | 23.02.2011 | 08.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.02 KB | 23.02.2011 | 08.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 23.02.2011 | 07.02.2011 | 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