KALE LATVIA ORGANIC, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
2K+ by profit
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KALE LATVIA ORGANIC"
Registration number, date 40203328402, 29.06.2021
VAT number LV40203328402 from 14.09.2021 Europe VAT register
Register, date Commercial Register, 29.06.2021
Legal address Skolas iela 15 – 11, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 29.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -5.36 1.43 -1.79
Personal income tax (thousands, €) 2.99 1.08 0.03
Statutory social insurance contributions (thousands, €) 9.16 4.42 0.32
Average employees count 4 2 1

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)
CSP industry Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2024
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   10.09.2024
* 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

60 % 6 € 280 € 1 680 Latvia 22.08.2024 10.09.2024

Natural person

20 % 2 € 280 € 560 Latvia 22.08.2024 10.09.2024

Natural person

20 % 2 € 280 € 560 Russian Federation 22.08.2024 10.09.2024

Apply information changes

"Kale Latvia Organic", SIA

Skolas 15-11, Ikšķile, Ogres nov. LV-5052 Check address owners

Pārtikas tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "KALLE LATVIA ORGANIC" Until 30.06.2021 4 years ago

Historical addresses

Ikšķiles nov., Ikšķile, Skolas iela 15 - 11 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (133.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (120.05 KB) €11.00

2021

Annual report 29.06.2021 - 31.12.2021 28.07.2022  PDF (108.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.14 KB 10.09.2024 22.08.2024 2

Shareholders’ register

DOCX 31.59 KB 29.06.2021 10.06.2021 1

Articles of Association

TIF 15.71 KB 21.06.2021 02.06.2021 1

Memorandum of association

TIF 84.78 KB 21.06.2021 02.06.2021 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.85 KB 10.09.2024 26.08.2024 6

Protocols/decisions of a company/organisation

EDOC 57.94 KB 10.09.2024 21.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.3 KB 19.08.2024 19.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.2 KB 22.11.2023 22.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 373.8 KB 09.10.2023 09.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 380.21 KB 03.10.2023 03.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.85 KB 17.05.2023 17.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 380.2 KB 08.05.2023 08.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.96 KB 10.03.2023 10.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.51 KB 22.02.2023 22.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.82 KB 11.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.13 KB 11.10.2022 11.10.2022 2

Orders/request/cover notes of court bailiffs

PDF 376.96 KB 06.10.2022 06.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.6 KB 19.08.2022 19.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 380.53 KB 16.08.2022 16.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 374.61 KB 13.07.2022 13.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 381.03 KB 01.07.2022 01.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.56 KB 01.07.2022 01.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.11 KB 30.06.2022 30.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.45 KB 16.06.2022 16.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 381.68 KB 07.06.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.06 KB 26.05.2022 26.05.2022 2

Orders/request/cover notes of court bailiffs

PDF 380.53 KB 24.05.2022 23.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 400.29 KB 03.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.17 KB 30.06.2021 30.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 64.7 KB 29.06.2021 29.06.2021 2

Application

EDOC 90.74 KB 29.06.2021 20.06.2021 1

Application

DOCX 61.06 KB 29.06.2021 20.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 226.2 KB 29.06.2021 10.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 225.7 KB 29.06.2021 10.06.2021 1

Shareholders’ register

EDOC 57.92 KB 29.06.2021 10.06.2021 1

Announcement regarding the legal address

TIF 9.66 KB 21.06.2021 10.06.2021 1

Confirmation or consent to legal address

DOC 30.5 KB 29.06.2021 02.06.2021 1

Confirmation or consent to legal address

EDOC 19.85 KB 29.06.2021 02.06.2021 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