KALE, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
17 by profit
15 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KALE"
Registration number, date 40003614402, 27.12.2002
VAT number LV40003614402 from 22.07.2003 Europe VAT register
Register, date Commercial Register, 27.12.2002
Legal address Mūkusalas iela 45A, Rīga, LV-1004 Check address owners
Fixed capital 2 842 EUR, registered payment 02.01.2017
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, €) 14.92 19.56 5.68
Personal income tax (thousands, €) 3.08 4.54 1.45
Statutory social insurance contributions (thousands, €) 5.33 8.02 3.19
Average employees count 5 5 5
Received COVID-19 downtime support 09.06.2021, 1 256.18 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Atslēgas, slēdzenes
Branch from zl.lv (NACE2) Slēdzeņu un eņģu ražošana (25.72)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.07.2009
* 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

100 % 203 € 14 € 2 842 Latvia 25.02.2020 05.03.2020

Apply information changes

ML

"Kale", SIA

Brīvības 190, Rīga, LV-1012 Check address owners

Atslēgas, slēdzenes

http://www.baulain.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (101.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (78.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (78.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (556.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (122.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vd DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vd DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vd DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vd DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VD DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vd DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VD RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (56.83 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RTF (91.73 KB)

2007

 Annual report 03.06.2008  TIF (953.63 KB)

2006

 Annual report 11.07.2007  TIF (425.57 KB)

2005

 Annual report 05.01.2007  TIF (218.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.21 KB 05.03.2020 25.02.2020 1

Articles of Association

 EDOC 59.82 KB 28.12.2016 27.06.2016 14

Shareholders’ register

EDOC 1.35 MB 28.12.2016 27.06.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 44.26 KB 05.03.2020 05.03.2020 4

Application

 EDOC 52.68 KB 05.03.2020 05.03.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 05.03.2020 05.03.2020 2

Shareholders’ register

EDOC 27.21 KB 05.03.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 180.73 KB 02.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 02.01.2017 02.01.2017 1

Application

 DOCX 28.87 KB 17.08.2016 16.08.2016 2

Application

 DOCX 28.87 KB 17.08.2016 16.08.2016 2

Application

 EDOC 41.58 KB 17.08.2016 16.08.2016 2

Articles of Association

 EDOC 59.82 KB 28.12.2016 27.06.2016 14

Protocols/decisions of a company/organisation

 DOC 126.5 KB 28.12.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOC 126.5 KB 28.12.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 54.3 KB 28.12.2016 27.06.2016 1

Shareholders’ register

EDOC 1.35 MB 28.12.2016 27.06.2016 3
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