KALĒJI, SIA
Limited Liability Company, Small company
Place in branch
98 by turnover
18 by profit
51 by paid taxes
52 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 | Sabiedrība ar ierobežotu atbildību "KALĒJI" |
| Registration number, date | 42402005078, 02.02.1996 |
| VAT number | LV42402005078 from 13.06.1996 Europe VAT register |
| Register, date | Commercial Register, 01.08.2003 |
| Legal address | Zilupes iela 50, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 350.33 | 319.82 | 88.87 |
| Personal income tax (thousands, €) | 27.47 | 24.26 | 26.09 |
| Statutory social insurance contributions (thousands, €) | 96.41 | 92.83 | 95.61 |
| Average employees count | 31 | 34 | 38 |
Source: SRS
Check online actual tax payments in SRS
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 | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2018 | 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. | 22.09.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 13.11.2014 | 19.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| G.Piteronoka individuālais uzņēmums "KALĒJI" | Until 28.06.2001 | 23 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Silmalas pagasts, Putni | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzeknes nov., Silmalas pag., Putni | Until 19.11.2014 | 10 years ago |
| Rēzekne, Pulkveža Brieža iela 29/31-2 | Until 06.03.2015 | 9 years ago |
| Rēzekne, Pulkveža Brieža iela 29/31 - 13 | Until 14.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums Kaleji | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| revidentu zinojums Kaleji | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums Kal ji | JPG | ||||
| atzinums Kaleji | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Kaleji.compressed | |||||
| Vadibas zinojums.compressed 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | JPG | ||||
2011 |
Annual report | 16.04.2012 | TIF (684.22 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | RAR (904.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | TIF (38.22 KB) | |
2007 |
Annual report | 24.04.2008 | TIF (549.63 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (494 KB) | ||
2005 |
Annual report | 14.03.2018 | TIF (784.38 KB) | ||
2004 |
Annual report | 15.03.2018 | TIF (720.53 KB) | ||
2003 |
Annual report | 15.03.2018 | TIF (509.31 KB) | ||
2002 |
Annual report | 15.03.2018 | TIF (1.57 MB) | ||
2001 |
Annual report | 15.03.2018 | TIF (1.6 MB) | ||
2000 |
Annual report | 15.03.2018 | TIF (1.24 MB) | ||
1999 |
Annual report | 15.03.2018 | TIF (1018.06 KB) | ||
1998 |
Annual report | 15.03.2018 | TIF (854.23 KB) | ||
1997 |
Annual report | 15.03.2018 | TIF (1.06 MB) | ||
1996 |
Annual report | 15.03.2018 | TIF (951.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.2 KB | 23.12.2014 | 13.11.2014 | 1 |
Articles of Association |
TIF | 21.44 KB | 23.12.2014 | 13.11.2014 | 1 |
Shareholders’ register |
TIF | 36.55 KB | 23.12.2014 | 13.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.12 KB | 07.02.2011 | 26.01.2011 | 1 |
Articles of Association |
TIF | 24.41 KB | 07.02.2011 | 26.01.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 157.62 KB | 14.03.2018 | 07.06.2007 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 154.25 KB | 14.03.2018 | 16.05.2007 | 3 |
Shareholders’ register |
TIF | 19.46 KB | 14.03.2018 | 01.09.2005 | 1 |
Articles of Association |
TIF | 161.8 KB | 15.03.2018 | 27.06.2003 | 6 |
Articles of Association |
TIF | 442.94 KB | 15.03.2018 | 30.05.2001 | 10 |
Memorandum of Association |
TIF | 64.98 KB | 15.03.2018 | 30.05.2001 | 1 |
Shareholders’ register |
TIF | 19.44 KB | 15.03.2018 | 30.05.2001 | 1 |
Articles of Association |
TIF | 261.21 KB | 15.03.2018 | 02.02.1996 | 7 |
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 | 70.21 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 210.6 KB | 03.12.2018 | 03.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.41 KB | 03.12.2018 | 03.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 130.79 KB | 09.03.2018 | 09.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 10.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 74.71 KB | 10.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.61 KB | 23.12.2014 | 19.11.2014 | 2 |
Application |
TIF | 118.52 KB | 23.12.2014 | 13.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.96 KB | 23.12.2014 | 13.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 07.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 67.41 KB | 07.02.2011 | 28.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.87 KB | 07.02.2011 | 26.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.26 KB | 07.02.2011 | 26.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 14.03.2018 | 22.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.28 KB | 14.03.2018 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.22 KB | 14.03.2018 | 17.09.2008 | 2 |
Application |
TIF | 129.44 KB | 14.03.2018 | 08.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.22 KB | 14.03.2018 | 08.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.02 KB | 14.03.2018 | 13.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.56 KB | 14.03.2018 | 12.12.2007 | 2 |
Application |
TIF | 52.22 KB | 14.03.2018 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.42 KB | 14.03.2018 | 07.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.49 KB | 14.03.2018 | 17.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 28.29 KB | 14.03.2018 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.85 KB | 14.03.2018 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.09 KB | 14.03.2018 | 15.10.2007 | 2 |
Application |
TIF | 142.49 KB | 14.03.2018 | 04.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.38 KB | 14.03.2018 | 04.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.5 KB | 14.03.2018 | 07.06.2007 | 1 |
Announcement regarding the reorganisation |
TIF | 24.38 KB | 14.03.2018 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 14.03.2018 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 14.03.2018 | 16.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 14.03.2018 | 08.09.2006 | 1 |
Application |
TIF | 143.14 KB | 14.03.2018 | 05.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 51.65 KB | 14.03.2018 | 05.09.2006 | 2 |
Sample report |
TIF | 34.26 KB | 14.03.2018 | 05.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.11 KB | 14.03.2018 | 07.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.44 KB | 14.03.2018 | 06.09.2005 | 1 |
Application |
TIF | 159.69 KB | 14.03.2018 | 01.09.2005 | 5 |
Gift agreement |
TIF | 55.43 KB | 14.03.2018 | 01.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.59 KB | 14.03.2018 | 01.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.23 KB | 14.03.2018 | 01.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 15.03.2018 | 14.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.4 KB | 15.03.2018 | 05.07.2005 | 2 |
Application |
TIF | 229.87 KB | 15.03.2018 | 29.06.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 15.03.2018 | 29.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.28 KB | 15.03.2018 | 29.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 15.03.2018 | 01.08.2003 | 1 |
Registration certificates |
TIF | 124.25 KB | 15.03.2018 | 01.08.2003 | 1 |
Submission/Application |
TIF | 17.66 KB | 15.03.2018 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.62 KB | 15.03.2018 | 30.06.2003 | 2 |
Application |
TIF | 229.45 KB | 15.03.2018 | 27.06.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 39.6 KB | 15.03.2018 | 27.06.2003 | 1 |
Sample report |
TIF | 28.11 KB | 15.03.2018 | 16.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 15.03.2018 | 28.06.2001 | 1 |
Registration certificates |
TIF | 66.63 KB | 15.03.2018 | 28.06.2001 | 1 |
Application |
TIF | 139.79 KB | 15.03.2018 | 31.05.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.55 KB | 15.03.2018 | 31.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 15.03.2018 | 31.05.2001 | 1 |
Submission/Application |
TIF | 17.79 KB | 15.03.2018 | 30.05.2001 | 1 |
Registration certificates |
TIF | 83.41 KB | 15.03.2018 | 30.06.1998 | 1 |
Registration certificates |
TIF | 102.87 KB | 15.03.2018 | 30.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 267.34 KB | 15.03.2018 | 29.04.1998 | 2 |
Submission/Application |
TIF | 8.45 KB | 15.03.2018 | 29.04.1998 | 1 |
Sample report |
TIF | 34.08 KB | 15.03.2018 | 30.12.1997 | 1 |
Application |
TIF | 68.6 KB | 15.03.2018 | 02.02.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.12 KB | 15.03.2018 | 02.02.1996 | 1 |
Registration certificates |
TIF | 93.13 KB | 15.03.2018 | 02.02.1996 | 1 |
Sample report |
TIF | 14.51 KB | 15.03.2018 | 02.02.1996 | 1 |
Sample report |
TIF | 35.58 KB | 15.03.2018 | 01.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.78 KB | 15.03.2018 | 29.01.1996 | 2 |
Other documents |
TIF | 30.4 KB | 15.03.2018 | 26.01.1996 | 1 |
Copy of the personal identification document |
TIF | 56.61 KB | 15.03.2018 | 01.03.1995 | 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