Kalējs T, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kalējs T"
Registration number, date 40203437834, 01.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 01.11.2022
Legal address Klusā iela 9, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 1 EUR, registered payment 01.11.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2022
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   01.11.2022
* 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 % 1 € 1 € 1 Latvia 01.11.2022 01.11.2022

Procures

Period Rights Person

From 10.01.2023

Right to represent individually
Natural person (from 10.01.2023 )

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ODT 14.13 KB 01.11.2022 13.10.2022 1

Articles of Association

ODT 14.13 KB 01.11.2022 13.10.2022 1

Memorandum of Association

ODT 18.33 KB 01.11.2022 13.10.2022 1

Memorandum of Association

ODT 18.33 KB 01.11.2022 13.10.2022 1

Shareholders’ register

ODT 16.18 KB 31.10.2022 13.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / judgements of courts and other law enforcement authorities

EDOC 73.96 KB 11.01.2024 11.01.2024 8

Application

EDOC 34.17 KB 10.01.2023 28.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 01.11.2022 01.11.2022 2

Application

DOCX 39.13 KB 28.10.2022 28.10.2022 4

Application

DOCX 39.13 KB 28.10.2022 28.10.2022 4

Announcement regarding the legal address

DOC 42 KB 01.11.2022 13.10.2022 1

Announcement regarding the legal address

DOC 42 KB 01.11.2022 13.10.2022 1

Articles of Association

EDOC 20.04 KB 01.11.2022 13.10.2022 1

Memorandum of Association

EDOC 24.31 KB 01.11.2022 13.10.2022 1

Shareholders’ register

EDOC 22.33 KB 31.10.2022 13.10.2022 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