KALĒJS, SIA
Limited Liability Company, Micro company
Place in branch
852 by turnover
154 by paid taxes
35 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 | SIA "KALĒJS" |
| Registration number, date | 49503002011, 25.05.1992 |
| VAT number | None (excluded 17.09.2018) Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Cēsu nov., Zaubes pag., "Jaunkalēji" Check address owners |
| Fixed capital | 17 070 EUR, registered payment 09.12.2014 |
| 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
- Negative 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, €) | 2.25 | 2.1 | 1.36 |
| Personal income tax (thousands, €) | 0.05 | 0.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.12 | 1.33 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 03.07.2009 |
* 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 % | 1 138 | € 15 | € 17 070 | Latvia | 04.12.2014 | 09.12.2014 |
Historical addresses
| Cēsu rajons, Zaubes pagasts, "Kalēji" | Until 25.10.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Zaubes pagasts, "Jaunkalēji" | Until 03.07.2009 | 15 years ago |
| Amatas nov., Zaubes pag., "Jaunkalēji" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (94.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (104.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (164.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (90.33 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.17 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.03.2010 | XML (29.17 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (410.89 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (385.39 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (354.42 KB) | ||
2005 |
Annual report | 13.03.2009 | TIF (1.44 MB) | ||
2004 |
Annual report | 13.03.2009 | TIF (1.53 MB) | ||
2003 |
Annual report | 13.03.2009 | TIF (2 MB) | ||
2002 |
Annual report | 13.03.2009 | TIF (1.84 MB) | ||
2001 |
Annual report | 13.03.2009 | TIF (1.99 MB) | ||
2000 |
Annual report | 13.03.2009 | TIF (1.78 MB) | ||
1999 |
Annual report | 13.03.2009 | TIF (1.51 MB) | ||
1998 |
Annual report | 13.03.2009 | TIF (1.2 MB) | ||
1997 |
Annual report | 13.03.2009 | TIF (1.06 MB) | ||
1996 |
Annual report | 13.03.2009 | TIF (561.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.56 KB | 11.12.2014 | 04.12.2014 | 1 |
Articles of Association |
TIF | 12.61 KB | 11.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 41.55 KB | 11.12.2014 | 04.12.2014 | 2 |
Articles of Association |
TIF | 26.54 KB | 13.03.2009 | 09.10.2004 | 1 |
Shareholders’ register |
TIF | 15.3 KB | 13.03.2009 | 09.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 43.44 KB | 13.03.2009 | 07.11.1995 | 1 |
Shareholders’ register |
TIF | 46.13 KB | 13.03.2009 | 07.11.1995 | 1 |
Articles of Association |
TIF | 1.89 MB | 13.03.2009 | 03.05.1992 | 21 |
Memorandum of association |
TIF | 690.45 KB | 13.03.2009 | 28.04.1992 | 9 |
Shareholders’ register |
TIF | 78.47 KB | 13.03.2009 | 28.04.1992 | 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 |
TIF | 71.03 KB | 11.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 75.62 KB | 11.12.2014 | 04.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.92 KB | 11.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 16.04.2012 | 13.04.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 699.62 KB | 16.04.2012 | 04.01.2012 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 54.08 KB | 28.03.2011 | 28.03.2011 | 1 |
Cover letter |
TIF | 22.38 KB | 16.04.2012 | 25.03.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 60.23 KB | 16.04.2012 | 21.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 13.03.2009 | 21.07.2008 | 1 |
Application |
TIF | 255.67 KB | 13.03.2009 | 16.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 40.64 KB | 13.03.2009 | 16.07.2008 | 2 |
Owner’s decisions |
TIF | 11.18 KB | 13.03.2009 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.3 KB | 13.03.2009 | 25.10.2004 | 1 |
Registration certificates |
TIF | 93.33 KB | 13.03.2009 | 25.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.53 KB | 13.03.2009 | 12.10.2004 | 1 |
Application |
TIF | 479.19 KB | 13.03.2009 | 12.10.2004 | 4 |
Consent of the auditor |
TIF | 8.24 KB | 13.03.2009 | 12.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.64 KB | 13.03.2009 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 65.44 KB | 13.03.2009 | 12.10.2004 | 2 |
Sample report |
TIF | 30.32 KB | 13.03.2009 | 12.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.63 KB | 13.03.2009 | 09.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 21.03 KB | 13.03.2009 | 29.12.1995 | 1 |
Application |
TIF | 241.03 KB | 13.03.2009 | 28.12.1995 | 4 |
Appraisal reports |
TIF | 20.11 KB | 13.03.2009 | 07.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.67 KB | 13.03.2009 | 07.11.1995 | 2 |
Application |
TIF | 178.81 KB | 13.03.2009 | 25.05.1992 | 4 |
Registration certificates |
TIF | 129.34 KB | 13.03.2009 | 25.05.1992 | 1 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 13.03.2009 | 21.05.1992 | 2 |
Other documents |
TIF | 73.21 KB | 13.03.2009 | 28.04.1992 | 2 |
Specimen signature without Identity number |
TIF | 22.5 KB | 13.03.2009 | 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.
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