KALĒJS, SIA

Limited Liability Company, Micro company
Place in branch
899 by turnover
154 by paid taxes
35 by employees

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

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

Industries

Field from SRS
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.0
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 04.12.2014 09.12.2014

Historical addresses

Cēsu rajons, Zaubes pagasts, "Kalēji" Until 25.10.2004 21 year ago
Cēsu rajons, Zaubes pagasts, "Jaunkalēji" Until 03.07.2009 16 years ago
Amatas nov., Zaubes pag., "Jaunkalēji" Until 06.05.2022 3 years ago

Annual reports

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

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
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