Kalents, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kalents"
Registration number, date 40103537434, 20.04.2012
VAT number None (excluded 26.06.2013) Europe VAT register
Register, date Commercial Register, 20.04.2012
Legal address Dricānu iela 1 – 34, Rīga, LV-1019 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

Historical addresses

Rīga, Maskavas iela 170 k-1 - 34 Until 09.06.2018 7 years ago
Rīga, Krišjāņa Valdemāra iela 145 k-3 -10 Until 22.08.2013 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.34 KB 21.06.2012 14.06.2012 1

Articles of Association

EDOC 271.58 KB 14.05.2012 14.05.2012 1

Regulations for the increase/reduction of the equity

EDOC 179.6 KB 09.05.2012 09.05.2012 1

Shareholders’ register

EDOC 174.89 KB 09.05.2012 09.05.2012 1

Amendments to the Articles of Association

DOCX 13.37 KB 14.05.2012 23.04.2012 1

Articles of Association

EDOC 197.82 KB 09.05.2012 10.04.2012 1

Memorandum of Association

EDOC 51.95 KB 09.05.2012 10.04.2012 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 13.02 KB 27.12.2018 07.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.71 KB 27.12.2018 07.11.2018 3

Decisions / letters / protocols of public notaries

RTF 920.37 KB 27.12.2018 07.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.91 KB 27.12.2018 07.11.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.02 KB 27.12.2018 07.11.2018 3

Decisions / letters / protocols of public notaries

TIF 73.77 KB 17.07.2015 09.07.2015 2

Decisions / letters / protocols of public notaries

TIF 41.33 KB 23.08.2013 22.08.2013 2

Application

TIF 51.31 KB 23.08.2013 07.08.2013 1

Confirmation or consent to legal address

TIF 12.64 KB 23.08.2013 07.08.2013 1

Decisions / letters / protocols of public notaries

TIF 39.64 KB 21.06.2012 20.06.2012 2

Application

TIF 413.63 KB 21.06.2012 14.06.2012 14

Consent of a member of the Board / executive director

TIF 31.98 KB 21.06.2012 14.06.2012 2

Protocols/decisions of a company/organisation

TIF 12.03 KB 21.06.2012 14.06.2012 1

Notary’s decision

RTF 310.72 KB 14.05.2012 14.05.2012 1

Notary’s decision

EDOC 254.08 KB 14.05.2012 14.05.2012 1

Application

EDOC 210.4 KB 09.05.2012 09.05.2012 14

Other documents

DOCX 12.99 KB 14.05.2012 02.05.2012 1

Other documents

EDOC 152.26 KB 14.05.2012 02.05.2012 1

Protocols/decisions of a company/organisation

EDOC 148.25 KB 14.05.2012 02.05.2012 1

Amendments to the Articles of Association

EDOC 111.25 KB 14.05.2012 23.04.2012 1

Confirmation or consent to legal address

EDOC 84.77 KB 09.05.2012 16.04.2012 1

Announcement regarding the legal address

EDOC 51.2 KB 09.05.2012 10.04.2012 1

Application

EDOC 85.72 KB 09.05.2012 10.04.2012 7

Consent of a member of the Board / executive director

EDOC 51.44 KB 09.05.2012 10.04.2012 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