KALERO LV, Aģentūra, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.06.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Aģentūra "KALERO LV"
Registration number, date 40003892146, 25.01.2007
VAT number None (excluded 16.06.2016) Europe VAT register
Register, date Commercial Register, 25.01.2007
Legal address Jomas iela 27 – 6, Jūrmala, LV-2015 Check address owners
Fixed capital 2 000 LVL , registered 25.01.2007 (registered payment 14.02.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 -0.02
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical company names

Sabiedrība ar ierobežotu atbildību "Nailstudio" Until 20.07.2009 16 years ago

Historical addresses

Rīga, Rožu iela 14 Until 12.10.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015.g.zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 22.02.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
VAD ZIN DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
VAD ZIN DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
VAD ZIN DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
VAD ZIN RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (3.83 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 16.12.2009  XML (68.73 KB)

2007

 Annual report 29.01.2009  TIF (3.65 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.47 KB 21.07.2009 13.07.2009 1

Articles of Association

 TIF 17.19 KB 21.07.2009 13.07.2009 1

Shareholders’ register

TIF 9.3 KB 15.10.2007 08.10.2007 1

Articles of Association

 TIF 14.77 KB 25.01.2007 22.01.2007 1

Memorandum of Association

 TIF 27.66 KB 25.01.2007 22.01.2007 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 48.02 KB 28.06.2016 16.06.2016 1

State Revenue Service decisions/letters/statements

 PDF 90.89 KB 16.06.2016 16.06.2016 1

State Revenue Service decisions/letters/statements

 PDF 121.55 KB 16.06.2016 16.06.2016 1

Application

 TIF 96.59 KB 28.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 79.59 KB 29.07.2015 22.07.2015 2

Application

 TIF 180.72 KB 29.07.2015 17.07.2015 3

Protocols/decisions of a company/organisation

 TIF 15.42 KB 29.07.2015 17.07.2015 1

Registration certificates

 TIF 90.81 KB 28.06.2016 20.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.89 KB 21.07.2009 20.07.2009 2

Registration certificates

 TIF 76.17 KB 21.07.2009 20.07.2009 2

Application

 TIF 88.78 KB 21.07.2009 17.07.2009 3

Receipts on the publication and state fees

 TIF 27.18 KB 21.07.2009 16.07.2009 2

Protocols/decisions of a company/organisation

 TIF 18.96 KB 21.07.2009 13.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.96 KB 15.10.2007 12.10.2007 2

Receipts on the publication and state fees

 TIF 32.35 KB 15.10.2007 09.10.2007 2

Sample report

 TIF 23.47 KB 15.10.2007 09.10.2007 1

Application

 TIF 93.57 KB 15.10.2007 08.10.2007 2

Protocols/decisions of a company/organisation

 TIF 23.49 KB 15.10.2007 08.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 84.97 KB 15.02.2007 14.02.2007 2

Application

 TIF 131.79 KB 15.02.2007 09.02.2007 3

Receipts on the publication and state fees

 TIF 50.16 KB 15.02.2007 09.02.2007 2

Bank statements or other document regarding the payment of the equity

TIF 22.84 KB 15.02.2007 01.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.09 KB 25.01.2007 25.01.2007 1

Registration certificates

 TIF 28.33 KB 25.01.2007 25.01.2007 1

Announcement regarding the legal address

 TIF 7.4 KB 25.01.2007 22.01.2007 1

Application

 TIF 186.63 KB 25.01.2007 22.01.2007 7

Appraisal reports

 TIF 16.62 KB 25.01.2007 22.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.68 KB 25.01.2007 22.01.2007 1

Consent of a member of the Board / executive director

 TIF 6.77 KB 25.01.2007 22.01.2007 1

Receipts on the publication and state fees

 TIF 41.06 KB 25.01.2007 22.01.2007 2
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