Kales Airline Services, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 01.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kales Airline Services" |
| Registration number, date | 40003852336, 29.08.2006 |
| VAT number | None (excluded 08.04.2015) Europe VAT register |
| Register, date | Commercial Register, 29.08.2006 |
| Legal address | Ziemeļu iela 12, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 132 840 EUR , registered 16.03.2017 (registered payment 16.03.2017: 132 840 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.91 | 6.46 |
| Personal income tax (thousands, €) | 0 | 0.65 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.97 | 3.42 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga", Ziemeļu iela 12 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 26 | Until 15.02.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | PDF (103.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums-2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.03.2010 | ZIP (295.78 KB) | |
2008 |
Annual report | 12.03.2009 | TIF (482.07 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (262.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
86.93 KB | 13.03.2017 | 03.03.2017 | 1 | |
Regulations for the increase/reduction of the equity |
90.57 KB | 13.03.2017 | 03.03.2017 | 1 | |
Shareholders’ register |
1.6 MB | 02.02.2017 | 20.01.2017 | 3 | |
Articles of Association |
83.98 KB | 13.03.2017 | 21.11.2016 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 77.78 KB | 12.04.2017 | 13.03.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.42 KB | 12.04.2017 | 09.03.2015 | 4 |
Articles of Association |
TIF | 49.64 KB | 12.04.2017 | 01.08.2006 | 3 |
Memorandum of Association |
TIF | 82.93 KB | 12.04.2017 | 01.08.2006 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.85 KB | 12.04.2017 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.83 KB | 12.04.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 01.11.2017 | 01.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.74 KB | 31.10.2017 | 31.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.74 KB | 31.10.2017 | 31.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.41 KB | 31.10.2017 | 31.10.2017 | 1 |
Application |
1.97 MB | 27.10.2017 | 27.10.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.79 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
2.48 MB | 10.08.2017 | 02.08.2017 | 8 | |
Protocols/decisions of a company/organisation |
TIF | 34.87 KB | 10.08.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
6.17 MB | 04.01.2017 | 28.12.2016 | 24 | |
Protocols/decisions of a company/organisation |
TIF | 379.95 KB | 17.03.2017 | 06.12.2016 | 14 |
Protocols/decisions of a company/organisation |
ADOC | 21.04 KB | 02.02.2017 | 21.11.2016 | 1 |
Other documents |
ADOC | 23.22 KB | 02.02.2017 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.32 KB | 12.04.2017 | 31.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 31.03.2015 | 31.03.2015 | 2 |
Application |
TIF | 107.76 KB | 12.04.2017 | 11.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.12 KB | 12.04.2017 | 11.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 12.04.2017 | 06.02.2015 | 2 |
Application |
TIF | 126.31 KB | 12.04.2017 | 03.02.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.02 KB | 12.04.2017 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.92 KB | 12.04.2017 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.13 KB | 12.04.2017 | 24.09.2009 | 2 |
Application |
TIF | 233.19 KB | 12.04.2017 | 21.09.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.18 KB | 12.04.2017 | 21.09.2009 | 1 |
Registration certificates |
TIF | 23.01 KB | 12.04.2017 | 29.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.52 KB | 12.04.2017 | 15.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.7 KB | 12.04.2017 | 12.02.2007 | 2 |
Application |
TIF | 89.54 KB | 12.04.2017 | 31.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.28 KB | 12.04.2017 | 30.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.92 KB | 12.04.2017 | 20.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.82 KB | 12.04.2017 | 29.08.2006 | 2 |
Application |
TIF | 179.63 KB | 12.04.2017 | 25.08.2006 | 5 |
Receipts on the publication and state fees |
TIF | 36.31 KB | 12.04.2017 | 25.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.77 KB | 12.04.2017 | 03.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 21.34 KB | 12.04.2017 | 01.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.67 KB | 12.04.2017 | 01.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.76 KB | 12.04.2017 | 01.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 27.43 KB | 12.04.2017 | 01.08.2006 | 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