KALESE, SIA
Limited Liability Company, Micro company
Place in branch
546 by turnover
196 by paid taxes
82 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 | Sabiedrība ar ierobežotu atbildību "KALESE" |
| Registration number, date | 44103028217, 03.04.2003 |
| VAT number | LV44103028217 from 13.11.2003 Europe VAT register |
| Register, date | Commercial Register, 03.04.2003 |
| Legal address | Kanaviņu iela 10B, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.03.2016 |
| 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
- Has contacts
- Positive 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, €) | 18.25 | 14.34 | 14.91 |
| Personal income tax (thousands, €) | 2.18 | 1.55 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 8.65 | 6.32 | 7.1 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 24.02.2016 | 09.03.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Alūksnes rajons, Pededzes pagasts, "Orloši" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Alūksnes nov., Pededzes pag., "Orloši" | Until 02.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 17.02.2011 | TIF (3.93 MB) | |
2009 |
Annual report | 06.04.2010 | TIF (505.24 KB) | ||
2008 |
Annual report | 23.02.2009 | TIF (560.58 KB) | ||
2007 |
Annual report | 19.03.2008 | TIF (538.16 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (502.99 KB) | ||
2005 |
Annual report | 30.05.2019 | TIF (415.38 KB) | ||
2004 |
Annual report | 30.05.2019 | TIF (387.28 KB) | ||
2003 |
Annual report | 30.05.2019 | TIF (804.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 179.36 KB | 15.04.2021 | 06.04.2021 | 5 |
Articles of Association |
TIF | 70.47 KB | 30.05.2019 | 24.02.2016 | 3 |
Shareholders’ register |
TIF | 52.23 KB | 30.05.2019 | 24.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.99 KB | 30.05.2019 | 23.02.2016 | 1 |
Articles of Association |
TIF | 75.11 KB | 30.05.2019 | 26.04.2012 | 3 |
Amendments to the Articles of Association |
TIF | 22.78 KB | 30.05.2019 | 09.05.2009 | 1 |
Articles of Association |
TIF | 121.33 KB | 30.05.2019 | 09.05.2009 | 4 |
Amendments to the Articles of Association |
TIF | 42.13 KB | 30.05.2019 | 10.04.2006 | 1 |
Articles of Association |
TIF | 152.51 KB | 30.05.2019 | 10.04.2006 | 5 |
Articles of Association |
TIF | 171.87 KB | 30.05.2019 | 02.04.2003 | 6 |
Memorandum of Association |
TIF | 77.28 KB | 30.05.2019 | 02.04.2003 | 3 |
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 | 62.13 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
TIF | 187.06 KB | 15.04.2021 | 06.04.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.07 KB | 15.04.2021 | 06.04.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.2 KB | 15.04.2021 | 06.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.84 KB | 30.05.2019 | 09.03.2016 | 2 |
Application |
TIF | 81.66 KB | 30.05.2019 | 24.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.09 KB | 30.05.2019 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 09.05.2012 | 09.05.2012 | 2 |
Application |
TIF | 119.72 KB | 30.05.2019 | 26.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.03 KB | 30.05.2019 | 26.04.2012 | 1 |
Sample report |
TIF | 36.04 KB | 30.05.2019 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 02.08.2010 | 02.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.67 KB | 30.05.2019 | 26.07.2010 | 1 |
Application |
TIF | 84.69 KB | 30.05.2019 | 26.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.98 KB | 30.05.2019 | 26.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.98 KB | 30.05.2019 | 26.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.16 KB | 30.05.2019 | 14.05.2009 | 1 |
Application |
TIF | 120.02 KB | 30.05.2019 | 09.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 18.4 KB | 30.05.2019 | 09.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.49 KB | 30.05.2019 | 09.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 135.34 KB | 30.05.2019 | 09.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 30.05.2019 | 27.04.2006 | 1 |
Submission/Application |
TIF | 16.23 KB | 30.05.2019 | 24.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 30.05.2019 | 18.04.2006 | 1 |
Application |
TIF | 131.83 KB | 30.05.2019 | 10.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 30.05.2019 | 10.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 30.05.2019 | 10.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.82 KB | 30.05.2019 | 10.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.34 KB | 30.05.2019 | 05.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.41 KB | 30.05.2019 | 04.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 30.05.2019 | 03.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.28 KB | 30.05.2019 | 02.04.2003 | 1 |
Application |
TIF | 122.22 KB | 30.05.2019 | 02.04.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 30.05.2019 | 02.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.28 KB | 30.05.2019 | 02.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.89 KB | 30.05.2019 | 18.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.15 KB | 30.05.2019 | 17.03.2003 | 2 |
Registration certificates |
TIF | 46.19 KB | 30.05.2019 | 04.03.2003 | 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