Kālezers, SIA
Limited Liability Company, Micro company
Place in branch
572 by turnover
107 by paid taxes
29 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 "Kālezers" |
| Registration number, date | 45403012233, 20.08.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.08.2003 |
| Legal address | "Kālezers", Vestienas pag., Madonas nov., LV-4855 Check address owners |
| Fixed capital | 37 062 EUR, registered payment 14.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (02.03.2021)
- 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, €) | 2.9 | 2.55 | 2.09 |
| Personal income tax (thousands, €) | 0.42 | 0.31 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 2.22 | 1.65 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 02.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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 |
|||
| Natural person | From 25.11.2020 | 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 | 06.11.2017 | |
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 |
44.83 % | 117 | € 142 | € 16 614 | 16.11.2020 | 25.11.2020 | |
Natural person |
32.18 % | 84 | € 142 | € 11 928 | 16.11.2020 | 25.11.2020 | |
Natural person |
22.99 % | 60 | € 142 | € 8 520 | 16.11.2020 | 25.11.2020 |
Contacts in cooperation with
Apply information changes
"Kālezers", SIA
"Kālezers", Vestienas pagasts, Madonas nov., LV-4855 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Madonas rajons, Vestienas pagasts, "Jāņlejas" | Until 13.03.2008 | 17 years ago |
|---|---|---|
| Madonas rajons, Vestienas pagasts, "Kālezers" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces prot 2023 noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces prot 2022 noraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.55 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.54 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (261.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (296.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (93.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 1 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin 2010 | XML | ||||
2009 |
Annual report | 10.08.2010 | TIF (414.75 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (10.96 KB) | |
2007 |
Annual report | 29.05.2008 | TIF (426.71 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (724.41 KB) | ||
2005 |
Annual report | 11.10.2007 | TIF (480.6 KB) | ||
2004 |
Annual report | 11.10.2007 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.48 MB | 23.11.2020 | 16.11.2020 | 2 |
Amendments to the Articles of Association |
TIF | 12.96 KB | 27.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 99.44 KB | 27.08.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 191.32 KB | 27.08.2015 | 29.06.2015 | 4 |
Shareholders’ register |
TIF | 48.45 KB | 04.08.2011 | 26.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 24.21 KB | 19.05.2010 | 26.04.2010 | 1 |
Articles of Association |
TIF | 32.69 KB | 19.05.2010 | 26.04.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.12 KB | 19.05.2010 | 26.04.2010 | 1 |
Shareholders’ register |
TIF | 29.22 KB | 19.05.2010 | 26.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 60.9 KB | 19.03.2008 | 29.02.2008 | 1 |
Articles of Association |
TIF | 80.08 KB | 19.03.2008 | 29.02.2008 | 2 |
Shareholders’ register |
TIF | 68.98 KB | 19.03.2008 | 29.02.2008 | 1 |
Articles of Association |
TIF | 131.54 KB | 11.10.2007 | 07.07.2003 | 2 |
Memorandum of association |
TIF | 173.96 KB | 11.10.2007 | 07.07.2003 | 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 |
RTF | 192.27 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 25.11.2020 | 25.11.2020 | 2 |
Application |
TIF | 5.27 MB | 23.11.2020 | 16.11.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 688.18 KB | 23.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 146.78 KB | 01.11.2017 | 27.10.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.81 KB | 01.11.2017 | 26.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.18 KB | 01.11.2017 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.66 KB | 27.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 139.74 KB | 27.08.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.72 KB | 27.08.2015 | 29.06.2015 | 2 |
Notary’s decision |
TIF | 62.31 KB | 04.08.2011 | 04.08.2011 | 2 |
Application |
TIF | 137.51 KB | 04.08.2011 | 27.07.2011 | 2 |
Notary’s decision |
TIF | 38.22 KB | 19.05.2010 | 13.05.2010 | 1 |
Application |
TIF | 95.32 KB | 19.05.2010 | 03.05.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.82 KB | 19.05.2010 | 26.04.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.39 KB | 19.05.2010 | 26.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.12 KB | 19.05.2010 | 26.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 156.18 KB | 19.03.2008 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 69.02 KB | 19.03.2008 | 05.03.2008 | 2 |
Sample report |
TIF | 60.63 KB | 19.03.2008 | 04.03.2008 | 1 |
Application |
TIF | 967.38 KB | 19.03.2008 | 03.03.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 101.74 KB | 19.03.2008 | 29.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.15 KB | 11.10.2007 | 27.06.2005 | 1 |
Application |
TIF | 403.14 KB | 11.10.2007 | 16.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 117.46 KB | 11.10.2007 | 13.05.2005 | 1 |
Consent of the auditor |
TIF | 16.53 KB | 11.10.2007 | 02.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.67 KB | 11.10.2007 | 30.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.79 KB | 11.10.2007 | 20.08.2003 | 1 |
Registration certificates |
TIF | 242.9 KB | 11.10.2007 | 20.08.2003 | 1 |
Application |
TIF | 1.14 MB | 11.10.2007 | 31.07.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.28 KB | 11.10.2007 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 136.14 KB | 11.10.2007 | 08.07.2003 | 2 |
Sample report |
TIF | 44.6 KB | 11.10.2007 | 08.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 51.25 KB | 11.10.2007 | 07.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.32 KB | 11.10.2007 | 07.07.2003 | 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