Kalge M, SIA
Limited Liability Company, Micro company
Place in branch
192 by turnover
110 by paid taxes
31 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 "Kalge M" |
| Registration number, date | 50103538821, 25.04.2012 |
| VAT number | LV50103538821 from 19.07.2012 Europe VAT register |
| Register, date | Commercial Register, 25.04.2012 |
| Legal address | Ainažu iela 6C, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 3 001 EUR, registered payment 01.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kalge M, SIA
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
- Negative 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, €) | 1.63 | 0.16 | 4.97 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.45 | 0.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
| CSP industry
Redakcija NACE 2.0 |
Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 08.04.2015 |
* 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 % | 3 001 | € 1 | € 3 001 | 26.10.2016 | 01.11.2016 |
Contacts in cooperation with
Apply information changes
"Kalge M", SIA
Ainažu 6C, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Mēbeļu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (834.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (837.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.39 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (1.38 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (989.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.86 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (534.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (92.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | PDF (340.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | HTML (93.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | HTML (91.51 KB) | |
2012 |
Annual report | 25.04.2012 - 31.12.2012 | 05.05.2013 | HTML (92.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.61 KB | 28.10.2016 | 26.10.2016 | 1 |
Shareholders’ register |
DOCX | 13.61 KB | 28.10.2016 | 26.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.34 KB | 28.10.2016 | 20.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.34 KB | 28.10.2016 | 20.10.2016 | 1 |
Articles of Association |
DOCX | 16.3 KB | 28.10.2016 | 20.10.2016 | 1 |
Articles of Association |
DOCX | 16.3 KB | 28.10.2016 | 20.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.39 KB | 28.10.2016 | 20.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.39 KB | 28.10.2016 | 20.10.2016 | 1 |
Articles of Association |
TIF | 19.17 KB | 13.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 162.76 KB | 13.04.2015 | 30.03.2015 | 3 |
Articles of Association |
TIF | 89.92 KB | 26.04.2012 | 19.04.2012 | 1 |
Memorandum of Association |
TIF | 181.64 KB | 26.04.2012 | 19.04.2012 | 2 |
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 | 179.69 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 01.11.2016 | 01.11.2016 | 2 |
Application |
6.72 MB | 28.10.2016 | 27.10.2016 | 24 | |
Application |
6.95 MB | 28.10.2016 | 27.10.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
241.88 KB | 28.10.2016 | 26.10.2016 | 1 | |
Shareholders’ register |
EDOC | 26.56 KB | 28.10.2016 | 26.10.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 28.3 KB | 28.10.2016 | 20.10.2016 | 1 |
Articles of Association |
EDOC | 28.81 KB | 28.10.2016 | 20.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.93 KB | 28.10.2016 | 20.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.62 KB | 28.10.2016 | 20.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.93 KB | 28.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.35 KB | 28.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.57 KB | 28.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.57 KB | 28.10.2016 | 20.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.07 KB | 28.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.8 KB | 13.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 459.49 KB | 13.04.2015 | 01.04.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 82.18 KB | 13.04.2015 | 30.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.7 KB | 26.04.2012 | 25.04.2012 | 2 |
Registration certificates |
TIF | 71.27 KB | 26.04.2012 | 25.04.2012 | 1 |
Application |
TIF | 744.47 KB | 26.04.2012 | 20.04.2012 | 4 |
Announcement regarding the legal address |
TIF | 82.41 KB | 26.04.2012 | 19.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 26.19 KB | 26.04.2012 | 19.04.2012 | 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.
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