KALGE, 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, 28.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KALGE" |
| Registration number, date | 40003340845, 07.05.1997 |
| VAT number | None (excluded 20.12.2013) Europe VAT register |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Draugu iela 15, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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 | 0 | 0.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Biroja mēbeļu vairumtirdzniecība (46.65) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "VEIKALS BALOŽI" | Until 08.07.1999 | 26 years ago |
|---|
Historical addresses
| Rīga, Apes iela 1A-2 | Until 17.09.2013 | 12 years ago |
|---|---|---|
| Rīga, Steķu iela 10 | Until 08.07.1999 | 26 years ago |
| Rīga, Ganību dambis 24 | Until 09.07.2001 | 24 years ago |
| Rīga, Rūpniecības iela 52 | Until 19.06.2004 | 21 year ago |
| Rīga, Pulkveža Brieža iela 41 | Until 15.03.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | HTML (89.94 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | HTML (90.17 KB) | |
2009 |
Annual report | 30.04.2010 | TIF (633.93 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (590.88 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (361.66 KB) | ||
2006 |
Annual report | 23.05.2007 | PDF (524.3 KB) | ||
2005 |
Annual report | 02.11.2006 | PDF (329.81 KB) | ||
2004 |
Annual report | 04.09.2013 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 04.09.2013 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 04.09.2013 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 17.02.2014 | TIF (1.05 MB) | ||
2000 |
Annual report | 17.02.2014 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.26 KB | 17.02.2014 | 28.02.2013 | 1 |
Shareholders’ register |
TIF | 18.97 KB | 17.02.2014 | 28.02.2013 | 1 |
Articles of Association |
TIF | 64.02 KB | 17.02.2014 | 31.05.2004 | 1 |
Shareholders’ register |
TIF | 26.7 KB | 17.02.2014 | 31.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 50.22 KB | 17.02.2014 | 05.07.2001 | 1 |
Articles of Association |
TIF | 654.17 KB | 17.02.2014 | 01.07.1999 | 12 |
Articles of Association |
TIF | 557.32 KB | 17.02.2014 | 05.04.1997 | 8 |
Memorandum of Association |
TIF | 162.32 KB | 17.02.2014 | 05.04.1997 | 2 |
Shareholders’ register |
TIF | 17.76 KB | 17.02.2014 | 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 |
EDOC | 104.79 KB | 28.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 21.08.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 21.08.2015 | 21.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.66 KB | 26.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 27.05.2015 | 27.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.31 KB | 29.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.37 KB | 22.07.2014 | 07.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 36.53 KB | 02.07.2014 | 01.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.59 KB | 02.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.69 KB | 17.02.2014 | 23.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 03.01.2014 | 03.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 27.12.2013 | 27.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.74 KB | 27.12.2013 | 27.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 17.02.2014 | 17.09.2013 | 1 |
Application |
TIF | 40.95 KB | 17.02.2014 | 10.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 27.17 KB | 17.02.2014 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 17.02.2014 | 15.03.2013 | 2 |
Application |
TIF | 149.07 KB | 17.02.2014 | 28.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.35 KB | 17.02.2014 | 28.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.94 KB | 17.02.2014 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.84 KB | 17.02.2014 | 21.09.2007 | 2 |
Application |
TIF | 317.33 KB | 17.02.2014 | 18.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 86.23 KB | 17.02.2014 | 18.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.26 KB | 17.02.2014 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 17.02.2014 | 19.06.2004 | 1 |
Registration certificates |
TIF | 281.39 KB | 17.02.2014 | 19.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 69.86 KB | 17.02.2014 | 03.06.2004 | 2 |
Sample report |
TIF | 27.54 KB | 17.02.2014 | 01.06.2004 | 1 |
Application |
TIF | 345.91 KB | 17.02.2014 | 31.05.2004 | 4 |
Consent of the auditor |
TIF | 10.55 KB | 17.02.2014 | 31.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.17 KB | 17.02.2014 | 31.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.93 KB | 17.02.2014 | 31.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 17.02.2014 | 09.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 62.6 KB | 17.02.2014 | 06.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.22 KB | 17.02.2014 | 05.07.2001 | 4 |
Sample report |
TIF | 37.19 KB | 17.02.2014 | 28.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 17.02.2014 | 09.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.4 KB | 17.02.2014 | 08.07.1999 | 1 |
Cover letter |
TIF | 26.62 KB | 17.02.2014 | 01.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.22 KB | 17.02.2014 | 01.07.1999 | 2 |
Confirmation or consent to legal address |
TIF | 35.14 KB | 17.02.2014 | 28.06.1999 | 1 |
Sample report |
TIF | 38.67 KB | 17.02.2014 | 21.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 17.02.2014 | 07.05.1997 | 1 |
Registration certificates |
TIF | 100.29 KB | 17.02.2014 | 07.05.1997 | 1 |
Registration certificates |
TIF | 254.3 KB | 17.02.2014 | 07.05.1997 | 2 |
Registration certificates |
TIF | 147.2 KB | 17.02.2014 | 07.05.1997 | 1 |
Registration certificates |
TIF | 101.29 KB | 17.02.2014 | 07.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 52 KB | 17.02.2014 | 16.04.1997 | 4 |
Sample report |
TIF | 30.95 KB | 17.02.2014 | 14.04.1997 | 1 |
Appraisal reports |
TIF | 20 KB | 17.02.2014 | 05.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.42 KB | 17.02.2014 | 05.04.1997 | 1 |
Purchase/lease agreement |
TIF | 169.47 KB | 17.02.2014 | 05.04.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 17.54 KB | 17.02.2014 | 18.03.1997 | 1 |
Other documents |
TIF | 201.23 KB | 17.02.2014 | 19.10.1993 | 2 |
Application |
TIF | 213.16 KB | 17.02.2014 | 4 | |
Confirmation or consent to legal address |
TIF | 30.26 KB | 17.02.2014 | 1 | |
Copy of the personal identification document |
TIF | 635.82 KB | 17.02.2014 | 1 | |
Copy of the personal identification document |
TIF | 504.1 KB | 17.02.2014 | 1 | |
Copy of the personal identification document |
TIF | 694.72 KB | 17.02.2014 | 5 | |
Cover letter |
TIF | 34.81 KB | 17.02.2014 | 1 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 76.22 KB | 17.02.2014 | 2 | |
Other documents |
TIF | 335.14 KB | 17.02.2014 | 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