KALIFEKS, Latvijas-Amerikas kopuzņēmums, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
4 by profit
30 by paid taxes
17 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 Latvijas-Amerikas kopuzņēmums "KALIFEKS" |
| Registration number, date | 40003164771, 25.11.1993 |
| VAT number | LV40003164771 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 06.10.2003 |
| Legal address | Malnavas iela 15 – 2, Rīga, LV-1057 Check address owners |
| Fixed capital | 105 222 EUR, registered payment 10.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 26.36 | 59.64 | 53.9 |
| Personal income tax (thousands, €) | 5.48 | 6.26 | 6.8 |
| Statutory social insurance contributions (thousands, €) | 11.66 | 15.44 | 18.63 |
| Average employees count | 4 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kancelejas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| Field from SRS | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.02.2019 |
* 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 % | 247 | € 426 | € 105 222 | Latvia | 25.10.2022 | 10.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Latvijas-Amerikas kopuzņēmums, SIA "KALIFEKS" | Until 06.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Strēlnieku iela 1-3 | Until 03.02.1999 | 25 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 1-3 | Until 26.06.2001 | 23 years ago |
| Rīga, Ganību dambis 26 | Until 06.10.2003 | 21 year ago |
| Rīga, Ezermalas iela 27-25 | Until 22.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZIN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zi ojums 2017 kalifeks | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 27.06.2015 | TIF (4.09 MB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (1.26 MB) | ||
2012 |
Annual report | 13.05.2013 | TIF (846.4 KB) | ||
2011 |
Annual report | 12.03.2012 | TIF (773.27 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (1.12 MB) | ||
2009 |
Annual report | 05.05.2010 | TIF (1.29 MB) | ||
2008 |
Annual report | 08.04.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 01.08.2011 | TIF (1.33 MB) | ||
2006 |
Annual report | 07.07.2007 | PDF (1.86 MB) | ||
2005 |
Annual report | 27.04.2006 | PDF (933.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
308.41 KB | 10.11.2022 | 25.10.2022 | 1 | |
Amendments to the Articles of Association |
308.41 KB | 10.11.2022 | 25.10.2022 | 1 | |
Articles of Association |
308.57 KB | 10.11.2022 | 25.10.2022 | 1 | |
Articles of Association |
308.57 KB | 10.11.2022 | 25.10.2022 | 1 | |
Shareholders’ register |
191.11 KB | 10.11.2022 | 25.10.2022 | 1 | |
Shareholders’ register |
191.11 KB | 10.11.2022 | 25.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 07.09.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 07.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 10.58 KB | 08.02.2022 | 03.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 13.5 KB | 09.11.2021 | 03.11.2021 | 1 |
Articles of Association |
DOCX | 4.07 KB | 09.11.2021 | 03.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.04 KB | 09.11.2021 | 08.07.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.09 KB | 13.05.2021 | 12.05.2021 | 6 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 16.02.2021 | 02.02.2021 | 1 |
Articles of Association |
DOCX | 25 KB | 16.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
TIF | 130.26 KB | 18.12.2018 | 13.12.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.48 KB | 19.09.2017 | 11.09.2017 | 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 | 62.33 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
438.3 KB | 10.11.2022 | 05.11.2022 | 1 | |
Application |
438.3 KB | 10.11.2022 | 05.11.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 307.9 KB | 10.11.2022 | 25.10.2022 | 1 |
Articles of Association |
EDOC | 306.63 KB | 10.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
EDOC | 194.29 KB | 10.11.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 53.96 KB | 07.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 53.96 KB | 07.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 07.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 07.09.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.74 KB | 07.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
434.18 KB | 08.02.2022 | 04.02.2022 | 4 | |
Application |
434.18 KB | 08.02.2022 | 04.02.2022 | 4 | |
Application |
DOCX | 16.42 KB | 08.02.2022 | 27.01.2022 | 2 |
Application |
DOCX | 16.42 KB | 08.02.2022 | 27.01.2022 | 2 |
Shareholders’ register |
EDOC | 34.36 KB | 08.02.2022 | 03.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.76 KB | 09.11.2021 | 03.11.2021 | 1 |
Articles of Association |
EDOC | 20.34 KB | 09.11.2021 | 03.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 09.11.2021 | 08.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 09.11.2021 | 08.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.56 KB | 09.11.2021 | 08.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 18.05.2021 | 18.05.2021 | 1 |
Announcement regarding the reorganisation |
DOC | 14 KB | 13.05.2021 | 12.05.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 11.62 KB | 13.05.2021 | 12.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.55 KB | 13.05.2021 | 12.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 16.02.2021 | 16.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 29.6 KB | 16.02.2021 | 02.02.2021 | 1 |
Articles of Association |
EDOC | 42.79 KB | 16.02.2021 | 02.02.2021 | 1 |
Application |
DOCX | 49.94 KB | 16.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 67.08 KB | 16.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 16.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.64 KB | 16.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.97 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 335.8 KB | 18.01.2019 | 13.12.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 92.07 KB | 18.01.2019 | 13.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 22.09.2017 | 22.09.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 32.9 KB | 19.09.2017 | 11.09.2017 | 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