"KĀLIJA PARKS" TERMINĀLS, AS

Public Limited Company, Micro company
Place in branch
76 by turnover
40 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS ""KĀLIJA PARKS" TERMINĀLS"
Registration number, date 41203037098, 17.06.2010
VAT number None Europe VAT register
Register, date Commercial Register, 17.06.2010
Legal address Dzintaru iela 41, Ventspils, LV-3602 Check address owners
Fixed capital 35 000 EUR, registered payment 03.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.17 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)
Types of activities from statues Kravu iekraušana un izkraušana
Uzglabāšana un noliktavu saimniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2021
Austria Austria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.10.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   27.11.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   27.11.2024

Natural person

Supervisory Board Member of the Supervisory Board   27.11.2024
* 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

Akciju sabiedrība "Mechport"

Reg. no. 41203032635
Rīga, Ogļu iela 1A - 2

100 % 25 000 € 1.40 € 35 000 Latvia 25.04.2024 07.05.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (80.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (80.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (79.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.06.2018  PDF (81.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (938.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Info par sab Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin GP2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin GP2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zin GP2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums ZIP

2010

Annual report 03.05.2011  TIF (922.48 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.23 KB 14.11.2024 11.11.2024 3

Articles of Association

EDOC 43.68 KB 07.05.2024 25.04.2024 3

Amendments to the Articles of Association

PDF 99.83 KB 29.12.2015 28.12.2015 3

Amendments to the Articles of Association

PDF 99.83 KB 29.12.2015 28.12.2015 3

Articles of Association

PDF 98.88 KB 29.12.2015 23.12.2015 3

Articles of Association

PDF 98.88 KB 29.12.2015 23.12.2015 3

Articles of Association

TIF 23.97 KB 18.06.2010 11.06.2010 1

Memorandum of Association

TIF 40.22 KB 18.06.2010 11.06.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.72 KB 27.11.2024 27.11.2024 3

Application

EDOC 42.47 KB 14.11.2024 14.11.2024 2

Consent of members of the supervisory board

EDOC 461.43 KB 27.11.2024 01.11.2024 1

Consent of members of the supervisory board

EDOC 289.6 KB 27.11.2024 01.11.2024 1

Consent of members of the supervisory board

EDOC 546.56 KB 27.11.2024 01.11.2024 1

Protocols/decisions of a company/organisation

EDOC 69.6 KB 27.11.2024 01.11.2024 1

Protocols/decisions of a company/organisation

EDOC 45.67 KB 27.11.2024 01.11.2024 1

Application

EDOC 56.68 KB 03.05.2024 02.05.2024 6

Protocols/decisions of a company/organisation

EDOC 40.7 KB 07.05.2024 25.04.2024 3

Copy of the personal identification document

EDOC 503.7 KB 07.05.2024 10.11.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 23.02.2022 23.02.2022 2

Application

PDF 286.95 KB 23.02.2022 15.02.2022 1

Application

PDF 286.95 KB 23.02.2022 15.02.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 135.86 KB 04.10.2021 04.10.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 108.11 KB 04.10.2021 04.10.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 1021.54 KB 04.10.2021 04.10.2021 38

Justification supporting beneficial ownership disclosure statement

TIF 1.77 MB 04.10.2021 04.10.2021 60

Justification supporting beneficial ownership disclosure statement

TIF 1 MB 04.10.2021 04.10.2021 43

Justification supporting beneficial ownership disclosure statement

TIF 137.5 KB 04.10.2021 04.10.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 307.28 KB 04.10.2021 04.10.2021 16

Justification supporting beneficial ownership disclosure statement

TIF 107.32 KB 04.10.2021 04.10.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 295.91 KB 04.10.2021 04.10.2021 16

Justification supporting beneficial ownership disclosure statement

TIF 168.16 KB 04.10.2021 04.10.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 554.4 KB 04.10.2021 04.10.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 602.05 KB 04.10.2021 04.10.2021 24

Justification supporting beneficial ownership disclosure statement

TIF 117.56 KB 04.10.2021 04.10.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 116.98 KB 04.10.2021 04.10.2021 6

Justification supporting beneficial ownership disclosure statement

PDF 505.39 KB 04.10.2021 04.10.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 505.39 KB 04.10.2021 04.10.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 554.4 KB 04.10.2021 04.10.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 156.82 KB 04.10.2021 04.10.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 94.57 KB 04.10.2021 04.10.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 94.57 KB 04.10.2021 04.10.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 71.33 KB 04.10.2021 04.10.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 242.16 KB 04.10.2021 04.10.2021 15

Justification supporting beneficial ownership disclosure statement

TIF 441.02 KB 04.10.2021 04.10.2021 12

Justification supporting beneficial ownership disclosure statement

TIF 581.7 KB 04.10.2021 04.10.2021 24

Justification supporting beneficial ownership disclosure statement

TIF 179.9 KB 04.10.2021 04.10.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 207.51 KB 04.10.2021 04.10.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 361 KB 04.10.2021 04.10.2021 11

Justification supporting beneficial ownership disclosure statement

TIF 214.09 KB 04.10.2021 04.10.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 172.16 KB 04.10.2021 04.10.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 253.09 KB 04.10.2021 04.10.2021 10

Justification supporting beneficial ownership disclosure statement

TIF 197.4 KB 04.10.2021 04.10.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 138.76 KB 04.10.2021 04.10.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 259.19 KB 04.10.2021 04.10.2021 10

Justification supporting beneficial ownership disclosure statement

TIF 294.35 KB 04.10.2021 04.10.2021 16

Justification supporting beneficial ownership disclosure statement

TIF 181.91 KB 04.10.2021 04.10.2021 7

Justification supporting beneficial ownership disclosure statement

TIF 416.03 KB 04.10.2021 04.10.2021 10

Justification supporting beneficial ownership disclosure statement

TIF 438.39 KB 04.10.2021 04.10.2021 12

Justification supporting beneficial ownership disclosure statement

TIF 421.32 KB 04.10.2021 04.10.2021 10

Justification supporting beneficial ownership disclosure statement

TIF 370.09 KB 04.10.2021 04.10.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 441.5 KB 04.10.2021 04.10.2021 12

Justification supporting beneficial ownership disclosure statement

TIF 417.21 KB 04.10.2021 04.10.2021 10

Justification supporting beneficial ownership disclosure statement

TIF 380.04 KB 04.10.2021 04.10.2021 8

Notice of officers regarding the resignation

TIF 209.9 KB 04.10.2021 04.10.2021 8

List of members of the Board / Supervisory Board

PDF 28.5 KB 04.10.2021 28.09.2021 1

List of members of the Board / Supervisory Board

PDF 28.5 KB 04.10.2021 28.09.2021 1

Protocols/decisions of a company/organisation

PDF 55.8 KB 04.10.2021 04.08.2021 1

Protocols/decisions of a company/organisation

PDF 55.8 KB 04.10.2021 04.08.2021 1

Consent of members of the supervisory board

PDF 326.99 KB 04.10.2021 03.08.2021 1

Consent of members of the supervisory board

PDF 326.99 KB 04.10.2021 03.08.2021 1

Consent of members of the supervisory board

PDF 254.54 KB 04.10.2021 03.08.2021 1

Consent of members of the supervisory board

PDF 254.54 KB 04.10.2021 03.08.2021 1

Protocols/decisions of a company/organisation

PDF 68.7 KB 04.10.2021 03.08.2021 1

Protocols/decisions of a company/organisation

PDF 68.7 KB 04.10.2021 03.08.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 227.99 KB 07.05.2024 03.02.2021 8

Decisions / letters / protocols of public notaries

EDOC 67.65 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

RTF 200.6 KB 29.12.2020 29.12.2020 2

Application

PDF 134.36 KB 29.12.2020 22.12.2020 1

Application

EDOC 133.01 KB 29.12.2020 22.12.2020 1

Application

PDF 134.36 KB 29.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 283.09 KB 07.05.2024 16.03.2020 11

Justification supporting beneficial ownership disclosure statement

TIF 157.05 KB 07.05.2024 28.02.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 101.08 KB 07.05.2024 26.02.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 218.95 KB 04.10.2021 06.01.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 218.95 KB 04.10.2021 06.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 27.07.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.44 KB 27.07.2016 27.07.2016 2

Consent of members of the supervisory board

PDF 451.07 KB 22.07.2016 22.07.2016 1

Consent of members of the supervisory board

PDF 451.07 KB 22.07.2016 22.07.2016 1

Consent of members of the supervisory board

PDF 360.85 KB 22.07.2016 22.07.2016 1

Consent of members of the supervisory board

EDOC 458.12 KB 22.07.2016 22.07.2016 1

Consent of members of the supervisory board

EDOC 364.92 KB 22.07.2016 22.07.2016 1

Consent of members of the supervisory board

PDF 360.85 KB 22.07.2016 22.07.2016 1

Application

EDOC 551.17 KB 22.07.2016 20.07.2016 3

Application

PDF 559.74 KB 22.07.2016 20.07.2016 3

Application

PDF 559.74 KB 22.07.2016 20.07.2016 3

Consent of members of the supervisory board

PDF 865.66 KB 22.07.2016 19.07.2016 2

Consent of members of the supervisory board

PDF 161.99 KB 22.07.2016 19.07.2016 2

Consent of members of the supervisory board

PDF 865.66 KB 22.07.2016 19.07.2016 2

Consent of members of the supervisory board

EDOC 959.45 KB 22.07.2016 19.07.2016 2

Power of attorney, act of empowerment

PDF 610.99 KB 22.07.2016 19.07.2016 1

Power of attorney, act of empowerment

EDOC 632.17 KB 22.07.2016 19.07.2016 1

Power of attorney, act of empowerment

PDF 610.99 KB 22.07.2016 19.07.2016 1

Protocols/decisions of a company/organisation

PDF 307.58 KB 22.07.2016 19.07.2016 2

Protocols/decisions of a company/organisation

PDF 383.32 KB 22.07.2016 19.07.2016 4

Protocols/decisions of a company/organisation

EDOC 311.23 KB 22.07.2016 19.07.2016 2

Protocols/decisions of a company/organisation

EDOC 399.31 KB 22.07.2016 19.07.2016 4

Protocols/decisions of a company/organisation

PDF 383.32 KB 22.07.2016 19.07.2016 4

Protocols/decisions of a company/organisation

PDF 307.58 KB 22.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 11.01.2016 30.12.2015 1

Decisions / letters / protocols of public notaries

RTF 179.41 KB 11.01.2016 30.12.2015 1

Amendments to the Articles of Association

EDOC 124.64 KB 29.12.2015 28.12.2015 3

Application

EDOC 164.34 KB 29.12.2015 28.12.2015 3

Application

PDF 156.17 KB 29.12.2015 28.12.2015 3

Consent of a member of the Board / executive director

EDOC 101.57 KB 29.12.2015 28.12.2015 1

Consent of a member of the Board / executive director

PDF 91.24 KB 29.12.2015 28.12.2015 1

List of members of the Board / Supervisory Board

PDF 74.3 KB 29.12.2015 28.12.2015 1

List of members of the Board / Supervisory Board

EDOC 85.47 KB 29.12.2015 28.12.2015 1

Power of attorney, act of empowerment

EDOC 632.5 KB 29.12.2015 28.12.2015 1

Power of attorney, act of empowerment

PDF 611.54 KB 29.12.2015 28.12.2015 1

Articles of Association

EDOC 123.7 KB 29.12.2015 23.12.2015 3

Protocols/decisions of a company/organisation

EDOC 118.8 KB 29.12.2015 23.12.2015 4

Protocols/decisions of a company/organisation

PDF 93.05 KB 29.12.2015 23.12.2015 4

Protocols/decisions of a company/organisation

PDF 146.21 KB 29.12.2015 22.12.2015 3

Protocols/decisions of a company/organisation

EDOC 143.75 KB 29.12.2015 22.12.2015 3

Decisions / letters / protocols of public notaries

EDOC 74.45 KB 16.06.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

RTF 183.85 KB 16.06.2015 16.06.2015 2

Application

EDOC 186.28 KB 12.06.2015 12.06.2015 3

Application

PDF 159.2 KB 12.06.2015 12.06.2015 3

List of members of the Board / Supervisory Board

EDOC 107.67 KB 12.06.2015 12.06.2015 1

List of members of the Board / Supervisory Board

PDF 77.6 KB 12.06.2015 12.06.2015 1

Protocols/decisions of a company/organisation

EDOC 174.58 KB 12.06.2015 12.06.2015 3

Protocols/decisions of a company/organisation

PDF 150.01 KB 12.06.2015 12.06.2015 3

Decisions / letters / protocols of public notaries

EDOC 73.13 KB 03.06.2014 03.06.2014 2

Protocols/decisions of a company/organisation

EDOC 51.46 KB 29.05.2014 29.05.2014 1

Articles of Association

EDOC 62.38 KB 29.05.2014 14.05.2014 1

Decisions / letters / protocols of public notaries

TIF 98.08 KB 23.04.2014 10.04.2014 2

Protocols/decisions of a company/organisation

EDOC 255.01 KB 23.04.2014 10.04.2014 1

Application

EDOC 424.76 KB 23.04.2014 04.04.2014 1

List of members of the Board / Supervisory Board

EDOC 182.18 KB 23.04.2014 04.04.2014 1

Copy of the personal identification document

TIF 130.48 KB 04.10.2021 12.02.2013 5

Copy of the personal identification document

TIF 219.42 KB 04.10.2021 16.04.2012 7

Decisions / letters / protocols of public notaries

TIF 57.94 KB 15.08.2011 12.08.2011 2

Application

TIF 245.59 KB 15.08.2011 09.08.2011 8

Protocols/decisions of a company/organisation

TIF 17.56 KB 15.08.2011 21.07.2011 1

Consent of members of the supervisory board

TIF 52.63 KB 15.08.2011 19.07.2011 3

Protocols/decisions of a company/organisation

TIF 104.66 KB 15.08.2011 19.07.2011 3

Protocols/decisions of a company/organisation

TIF 46.42 KB 15.08.2011 19.07.2011 2

Consent of a member of the Board / executive director

EDOC 50.14 KB 09.09.2011 29.06.2011 1

Consent of a member of the Board / executive director

TIF 26.59 KB 15.08.2011 28.06.2011 2

Decisions / letters / protocols of public notaries

TIF 43.02 KB 18.06.2010 17.06.2010 1

Registration certificates

TIF 57.53 KB 18.06.2010 17.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.21 KB 18.06.2010 14.06.2010 1

Consent of a member of the Board / executive director

TIF 26.73 KB 18.06.2010 14.06.2010 1

Announcement regarding the legal address

TIF 8.36 KB 18.06.2010 11.06.2010 1

Application

TIF 101.6 KB 18.06.2010 11.06.2010 4

Consent of members of the supervisory board

TIF 23.49 KB 18.06.2010 11.06.2010 3

Power of attorney, act of empowerment

TIF 19.32 KB 18.06.2010 11.06.2010 1

Consent of a member of the Board / executive director

TIF 24.39 KB 18.06.2010 09.06.2010 1

Consent of members of the supervisory board

PDF 29.91 KB 04.10.2021 1

Consent of members of the supervisory board

PDF 29.91 KB 04.10.2021 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