KALISART, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
8K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KALISART
Registration number, date 40203426258, 13.09.2022
VAT number LV40203426258 from 03.11.2022 Europe VAT register
Register, date Commercial Register, 13.09.2022
Legal address Krūmu iela 5, Liepāja, LV-3405 Check address owners
Fixed capital 3 333 EUR, registered payment 13.09.2022
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
Total payments to state budget (thousands, €) 4.64 0
Personal income tax (thousands, €) 0.19 0
Statutory social insurance contributions (thousands, €) 2.21 0
Average employees count 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2022
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   13.09.2022
* 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 % 1 111 € 3 € 3 333 Latvia 13.09.2022 13.09.2022

Apply information changes

ML

"KALISART", SIA

Krūmu 5, Liepāja LV-3405 Check address owners

Internetveikali, e-komercija

https://bernuveikals.lv/

Historical addresses

Rīga, Stabu iela 15 - 141 Until 28.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 13.09.2022 - 31.12.2023 01.06.2024  PDF (193.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 352.48 KB 13.09.2022 01.09.2022 1

Articles of Association

PDF 352.48 KB 13.09.2022 01.09.2022 1

Memorandum of Association

PDF 364.39 KB 13.09.2022 01.09.2022 1

Memorandum of Association

PDF 364.39 KB 13.09.2022 01.09.2022 1

Shareholders’ register

PDF 276.04 KB 13.09.2022 01.09.2022 1

Shareholders’ register

PDF 276.04 KB 13.09.2022 01.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 583.51 KB 28.09.2023 24.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 13.09.2022 13.09.2022 2

Announcement regarding the legal address

PDF 424.46 KB 13.09.2022 01.09.2022 1

Announcement regarding the legal address

PDF 424.46 KB 13.09.2022 01.09.2022 1

Articles of Association

EDOC 346.39 KB 13.09.2022 01.09.2022 1

Application

PDF 620.09 KB 13.09.2022 01.09.2022 1

Application

PDF 620.09 KB 13.09.2022 01.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.59 KB 13.09.2022 01.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.59 KB 13.09.2022 01.09.2022 1

Memorandum of Association

EDOC 357.99 KB 13.09.2022 01.09.2022 1

Shareholders’ register

EDOC 270.67 KB 13.09.2022 01.09.2022 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