KALITO, 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 | Economic activity suspended, 11.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KALITO" |
| Registration number, date | 40003916571, 19.04.2007 |
| VAT number | None (excluded 19.03.2013) Europe VAT register |
| Register, date | Commercial Register, 19.04.2007 |
| Legal address | Kauguru iela 2, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 31.01.2013)
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 02.08.2011 | 02.08.2011 |
Historical addresses
| Rīga, Ilmājas iela 10-19 | Until 06.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Vagonu iela 19/21 | Until 30.01.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | ODT | ||||
2010 |
Annual report | 02.06.2011 | TIF (1.21 MB) | ||
2009 |
Annual report | 10.06.2010 | TIF (569.94 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (4.97 KB) | |
2007 |
Annual report | 03.10.2008 | TIF (420.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.91 KB | 04.08.2011 | 28.07.2011 | 1 |
Shareholders’ register |
TIF | 14.4 KB | 18.08.2009 | 12.08.2009 | 1 |
Articles of Association |
TIF | 26.36 KB | 12.06.2007 | 31.05.2007 | 1 |
Shareholders’ register |
TIF | 16.77 KB | 12.06.2007 | 31.05.2007 | 1 |
Articles of Association |
TIF | 15.63 KB | 19.04.2007 | 16.04.2007 | 1 |
Memorandum of Association |
TIF | 22.78 KB | 19.04.2007 | 16.04.2007 | 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 |
RTF | 181.26 KB | 12.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 12.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 12.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 12.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 12.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.26 KB | 12.10.2016 | 11.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 06.10.2016 | 05.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.04 KB | 06.10.2016 | 05.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.04 KB | 06.10.2016 | 05.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 06.10.2016 | 05.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 06.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 01.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 50.24 KB | 01.02.2013 | 21.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.97 KB | 01.02.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 28.06.2012 | 27.06.2012 | 1 |
Application |
TIF | 30.78 KB | 28.06.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 26.08.2011 | 23.08.2011 | 2 |
Application |
TIF | 76.1 KB | 26.08.2011 | 17.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 04.08.2011 | 02.08.2011 | 2 |
Application |
TIF | 96.73 KB | 04.08.2011 | 28.07.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.05 KB | 04.08.2011 | 28.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.79 KB | 04.08.2011 | 28.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.49 KB | 04.08.2011 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 18.08.2009 | 17.08.2009 | 2 |
Application |
TIF | 94.67 KB | 18.08.2009 | 12.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.84 KB | 18.08.2009 | 12.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 18.08.2009 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 18.08.2009 | 06.08.2009 | 2 |
Sample report |
TIF | 26.14 KB | 18.08.2009 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 02.02.2009 | 30.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.94 KB | 02.02.2009 | 27.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.07 KB | 02.02.2009 | 22.01.2009 | 1 |
Application |
TIF | 84.68 KB | 02.02.2009 | 22.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 7.33 KB | 02.02.2009 | 22.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.33 KB | 02.02.2009 | 22.01.2009 | 1 |
Sample report |
TIF | 26.53 KB | 02.02.2009 | 27.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.02 KB | 12.06.2007 | 06.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 7.03 KB | 12.06.2007 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 12.06.2007 | 01.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.99 KB | 12.06.2007 | 31.05.2007 | 1 |
Application |
TIF | 98.96 KB | 12.06.2007 | 31.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.47 KB | 12.06.2007 | 31.05.2007 | 1 |
Sample report |
TIF | 21.27 KB | 12.06.2007 | 24.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 19.04.2007 | 19.04.2007 | 1 |
Registration certificates |
TIF | 35.6 KB | 19.04.2007 | 19.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 19.04.2007 | 16.04.2007 | 1 |
Application |
TIF | 80.12 KB | 19.04.2007 | 16.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 19.04.2007 | 16.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.03 KB | 19.04.2007 | 16.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 81.3 KB | 19.04.2007 | 16.04.2007 | 2 |
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