KALLAS, SIA
Limited Liability Company, Micro company
Place in branch
251 by turnover
201 by profit
161 by paid taxes
63 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 | SIA "KALLAS" |
| Registration number, date | 44101016745, 23.09.1994 |
| VAT number | LV44101016745 from 15.04.1997 Europe VAT register |
| Register, date | Commercial Register, 04.02.2005 |
| Legal address | Ošu iela 27, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 861 EUR, registered payment 23.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KALLAS, SIA
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, €) | 15.95 | 18.51 | 19.08 |
| Personal income tax (thousands, €) | 1.21 | 1.9 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 6.89 | 8.12 | 6.59 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla izstrādājumu remonts (33.11) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 861 | € 1 | € 2 861 | Latvia | 29.06.2016 | 23.09.2016 |
Contacts in cooperation with
Apply information changes
"Kallas", SIA
"Kallas", Augšlīgatne, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners
Metālapstrāde
Historical company names
| Cēsu rajona Līgatnes pagasta zemnieku saimniecība "KALLAS" | Until 14.01.2002 | 22 years ago |
|---|
Historical addresses
| Cēsu rajons, Līgatnes pagasts, "Kallas" | Until 14.01.2002 | 22 years ago |
|---|---|---|
| Cēsu rajons, Līgatnes pagasts, "Dainas"-2 | Until 03.07.2009 | 15 years ago |
| Līgatnes nov., Līgatnes pag., "Dainas"-2 | Until 18.08.2009 | 15 years ago |
| Līgatnes nov., Līgatnes pag., Augšlīgatne, "Dainas 2" | Until 23.09.2016 | 8 years ago |
| Līgatnes nov., Līgatnes pag., Augšlīgatne, Ošu iela 27 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (85.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (85.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (81.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (86.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (137.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (137.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (109.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (148.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (231.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (94.16 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | HTML (91.85 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (93.32 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (93.98 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (93.8 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 06.05.2009 | ||
2007 |
Annual report | 05.08.2008 | TIF (705.46 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (694.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.69 KB | 04.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 23.29 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 04.07.2016 | 29.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.51 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.51 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.79 KB | 23.09.2016 | 23.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.69 KB | 04.07.2016 | 30.06.2016 | 1 |
Application |
DOC | 65.5 KB | 04.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 31.79 KB | 04.07.2016 | 30.06.2016 | 2 |
Articles of Association |
EDOC | 23.29 KB | 04.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 04.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.84 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 04.07.2016 | 29.06.2016 | 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