KALLAWAY FOREST, SIA
Limited Liability Company, Small company
Place in branch
143 by turnover
63 by profit
68 by paid taxes
44 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 "KALLAWAY FOREST" |
| Registration number, date | 40203322058, 28.05.2021 |
| VAT number | LV40203322058 from 16.06.2021 Europe VAT register |
| Register, date | Commercial Register, 28.05.2021 |
| Legal address | Meža iela 4A – 38, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.07.2023 |
| 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
- 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, €) | -0.29 | 50.3 | 4.47 |
| Personal income tax (thousands, €) | 0.83 | 0.58 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1.71 | 0.95 | 0.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2023 | 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 | 04.07.2023 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 25.04.2023 | 04.07.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums2022 KALLAWAY | |||||
2021 |
Annual report | 28.05.2021 - 31.12.2021 | 10.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums Kallaway 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.02 KB | 04.07.2023 | 25.04.2023 | 1 |
Articles of Association |
DOCX | 20.49 KB | 28.05.2021 | 24.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 27.05.2021 | 24.05.2021 | 1 |
Memorandum of Association |
DOCX | 27.37 KB | 28.05.2021 | 18.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.86 KB | 04.07.2023 | 25.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.28 KB | 04.07.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 28.05.2021 | 28.05.2021 | 2 |
Announcement regarding the legal address |
DOCX | 12.77 KB | 28.05.2021 | 24.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 18.85 KB | 28.05.2021 | 24.05.2021 | 1 |
Articles of Association |
EDOC | 25.57 KB | 28.05.2021 | 24.05.2021 | 1 |
Application |
DOCX | 32.57 KB | 28.05.2021 | 24.05.2021 | 1 |
Application |
EDOC | 37.63 KB | 28.05.2021 | 24.05.2021 | 1 |
Shareholders’ register |
EDOC | 24.33 KB | 27.05.2021 | 24.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.31 KB | 28.05.2021 | 21.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.37 KB | 28.05.2021 | 21.05.2021 | 1 |
Memorandum of Association |
EDOC | 30.2 KB | 28.05.2021 | 18.05.2021 | 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