KALLMETA, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
75 by profit
79 by paid taxes
42 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 "KALLMETA" |
| Registration number, date | 41203032993, 06.06.2008 |
| VAT number | LV41203032993 from 01.08.2008 Europe VAT register |
| Register, date | Commercial Register, 06.06.2008 |
| Legal address | I. Mičurina iela 6, Ventspils, LV-3601 Check address owners |
| Fixed capital | 957 307 EUR, registered payment 20.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KALLMETA, 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, €) | 45.49 | 55.22 | 55.94 |
| Personal income tax (thousands, €) | 8.55 | 9.19 | 9.3 |
| Statutory social insurance contributions (thousands, €) | 14.56 | 14.72 | 15.21 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 23.05.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
KALMETA, Sabiedrība ar ierobežotu atbildībuReg. no. 41203002787
|
99.71 % | 954 490 | € 1 | € 954 490 | Latvia | 14.02.2014 | 20.02.2014 |
Natural person |
0.10 % | 939 | € 1 | € 939 | Latvia | 14.02.2014 | 20.02.2014 |
Natural person |
0.10 % | 939 | € 1 | € 939 | Latvia | 14.02.2014 | 20.02.2014 |
Natural person |
0.10 % | 939 | € 1 | € 939 | Latvia | 14.02.2014 | 20.02.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (80.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (81.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin KALL2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums KALL | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (40.07 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (317.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.81 KB | 21.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
TIF | 54.16 KB | 21.02.2014 | 14.02.2014 | 2 |
Articles of Association |
TIF | 14.12 KB | 22.09.2011 | 12.09.2011 | 1 |
Articles of Association |
TIF | 371.72 KB | 27.11.2008 | 04.08.2008 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 38.19 KB | 27.11.2008 | 04.08.2008 | 1 |
Shareholders’ register |
TIF | 31.17 KB | 27.11.2008 | 04.08.2008 | 1 |
Articles of Association |
TIF | 377.94 KB | 27.11.2008 | 25.06.2008 | 7 |
Shareholders’ register |
TIF | 40.16 KB | 27.11.2008 | 25.06.2008 | 1 |
Articles of Association |
TIF | 280.03 KB | 27.11.2008 | 05.06.2008 | 6 |
Memorandum of Association |
TIF | 42.15 KB | 27.11.2008 | 05.06.2008 | 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 | 192.51 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 25.11.2020 | 25.11.2020 | 2 |
Application |
TIF | 253.21 KB | 03.11.2020 | 30.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 21.02.2014 | 20.02.2014 | 1 |
Application |
TIF | 231.98 KB | 21.02.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.03 KB | 21.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 22.09.2011 | 14.09.2011 | 2 |
Application |
TIF | 270.85 KB | 22.09.2011 | 12.09.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.25 KB | 22.09.2011 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 24.05.2011 | 23.05.2011 | 1 |
Application |
TIF | 158.03 KB | 24.05.2011 | 18.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.87 KB | 24.05.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.86 KB | 27.11.2008 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 140.2 KB | 27.11.2008 | 06.08.2008 | 2 |
Application |
TIF | 218.33 KB | 27.11.2008 | 04.08.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.04 KB | 27.11.2008 | 04.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.45 KB | 27.11.2008 | 04.08.2008 | 1 |
Appraisal reports |
TIF | 679.22 KB | 27.11.2008 | 14.07.2008 | 7 |
Announcement regarding the legal address |
TIF | 9.49 KB | 27.11.2008 | 05.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.89 KB | 27.11.2008 | 02.07.2008 | 2 |
Sample report |
TIF | 47.02 KB | 27.11.2008 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 72.38 KB | 27.11.2008 | 27.06.2008 | 2 |
Application |
TIF | 557.54 KB | 27.11.2008 | 25.06.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.4 KB | 27.11.2008 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.19 KB | 27.11.2008 | 06.06.2008 | 1 |
Registration certificates |
TIF | 80.42 KB | 27.11.2008 | 06.06.2008 | 1 |
Application |
TIF | 651.51 KB | 27.11.2008 | 05.06.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.52 KB | 27.11.2008 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 83.56 KB | 27.11.2008 | 05.06.2008 | 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