Kallones, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
422 by paid taxes
276 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 | Kallones SIA |
| Registration number, date | 40103399409, 29.03.2011 |
| VAT number | LV40103399409 from 17.11.2018 Europe VAT register |
| Register, date | Commercial Register, 29.03.2011 |
| Legal address | Rīga, Tallinas iela 55 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 21.77 | 2.42 | -0.07 |
| Personal income tax (thousands, €) | 7.17 | 0.88 | 0 |
| Statutory social insurance contributions (thousands, €) | 12.91 | 1.94 | 0 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2022 | Latvia | India |
|
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 | 04.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | India | 11.02.2022 | 16.02.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA PARUMO | Until 16.02.2022 | 3 years ago |
|---|---|---|
| 2D Studio SIA | Until 03.06.2019 | 6 years ago |
Historical addresses
| Rīga, Madonas iela 27 - 93 | Until 09.05.2019 | 6 years ago |
|---|---|---|
| Ogres nov., Ogre, Ķiršu iela 4 | Until 16.02.2022 | 3 years ago |
| Rīga, Raunas iela 58 k-5 - 91 | Until 24.03.2022 | 3 years ago |
| Rīga, Silmaču iela 6 | Until 09.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | PDF (79.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | PDF (143.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (125.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (139.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (1.53 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.49 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 2Dstudio VadZinojVID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 2Dstudio VadZinojOK | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 2Dstudio VADzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 2Dstudio VADzinojums | |||||
2011 |
Annual report | 29.03.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 2DstudioVAD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.97 KB | 04.12.2024 | 28.11.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 19.67 KB | 14.02.2022 | 11.02.2022 | 1 |
Articles of Association |
DOCX | 20.89 KB | 14.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
ASICE | 29.45 KB | 14.02.2022 | 11.02.2022 | 1 |
Articles of Association |
DOCX | 19.06 KB | 29.05.2019 | 22.05.2019 | 1 |
Articles of Association |
DOCX | 19.06 KB | 29.05.2019 | 22.05.2019 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 29.05.2019 | 22.05.2019 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 29.05.2019 | 22.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 24.04.2019 | 23.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 24.04.2019 | 23.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 03.05.2019 | 26.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 03.05.2019 | 26.03.2019 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 24.04.2019 | 26.03.2019 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 24.04.2019 | 26.03.2019 | 1 |
Articles of Association |
DOCX | 19.78 KB | 24.04.2019 | 26.03.2019 | 1 |
Articles of Association |
DOCX | 19.78 KB | 24.04.2019 | 26.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 24.04.2019 | 26.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 24.04.2019 | 26.03.2019 | 1 |
Articles of Association |
TIF | 42.04 KB | 07.03.2014 | 20.12.2013 | 2 |
Shareholders’ register |
TIF | 77.95 KB | 07.03.2014 | 20.12.2013 | 2 |
Articles of Association |
TIF | 25.17 KB | 01.04.2011 | 22.03.2011 | 1 |
Memorandum of association |
TIF | 63.03 KB | 01.04.2011 | 22.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.49 KB | 04.12.2024 | 30.11.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 48.22 KB | 04.12.2024 | 28.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.37 KB | 09.09.2024 | 09.09.2024 | 1 |
Application |
EDOC | 54.85 KB | 09.08.2023 | 04.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 24.03.2022 | 24.03.2022 | 1 |
Application |
DOCX | 42.91 KB | 24.03.2022 | 19.03.2022 | 3 |
Application |
DOCX | 42.91 KB | 24.03.2022 | 19.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
DOCX | 45.71 KB | 14.02.2022 | 14.02.2022 | 4 |
Application |
DOCX | 45.71 KB | 14.02.2022 | 14.02.2022 | 4 |
Amendments to the Articles of Association |
EDOC | 25.73 KB | 14.02.2022 | 11.02.2022 | 1 |
Articles of Association |
EDOC | 26.34 KB | 14.02.2022 | 11.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 19.54 KB | 14.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 14.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 14.02.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
EDOC | 48.45 KB | 14.06.2019 | 10.06.2019 | 2 |
Application |
DOCX | 39.44 KB | 14.06.2019 | 10.06.2019 | 2 |
Application |
DOCX | 39.44 KB | 14.06.2019 | 10.06.2019 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.48 KB | 14.06.2019 | 10.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 28.5 KB | 14.06.2019 | 10.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 28.5 KB | 14.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
EDOC | 51.2 KB | 29.05.2019 | 28.05.2019 | 3 |
Application |
DOCX | 42.21 KB | 29.05.2019 | 28.05.2019 | 3 |
Application |
DOCX | 42.21 KB | 29.05.2019 | 28.05.2019 | 3 |
Articles of Association |
EDOC | 23.7 KB | 29.05.2019 | 22.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 29.05.2019 | 22.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 29.05.2019 | 22.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.53 KB | 29.05.2019 | 22.05.2019 | 1 |
Shareholders’ register |
EDOC | 34.84 KB | 29.05.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.64 KB | 09.05.2019 | 09.05.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 25.14 KB | 24.04.2019 | 24.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.14 KB | 24.04.2019 | 24.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.91 KB | 24.04.2019 | 24.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.71 KB | 24.04.2019 | 23.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.71 KB | 24.04.2019 | 23.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.72 KB | 24.04.2019 | 23.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.51 KB | 24.04.2019 | 23.04.2019 | 1 |
Application |
DOCX | 47.24 KB | 24.04.2019 | 02.04.2019 | 5 |
Application |
ASICE | 51.96 KB | 24.04.2019 | 02.04.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.01 KB | 24.04.2019 | 02.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 18.7 KB | 24.04.2019 | 02.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
388.1 KB | 24.04.2019 | 01.04.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
201.85 KB | 03.05.2019 | 26.03.2019 | 1 | |
Shareholders’ register |
EDOC | 31.92 KB | 03.05.2019 | 26.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 19.58 KB | 24.04.2019 | 26.03.2019 | 1 |
Articles of Association |
EDOC | 28.82 KB | 24.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 24.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.33 KB | 24.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 24.04.2019 | 26.03.2019 | 1 |
Shareholders’ register |
EDOC | 28.06 KB | 24.04.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.87 KB | 07.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 333.33 KB | 07.03.2014 | 20.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.38 KB | 07.03.2014 | 20.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.51 KB | 01.04.2011 | 29.03.2011 | 1 |
Registration certificates |
TIF | 123.71 KB | 01.04.2011 | 29.03.2011 | 1 |
Application |
TIF | 558.17 KB | 01.04.2011 | 25.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.16 KB | 01.04.2011 | 25.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.9 KB | 01.04.2011 | 22.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.14 KB | 01.04.2011 | 22.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.56 KB | 01.04.2011 | 22.03.2011 | 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