Kalmars Group, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
363 by paid taxes
271 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 Kalmars Group |
| Registration number, date | 40203267964, 20.10.2020 |
| VAT number | LV40203267964 from 16.06.2021 Europe VAT register |
| Register, date | Commercial Register, 20.10.2020 |
| Legal address | Šarlotes iela 18A – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.12.2022 |
| 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
- 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, €) | 96.35 | 77.32 | 18.64 |
| Personal income tax (thousands, €) | 30.86 | 23.4 | 6.07 |
| Statutory social insurance contributions (thousands, €) | 57.6 | 43.84 | 10.99 |
| Average employees count | 9 | 7 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.10.2020 | 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 | Jointly with at least 1 | 01.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.01.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.12.2022 | 20.12.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.12.2022 | 20.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Slāvu iela 23 - 32 | Until 23.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Kalnciema iela 207 | Until 15.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (121.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (105.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (116.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 101.6 KB | 20.12.2022 | 13.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 100.04 KB | 20.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
EDOC | 137.22 KB | 20.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 01.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 01.04.2022 | 29.03.2022 | 1 |
Articles of Association |
DOCX | 8.43 KB | 04.01.2021 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.58 KB | 04.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
DOCX | 9.67 KB | 04.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
DOCX | 9.67 KB | 04.01.2021 | 22.12.2020 | 1 |
Articles of Association |
DOCX | 18.34 KB | 20.10.2020 | 14.10.2020 | 1 |
Articles of Association |
DOCX | 18.34 KB | 20.10.2020 | 14.10.2020 | 1 |
Shareholders’ register |
DOCX | 15.01 KB | 20.10.2020 | 14.10.2020 | 1 |
Shareholders’ register |
DOCX | 15.01 KB | 20.10.2020 | 14.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
242.17 KB | 15.08.2022 | 15.08.2022 | 3 | |
Application |
242.17 KB | 15.08.2022 | 15.08.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 15.08.2022 | 15.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 46.33 KB | 01.04.2022 | 29.03.2022 | 5 |
Application |
DOCX | 46.33 KB | 01.04.2022 | 29.03.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 18.25 KB | 01.04.2022 | 29.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.25 KB | 01.04.2022 | 29.03.2022 | 2 |
Shareholders’ register |
EDOC | 40.24 KB | 01.04.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.72 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
191.7 KB | 04.10.2021 | 29.09.2021 | 1 | |
Application |
191.7 KB | 04.10.2021 | 29.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
160.64 KB | 23.07.2021 | 15.07.2021 | 1 | |
Application |
EDOC | 151.52 KB | 23.07.2021 | 15.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 368.32 KB | 23.07.2021 | 10.06.2021 | 2 |
Confirmation or consent to legal address |
315.07 KB | 23.07.2021 | 10.06.2021 | 2 | |
Confirmation or consent to legal address |
41.93 KB | 23.07.2021 | 10.06.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
EDOC | 54.26 KB | 04.01.2021 | 25.12.2020 | 1 |
Application |
DOCX | 27.8 KB | 04.01.2021 | 25.12.2020 | 1 |
Articles of Association |
EDOC | 36.19 KB | 04.01.2021 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.31 KB | 04.01.2021 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.44 KB | 04.01.2021 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.83 KB | 04.01.2021 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.4 KB | 04.01.2021 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
190.18 KB | 04.01.2021 | 22.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.85 KB | 04.01.2021 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.79 KB | 04.01.2021 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
190.19 KB | 04.01.2021 | 22.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.33 KB | 04.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.37 KB | 04.01.2021 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.62 KB | 04.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 37.49 KB | 04.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 37.46 KB | 04.01.2021 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.45 KB | 04.01.2021 | 22.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.33 KB | 04.01.2021 | 22.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.1 KB | 04.01.2021 | 22.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
190.46 KB | 04.01.2021 | 22.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.7 KB | 20.10.2020 | 20.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 20.10.2020 | 20.10.2020 | 2 |
Announcement regarding the legal address |
DOCX | 15.92 KB | 20.10.2020 | 14.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 30.11 KB | 20.10.2020 | 14.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 15.92 KB | 20.10.2020 | 14.10.2020 | 1 |
Articles of Association |
EDOC | 31.83 KB | 20.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 37 KB | 20.10.2020 | 14.10.2020 | 1 |
Application |
EDOC | 50.46 KB | 20.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 37 KB | 20.10.2020 | 14.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 111.45 KB | 20.10.2020 | 14.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.72 KB | 20.10.2020 | 14.10.2020 | 1 |
Confirmation or consent to legal address |
101.43 KB | 20.10.2020 | 14.10.2020 | 1 | |
Confirmation or consent to legal address |
101.43 KB | 20.10.2020 | 14.10.2020 | 1 | |
Gift agreement |
DOCX | 16.95 KB | 20.10.2020 | 14.10.2020 | 1 |
Gift agreement |
EDOC | 31.24 KB | 20.10.2020 | 14.10.2020 | 1 |
Gift agreement |
DOCX | 16.95 KB | 20.10.2020 | 14.10.2020 | 1 |
Shareholders’ register |
EDOC | 29.42 KB | 20.10.2020 | 14.10.2020 | 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