KALME, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
920 by profit
310 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "KALME" |
| Registration number, date | 43603092426, 26.08.2020 |
| VAT number | LV43603092426 from 13.04.2022 Europe VAT register |
| Register, date | Commercial Register, 26.08.2020 |
| Legal address | "Krīgaļi", Nītaures pag., Cēsu nov., LV-4112 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.04.2022 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 12 903.41 | 0.00 | 0.00 | 12 585.52 | 07.11.2024 |
| 07.10.2024 | 12 727.90 | 0.00 | 0.00 | 12 727.90 | 07.10.2024 |
| 09.09.2024 | 14 087.05 | 0.00 | 0.00 | 14 087.05 | 09.09.2024 |
| 12.08.2024 | 15 517.87 | 0.00 | 0.00 | 15 053.18 | 12.08.2024 |
| 16.07.2024 | 16 335.17 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 16 713.33 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 6 777.66 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 6 728.52 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.11.2022 | 4 629.85 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 365.17 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 27.09.2022 | 362.59 | 0.00 | 0.00 | 0.00 | 27.09.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9.12 | 14.2 | 1.16 |
| Personal income tax (thousands, €) | 0.2 | 0.2 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 2.04 | 0.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2020 | 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 | 26.08.2020 |
* 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 | Latvia | 06.04.2022 | 20.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Kalme", SIA
"Spara mītne", Svitene, Svitenes pagasts, Bauskas nov., LV-3917 Check address owners
Nekustamais īpašums
Historical addresses
| Rundāles nov., Svitenes pag., Svitene, "Spara mītne" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Bauskas nov., Svitenes pag., Svitene, "Spara mītne" | Until 16.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (155.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (153.79 KB) | €11.00 |
2021 |
Annual report | 26.08.2020 - 31.12.2021 | 08.03.2022 | PDF (154.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.05 KB | 20.04.2022 | 06.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.05 KB | 20.04.2022 | 06.04.2022 | 1 |
Articles of Association |
DOCX | 12.79 KB | 20.04.2022 | 06.04.2022 | 1 |
Articles of Association |
DOCX | 12.79 KB | 20.04.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.05 KB | 20.04.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.05 KB | 20.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 20.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 20.04.2022 | 06.04.2022 | 1 |
Articles of Association |
DOCX | 12.4 KB | 26.08.2020 | 18.08.2020 | 1 |
Articles of Association |
DOCX | 12.4 KB | 26.08.2020 | 18.08.2020 | 1 |
Memorandum of Association |
DOCX | 17.59 KB | 26.08.2020 | 18.08.2020 | 1 |
Memorandum of Association |
DOCX | 17.59 KB | 26.08.2020 | 18.08.2020 | 1 |
Shareholders’ register |
DOCX | 11.55 KB | 26.08.2020 | 18.08.2020 | 1 |
Shareholders’ register |
DOCX | 11.55 KB | 26.08.2020 | 18.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.87 KB | 13.11.2024 | 13.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.31 KB | 05.07.2024 | 04.07.2024 | 1 |
Application |
DOCX | 45.55 KB | 20.04.2022 | 20.04.2022 | 2 |
Application |
DOCX | 45.55 KB | 20.04.2022 | 20.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 20.04.2022 | 20.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.36 KB | 20.04.2022 | 06.04.2022 | 1 |
Articles of Association |
EDOC | 18.8 KB | 20.04.2022 | 06.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.93 KB | 20.04.2022 | 06.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.93 KB | 20.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.35 KB | 20.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.35 KB | 20.04.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.12 KB | 20.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
EDOC | 23.48 KB | 20.04.2022 | 06.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.46 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
DOCX | 28.04 KB | 26.08.2020 | 25.08.2020 | 10 |
Application |
DOCX | 28.04 KB | 26.08.2020 | 25.08.2020 | 10 |
Application |
EDOC | 35.08 KB | 26.08.2020 | 25.08.2020 | 10 |
Articles of Association |
EDOC | 19.88 KB | 26.08.2020 | 18.08.2020 | 1 |
Memorandum of Association |
EDOC | 23.91 KB | 26.08.2020 | 18.08.2020 | 1 |
Shareholders’ register |
EDOC | 19.47 KB | 26.08.2020 | 18.08.2020 | 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