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Kalmes 1, SIA

Limited Liability Company, Micro company
Place in branch
188 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kalmes 1"
Registration number, date 40103479475, 10.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 10.11.2011
Legal address "Kalmes" – 24, Auciems, Raiskuma pag., Cēsu nov., LV-4146 Check address owners
Fixed capital 14 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.0
 Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   22.05.2013
* 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 % 1 LVL 10 LVL 10 12.05.2013 22.05.2013

Apply information changes

"Kalmes 1", SIA

"Kalmes" - 24, Auciems, Raiskuma pagasts, Cēsu nov., LV-4146 Check address owners

Lauksaimniecības pakalpojumi

Historical company names

SIA "METAV" Until 22.05.2013 12 years ago

Historical addresses

Rīga, Ilūkstes iela 101-111 Until 22.05.2013 12 years ago
Pārgaujas nov., Raiskuma pag., Auciems, "Kalmes" - 24 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (77.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (78.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (77.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Kalmes Vad.zin.2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Dalibn. lemums Nr.1 kalmes 2016 DOCX

2015

 Annual report 01.05.2016  TIF (312.44 KB) €8.00

2014

 Annual report 07.05.2015  TIF (332.48 KB) €7.00

2013

 Annual report 25.04.2014  TIF (382.43 KB)

2012

 Annual report 13.06.2013  TIF (263.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.9 KB 23.05.2013 12.05.2013 1

Articles of Association

 TIF 19.33 KB 23.05.2013 12.03.2013 1

Articles of Association

 TIF 15.97 KB 14.11.2011 27.10.2011 1

Memorandum of Association

 TIF 16.55 KB 14.11.2011 27.10.2011 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

 TIF 51.92 KB 23.05.2013 22.05.2013 2

Registration certificates

 TIF 105.2 KB 23.05.2013 22.05.2013 2

Application

 TIF 497.64 KB 23.05.2013 12.03.2013 6

Application of shareholders or third persons for the acquisition of shares

TIF 61.93 KB 23.05.2013 12.03.2013 2

Consent of a member of the Board / executive director

 TIF 45.44 KB 23.05.2013 12.03.2013 2

Protocols/decisions of a company/organisation

 TIF 47.65 KB 23.05.2013 12.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.74 KB 14.11.2011 10.11.2011 2

Registration certificates

 TIF 31.37 KB 14.11.2011 10.11.2011 1

Announcement regarding the legal address

 TIF 8.68 KB 14.11.2011 27.10.2011 1

Application

 TIF 92.47 KB 14.11.2011 27.10.2011 3
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