KALMES LB, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 01.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KALMES LB" |
| Registration number, date | 40003516065, 31.10.2000 |
| VAT number | None (excluded 01.08.2014) Europe VAT register |
| Register, date | Commercial Register, 23.10.2003 |
| Legal address | Rīga, Ulbrokas iela 23 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.10.2003 (registered payment 23.10.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Industries
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Daugavas iela 27 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Daugavas iela 27 | Until 27.12.2013 | 12 years ago |
| Rīga, Paula Lejiņa iela 3-136 | Until 29.01.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.79 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.06 KB) | |
2009 |
Annual report | 14.04.2010 | TIF (438.26 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (716.48 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (472.01 KB) | ||
2006 |
Annual report | 17.08.2007 | PDF (704.43 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (431.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
415.92 KB | 03.03.2014 | 24.02.2014 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 13.08 KB | 03.03.2014 | 24.02.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 06.03.2014 | 06.03.2014 | 2 |
Cover letter |
EDOC | 51.34 KB | 03.03.2014 | 25.02.2014 | 1 |
Cover letter |
DOCX | 19.82 KB | 03.03.2014 | 25.02.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 427.03 KB | 03.03.2014 | 24.02.2014 | 4 |
Confirmation or consent to legal address |
58.73 KB | 20.12.2013 | 20.12.2013 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.57 KB | 20.12.2013 | 20.12.2013 | 2 |
Confirmation or consent to legal address |
EDOC | 78.92 KB | 20.12.2013 | 20.12.2013 | 2 |
Power of attorney, act of empowerment |
91.02 KB | 20.12.2013 | 20.12.2013 | 2 | |
Power of attorney, act of empowerment |
DOCX | 13.57 KB | 20.12.2013 | 20.12.2013 | 2 |
Power of attorney, act of empowerment |
EDOC | 109.77 KB | 20.12.2013 | 20.12.2013 | 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
