KALMETA, SIA
Limited Liability Company, Average company
Place in branch
11 by turnover
21 by profit
6 by paid taxes
9 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 "KALMETA" |
| Registration number, date | 41203002787, 26.11.1992 |
| VAT number | LV41203002787 from 12.06.1995 Europe VAT register |
| Register, date | Commercial Register, 28.08.2003 |
| Legal address | I. Mičurina iela 6, Ventspils, LV-3601 Check address owners |
| Fixed capital | 192 024 EUR, registered payment 12.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KALMETA, SIA
Important facts
- Existing active commercial 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, €) | 1143.32 | 1087.61 | 722.24 |
| Personal income tax (thousands, €) | 78.88 | 65.61 | 66.09 |
| Statutory social insurance contributions (thousands, €) | 207.01 | 177.03 | 173.15 |
| Average employees count | 60 | 60 | 57 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Vieglā metāla iepakojuma ražošana (25.92) |
| CSP industry | Vieglā metāla iepakojuma ražošana (25.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
33.33 % | 2 286 | € 28 | € 64 008 | Latvia | 07.09.2022 | 15.09.2022 |
Natural person |
33.33 % | 2 286 | € 28 | € 64 008 | Latvia | 05.02.2014 | 12.02.2014 |
Natural person |
33.33 % | 2 286 | € 28 | € 64 008 | Latvia | 05.02.2014 | 12.02.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "KALVA" | Until 03.12.1999 | 25 years ago |
|---|
Historical addresses
| Ventspils, Medņu iela 40 | Until 21.05.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | |
| Annual report 2023 | |||||
| vad zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINO KALMETA 30.05.2024 | EDOC | ||||
| vad zinojums 2024 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINO KALMETA 28.6.2023 | EDOC | ||||
| vadibas zinojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 21.10.2022 | ZIP | |
| Annual report 2021 | |||||
| vad bas zi ojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINO KALMETA 20.10.2022 | EDOC | ||||
| vad bas zi ojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 11.11.2021 | ZIP | |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINO KALMETA | EDOC | ||||
| vad bas zi ojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | |
| Annual report 2019 | |||||
| vad zin 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINO 271020 | |||||
| vad zin 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 25.07.2019 | ZIP | |
| Annual report 2018 | |||||
| vad zin 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums 2018 | |||||
| vad zin 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| vad zin KONS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | |||||
| zino kalmeta 20.7.18 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | |
| Annual report 2016 | |||||
| KGP vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums Kalmeta 2016 | |||||
| vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin kalm | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums kons | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Kalm | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin konsol | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 01.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 11.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2010KGP | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | TIF | ||||
2009 |
Consolidated financial statement: Board statement | 01.01.2009 - 31.12.2009 | 26.07.2010 | TIF (33.72 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (45.88 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (764.81 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (589.46 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (586.17 KB) | ||
2005 |
Annual report | 23.04.2010 | TIF (427.23 KB) | ||
2004 |
Annual report | 23.04.2010 | TIF (785.72 KB) | ||
2003 |
Annual report | 23.04.2010 | TIF (306.51 KB) | ||
2002 |
Annual report | 23.04.2010 | TIF (131.93 KB) | ||
2001 |
Annual report | 23.04.2010 | TIF (319.89 KB) | ||
2000 |
Annual report | 23.04.2010 | TIF (501.1 KB) | ||
1999 |
Annual report | 23.04.2010 | TIF (764.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.89 KB | 15.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.89 KB | 15.09.2022 | 07.09.2022 | 1 |
Articles of Association |
TIF | 25.1 KB | 18.02.2014 | 05.02.2014 | 1 |
Shareholders’ register |
TIF | 52.57 KB | 18.02.2014 | 05.02.2014 | 2 |
Shareholders’ register |
TIF | 11.89 KB | 03.07.2013 | 20.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 690.6 KB | 03.07.2013 | 21.02.2013 | 21 |
Shareholders’ register |
TIF | 8.74 KB | 22.04.2010 | 20.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.03 KB | 22.04.2010 | 26.09.2006 | 1 |
Articles of Association |
TIF | 37.37 KB | 22.04.2010 | 26.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.36 KB | 22.04.2010 | 26.09.2006 | 1 |
Shareholders’ register |
TIF | 10.45 KB | 23.04.2010 | 20.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 16.45 KB | 22.04.2010 | 20.12.2005 | 1 |
Articles of Association |
TIF | 41.21 KB | 22.04.2010 | 20.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.97 KB | 22.04.2010 | 20.12.2005 | 1 |
Shareholders’ register |
TIF | 7.04 KB | 23.04.2010 | 12.11.2003 | 1 |
Articles of Association |
TIF | 35.4 KB | 23.04.2010 | 11.08.2003 | 1 |
Shareholders’ register |
TIF | 8.25 KB | 23.04.2010 | 11.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 32.44 KB | 23.04.2010 | 23.02.2000 | 1 |
Shareholders’ register |
TIF | 13.32 KB | 23.04.2010 | 23.02.2000 | 1 |
Amendments to the Articles of Association |
TIF | 34.82 KB | 23.04.2010 | 01.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 23.06 KB | 23.04.2010 | 06.10.1998 | 1 |
Amendments to the Articles of Association |
TIF | 25.37 KB | 23.04.2010 | 29.12.1995 | 1 |
Articles of Association |
TIF | 352 KB | 23.04.2010 | 23.11.1992 | 9 |
Memorandum of association |
TIF | 197.91 KB | 23.04.2010 | 16.11.1992 | 5 |
Shareholders’ register |
TIF | 18.29 KB | 23.04.2010 | 1 | |
Shareholders’ register |
TIF | 36.08 KB | 23.04.2010 | 2 | |
Shareholders’ register |
TIF | 36.54 KB | 23.04.2010 | 2 |
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 | 62.03 KB | 15.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 124.52 KB | 15.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 124.52 KB | 15.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
EDOC | 21.93 KB | 15.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 18.02.2014 | 12.02.2014 | 1 |
Application |
TIF | 228.65 KB | 18.02.2014 | 07.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.49 KB | 18.02.2014 | 05.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.48 KB | 03.07.2013 | 02.07.2013 | 1 |
Application |
TIF | 24.05 KB | 03.07.2013 | 20.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 175.52 KB | 03.07.2013 | 30.04.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 22.04.2010 | 08.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 22.04.2010 | 06.01.2009 | 2 |
Application |
TIF | 127.82 KB | 22.04.2010 | 05.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 22.04.2010 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 22.04.2010 | 21.05.2007 | 1 |
Application |
TIF | 87.75 KB | 22.04.2010 | 17.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 26.56 KB | 22.04.2010 | 17.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 22.04.2010 | 25.10.2006 | 1 |
Application |
TIF | 159.02 KB | 22.04.2010 | 20.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 22.04.2010 | 20.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.73 KB | 22.04.2010 | 18.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.27 KB | 22.04.2010 | 26.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.96 KB | 22.04.2010 | 26.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 22.04.2010 | 27.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 23.04.2010 | 21.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 23.04.2010 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.7 KB | 23.04.2010 | 20.12.2005 | 1 |
Application |
TIF | 162.94 KB | 22.04.2010 | 20.12.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.68 KB | 22.04.2010 | 20.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.13 KB | 22.04.2010 | 20.12.2005 | 3 |
Cover letter |
TIF | 11.94 KB | 23.04.2010 | 13.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 23.04.2010 | 28.08.2003 | 1 |
Registration certificates |
TIF | 51.92 KB | 23.04.2010 | 28.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.44 KB | 23.04.2010 | 21.08.2003 | 2 |
Sample report |
TIF | 17.61 KB | 23.04.2010 | 12.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.59 KB | 23.04.2010 | 11.08.2003 | 1 |
Application |
TIF | 156.9 KB | 23.04.2010 | 11.08.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.78 KB | 23.04.2010 | 11.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.57 KB | 23.04.2010 | 11.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.29 KB | 23.04.2010 | 26.05.2000 | 1 |
Sample report |
TIF | 19.34 KB | 23.04.2010 | 05.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.58 KB | 23.04.2010 | 04.05.2000 | 1 |
Application |
TIF | 16.22 KB | 23.04.2010 | 23.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.79 KB | 23.04.2010 | 23.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.9 KB | 23.04.2010 | 23.02.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.36 KB | 23.04.2010 | 05.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.65 KB | 23.04.2010 | 03.12.1999 | 1 |
Registration certificates |
TIF | 62.22 KB | 23.04.2010 | 03.12.1999 | 1 |
Registration certificates |
TIF | 62.93 KB | 23.04.2010 | 03.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.34 KB | 23.04.2010 | 02.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.55 KB | 23.04.2010 | 01.12.1999 | 1 |
document.Ā1 |
TIF | 1.24 MB | 23.04.2010 | 25.11.1999 | 26 |
Decisions / letters / protocols of public notaries |
TIF | 14.04 KB | 23.04.2010 | 03.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 23.04.2010 | 29.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.26 KB | 23.04.2010 | 07.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 23.04.2010 | 06.10.1998 | 1 |
Sample report |
TIF | 37.18 KB | 23.04.2010 | 27.02.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.65 KB | 23.04.2010 | 11.04.1997 | 1 |
Application |
TIF | 10.62 KB | 23.04.2010 | 29.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.84 KB | 23.04.2010 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 7.92 KB | 23.04.2010 | 29.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.74 KB | 23.04.2010 | 27.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 23.04.2010 | 26.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.85 KB | 23.04.2010 | 26.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 19.26 KB | 23.04.2010 | 26.11.1992 | 2 |
Registration certificates |
TIF | 25.38 KB | 23.04.2010 | 26.11.1992 | 1 |
Registration certificates |
TIF | 23.13 KB | 23.04.2010 | 26.11.1992 | 1 |
Application |
TIF | 113.61 KB | 23.04.2010 | 24.11.1992 | 4 |
Specimen signature without Identity number |
TIF | 9.51 KB | 23.04.2010 | 24.11.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.39 KB | 23.04.2010 | 23.11.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.56 KB | 23.04.2010 | 16.11.1992 | 1 |
Application |
TIF | 6.91 KB | 23.04.2010 | 1 | |
Application |
TIF | 6.77 KB | 23.04.2010 | 1 | |
Copy of the personal identification document |
TIF | 124.84 KB | 23.04.2010 | 1 | |
Copy of the personal identification document |
TIF | 242.86 KB | 23.04.2010 | 5 | |
Copy of the personal identification document |
TIF | 23.12 KB | 23.04.2010 | 1 | |
Copy of the personal identification document |
TIF | 125.04 KB | 23.04.2010 | 1 | |
Specimen signature without Identity number |
TIF | 9.73 KB | 23.04.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.10.2019 |
LETA | Konservu kārbu ražotājs "Kalmeta" deviņos mēnešos kāpinājis ražošanas apmērus par 15% |
03.07.2013 |
Ventspils24.lv | Par "Kalmetas" īpašniekiem kļuvuši Latvijas pilsoņi |