Kalo Būve, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
51 by profit
52 by paid taxes
13 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 "Kalo Būve" |
| Registration number, date | 40103366982, 13.01.2011 |
| VAT number | LV40103366982 from 28.01.2011 Europe VAT register |
| Register, date | Commercial Register, 13.01.2011 |
| Legal address | Dārzu iela 42A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.08.2014 |
| 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, €) | 25.05 | 24.64 | 52.57 |
| Personal income tax (thousands, €) | 22.14 | 15.03 | 18.37 |
| Statutory social insurance contributions (thousands, €) | 38.69 | 26.76 | 28.94 |
| Average employees count | 11 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumizolācijas darbi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētie specializētie būvdarbi (43.99) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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 | 07.06.2012 | |
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. | 13.01.2011 |
* 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 |
76.02 % | 2 162 | € 1 | € 2 162 | Latvia | 01.06.2017 | 06.06.2017 |
Natural person |
23.98 % | 682 | € 1 | € 682 | Latvia | 01.06.2017 | 06.06.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kuldīgas iela 15 - 16 | Until 12.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KB Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KaloB Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kalo vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Kalo vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KaloBuve Vadibas Zinojums 2019GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (2.47 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | HTML (100.04 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | HTML (97.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 13.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.45 KB | 02.06.2017 | 01.06.2017 | 1 |
Articles of Association |
TIF | 83.03 KB | 02.06.2017 | 01.06.2017 | 2 |
Shareholders’ register |
TIF | 97.53 KB | 02.06.2017 | 01.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 29.71 KB | 26.08.2014 | 11.08.2014 | 1 |
Articles of Association |
TIF | 74.79 KB | 26.08.2014 | 11.08.2014 | 2 |
Shareholders’ register |
TIF | 53.84 KB | 26.08.2014 | 11.08.2014 | 2 |
Articles of Association |
TIF | 13.3 KB | 08.06.2012 | 09.05.2012 | 1 |
Shareholders’ register |
TIF | 13.25 KB | 08.06.2012 | 28.04.2012 | 1 |
Shareholders’ register |
TIF | 25.24 KB | 27.10.2011 | 10.10.2011 | 1 |
Articles of Association |
TIF | 40.87 KB | 14.01.2011 | 06.01.2011 | 1 |
Memorandum of association |
TIF | 87.39 KB | 14.01.2011 | 05.01.2011 | 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 | 62.04 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 46.09 KB | 12.10.2022 | 07.10.2022 | 1 |
Application |
DOCX | 46.09 KB | 12.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 239.91 KB | 06.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 167.64 KB | 02.06.2017 | 01.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.66 KB | 02.06.2017 | 01.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 26.08.2014 | 22.08.2014 | 2 |
Application |
TIF | 130.46 KB | 26.08.2014 | 11.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.14 KB | 26.08.2014 | 11.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.41 KB | 26.08.2014 | 11.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 08.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 145.51 KB | 08.06.2012 | 28.04.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.83 KB | 08.06.2012 | 28.04.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 47.11 KB | 08.06.2012 | 25.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.19 KB | 08.06.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 27.10.2011 | 25.10.2011 | 1 |
Application |
TIF | 223.08 KB | 27.10.2011 | 10.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.53 KB | 27.10.2011 | 23.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.92 KB | 14.01.2011 | 13.01.2011 | 2 |
Registration certificates |
TIF | 175.11 KB | 14.01.2011 | 13.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.4 KB | 14.01.2011 | 11.01.2011 | 1 |
Application |
TIF | 1.01 MB | 14.01.2011 | 10.01.2011 | 7 |
Receipts on the publication and state fees |
TIF | 93.91 KB | 14.01.2011 | 07.01.2011 | 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