KALT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
675 by profit
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KALT
Registration number, date 40203200187, 11.03.2019
VAT number LV40203200187 from 19.04.2023 Europe VAT register
Register, date Commercial Register, 11.03.2019
Legal address Vālodzes iela 10, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2023
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, €) -6.41 0.05 0
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 0.05 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2019
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   11.03.2019
* 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 11.03.2019 11.03.2019

Historical addresses

Carnikavas nov., Kalngale, Vālodzes iela 10 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 (79.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (78.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (78.83 KB) €11.00

2019

Annual report 11.03.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Kalt SIA.doc PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.8 KB 31.01.2023 25.01.2023 1

Articles of Association

TIF 16.14 KB 11.03.2019 06.03.2019 1

Memorandum of Association

TIF 33.82 KB 08.03.2019 06.03.2019 1

Shareholders’ register

TIF 41.27 KB 08.03.2019 06.03.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.99 KB 31.01.2023 26.01.2023 3

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 11.03.2019 11.03.2019 2

Application

TIF 551.91 KB 08.03.2019 08.03.2019 11

Announcement regarding the legal address

TIF 11.2 KB 08.03.2019 06.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 78.39 KB 08.03.2019 06.03.2019 1

Confirmation or consent to legal address

TIF 11.48 KB 08.03.2019 06.03.2019 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