KALTENE VM, 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, 13.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KALTENE VM" |
| Registration number, date | 41203009677, 17.10.1997 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 09.09.2004 |
| Legal address | Ganību dambis 36, Rīga, LV-1005 Check address owners |
| Fixed capital | 28 400 EUR , registered 24.03.2017 (registered payment 24.03.2017: 28 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
Historical addresses
| Rojas nov., Kaltene, "Elzas 1" | Until 07.07.2017 | 7 years ago |
|---|---|---|
| Talsu rajons, Rojas pagasts, Roja, Selgas iela 1b | Until 03.07.2009 | 15 years ago |
| Rojas nov., Rojas pag., Roja, Selgas iela 1B | Until 12.01.2011 | 13 years ago |
| Talsu rajons, Rojas pagasts, Roja, Celtnieku iela 4a-47 | Until 09.09.2004 | 20 years ago |
| Rojas nov., Roja, Selgas iela 1B | Until 09.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Kaltene VM SIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (440.45 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | PNG (1.31 MB) | |
2007 |
Annual report | 22.07.2008 | TIF (1.06 MB) | ||
2005 |
Annual report | 18.08.2006 | PDF (640.21 KB) | ||
2004 |
Annual report | 27.05.2011 | TIF (839.58 KB) | ||
2003 |
Annual report | 27.05.2011 | TIF (1.06 MB) | ||
2002 |
Annual report | 27.05.2011 | TIF (1.29 MB) | ||
2001 |
Annual report | 27.05.2011 | TIF (1.04 MB) | ||
2000 |
Annual report | 27.05.2011 | TIF (1.04 MB) | ||
1999 |
Annual report | 27.05.2011 | TIF (837.62 KB) | ||
1998 |
Annual report | 27.05.2011 | TIF (1.04 MB) | ||
1997 |
Annual report | 27.05.2011 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.01 KB | 07.07.2017 | 05.07.2017 | 4 |
Articles of Association |
TIF | 47.86 KB | 21.03.2017 | 09.03.2017 | 3 |
Shareholders’ register |
TIF | 57.24 KB | 21.03.2017 | 09.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.37 KB | 08.05.2014 | 17.04.2014 | 1 |
Articles of Association |
TIF | 75.06 KB | 08.05.2014 | 17.04.2014 | 3 |
Shareholders’ register |
TIF | 100.07 KB | 08.05.2014 | 17.04.2014 | 4 |
Articles of Association |
TIF | 13.56 KB | 09.09.2011 | 01.08.2011 | 1 |
Shareholders’ register |
TIF | 12.02 KB | 09.09.2011 | 01.08.2011 | 1 |
Shareholders’ register |
TIF | 18.13 KB | 27.05.2011 | 11.02.2009 | 1 |
Articles of Association |
TIF | 30.59 KB | 27.05.2011 | 08.10.2007 | 1 |
Articles of Association |
TIF | 32.96 KB | 27.05.2011 | 18.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 9.99 KB | 27.05.2011 | 18.08.2004 | 1 |
Shareholders’ register |
TIF | 9.13 KB | 27.05.2011 | 18.08.2004 | 1 |
Articles of Association |
TIF | 266.65 KB | 27.05.2011 | 07.10.1997 | 7 |
Memorandum of association |
TIF | 88.63 KB | 27.05.2011 | 07.10.1997 | 3 |
Shareholders’ register |
TIF | 19.96 KB | 27.05.2011 | 07.10.1997 | 1 |
Amendments to the Articles of Association |
TIF | 30.42 KB | 27.05.2011 | 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 |
RTF | 919.17 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.74 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.18 KB | 24.10.2019 | 06.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.07 KB | 24.10.2019 | 06.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.45 KB | 24.10.2019 | 06.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 17.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 17.11.2017 | 17.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.96 KB | 14.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 189.88 KB | 07.07.2017 | 05.07.2017 | 8 |
Confirmation or consent to legal address |
TIF | 15.04 KB | 07.07.2017 | 05.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.62 KB | 07.07.2017 | 05.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 24.03.2017 | 24.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.88 KB | 21.03.2017 | 09.03.2017 | 4 |
Application |
TIF | 136.65 KB | 13.03.2017 | 09.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.57 KB | 13.03.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.74 KB | 08.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 468.45 KB | 08.05.2014 | 17.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.05 KB | 08.05.2014 | 17.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.82 KB | 08.05.2014 | 17.04.2014 | 4 |
Notary’s decision |
TIF | 28.28 KB | 16.02.2012 | 09.02.2012 | 1 |
Application |
TIF | 67.8 KB | 16.02.2012 | 01.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.04 KB | 16.02.2012 | 01.02.2012 | 1 |
Receipts on the publication and state fees |
TIF | 51.09 KB | 16.02.2012 | 27.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 09.09.2011 | 09.09.2011 | 1 |
Application |
TIF | 190.53 KB | 09.09.2011 | 01.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.1 KB | 09.09.2011 | 01.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.25 KB | 09.09.2011 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 27.05.2011 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.46 KB | 27.05.2011 | 13.02.2009 | 2 |
Application |
TIF | 241.62 KB | 27.05.2011 | 12.02.2009 | 4 |
Documents attesting the transfer of shares |
TIF | 26.86 KB | 27.05.2011 | 11.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.85 KB | 27.05.2011 | 11.02.2009 | 1 |
Sample report |
TIF | 23.65 KB | 27.05.2011 | 11.02.2009 | 1 |
Other documents |
TIF | 14.29 KB | 27.05.2011 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 27.05.2011 | 18.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.42 KB | 27.05.2011 | 11.10.2007 | 3 |
Application |
TIF | 192.83 KB | 27.05.2011 | 08.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.73 KB | 27.05.2011 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 27.05.2011 | 09.09.2004 | 1 |
Registration certificates |
TIF | 66.09 KB | 27.05.2011 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.23 KB | 27.05.2011 | 20.08.2004 | 2 |
Sample report |
TIF | 18.15 KB | 27.05.2011 | 20.08.2004 | 1 |
Sample report |
TIF | 20.88 KB | 27.05.2011 | 19.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 27.05.2011 | 18.08.2004 | 1 |
Application |
TIF | 231.69 KB | 27.05.2011 | 18.08.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.81 KB | 27.05.2011 | 18.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.13 KB | 27.05.2011 | 18.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.34 KB | 27.05.2011 | 07.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 54.99 KB | 27.05.2011 | 23.07.2001 | 2 |
Submission/Application |
TIF | 8.81 KB | 27.05.2011 | 23.07.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 41.24 KB | 16.02.2012 | 13.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.36 KB | 27.05.2011 | 09.07.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 57.87 KB | 16.02.2012 | 05.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 27.05.2011 | 14.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 40.2 KB | 27.05.2011 | 26.01.2001 | 2 |
Submission/Application |
TIF | 9.27 KB | 27.05.2011 | 26.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.11 KB | 27.05.2011 | 22.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 27.05.2011 | 27.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.49 KB | 27.05.2011 | 17.10.1997 | 1 |
Registration certificates |
TIF | 100.7 KB | 27.05.2011 | 17.10.1997 | 1 |
Application |
TIF | 106.74 KB | 27.05.2011 | 13.10.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.72 KB | 27.05.2011 | 13.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 61.6 KB | 27.05.2011 | 13.10.1997 | 4 |
Sample report |
TIF | 27.45 KB | 27.05.2011 | 13.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 27.05.2011 | 07.10.1997 | 1 |
Copy of the personal identification document |
TIF | 238.1 KB | 27.05.2011 | 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