Kaltes RV, SIA
Limited Liability Company, Micro company
Place in branch
418 by turnover
29 by profit
163 by paid taxes
97 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 | SIA "Kaltes RV" |
| Registration number, date | 45403046367, 07.10.2016 |
| VAT number | LV45403046367 from 22.02.2017 Europe VAT register |
| Register, date | Commercial Register, 07.10.2016 |
| Legal address | Mednieku iela 1, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 602 840 EUR, registered payment 09.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kaltes RV, 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, €) | 41.04 | -19.11 | -43 |
| Personal income tax (thousands, €) | 1.83 | 1.25 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 2.05 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Aizkraukles kaltes"Reg. no. 40203027349
|
100 % | 4 306 | € 140 | € 602 840 | Latvia | 09.10.2024 | 25.11.2024 |
Contacts in cooperation with
Apply information changes
"Kaltes RV", SIA
Rūpniecības 12, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Kokapstrāde
Historical company names
| SIA "Sindas Kaltes" | Until 09.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (498.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (1.42 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (1.34 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 Kaltes RV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (700.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (729.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin 2017 SindasK |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.33 KB | 25.11.2024 | 09.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.47 KB | 08.05.2018 | 10.04.2018 | 1 |
Articles of Association |
TIF | 80.77 KB | 08.05.2018 | 10.04.2018 | 3 |
Shareholders’ register |
TIF | 124.2 KB | 08.05.2018 | 09.04.2018 | 4 |
Shareholders’ register |
TIF | 72.3 KB | 08.05.2018 | 09.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 23.26 KB | 28.10.2016 | 21.10.2016 | 1 |
Articles of Association |
TIF | 70.51 KB | 28.10.2016 | 21.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.99 KB | 28.10.2016 | 21.10.2016 | 1 |
Shareholders’ register |
TIF | 162.88 KB | 28.10.2016 | 21.10.2016 | 5 |
Articles of Association |
TIF | 20.7 KB | 19.10.2016 | 19.09.2016 | 1 |
Memorandum of Association |
TIF | 28.29 KB | 19.10.2016 | 19.09.2016 | 1 |
Shareholders’ register |
TIF | 63.71 KB | 19.10.2016 | 19.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.58 KB | 25.11.2024 | 22.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
TIF | 129.66 KB | 01.12.2020 | 07.10.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.26 KB | 01.12.2020 | 01.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 83.68 KB | 09.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 229.24 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 172.87 KB | 08.05.2018 | 10.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 134.93 KB | 08.05.2018 | 10.04.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.78 KB | 08.05.2018 | 11.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.07 KB | 08.05.2018 | 26.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.45 KB | 08.05.2018 | 26.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.09 KB | 08.05.2018 | 25.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.07 KB | 08.05.2018 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
TIF | 186.02 KB | 28.10.2016 | 21.10.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.38 KB | 28.10.2016 | 21.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.79 KB | 28.10.2016 | 21.10.2016 | 1 |
Other documents |
TIF | 18.18 KB | 28.10.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.73 KB | 28.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.57 KB | 19.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 228.21 KB | 19.10.2016 | 04.10.2016 | 8 |
Confirmation or consent to legal address |
TIF | 15.66 KB | 19.10.2016 | 27.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 19.10.2016 | 20.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.85 KB | 19.10.2016 | 19.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.11 KB | 19.10.2016 | 19.09.2016 | 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 |
|---|---|---|
28.02.2018 |
LETA | Neizsniedz būvatļauju koksnes žāvēšanas kalšu būvniecībai Aizkrauklē |
05.02.2018 |
LETA | Pēc iedzīvotāju protestiem Aizkrauklē iecerētās kokmateriālu kaltes varētu būvēt citā vietā |
22.01.2018 |
LETA | Aizkraukles iedzīvotāji iebilst pret koksnes žāvēšanas kalšu izbūvi māju tuvumā |
18.12.2017 |
LETA | Aizkrauklē notiek sabiedriskā apspriede par ieceri izbūvēt koksnes žāvēšanas kaltes |