KALTESS, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KALTESS" |
| Registration number, date | 40103403282, 07.04.2011 |
| VAT number | None (excluded 27.07.2022) Europe VAT register |
| Register, date | Commercial Register, 07.04.2011 |
| Legal address | Rīga, Aristida Briāna iela 20 - 14 Check address owners |
| Fixed capital | 3 501 EUR, registered payment 17.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 21 265.07 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 21 705.93 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 21 705.93 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 21 705.93 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 21 705.93 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 21 705.93 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 21 705.93 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 21 768.44 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 21 768.44 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 21 768.44 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 21 768.44 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 21 768.44 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 21 768.44 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 21 768.44 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 21 768.44 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 21 768.44 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 21 768.44 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 21 768.44 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 21 768.44 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 21 768.44 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 21 768.93 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 21 769.42 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 21 769.96 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 21 769.96 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 21 759.70 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 21 950.90 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 21 950.89 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 21 950.89 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 21 950.89 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 22 278.31 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 22 579.57 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 22 820.14 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 22 293.32 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 21 988.66 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 20 944.92 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 20 641.38 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 368.79 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 353.99 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 984.68 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 1 614.77 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 195.48 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.08.2019 | 6 194.49 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 549.81 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 7 340.95 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 949.06 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 9 196.52 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 429.38 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 2 795.67 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 679.40 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 1 030.82 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 794.36 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 271.13 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.02.2018 | 5 396.03 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 5 364.41 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | -0.47 | 23.33 |
| Personal income tax (thousands, €) | 0.03 | 0.1 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.64 | 4.8 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
| Types of activities from statues | Citi profesionālie, zinātniskie un tehniskie pakalpojumi Pārapdrošināšana Elektroenerģijas ražošana Zāģēšana, ēvelēšana un impregnēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 11.11.2021 |
* 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 % | 3 501 | € 1 | € 3 501 | Latvia | 08.02.2021 | 17.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Kaltess", SIA
Aristida Briāna 20 - 14, Rīga, LV-1001 Check address owners
Elektroenerģijas ražošana
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.11.2021.
Case number: C30736921 Started 10.11.2021,
ended 27.05.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.05.2024 |
29.05.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
31.03.2022 |
29.04.2022 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
10.01.2022 |
09.02.2022 | Filing a plan to sell the debtor's things | |
10.11.2021 |
11.11.2021 | Appointment of an administrator in an insolvency case |
Risters Dzintars (Certificate nr. 00189)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.11.2021 |
11.11.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.12.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Risters Dzintars |
Rīga, Cēsu iela 15, LV-1015 | Nr. 00189 (valid from 28.06.2020 till 31.10.2024) |
Phone 29496357
E-mail dzintars@risters.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (268.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (150.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES PASKAIDROJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.g. Kaltess | DOCX | ||||
2011 |
Annual report | 07.04.2011 - 31.12.2011 | 08.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES PASKAIDROJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
92.04 KB | 17.02.2021 | 08.02.2021 | 1 | |
Articles of Association |
TIF | 43.58 KB | 21.07.2014 | 14.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.33 KB | 21.07.2014 | 14.07.2014 | 1 |
Shareholders’ register |
TIF | 47.97 KB | 21.07.2014 | 14.07.2014 | 2 |
Shareholders’ register |
TIF | 16.88 KB | 21.07.2014 | 14.07.2014 | 1 |
Shareholders’ register |
TIF | 81.9 KB | 27.02.2014 | 25.02.2014 | 3 |
Articles of Association |
TIF | 63.99 KB | 12.04.2011 | 04.04.2011 | 1 |
Memorandum of Association |
TIF | 60.89 KB | 12.04.2011 | 04.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.58 KB | 29.05.2024 | 29.05.2024 | 2 |
Notary’s decision |
RTF | 189.81 KB | 29.05.2024 | 29.05.2024 | 2 |
Court decision/judgement |
110.43 KB | 29.05.2024 | 27.05.2024 | 1 | |
Notary’s decision |
RTF | 190.34 KB | 29.04.2022 | 29.04.2022 | 2 |
Plan for the sale of the debtor’s property updated |
188.58 KB | 28.04.2022 | 31.03.2022 | 3 | |
Plan for the sale of the debtor’s property updated |
188.58 KB | 28.04.2022 | 31.03.2022 | 3 | |
Notary’s decision |
RTF | 188.36 KB | 09.02.2022 | 09.02.2022 | 1 |
Insolvency Practitioner’s cover letter |
125.05 KB | 08.02.2022 | 08.02.2022 | 1 | |
Insolvency Practitioner’s cover letter |
125.05 KB | 08.02.2022 | 08.02.2022 | 1 | |
Plan for the sale of the debtor’s property |
179.1 KB | 08.02.2022 | 10.01.2022 | 3 | |
Plan for the sale of the debtor’s property |
179.1 KB | 08.02.2022 | 10.01.2022 | 3 | |
Notary’s decision |
RTF | 193.09 KB | 11.11.2021 | 11.11.2021 | 2 |
Court decision/judgement |
125.12 KB | 10.11.2021 | 10.11.2021 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 20.04.2021 | 20.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.82 KB | 15.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
182.5 KB | 13.04.2021 | 12.04.2021 | 1 | |
Application |
EDOC | 178.21 KB | 13.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
325.16 KB | 17.02.2021 | 15.02.2021 | 6 | |
Application |
342.65 KB | 17.02.2021 | 15.02.2021 | 6 | |
Protocols/decisions of a company/organisation |
96.91 KB | 17.02.2021 | 08.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
127.16 KB | 17.02.2021 | 08.02.2021 | 1 | |
Shareholders’ register |
151.49 KB | 17.02.2021 | 08.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 18.05.2020 | 18.05.2020 | 2 |
Application |
EDOC | 48.57 KB | 18.05.2020 | 12.05.2020 | 1 |
Application |
DOCX | 43.58 KB | 18.05.2020 | 12.05.2020 | 1 |
Application |
DOCX | 43.58 KB | 18.05.2020 | 12.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.76 KB | 06.12.2019 | 02.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.66 KB | 14.10.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 20.08.2019 | 20.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 19.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 16.04.2019 | 16.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.38 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.75 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.79 KB | 21.07.2014 | 17.07.2014 | 2 |
Application |
TIF | 168.6 KB | 21.07.2014 | 14.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.52 KB | 21.07.2014 | 14.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.96 KB | 21.07.2014 | 14.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.94 KB | 21.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.93 KB | 27.02.2014 | 26.02.2014 | 2 |
Application |
TIF | 228.49 KB | 27.02.2014 | 25.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.5 KB | 27.02.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 113.86 KB | 12.04.2011 | 07.04.2011 | 2 |
Registration certificates |
TIF | 135.54 KB | 12.04.2011 | 07.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 43.72 KB | 12.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 207.19 KB | 12.04.2011 | 04.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.64 KB | 12.04.2011 | 04.04.2011 | 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 |
|---|---|---|
13.07.2021 |
LETA | Novada dome sola atjaunot siltā ūdens piegādi Ropažu ciema iedzīvotājiem |