KALTEX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KALTEX"
Registration number, date 40103576709, 16.08.2012
VAT number None (excluded 19.05.2015) Europe VAT register
Register, date Commercial Register, 16.08.2012
Legal address "Somi", Rugāju pag., Balvu nov., LV-4570 Check address owners
Fixed capital 14 EUR , registered 08.01.2015 (registered payment 08.01.2015: 14 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.32
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0 0 0.14
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

Historical addresses

Rīga, Rencēnu iela 9 Until 26.03.2014 10 years ago
Rīga, Mazā Rencēnu iela 8 Until 12.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2012

 Annual report 16.08.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.36 KB 20.08.2012 08.08.2012 1

Memorandum of Association

 TIF 39.93 KB 20.08.2012 08.08.2012 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

 EDOC 102.23 KB 24.10.2018 24.10.2018 2

Decisions / letters / protocols of public notaries

 TIF 27.43 KB 16.12.2015 15.12.2015 2

State Revenue Service decisions/letters/statements

 DOCX 97.2 KB 14.12.2015 14.12.2015 1

State Revenue Service decisions/letters/statements

 EDOC 100.73 KB 14.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 62.99 KB 16.07.2015 16.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 16.07.2015 16.07.2015 1

State Revenue Service decisions/letters/statements

 EDOC 97.08 KB 14.07.2015 14.07.2015 1

State Revenue Service decisions/letters/statements

 EDOC 97.08 KB 14.07.2015 14.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.55 KB 12.01.2015 12.01.2015 2

Application

 EDOC 37.63 KB 08.01.2015 08.01.2015 3

Articles of Association

 EDOC 26.03 KB 05.01.2015 04.01.2015 1

Application

 EDOC 35.23 KB 05.01.2015 04.01.2015 2

Confirmation or consent to legal address

 EDOC 157.97 KB 05.01.2015 04.01.2015 2

Protocols/decisions of a company/organisation

 EDOC 27.19 KB 05.01.2015 04.01.2015 1

Protocols/decisions of a company/organisation

 EDOC 26.58 KB 05.01.2015 04.01.2015 1

Shareholders’ register

EDOC 1.53 MB 05.01.2015 04.01.2015 1

Shareholders’ register

EDOC 26.69 KB 05.01.2015 04.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.19 KB 08.01.2015 30.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.95 KB 20.08.2012 16.08.2012 2

Registration certificates

 TIF 64.52 KB 20.08.2012 16.08.2012 1

Application

 TIF 437.88 KB 20.08.2012 13.08.2012 4

Announcement regarding the legal address

 TIF 23.26 KB 20.08.2012 08.08.2012 1

Confirmation or consent to legal address

 TIF 27.15 KB 20.08.2012 08.08.2012 1

Consent of a member of the Board / executive director

 TIF 14.24 KB 20.08.2012 08.08.2012 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