KALUMS V, SIA

Limited Liability Company, Micro company
Place in branch
186 by turnover
117 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KALUMS V"
Registration number, date 50003424561, 23.12.1998
VAT number LV50003424561 from 13.01.1999 Europe VAT register
Register, date Commercial Register, 01.09.2003
Legal address Brīvības iela 90 – 126, Rīga, LV-1001 Check address owners
Fixed capital 9 105 EUR, registered payment 21.05.2015
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, €) 8.5 10.16 13.22
Personal income tax (thousands, €) 2 2.39 2.88
Statutory social insurance contributions (thousands, €) 4.99 6.08 5.99
Average employees count 3 3 4

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija (25.50)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.09.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.09.2009
* 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

66.67 % 6 070 € 1 € 6 070 Latvia 18.05.2015 21.05.2015

Natural person

33.33 % 3 035 € 1 € 3 035 Latvia 18.05.2015 21.05.2015

Procures

Period Rights Person

From 17.10.2003

Natural person (from 17.10.2003 )

Apply information changes

ML

"Kalums V", SIA

Brīvības 90-126, Rīga LV-1001 Check address owners

Metālizstrādājumi

http://www.kalumsv.lv

Historical addresses

Rīga, Strēlnieku iela 5-28 Until 27.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (79.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (79.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (78.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (80.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (121.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (284.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (295.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

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 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vaibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Dalibnieku Sapulces Protokols JPG

2010

Annual report 24.05.2011  TIF (482 KB)

2009

Annual report 19.05.2010  TIF (482.59 KB)

2008

Annual report 15.05.2009  TIF (501.16 KB)

2007

Annual report 26.08.2008  TIF (1.31 MB)

2006

Annual report 30.07.2007  TIF (360.35 KB)

2005

Annual report 06.11.2006  TIF (662.17 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.62 KB 06.12.2018 18.05.2015 2