KELMO, SIA
Limited Liability Company, Micro company
Place in branch
351 by turnover
247 by profit
119 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "KELMO" |
| Registration number, date | 41503051349, 26.07.2010 |
| VAT number | LV41503051349 from 17.05.2013 Europe VAT register |
| Register, date | Commercial Register, 26.07.2010 |
| Legal address | Ezermalas iela 27, Dagda, Krāslavas nov., LV-5674 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KELMO, SIA
Important facts
- No active 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, €) | 31.9 | 22.93 | 19.4 |
| Personal income tax (thousands, €) | 5.39 | 3.53 | 3.18 |
| Statutory social insurance contributions (thousands, €) | 9.42 | 8.59 | 7.62 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2015 |
* 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 |
99 % | 2 772 | € 1 | € 2 772 | Latvia | 21.12.2023 | 09.01.2024 |
Natural person |
1 % | 28 | € 1 | € 28 | Latvia | 21.12.2023 | 09.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kelmo", SIA
"Dīķi", Paholki, Ezernieku pagasts, Krāslavas nov., LV-5692 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Dagdas nov., Ezernieku pag., Paholki, "Dīķi" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Krāslavas nov., Ezernieku pag., Paholki, "Dīķi" | Until 09.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Gada p rskats KELMO vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (843.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 KELMO vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP KELMO Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kelmo GP 2019 vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KELMO GP 2017 Vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (314.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kelmo Vadias zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kelmo GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas KELMO 2012 | |||||
2011 |
Annual report | 26.07.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.24 KB | 09.01.2024 | 21.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.05 KB | 09.01.2024 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 29.6 KB | 09.01.2024 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 21.21 KB | 09.01.2024 | 21.12.2023 | 1 |
Amendments to the Articles of Association |
DOC | 47 KB | 15.09.2015 | 16.02.2015 | 1 |
Amendments to the Articles of Association |
DOC | 47 KB | 15.09.2015 | 16.02.2015 | 1 |
Articles of Association |
DOC | 46.5 KB | 15.09.2015 | 16.02.2015 | 1 |
Articles of Association |
DOC | 46.5 KB | 15.09.2015 | 16.02.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41 KB | 15.09.2015 | 16.02.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 15.09.2015 | 16.02.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 15.09.2015 | 16.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 5.82 KB | 07.05.2013 | 11.03.2013 | 1 |
Articles of Association |
TIF | 8.85 KB | 07.05.2013 | 11.03.2013 | 1 |
Shareholders’ register |
TIF | 6.21 KB | 07.05.2013 | 11.03.2013 | 1 |
Articles of Association |
TIF | 16.35 KB | 28.07.2010 | 21.06.2010 | 1 |
Memorandum of association |
TIF | 38.27 KB | 28.07.2010 | 21.06.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.6 KB | 09.01.2024 | 09.01.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 23.11 KB | 09.01.2024 | 21.12.2023 | 1 |
Orders/request/cover notes of court bailiffs |
365.26 KB | 27.09.2017 | 27.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 631.19 KB | 27.09.2017 | 27.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.04 KB | 19.06.2017 | 19.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
368.04 KB | 19.06.2017 | 19.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361 KB | 19.06.2017 | 19.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361 KB | 19.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.87 KB | 15.09.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 15.09.2015 | 24.08.2015 | 2 |
Application |
EDOC | 45.37 KB | 15.09.2015 | 17.02.2015 | 3 |
Application |
DOCX | 26.21 KB | 15.09.2015 | 17.02.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 947.99 KB | 17.09.2015 | 16.02.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 49.33 KB | 15.09.2015 | 16.02.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 31.67 KB | 15.09.2015 | 16.02.2015 | 1 |
Articles of Association |
EDOC | 31.66 KB | 15.09.2015 | 16.02.2015 | 1 |
Articles of Association |
EDOC | 49.35 KB | 15.09.2015 | 16.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.51 KB | 15.09.2015 | 16.02.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 15.09.2015 | 16.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 38.68 KB | 15.09.2015 | 16.02.2015 | 1 |
Shareholders’ register |
EDOC | 30.61 KB | 15.09.2015 | 16.02.2015 | 1 |
Shareholders’ register |
EDOC | 66.19 KB | 15.09.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.54 KB | 07.05.2013 | 29.04.2013 | 1 |
Application |
TIF | 50.64 KB | 07.05.2013 | 12.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.2 KB | 07.05.2013 | 12.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.05 KB | 07.05.2013 | 11.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 28.07.2010 | 26.07.2010 | 1 |
Registration certificates |
TIF | 64.77 KB | 28.07.2010 | 26.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.36 KB | 28.07.2010 | 21.06.2010 | 1 |
Application |
TIF | 156.46 KB | 28.07.2010 | 21.06.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.33 KB | 28.07.2010 | 21.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.5 KB | 28.07.2010 | 21.06.2010 | 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