M kalējs, SIA

Limited Liability Company, Micro company
Place in branch
55 by employees

Basic data

Status
Activity terminated , 05.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M kalējs"
Registration number, date 43603077751, 25.04.2017
VAT number LV43603077751 from 17.05.2017 Europe VAT register
Register, date Commercial Register, 25.04.2017
Legal address Viļņas iela 18 – 2, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 24.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 49 163.61 0.00 0.00 0.00 12.11.2024
15.10.2024 48 895.32 0.00 0.00 0.00 15.10.2024
09.09.2024 48 372.71 0.00 0.00 0.00 09.09.2024
19.08.2024 48 141.80 0.00 0.00 0.00 19.08.2024
16.07.2024 47 761.74 0.00 0.00 0.00 16.07.2024
17.06.2024 47 364.41 0.00 0.00 0.00 17.06.2024
14.05.2024 46 896.05 0.00 0.00 0.00 14.05.2024
17.04.2024 46 499.68 0.00 0.00 0.00 17.04.2024
07.03.2024 45 871.06 0.00 0.00 0.00 07.03.2024
14.02.2024 46 380.82 0.00 0.00 0.00 14.02.2024
15.01.2024 41 783.84 0.00 0.00 0.00 15.01.2024
07.12.2023 40 711.56 0.00 0.00 0.00 07.12.2023
07.11.2023 38 515.42 0.00 0.00 0.00 07.11.2023
18.10.2023 37 754.32 0.00 0.00 0.00 18.10.2023
18.09.2023 35 499.47 0.00 0.00 0.00 18.09.2023
16.08.2023 33 350.80 0.00 0.00 0.00 16.08.2023
13.06.2023 30 256.19 0.00 0.00 0.00 13.06.2023
09.05.2023 29 537.64 0.00 0.00 0.00 09.05.2023
12.04.2023 27 957.62 0.00 0.00 0.00 12.04.2023
07.03.2023 26 859.78 0.00 0.00 0.00 07.03.2023
07.02.2023 26 613.58 0.00 0.00 0.00 07.02.2023
09.01.2023 26 009.54 0.00 0.00 0.00 09.01.2023
19.12.2022 25 114.98 0.00 0.00 0.00 19.12.2022
07.11.2022 27 702.49 0.00 0.00 0.00 07.11.2022
18.10.2022 27 128.47 0.00 0.00 0.00 18.10.2022
07.06.2022 25 554.02 0.00 0.00 0.00 07.06.2022
13.05.2022 22 512.80 0.00 0.00 0.00 13.05.2022
07.04.2022 19 653.67 0.00 0.00 0.00 07.04.2022
07.03.2022 18 199.39 0.00 0.00 0.00 07.03.2022
07.12.2020 7 992.08 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 8 724.82 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 279.30 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 7 878.29 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 9 373.02 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 8 857.12 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 445.11 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 351.48 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 355.34 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 973.46 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 109.64 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 717.38 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 356.64 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 812.89 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 720.57 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 843.52 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 950.02 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 350.63 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 420.09 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 7 536.26 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 7 142.50 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 750.02 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 6 343.03 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 097.64 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 158.49 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 392.22 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 940.43 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 252.40 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 976.31 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 982.13 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 582.87 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 593.37 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 976.96 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 591.49 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 470.72 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 290.82 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 604.47 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 344.28 0.00 0.00 0.00 13.10.2017 14:06
07.07.2017 668.29 0.00 0.00 0.00 17.07.2017 14:02

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 5.1 0.37
Personal income tax (thousands, €) 0.01 1.31 0
Statutory social insurance contributions (thousands, €) 0.66 0.63 2.08
Average employees count 2 2 1

Industries

Field from SRS Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija (25.50)
CSP industry Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija (25.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2024
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "KYGO"

Reg. no. 44103102168
Rīga, Ziemeļu iela 7 - 2

100 % 100 € 28 € 2 800 Latvia 18.01.2024 21.02.2024

Historical addresses

Jelgava, Aviācijas iela 8D Until 24.01.2022 2 years ago
Jelgavas nov., Ozolnieku pag., Ozolnieki, Kastaņu iela 26 Until 21.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 06.12.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums PDF

2017

Annual report 25.04.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.66 KB 21.02.2024 18.01.2024 1

Shareholders’ register

DOCX 18.61 KB 24.01.2022 18.01.2022 1

Shareholders’ register

DOCX 18.61 KB 24.01.2022 18.01.2022 1

Shareholders’ register

TIF 45.74 KB 25.04.2017 21.04.2017 2

Articles of Association

TIF 14.66 KB 21.04.2017 21.04.2017 1

Memorandum of Association

TIF 37.13 KB 21.04.2017 06.04.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.36 KB 23.02.2024 16.02.2024 1

Notice of a member of the Board regarding the resignation

EDOC 15.07 KB 23.02.2024 16.02.2024 1

Application

EDOC 58.76 KB 21.02.2024 16.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 27.06.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 27.06.2022 27.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.58 KB 20.06.2022 20.06.2022 1

State Revenue Service decisions/letters/statements

EDOC 88.44 KB 20.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 24.01.2022 24.01.2022 1

Application

DOCX 48.91 KB 24.01.2022 18.01.2022 1

Application

DOCX 48.91 KB 24.01.2022 18.01.2022 1

Shareholders’ register

EDOC 24.39 KB 24.01.2022 18.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.47 KB 29.05.2019 29.05.2019 2

State Revenue Service decisions/letters/statements

DOC 84 KB 24.05.2019 24.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.09 KB 24.05.2019 24.05.2019 1

Decisions / letters / protocols of public notaries

RTF 181.28 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 25.04.2017 25.04.2017 2

Announcement regarding the legal address

TIF 11.22 KB 21.04.2017 21.04.2017 1

Application

TIF 139.84 KB 21.04.2017 21.04.2017 4

Appraisal reports

TIF 35.16 KB 21.04.2017 21.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 23 KB 21.04.2017 21.04.2017 1

Confirmation or consent to legal address

TIF 8.65 KB 21.04.2017 21.04.2017 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