Caljan, LSEZ SIA
Basic data | |||||||||||||
Name | Caljan LSEZ SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 52103036881, 27.01.2006 | ||||||||||||
Register, Included in The Register | Commercial register, 27.01.2006 | ||||||||||||
SEPA identifier | LV04ZZZ52103036881 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Liepāja, Brīvības iela 142A, LV-3401
Previous addresses Other registered in this address |
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Postal address | Brīvības iela 142A, Liepāja, LV-3401 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Certificate of registration | Nr. K027481. 22.03.2006 | ||||||||||||
Fixed capital |
Paid capital - 2 844.00 EUR (Registered in State Enterprise register 30.06.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 07.10.2020 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 22.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63489530 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (19) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 20.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 20.04.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 25.04.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 25.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.04.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 18.08.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 18.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.05.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 05.07.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 05.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 12.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 12.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 11.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 11.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 06.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 06.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 10.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 10.03.2009 |
2006 , Annual report , 27.01.2006 - 31.12.2006 , 03.05.2007 | 27.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.10.2012 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Denmark |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Joint procuration | ||||
From 02.08.2017 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
02.08.2017 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Caljan A/S(Registration number: 30205618)Ved Milepaelen 6-8, 8361 Hasselager, Dānija | |||||
From 30.01.2020 | 4 | 711.00 EUR | 2 844.00 EUR | 100.00 % | 09.07.2020 |
Document country on the date of registration: Denmark |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.07.2020 | Sweden | Sweden | |
Type of control: on the basis of the business relationship Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.07.2020 | Sweden | Sweden | |
Type of control: on the basis of the business relationship Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 62109 - 62124 | 62109 - 62124 | ||
Net turnover
167 , Major
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167 |
Major | |
Profit or loss
146
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146 |
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Equity capital
464
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464 |
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Fixed assets
592
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592 |
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Balance
443
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443 |
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Tangible assets
368
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368 |
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Liquidity
52368 - 52370 , Companies
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52368 - 52370 |
Companies | |
Profitability
56790 , Companies
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56790 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
"Caljan" šogad apgrozījuma pieaugumu neparedz | 21.04.2023 08:53 |
Pacelšanas un pārvietošanas iekārtu ražotājs LSEZ SIA “Caljan” 2022. gadā palielinājis apgrozījumu līdz 63,66 milj. EUR |
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"Caljan" apgrozījums 2020.gadā palielinājies par 36,32% | 31.05.2021 06:17 |
Teleskopisko konveijeru un citu loģistikas nozarei paredzēto specializēto iekārtu ražotājs LSEZ SIA “Caljan” 2020.gadā kāpinājis apgrozījumu līdz 31,32 milj. EUR |
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Liepājas uzņēmums "Caljan" nomainījis juridisko adresi | 08.10.2020 11:19 |
Lursoft Klientu Portfeļa monitorings informē, ka vakar juridiskā adrese mainīta LSEZ SIA “Caljan”. Kopš dibināšanas brīža 2006.gadā līdz pat vakardienai uzņēmuma juridiskā adrese bija Kapsēdes ielā 2, Liepājā, bet tagad tā mainīta uz Brīvības ielu 142A, Liepājā. |
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LSEZ SIA “Caljan” 2019.gadā apgrozījis 22,88 milj.EUR | 05.05.2020 07:13 |
2019.gadā konveijera iekārtu ražotājs kravu iekraušanai, izkraušanai un transportēšanai LSEZ SIA “Caljan” turpināja palielināt un attīstīt produkcijas klāstu. Tāpat arī turpināts ieguldīt līdzekļus modernajās tehnoloģijās un ražošanas platību palielināšanai. |