KALMETA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KALMETA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203002787, 26.11.1992
Register, Included in The Register Commercial register, 28.08.2003
SEPA identifier LV66ZZZ41203002787
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203002787 Is active 12.06.1995
Legal address Legal address: Ventspils, I. Mičurina iela 6, LV-3601 Previous addresses
Other registered in this address
Postal address I. Mičurina iela 6, Ventspils, LV-3601
Registration certificate number, date Nr. C16369. 28.08.2003
Fixed capital Paid capital - 192 024.00 EUR (Registered in State Enterprise register 12.02.2014)
Activity code (NACE)
  • Manufacture of light metal packaging (25.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.09.2022
The State support The State support history  (Actual record: 09.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 63621148
+371 63628095
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 (40)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 08.01.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2022 2286 28.00 EUR 64 008.00 EUR 33.33333 % 15.09.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2014 2286 28.00 EUR 64 008.00 EUR 33.33333 % 12.02.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2014 2286 28.00 EUR 64 008.00 EUR 33.33333 % 12.02.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 17763 - 17834
 17763 - 17834
Net turnover
  2059 , Major
 2059
Major
Profit or loss
  3783
 3783
Equity capital
  2758
 2758
Fixed assets
  3074
 3074
Balance
  2974
 2974
Tangible assets
  3680
 3680
Liquidity
  36605 , Companies
 36605
Companies
Profitability
  56985 , Companies
 56985
Companies

About the company's comparative indices

Legal address on the map
KALMETA Legal address on the map
Publications (0)