Caletum, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Caletum"
Legal form Limited liability company (SIA)
Registration number, date 42403035173, 28.03.2014
Register, Included in The Register Commercial register, 28.03.2014
SEPA identifier LV45ZZZ42403035173
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403035173 Is active 03.04.2014
Legal address Legal address: Rēzekne, Viļakas iela 4A - 2, LV-4604 Other registered in this address
Postal address Viļakas iela 4A - 2, Rēzekne, LV-4604
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.03.2014)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 13 965.70 EUR as of 16.10.2024
Find out current information about tax debts
Contact information
Phone +371 29121301
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 (10)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2016 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2016 5 280.00 EUR 1 400.00 EUR 50.00 % 11.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2016 5 280.00 EUR 1 400.00 EUR 50.00 % 11.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 105591 - 105615
 105591 - 105615
Net turnover
  26876 , Major
 26876
Major
Profit or loss
  21430 - 21432
 21430 - 21432
Equity capital
  26527 - 26528
 26527 - 26528
Fixed assets
  48815 - 48816
 48815 - 48816
Balance
  31554
 31554
Tangible assets
  45282 - 45283
 45282 - 45283
Liquidity
  40315 , Companies
 40315
Companies
Profitability
  40477 - 40478 , Companies
 40477 - 40478
Companies

About the company's comparative indices

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