Kalceks, Akciju sabiedrība
| Basic data | |||||||||||||
| Name | Akciju sabiedrība "Kalceks" Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40003059981, 13.04.1992 | ||||||||||||
| Register, Included in The Register | Commercial register, 24.11.2004 | ||||||||||||
| SEPA identifier | LV25ZZZ40003059981 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Krustpils iela 71E, LV-1057
Previous addresses Other registered in this address |
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| Postal address | Krustpils iela 71E, Rīga, LV-1057 | ||||||||||||
| Registration certificate number, date | Nr. K004341. 24.11.2004 | ||||||||||||
| Fixed capital |
Paid capital - 1 750 071.00 EUR (Registered in State Enterprise register 25.04.2014) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 20.11.2024 | ||||||||||||
| 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 13.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67083320 |
| 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 (28) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 04.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.06.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.05.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 13.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 13.05.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 05.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 05.05.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.04.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.04.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 22.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 22.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 24.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 24.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 24.04.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 31.05.2022 | 01.01.2004 - 31.12.2004 | Annual report | 31.05.2022 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 28.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 28.04.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 25.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 25.04.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 27.04.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 13.03.2000 | 01.01.1999 - 31.12.1999 | Annual report | 13.03.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 19.03.1999 | 01.01.1998 - 31.12.1998 | Annual report | 19.03.1999 |
| 1997 , Annual report , 01.01.1997 - 31.12.1997 , | 01.01.1997 - 31.12.1997 | Annual report | |
| 1996 , Annual report , 01.01.1996 - 31.12.1996 , | 01.01.1996 - 31.12.1996 | Annual report | |
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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 |
| 2023 | Sign in | ||
| 2022 | |||
| 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 20.11.2024 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.01.2024 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.01.2024 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.01.2024 |
Chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders | ||||||
| From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Sign in | ||||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 20.11.2019 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 20.11.2019 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 9451 - 9556 | 9451 - 9556 |
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Net turnover
117 , Major
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117 |
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Major |
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Profit or loss
825
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825 |
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Equity capital
143
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143 |
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Fixed assets
480
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480 |
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Balance
86
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86 |
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Tangible assets
552
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552 |
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Liquidity
56683 - 56687 , Companies
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56683 - 56687 |
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Companies |
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Profitability
49370 , Companies
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49370 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (11) | |
| Par "Kalcels" valdes priekšsēdētāju iecelts Juris Hmeļņickis | 21.11.2024 06:24 |
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AS “Kalceks” valdes priekšsēdētāja amatu atstājis Kaspars Kuprevičs, liecina “Lursoft IT” izziņā esošā informācija |
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| "Kalceks" pērn nopelnījis 1,14 milj. EUR | 08.07.2024 06:48 |
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AS “Kalceks” apgrozījums 2023. gadā no medikamentu realizācijas sasniedza 77,3 milj. EUR, kas ir par 20,9 milj. EUR jeb 21,3% mazāk nekā 2022. gadā |
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| No "Kalceks" valdes priekšsēdētāja amata atcelts Egils Kopštāls | 10.10.2022 06:46 |
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Lursoft pieejamie dati rāda, ka no AS “Kalceks” valdes priekšsēdētāja amata atcelts Egils Kopštāls, kurš šajā amatā atradās no 2020.gada februāra |
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| Sekmīgi apstiprinot būvprojektu, "Grindeks" nākamgad plāno uzsākt jaunās rūpnīcas celtniecību | 02.11.2021 07:52 |
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Pagājušajā gadā farmācijas kompānija AS “Grindeks” apgrozījusi 97,6 milj. EUR, gūstot 3,9 milj. EUR peļņu |
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| "Kalceks" pērn eksportējis medikamentus uz 62 valstīm | 14.05.2021 06:47 |
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AS “Kalceks” 2020.gada apgrozījums no medikamentu realizācijas sasniedza 57,4 milj. EUR, kas ir par 2,6 milj. EUR jeb 4% mazāk nekā gadu iepriekš |
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| Kalceks šogad paredz apgrozījuma un peļņas kāpumu | 06.05.2020 07:36 |
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AS “Kalceks” 2019.gada apgrozījums no medikamentu realizācijas sasniedza 59,98 milj.EUR, kas ir par 35,28% vairāk nekā gadu iepriekš. |
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| AS "Kalceks" valdei jauns priekšsēdētājs | 19.02.2020 06:27 |
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Klientu Portfelis ziņo, ka vakar notikušas izmaiņas AS “Kalceks” valdē – līdzšinējais valdes loceklis Egils Kopštāls iecelts amatā par uzņēmuma valdes priekšsēdētāju, savukārt Juris Hmeļņickis, kurš kopš 2014.gada ieņēma valdes priekšsēdētāja amatu, turpmāk būs valdes loceklis. |
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| Par Grindeks valdes priekšsēdētāju iecelts Juris Hmeļņickis | 05.02.2020 07:48 |
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Lursoft jau vēstīja, ka janvāra beigās amatu atstāja AS “Grindeks” ilggadējais valdes priekšsēdētājs Juris Bundulis. Vakar, 4.februārī, farmācijas uzņēmumam iecelts jauns valdes priekšsēdētājs – līdzšinējais valdes loceklis Juris Hmeļņickis. |
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| "Kalceks" kļuvis par "Grindeks" produkcijas eksportētāju uz Krieviju | 08.05.2019 11:16 |
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Saistībā ar zāļu ražotāja AS “Grindeks” koncerna pārdošanas stratēģijas maiņu Krievijā, tā meitas uzņēmums AS "Kalceks" pagājušajā gadā strādājis ar apgrozījumu 44,337 miljonu eiro apmērā, kas bija par 39,196 miljoniem eiro jeb 8,6 reizēm vairāk nekā 2017. gadā, ziņo “Lursoft” Klientu portfelis. |
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| "Kalceks" reģistrējis jaunu komercķīlu | 30.11.2018 12:21 |
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Zāļu ražotājs AS "Kalceks" 29.novembrī reģistrējis jaunu komercķīlu, par labu AS “Citadele banka” ieķīlājot visu savu mantu, ziņo “Lursoft” Klientu portfelis. |
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| “Grindeks” konsolidētais apgrozījums pērn pieaug par 27% | 04.07.2017 08:08 |
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Zāļu ražotāja AS “Grindeks” konsolidētais apgrozījums 2016.gadā bija 105,367 miljoni eiro, kas bija par 27,5% vairāk nekā 2015.gadā, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies- Departments (8)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (11)
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (44)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (3)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (23)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (271)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (2)- Notices on procurement results - Company events (77)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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