KALIFEKS, Sabiedrība ar ierobežotu atbildību Latvijas-Amerikas kopuzņēmums

Basic data
Name Sabiedrība ar ierobežotu atbildību Latvijas-Amerikas kopuzņēmums "KALIFEKS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003164771, 25.11.1993
Register, Included in The Register Commercial register, 06.10.2003
SEPA identifier LV88ZZZ40003164771
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003164771 Is active 18.05.1995
Legal address Legal address: Rīga, Malnavas iela 15 - 2, LV-1057 Previous addresses
Other registered in this address
Postal address Malnavas iela 15 - 2, Rīga, LV-1057
Reorganizations
Registration certificate number, date Nr. C20912. 06.10.2003
Fixed capital Paid capital - 105 222.00 EUR (Registered in State Enterprise register 10.11.2022)
Activity code (NACE)
  • Manufacture of fertilisers and nitrogen compounds (20.15, version 2.0) (Source: SRS)
  • Processing and preserving of fish, crustaceans and molluscs (10.20, version 2.0) (Source: ZO.LV)
  • Wholesale of chemical products (46.75, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
Find out current information about tax debts
Contact information
Phone +371 67189199
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)
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
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 04.02.2019 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2022 247 426.00 EUR 105 222.00 EUR 100.00 % 10.11.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 25180 - 25194
 25180 - 25194
Net turnover
  13952 , Major
 13952
Major
Profit or loss
  7921
 7921
Equity capital
  9031
 9031
Fixed assets
  15304
 15304
Balance
  12684
 12684
Tangible assets
  13018
 13018
Liquidity
  29076 , Companies
 29076
Companies
Profitability
  38975 , Companies
 38975
Companies

About the company's comparative indices

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