Basic data
Name SIA "KALLAS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44101016745, 23.09.1994
Register, Included in The Register Commercial register, 04.02.2005
SEPA identifier LV63ZZZ44101016745
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44101016745 Is active 15.04.1997
Legal address Legal address: Cēsu nov., Līgatnes pag., Augšlīgatne, Ošu iela 27, LV-4108 *** Previous addresses
Other registered in this address
Postal address Ošu iela 27, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108
Registration certificate number, date Nr. K013050. 04.02.2005
Fixed capital Paid capital - 2 861.00 EUR (Registered in State Enterprise register 23.09.2016)
Activity code (NACE)
  • Repair of fabricated metal products (33.11, version 2.0) (Source: SRS, ZO.LV)
  • Repair of machinery (33.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 26404668
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
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 09.07.2008 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 29.06.2016 2861 1.00 EUR 2 861.00 EUR 100.00 % 23.09.2016
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 29394 - 29405
 29394 - 29405
Net turnover
  40953 , Major
 40953
Major
Profit or loss
  49504 - 49517
 49504 - 49517
Equity capital
  38755
 38755
Fixed assets
  49862 - 49864
 49862 - 49864
Balance
  44728 - 44729
 44728 - 44729
Tangible assets
  46259 - 46262
 46259 - 46262
Liquidity
  45924 - 45925 , Companies
 45924 - 45925
Companies
Profitability
  28020 , Companies
 28020
Companies

About the company's comparative indices

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