KALLMETA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "KALLMETA"
Legal form Limited liability company (SIA)
Registration number, date 41203032993, 06.06.2008
Register, Included in The Register Commercial register, 06.06.2008
SEPA identifier LV80ZZZ41203032993
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203032993 Is active 01.08.2008
Check in EU VAT register
Legal address Legal address: Ventspils, I. Mičurina iela 6, LV-3601 Other registered in this address
Postal address I. Mičurina iela 6, Ventspils, LV-3601
Registration certificate number, date Nr. K051938. 06.06.2008
Fixed capital Paid capital - 957 307.00 EUR (Registered in State Enterprise register 20.02.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.11.2020
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 13.09.2024
Find out current information about tax debts
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 (16)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2011 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
KALMETA, Sabiedrība ar ierobežotu atbildību(41203002787)Ventspils, I. Mičurina iela 6 The shares are pledged. Commercial pledge act 100203865
From 14.02.2014 954490 1.00 EUR 954 490.00 EUR 99.70574 % 20.02.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2014 939 1.00 EUR 939.00 EUR 0.09809 % 20.02.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2014 939 1.00 EUR 939.00 EUR 0.09809 % 20.02.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2014 939 1.00 EUR 939.00 EUR 0.09809 % 20.02.2014
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 25.11.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 72218 - 72231
 72218 - 72231
Net turnover
  31345 , Major
 31345 		Major
Profit or loss
  26424 - 26425
 26424 - 26425
Equity capital
  3365
 3365
Fixed assets
  3534
 3534
Balance
  5829
 5829
Tangible assets
  6889
 6889
Liquidity
  25162 , Companies
 25162 		Companies
Profitability
  22207 , Companies
 22207 		Companies

About the company's comparative indices

KALLMETA mentioned in newspapers   KALLMETA zo.lv catalogue
Legal address on the map
KALLMETA Legal address on the map
Publications (0)