Basic data
Name Kallones SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103399409, 29.03.2011
Register, Included in The Register Commercial register, 29.03.2011
SEPA identifier LV73ZZZ40103399409
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103399409 Is active 17.11.2018
Legal address Legal address: Rīga, Tallinas iela 55, LV-1012 Previous addresses
Other registered in this address
Postal address Tallinas iela 55, Rīga, LV-1012
Registration certificate number, date Nr. K107123. 29.03.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.05.2019)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Restaurant activities (56.11, version 2.1) (Source: CSB)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.12.2024
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) 15 610.70 EUR as of 30.12.2024
Find out current information about tax debts
Contact information
Phone +371 20257806
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 (13)
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 04.12.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: India
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: India
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: India
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 16.02.2022
Document country on the date of registration: India
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2022 Latvia India

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 84187 - 84211
 84187 - 84211
Net turnover
  36926 , Major
 36926
Major
Profit or loss
  107343
 107343
Equity capital
  105890
 105890
Fixed assets
  42548
 42548
Balance
  49309
 49309
Tangible assets
  38992
 38992
Liquidity
  74938 , Companies
 74938
Companies
Profitability
  79622 , Companies
 79622
Companies

About the company's comparative indices

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