KALUMS V, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KALUMS V"
Legal form Limited liability company (SIA)
Registration number, date 50003424561, 23.12.1998
Register, Included in The Register Commercial register, 01.09.2003
SEPA identifier LV57ZZZ50003424561
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003424561 Is active 13.01.1999
Legal address Legal address: Rīga, Brīvības iela 90 - 126, LV-1001 Previous addresses
Other registered in this address
Postal address Brīvības iela 90 - 126, Rīga, LV-1001
Registration certificate number, date Nr. C19608. 01.09.2003
Fixed capital Paid capital - 9 105.00 EUR (Registered in State Enterprise register 21.05.2015)
Activity code (NACE)
  • Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25.50, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other fabricated metal products n.e.c. (25.99, 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 restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
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 (25)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 17.10.2003 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
17.10.2003
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2015 6070 1.00 EUR 6 070.00 EUR 66.66667 % 21.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2015 3035 1.00 EUR 3 035.00 EUR 33.33333 % 21.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 42481 - 42491
 42481 - 42491
Net turnover
  58711 - 58712 , Major
 58711 - 58712
Major
Profit or loss
  94272 - 94278
 94272 - 94278
Equity capital
  84775 - 84783
 84775 - 84783
Fixed assets
  53764 - 53767
 53764 - 53767
Balance
  66208 - 66210
 66208 - 66210
Tangible assets
  50033 - 50037
 50033 - 50037
Liquidity
  60376 , Companies
 60376
Companies
Profitability
  54296 , Companies
 54296
Companies

About the company's comparative indices

Legal address on the map
KALUMS V Legal address on the map
Publications (0)