KĀLIJA PARKS, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 AS "KĀLIJA PARKS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003136693, 08.07.1993
Register, Included in The Register Commercial register, 02.07.2004
SEPA identifier LV42ZZZ40003136693
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003136693 Is active 27.06.1995
Check in EU VAT register
Legal address Legal address: Ventspils, Dzintaru iela 41, LV-3602 Previous addresses
Other registered in this address
Postal address Dzintaru iela 41, Ventspils, LV-3602
Registration certificate number, date Nr. C37407. 02.07.2004
Fixed capital Paid capital - 19 517 792.00 EUR (Registered in State Enterprise register 27.09.2024)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2024
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) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 63668481
+371 63665353
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 (37)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2024 Chairperson of the Council
Document country on the date of registration: Switzerland
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "Ventbunkers"(50003179321)Ventspils, Dzintaru iela 92
From 10.09.2024 3777910 1.40 EUR 5 289 074.00 EUR 27.09873 % 3777910 27.09.2024
Document country on the date of registration: Latvia
Beleggingsmaatschappij Geit B.V.(Registration number: 33254226)Strawinskylaan 815 WTC Tower A8, 1077XX Amsterdam, Nīderlande
From 10.09.2024 5812155 1.40 EUR 8 137 017.00 EUR 41.69025 % 5812155 27.09.2024
Document country on the date of registration: Netherlands
SIA "MINERAL-TRANS-SERVISS"(50003242141)Rīga, Zvejnieku iela 14A - 3
From 10.09.2024 3107203 1.40 EUR 4 350 084.20 EUR 22.28779 % 3107203 27.09.2024
Document country on the date of registration: Latvia
Transfides Holding B.V.(Registration number: 34109262)Strawinskylaan 815, WTC Tower A8, NL-1077XX Amsterdama, Nīderlande
From 10.09.2024 1244012 1.40 EUR 1 741 616.80 EUR 8.92323 % 1244012 27.09.2024
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2018 Austria Austria

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 Switzerland Switzerland

Type of control: other

Type of control: other

Type of control: other

Type of control: other

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
02.08.2023

From I Type of control: other, II Type of control: other, III Type of control: other, IV Type of control: other
To I Type of control: other, II Type of control: other, III Type of control: other, IV Type of control: other, V Type of control: other

Natural person(s) (xxxxxx-xxxxx)
22.09.2021

From Type of control: other
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 23462 - 23488
 23462 - 23488
Net turnover
  3406 , Major
 3406 		Major
Profit or loss
  109006
 109006
Equity capital
  110854
 110854
Fixed assets
  3201
 3201
Balance
  1970
 1970
Tangible assets
  2696
 2696
Liquidity
  69817 - 69820 , Companies
 69817 - 69820 		Companies
Profitability
  32633 , Companies
 32633 		Companies

About the company's comparative indices

KĀLIJA PARKS mentioned in newspapers   KĀLIJA PARKS zo.lv catalogue
Legal address on the map
KĀLIJA PARKS Legal address on the map
Publications (4)
"Kālija parks" turpinājis strādāt ar zaudējumiem 12.08.2021 07:00

Lai gan pagājušajā gadā AS “Kālija parks” bija izdevies piesaistīt vairākus klientus, tomēr piegādāto kravu apjomi bijuši salīdzinoši nelieli un neregulāri

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“Kālija Parks” līdzšinējos padomes locekļus pārapstiprina amatos 17.09.2018 06:05

Kravu pārkrāvēja AS “Kālija Parks” līdzšinējie padomes locekļi pārapstiprināti savos amatos uz jaunu pilnvaru termiņu, ziņo “Lursoft” Klientu portfelis.

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Futbola klubs “Ventspils” svin savu 20. jubileju 27.01.2017 15:12

Šodien, 27. janvārī, savu 20. dzimšanas dienu svin SIA “FUTBOLA KLUBS “VENTSPILS“, ziņo Klientu portfeļa monitorings.

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Šveicietis Rudolfs Meroni kļūst par AS Baltijas Ekspresis padomes priekšsēdētāju 25.01.2017 15:46

Š.g. 23. janvārī fiksētas nozīmīgas izmaiņas AS “Baltijas Ekspresis” padomē. Par tās priekšsēdētāju kļuvis šveicietis Rudolfs Meroni, padomē pārvēlēts Aivars Gobiņš, kurš turpmāk pildīs padomes priekšsēdētāja vietnieka pienākumus, bet padomes locekles amatu ieņems Ukrainas pilsone Lidiia Khytrychenko, ziņo Klientu portfeļa monitorings.

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