Caleo, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
141 by profit
65 by paid taxes
37 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Caleo" |
| Registration number, date | 40203128773, 07.03.2018 |
| VAT number | LV40203128773 from 27.03.2018 Europe VAT register |
| Register, date | Commercial Register, 07.03.2018 |
| Legal address | Ogres nov., Ogre, Ikšķiles iela 4 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 07.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ikšķiles 4, Ogre, Ogres nov. LV-5001 |
|---|---|
| Mobile phone | +371 29369777 |
| info@caleo.lv | |
| Homepage | https://www.caleo.lv/ |
| GBP | Show in Google search results |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Mēbeļu ražošana, mēbeļu sagataves, Mēbeļu tirdzniecība |
| Description | Kvalitatīvi izgatavosim mēbeles jebkurai telpai – birojam, mājai, bērnu istabai, virtuvei, guļamistabai, viesistabai, darbistabai u.c. no plaša materiālu un dekoru klāsta. Līdztekus individuālajiem pasūtījumiem nodrošinām mēbeļu ražošanu nelielās sērijās. Piedāvājam lokšņu zāģēšanas un maliņas aplīmēšanas pakalpojumus. |
Furniture factory, production. Manufacturing of furniture components, production. Furniture components. Custom made furniture in Ogre.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Pakalpojumi
Par mums
Veikals
Gallery
Kāpnes
Durvis
Virtuves mēbeles
mēbeles
plaukti, skapji, kumodes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 282 | € 10 | € 2 820 | Latvia | 28.02.2023 | 10.03.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -20.7 | 48.75 | 76.09 |
| Personal income tax (thousands, €) | 21.65 | 19.81 | 13.24 |
| Statutory social insurance contributions (thousands, €) | 41.75 | 35.52 | 29.24 |
| Average employees count | 11 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Biroju un veikalu mēbeļu ražošana (31.01) |
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
Historical company names
| SIA "IF Mēbeles" | Until 07.05.2019 | 5 years ago |
|---|
Historical addresses
| Baldones nov., Baldone, Zīļu iela 5 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ķekavas nov., Baldone, Zīļu iela 5 | Until 10.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (535.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (524.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (527.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (534.07 KB) | €11.00 |
2018 |
Annual report | 07.03.2018 - 31.12.2018 | 24.01.2019 | PDF (135.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.1 KB | 10.03.2023 | 28.02.2023 | 1 |
Articles of Association |
EDOC | 24.95 KB | 10.03.2023 | 28.02.2023 | 1 |
Shareholders’ register |
EDOC | 34.58 KB | 10.03.2023 | 28.02.2023 | 1 |
Articles of Association |
DOCX | 20.95 KB | 08.01.2021 | 23.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.88 KB | 08.01.2021 | 23.12.2020 | 1 |
Articles of Association |
DOCX | 20.08 KB | 07.05.2019 | 29.04.2019 | 1 |
Articles of Association |
DOCX | 20.08 KB | 07.05.2019 | 29.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.14 KB | 07.05.2019 | 29.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.14 KB | 07.05.2019 | 29.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 07.05.2019 | 29.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 07.05.2019 | 29.04.2019 | 1 |
Articles of Association |
DOCX | 68.99 KB | 07.03.2018 | 05.03.2018 | 1 |
Articles of Association |
DOCX | 68.99 KB | 07.03.2018 | 05.03.2018 | 1 |
Memorandum of Association |
DOCX | 26.89 KB | 07.03.2018 | 05.03.2018 | 1 |
Memorandum of Association |
DOCX | 26.89 KB | 07.03.2018 | 05.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 07.03.2018 | 05.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 07.03.2018 | 05.03.2018 | 1 |