Kāla skati, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kāla skati"
Registration number, date 45403033593, 18.05.2012
VAT number LV45403033593 from 17.12.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.05.2012
Legal address Blaumaņa iela 26 – 81, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 03.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -6.47 -12.08 -5.95
Personal income tax (thousands, €) 0.11 0 2.16
Statutory social insurance contributions (thousands, €) 0.18 0 4.32
Average employees count 1 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2022
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   03.02.2022
* 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 % 3 000 € 1 € 3 000 26.01.2022 03.02.2022

Apply information changes

"Kāla skati", SIA

Sauleskalns, Kārļa 1, Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "AIBA70" Until 03.02.2022 3 years ago

Historical addresses

Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 1 Until 03.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (132.95 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (132.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (121.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (99.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (199.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (202.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (256.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (390.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (231.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  PDF (1.03 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  HTML (90.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88 KB)

2012

Annual report 18.05.2012 - 31.12.2012 05.05.2013  HTML (89.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 03.02.2022 26.01.2022 1

Articles of Association

DOC 29.5 KB 03.02.2022 26.01.2022 1

Regulations for the increase/reduction of the equity

DOC 39.5 KB 03.02.2022 26.01.2022 1

Regulations for the increase/reduction of the equity

DOC 39.5 KB 03.02.2022 26.01.2022 1

Shareholders’ register

DOC 36.5 KB 03.02.2022 26.01.2022 1

Shareholders’ register

DOC 36.5 KB 03.02.2022 26.01.2022 1

Shareholders’ register

DOC 36.5 KB 03.02.2022 26.01.2022 1

Shareholders’ register

DOC 36.5 KB 03.02.2022 26.01.2022 1

Articles of Association

TIF 17.8 KB 21.05.2012 02.05.2012 1

Memorandum of Association

TIF 36.13 KB 21.05.2012 02.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 03.02.2022 03.02.2022 2

Articles of Association

EDOC 25.21 KB 03.02.2022 26.01.2022 1

Application

DOCX 59.65 KB 03.02.2022 26.01.2022 1

Application

DOCX 59.65 KB 03.02.2022 26.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.87 KB 03.02.2022 26.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.87 KB 03.02.2022 26.01.2022 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 03.02.2022 26.01.2022 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 03.02.2022 26.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.53 KB 03.02.2022 26.01.2022 1

Shareholders’ register

EDOC 27.38 KB 03.02.2022 26.01.2022 1

Shareholders’ register

EDOC 27.32 KB 03.02.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 80.92 KB 01.06.2015 01.06.2015 1

Amendments to the Articles of Association

EDOC 49.15 KB 27.05.2015 27.05.2015 1

Amendments to the Articles of Association

EDOC 50.58 KB 27.05.2015 27.05.2015 1

Articles of Association

EDOC 46.86 KB 27.05.2015 27.05.2015 1

Articles of Association

EDOC 46.85 KB 27.05.2015 27.05.2015 1

Application

EDOC 91.93 KB 27.05.2015 27.05.2015 2

Protocols/decisions of a company/organisation

EDOC 63.22 KB 27.05.2015 27.05.2015 1

Regulations for the increase/reduction of the equity

EDOC 50.29 KB 27.05.2015 27.05.2015 1

Shareholders’ register

EDOC 47.31 KB 27.05.2015 27.05.2015 1

Shareholders’ register

EDOC 47.55 KB 27.05.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

TIF 55.11 KB 21.05.2012 18.05.2012 2

Registration certificates

TIF 90.53 KB 21.05.2012 18.05.2012 1

Announcement regarding the legal address

TIF 14.55 KB 21.05.2012 11.05.2012 1

Confirmation or consent to legal address

TIF 24.99 KB 21.05.2012 10.05.2012 1

Application

TIF 343.15 KB 21.05.2012 03.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 42.9 KB 21.05.2012 02.05.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register