KALA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KALA
Registration number, date 40203195628, 15.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 15.02.2019
Legal address Arhitektu iela 1 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 15.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.06 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Mākslinieku darbība (90.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2023
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   10.08.2023
* 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 % 2 800 € 1 € 2 800 Latvia 24.07.2023 10.08.2023

Apply information changes

ML

"Boctok", SIA

Arhitektu 1-1, Rīga, LV-1050 Check address owners

Telpu noma

Historical company names

SIA "BOCTOK" Until 10.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (78.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (78.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.08.2022  PDF (78.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.08.2022  PDF (78.16 KB) €11.00

2019

 Annual report 15.02.2019 - 31.12.2019 12.01.2021  PDF (75.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 32.46 KB 10.08.2023 24.07.2023 1

Shareholders’ register

EDOC 38 KB 10.08.2023 24.07.2023 1

Shareholders’ register

TIF 53.49 KB 13.02.2019 11.02.2019 2

Articles of Association

 TIF 57.55 KB 13.02.2019 08.02.2019 2

Memorandum of Association

 TIF 56.96 KB 13.02.2019 08.02.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 75.77 KB 10.08.2023 01.08.2023 1

Consent of a member of the Board / executive director

 EDOC 20.38 KB 10.08.2023 24.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 43.86 KB 10.08.2023 24.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 15.02.2019 15.02.2019 2

Application

 TIF 263.86 KB 13.02.2019 11.02.2019 8

Bank statements or other document regarding the payment of the equity

TIF 62.06 KB 13.02.2019 08.02.2019 1

Confirmation or consent to legal address

 TIF 13.68 KB 13.02.2019 08.02.2019 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