KALE SPACE, AS
Public Limited Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS KALE SPACE |
| Registration number, date | 40203585411, 02.09.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2024 |
| Legal address | Mirdzas Ķempes iela 1 – 54, Rīga, LV-1014 Check address owners |
| Fixed capital | 211 750 EUR, registered payment 06.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Types of activities from statues | Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.09.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.09.2024 |
* 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 |
0.24 % | 2 | € 250 | € 500 | Latvia | 06.03.2025 | 25.03.2025 |
Natural person |
0.24 % | 2 | € 250 | € 500 | Latvia | 06.03.2025 | 25.03.2025 |
Natural person |
0.24 % | 2 | € 250 | € 500 | Latvia | 06.03.2025 | 25.03.2025 |
Natural person |
0.12 % | 1 | € 250 | € 250 | Latvia | 06.03.2025 | 25.03.2025 |
Natural person |
0.12 % | 1 | € 250 | € 250 | Latvia | 06.03.2025 | 25.03.2025 |
Natural person |
0.12 % | 1 | € 250 | € 250 | Latvia | 06.03.2025 | 25.03.2025 |
Natural person |
0.12 % | 1 | € 250 | € 250 | Latvia | 06.03.2025 | 25.03.2025 |
Natural person |
0.12 % | 1 | € 250 | € 250 | Latvia | 06.03.2025 | 25.03.2025 |
Natural person |
23.61 % | 200 | € 250 | € 50 000 | Nigeria | 04.03.2025 | 06.03.2025 |
Natural person |
23.61 % | 200 | € 250 | € 50 000 | Bangladesh | 04.03.2025 | 06.03.2025 |
Natural person |
14.76 % | 125 | € 250 | € 31 250 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
9.45 % | 80 | € 250 | € 20 000 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
2.36 % | 20 | € 250 | € 5 000 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
2.36 % | 20 | € 250 | € 5 000 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
2.36 % | 20 | € 250 | € 5 000 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
2.24 % | 19 | € 250 | € 4 750 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
1.77 % | 15 | € 250 | € 3 750 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
1.42 % | 12 | € 250 | € 3 000 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
1.30 % | 11 | € 250 | € 2 750 | Finland | 04.03.2025 | 06.03.2025 |
Natural person |
0.94 % | 8 | € 250 | € 2 000 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.71 % | 6 | € 250 | € 1 500 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.71 % | 6 | € 250 | € 1 500 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.71 % | 6 | € 250 | € 1 500 | United Kingdom | 04.03.2025 | 06.03.2025 |
Natural person |
0.71 % | 6 | € 250 | € 1 500 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.59 % | 5 | € 250 | € 1 250 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.59 % | 5 | € 250 | € 1 250 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.59 % | 5 | € 250 | € 1 250 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.59 % | 5 | € 250 | € 1 250 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.47 % | 4 | € 250 | € 1 000 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.47 % | 4 | € 250 | € 1 000 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.47 % | 4 | € 250 | € 1 000 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.47 % | 4 | € 250 | € 1 000 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.47 % | 4 | € 250 | € 1 000 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.47 % | 4 | € 250 | € 1 000 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.47 % | 4 | € 250 | € 1 000 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.47 % | 4 | € 250 | € 1 000 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.35 % | 3 | € 250 | € 750 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.35 % | 3 | € 250 | € 750 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.35 % | 3 | € 250 | € 750 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.24 % | 2 | € 250 | € 500 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.24 % | 2 | € 250 | € 500 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.24 % | 2 | € 250 | € 500 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.24 % | 2 | € 250 | € 500 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.24 % | 2 | € 250 | € 500 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.24 % | 2 | € 250 | € 500 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.24 % | 2 | € 250 | € 500 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.24 % | 2 | € 250 | € 500 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.12 % | 1 | € 250 | € 250 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.12 % | 1 | € 250 | € 250 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.12 % | 1 | € 250 | € 250 | Latvia | 04.03.2025 | 06.03.2025 |
Natural person |
0.12 % | 1 | € 250 | € 250 | Germany | 04.03.2025 | 06.03.2025 |
Natural person |
0.12 % | 1 | € 250 | € 250 | Czech Republic | 04.03.2025 | 06.03.2025 |
Contacts in cooperation with
Apply information changes
"KALE SPACE", AS
Cielavu 35, Kalngale, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Holdinga kompānijas
Historical addresses
| Ādažu nov., Carnikavas pag., Kalngale, Cielavu iela 35 | Until 26.08.2025 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 87.22 KB | 06.03.2025 | 04.03.2025 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 53.14 KB | 06.03.2025 | 04.03.2025 | 5 |
Articles of Association |
EDOC | 86.98 KB | 28.02.2025 | 05.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 54.03 KB | 28.02.2025 | 03.02.2025 | 1 |
Articles of Association |
EDOC | 92.89 KB | 10.12.2024 | 25.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 52.11 KB | 10.12.2024 | 25.11.2024 | 1 |
Articles of Association |
EDOC | 65.91 KB | 02.09.2024 | 28.08.2024 | 1 |
Memorandum of association |
EDOC | 41.22 KB | 02.09.2024 | 15.08.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.67 KB | 26.08.2025 | 20.08.2025 | 1 |
Application |
EDOC | 49.65 KB | 19.03.2025 | 18.03.2025 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 21.94 KB | 19.03.2025 | 18.03.2025 | 1 |
Application |
EDOC | 58.13 KB | 25.03.2025 | 13.03.2025 | 1 |
Application |
EDOC | 59.25 KB | 06.03.2025 | 05.03.2025 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 38.09 KB | 06.03.2025 | 04.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.76 KB | 06.03.2025 | 03.03.2025 | 3 |
Application |
EDOC | 59.25 KB | 28.02.2025 | 24.02.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 38.1 KB | 28.02.2025 | 24.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.04 KB | 28.02.2025 | 03.02.2025 | 1 |
Application |
EDOC | 56.4 KB | 10.12.2024 | 26.11.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 36.11 KB | 10.12.2024 | 25.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75 KB | 10.12.2024 | 25.11.2024 | 1 |
Application |
EDOC | 72.19 KB | 02.09.2024 | 20.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.21 KB | 02.09.2024 | 20.08.2024 | 1 |
Announcement regarding the legal address |
EDOC | 33.02 KB | 02.09.2024 | 19.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.74 KB | 02.09.2024 | 19.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.83 KB | 02.09.2024 | 19.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.11 KB | 02.09.2024 | 19.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.66 KB | 02.09.2024 | 19.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 23.87 KB | 02.09.2024 | 19.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.16 KB | 02.09.2024 | 17.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.16 KB | 02.09.2024 | 16.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.16 KB | 02.09.2024 | 15.08.2024 | 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