Kalēja Meistardarbnīca, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kalēja Meistardarbnīca"
Registration number, date 40003780555, 07.11.2005
VAT number LV40003780555 from 17.11.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.11.2005
Legal address "Jasmīnes 2" – 3, Dundagas pag., Talsu nov., LV-3270 Check address owners
Fixed capital 2 800 EUR, registered payment 02.03.2016
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, €) 0.48 0.68 0.20
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.02 0.02 0.02
Average employees count 1 1 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.01.2009
* 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 % 100 € 28 € 2 800 26.02.2016 02.03.2016

Apply information changes

"Kalēja Meistardarbnīca", SIA

"Jasmīnes 2" - 3, Dundagas pagasts, Talsu nov., LV-3270 Check address owners

Metālapstrāde

https://www.meistarstikis.lv/

Historical addresses

Rīga, Melnsila iela 15 - 1 Until 02.03.2016 9 years ago
Dundagas nov., Dundagas pag., Vīdale, "Jasmīnes 2" - 3 Until 01.07.2021 4 years ago
Talsu nov., Dundagas pag., Vīdale, "Jasmīnes 2" - 3 Until 05.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (367.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (477.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (377.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (273.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (799.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (887.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (641.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (275.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Kaleja Meistardarbnica 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Kaleja Meistardarbnica 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Meistardarbnica 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 19.09.2013  TIF (397.85 KB)

2011

Annual report 14.08.2013  TIF (1.13 MB)

2010

Annual report 14.08.2013  TIF (1.12 MB)

2009

Annual report 14.08.2013  TIF (1.06 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (6.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 164.59 KB 29.02.2016 26.02.2016 1

Articles of Association

PDF 171.42 KB 29.02.2016 26.02.2016 1

Shareholders’ register

PDF 175.69 KB 29.02.2016 26.02.2016 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 65.68 KB 16.03.2021 16.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 89.38 KB 11.03.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 27.02.2019 27.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 93.92 KB 22.02.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

RTF 179.6 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.6 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 02.03.2016 02.03.2016 2

Application

PDF 449.99 KB 01.03.2016 01.03.2016 2

Application

PDF 465.61 KB 01.03.2016 01.03.2016 2

Amendments to the Articles of Association

PDF 164.59 KB 29.02.2016 26.02.2016 1

Articles of Association

PDF 171.42 KB 29.02.2016 26.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 182.56 KB 29.02.2016 26.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 212.67 KB 29.02.2016 26.02.2016 1

Protocols/decisions of a company/organisation

PDF 140.06 KB 29.02.2016 26.02.2016 1

Protocols/decisions of a company/organisation

PDF 170.55 KB 29.02.2016 26.02.2016 1

Shareholders’ register

PDF 175.69 KB 29.02.2016 26.02.2016 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