Lūdzu, autorizējieties, lai turpinātu

Kaleja Silks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Kaleja Silks
Registration number, date 40203458910, 01.02.2023
VAT number LV40203458910 from 16.08.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2023
Legal address Radiostacijas iela 9 – 2, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2023
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

2024 2023 2022
Total payments to state budget (thousands, €) 31.32 14.99 0
Personal income tax (thousands, €) 1.90 1.29 0
Statutory social insurance contributions (thousands, €) 2.89 1.90 0
Average employees count 1 1 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2023
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   14.04.2025

Natural person

Executive Board Member of the Board Right to represent individually   14.04.2025
* 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

75 % 2 100 € 1 € 2 100 09.04.2025 14.04.2025

Natural person

25 % 700 € 1 € 700 09.04.2025 14.04.2025

Apply information changes

"Kaleja Silks", SIA

Ulbroka, Radiostacijas 9, Stopiņu pagasts, Ropažu nov. LV-2130

Internetveikali, e-komercija

https://kalejastore.com/lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (80.27 KB) €7.00

2023

Annual report 01.02.2023 - 31.12.2023 04.06.2024  PDF (79.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 196.67 KB 14.04.2025 09.04.2025 1

Articles of Association

EDOC 18.85 KB 01.02.2023 27.01.2023 1

Memorandum of Association

EDOC 21.21 KB 01.02.2023 27.01.2023 2

Shareholders’ register

EDOC 19.81 KB 01.02.2023 27.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 235.55 KB 14.04.2025 09.04.2025 1

Protocols/decisions of a company/organisation

EDOC 52.87 KB 14.04.2025 09.04.2025 1

Announcement regarding the legal address

EDOC 19.15 KB 01.02.2023 27.01.2023 1

Application

EDOC 32.05 KB 01.02.2023 27.01.2023 4

Appraisal reports

EDOC 20.81 KB 01.02.2023 27.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 177.76 KB 01.02.2023 27.01.2023 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