KALĒTI, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Limited Liability Company |
| Registered name | SIA KALĒTI |
| Registration number, date | 41201005952, 21.11.1995 |
| VAT number | LV41201005952 from 06.04.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.07.2025 |
| Legal address | Saules iela 83 – 2, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.07.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2025 |
* 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 |
80 % | 224 | € 10 | € 2 240 | 04.07.2025 | 04.07.2025 | |
Natural person |
20 % | 56 | € 10 | € 560 | 04.07.2025 | 04.07.2025 |
Historical company names
| Tārgales pagasta zemnieku saimniecība "KALĒTI" | Until 04.07.2025 | last year |
|---|
Historical addresses
| Ventspils rajons, Tārgales pagasts, "Kalēti" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Ventspils nov., Tārgales pag., "Kalēti" | Until 10.01.2018 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | PDF (80.51 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (80.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.75 KB | 04.07.2025 | 30.06.2025 | 1 |
Articles of Association |
EDOC | 30.61 KB | 04.07.2025 | 30.05.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.76 KB | 04.07.2025 | 30.05.2025 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.18 KB | 15.05.2025 | 15.05.2025 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.84 KB | 04.07.2025 | 04.07.2025 | 4 |
Application |
EDOC | 51.25 KB | 04.07.2025 | 03.07.2025 | 3 |
Appraisal reports |
EDOC | 39.21 KB | 04.07.2025 | 30.06.2025 | 2 |
Appraisal reports |
EDOC | 39.17 KB | 04.07.2025 | 30.06.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
50.04 KB | 01.07.2025 | 30.06.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.63 KB | 15.05.2025 | 15.05.2025 | 2 |
Announcement regarding the reorganisation |
EDOC | 47.01 KB | 09.05.2025 | 25.04.2025 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 10.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.79 KB | 10.01.2018 | 10.01.2018 | 1 |
Application |
TIF | 94.33 KB | 08.01.2018 | 08.01.2018 | 3 |
Application |
TIF | 41.03 KB | 12.01.2018 | 21.11.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.18 KB | 12.01.2018 | 21.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 9.32 KB | 12.01.2018 | 21.11.1995 | 1 |
Registration certificates |
TIF | 20.75 KB | 12.01.2018 | 21.11.1995 | 1 |
Specimen signature without Identity number |
TIF | 6.67 KB | 12.01.2018 | 21.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.29 KB | 12.01.2018 | 12.11.1995 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 94.52 KB | 12.01.2018 | 28.09.1995 | 4 |
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