KALIFEKS, Latvijas-Amerikas kopuzņēmums, 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 | Sabiedrība ar ierobežotu atbildību Latvijas-Amerikas kopuzņēmums "KALIFEKS" |
| Registration number, date | 40003164771, 25.11.1993 |
| VAT number | LV40003164771 from 18.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.10.2003 |
| Legal address | Malnavas iela 15 – 2, Rīga, LV-1057 Check address owners |
| Fixed capital | 30 246 EUR, registered payment 16.09.2025 |
| 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
- Has contacts
- 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 |
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 | 26.36 | 59.64 |
| Personal income tax (thousands, €) | 5.99 | 5.48 | 6.26 |
| Statutory social insurance contributions (thousands, €) | 12.94 | 11.66 | 15.44 |
| Average employees count | 4 | 4 | 6 |
Industries
| Industry from zl.lv | Kancelejas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Laikrakstu un citu periodisko izdevumu un rakstāmpiederumu mazumtirdzniecība (47.62) |
| Field from SRS
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
| CSP industry
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | Chairperson of the Board | Right to represent individually | 04.02.2019 |
* 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 % | 71 | € 426 | € 30 246 | Latvia | 08.09.2025 | 16.09.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Latvijas-Amerikas kopuzņēmums, SIA "KALIFEKS" | Until 06.10.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Strēlnieku iela 1-3 | Until 03.02.1999 | 26 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 1-3 | Until 26.06.2001 | 24 years ago |
| Rīga, Ganību dambis 26 | Until 06.10.2003 | 22 years ago |
| Rīga, Ezermalas iela 27-25 | Until 22.05.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VAD ZIN | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZIN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zi ojums 2017 kalifeks | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 27.06.2015 | TIF (4.09 MB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (1.26 MB) | ||
2012 |
Annual report | 13.05.2013 | TIF (846.4 KB) | ||
2011 |
Annual report | 12.03.2012 | TIF (773.27 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (1.12 MB) | ||
2009 |
Annual report | 05.05.2010 | TIF (1.29 MB) | ||
2008 |
Annual report | 08.04.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 01.08.2011 | TIF (1.33 MB) | ||
2006 |
Annual report | 07.07.2007 | PDF (1.86 MB) | ||
2005 |
Annual report | 27.04.2006 | PDF (933.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.46 KB | 16.09.2025 | 08.09.2025 | 1 |
Articles of Association |
EDOC | 29.65 KB | 16.09.2025 | 08.09.2025 | 1 |
Shareholders’ register |
EDOC | 25.45 KB | 16.09.2025 | 08.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.09 KB | 05.08.2025 | 29.07.2025 | 1 |
Amendments to the Articles of Association |
308.41 KB | 10.11.2022 | 25.10.2022 | 1 | |
Amendments to the Articles of Association |
308.41 KB | 10.11.2022 | 25.10.2022 | 1 | |
Articles of Association |
308.57 KB | 10.11.2022 | 25.10.2022 | 1 | |
Articles of Association |
308.57 KB | 10.11.2022 | 25.10.2022 | 1 | |
Shareholders’ register |
191.11 KB | 10.11.2022 | 25.10.2022 | 1 | |
Shareholders’ register |
191.11 KB | 10.11.2022 | 25.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 07.09.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 07.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 10.58 KB | 08.02.2022 | 03.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 13.5 KB | 09.11.2021 | 03.11.2021 | 1 |
Articles of Association |
DOCX | 4.07 KB | 09.11.2021 | 03.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.04 KB | 09.11.2021 | 08.07.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.09 KB | 13.05.2021 | 12.05.2021 | 6 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 16.02.2021 | 02.02.2021 | 1 |
Articles of Association |
DOCX | 25 KB | 16.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
TIF | 130.26 KB | 18.12.2018 | 13.12.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.48 KB | 19.09.2017 | 11.09.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.33 KB | 16.09.2025 | 11.09.2025 | 1 |
Application |
EDOC | 64.84 KB | 05.08.2025 | 29.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.42 KB | 05.08.2025 | 29.07.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
438.3 KB | 10.11.2022 | 05.11.2022 | 1 | |
Application |
438.3 KB | 10.11.2022 | 05.11.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 307.9 KB | 10.11.2022 | 25.10.2022 | 1 |
Articles of Association |
EDOC | 306.63 KB | 10.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
EDOC | 194.29 KB | 10.11.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 53.96 KB | 07.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 53.96 KB | 07.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 07.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 07.09.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.74 KB | 07.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
434.18 KB | 08.02.2022 | 04.02.2022 | 4 | |
Application |
434.18 KB | 08.02.2022 | 04.02.2022 | 4 | |
Application |
DOCX | 16.42 KB | 08.02.2022 | 27.01.2022 | 2 |
Application |
DOCX | 16.42 KB | 08.02.2022 | 27.01.2022 | 2 |
Shareholders’ register |
EDOC | 34.36 KB | 08.02.2022 | 03.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.76 KB | 09.11.2021 | 03.11.2021 | 1 |
Articles of Association |
EDOC | 20.34 KB | 09.11.2021 | 03.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 09.11.2021 | 08.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 09.11.2021 | 08.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.56 KB | 09.11.2021 | 08.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 18.05.2021 | 18.05.2021 | 1 |
Announcement regarding the reorganisation |
DOC | 14 KB | 13.05.2021 | 12.05.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 11.62 KB | 13.05.2021 | 12.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.55 KB | 13.05.2021 | 12.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 16.02.2021 | 16.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 29.6 KB | 16.02.2021 | 02.02.2021 | 1 |
Articles of Association |
EDOC | 42.79 KB | 16.02.2021 | 02.02.2021 | 1 |
Application |
DOCX | 49.94 KB | 16.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 67.08 KB | 16.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 16.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.64 KB | 16.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.97 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 335.8 KB | 18.01.2019 | 13.12.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 92.07 KB | 18.01.2019 | 13.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 22.09.2017 | 22.09.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 32.9 KB | 19.09.2017 | 11.09.2017 | 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