Kalifeks24, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
9 by profit
21 by paid taxes
15 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Kalifeks24 |
| Registration number, date | 40203286217, 19.01.2021 |
| VAT number | LV40203286217 from 28.03.2022 Europe VAT register |
| Register, date | Commercial Register, 19.01.2021 |
| Legal address | Rīga, Malnavas iela 15 Check address owners |
| Fixed capital | 62 866 EUR, registered payment 15.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Malnavas 15, Rīga, LV-1057 |
|---|---|
| Mobile phone | +371 20378180 |
| Phone | +371 67189279 |
| info@kalifeks24.lv | |
| www.facebook.com/https://www.facebook.com/www.kalifeks24.lv | |
| www.instagram.com/https://www.instagram.com/kalifeks24 | |
| Homepage | https://kalifeks24.lv/ |
| GBP | Show in Google search results |
| Working hours | Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Stationery goods, sale |
| Description | "Kalifeks" veiksmīgi darbojas tirgū kopš 1993. gada. Piedāvājam vairumtirdzniecībā un mazumtirdzniecībā mākslinieku preces un piederumus - pamatnes, otas, molberti, lakas, atšķaidītāji, grunts, pasteļi, albumi un vairākas citas preces. Preces skolai un birojam, rotaļlietas un attīstošās spēles bērniem, suvenīri. Konsultējam un pieņemam pasūtījumus pa telefonu. Pasūtījumu saņemšana pakomātā "Omniva”. |
Mākslinieku piederumi, otas, zīmuļi, kancelejas preces, molberti, lakas, atšķaidītāji, pamatnes, grunts, pasteļi, preces skolai, preces birojam, attīstošās spēles bērniem, suvenīri, mākslas preces, dimantu mozaīka, gleznas pēc numuriem, linokuts, krāsas, audekli, Izžūšanas lēninātāji un paātrinātāji, pasteļi, eļļas krītiņi, kontūras, potāls, planēra molberti, planšetes, ģipša figūras, portfeļi, mapes, marķieri, Plastilīni, Māli, Masas modelēšanai,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Mākslas preces
Kancelejas preces
Rotaļlietas, spēles, radošums
Gallery
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.01.2021 | 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 | 19.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2021 |
* 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 |
50.77 % | 31 920 | € 1 | € 31 920 | Latvia | 24.12.2021 | 15.02.2022 |
Natural person |
49.23 % | 30 946 | € 1 | € 30 946 | Latvia | 24.12.2021 | 15.02.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 108.07 | 47.64 | 0 |
| Personal income tax (thousands, €) | 5.24 | 1.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 16.65 | 6.17 | 0 |
| Average employees count | 9 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kancelejas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| Field from SRS | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
Historical addresses
| Rīga, Ūbeles iela 24 | Until 21.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 19.01.2021 - 31.12.2021 | 06.07.2022 | PDF (155.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 10.39 KB | 15.02.2022 | 24.12.2021 | 1 |
Shareholders’ register |
DOCX | 10.39 KB | 15.02.2022 | 24.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 15.02.2022 | 03.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 15.02.2022 | 03.11.2021 | 1 |
Articles of Association |
DOCX | 10.96 KB | 15.02.2022 | 03.11.2021 | 1 |
Articles of Association |
DOCX | 10.96 KB | 15.02.2022 | 03.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.04 KB | 15.02.2022 | 08.07.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.04 KB | 15.02.2022 | 08.07.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.09 KB | 13.05.2021 | 12.05.2021 | 6 |
Shareholders’ register |
DOCX | 20.22 KB | 16.04.2021 | 04.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 42.5 KB | 16.04.2021 | 03.03.2021 | 1 |
Articles of Association |
DOCX | 10.97 KB | 16.04.2021 | 03.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 16.04.2021 | 03.03.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 19.01.2021 | 04.01.2021 | 1 |
Memorandum of association |
DOCX | 25.45 KB | 19.01.2021 | 04.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.9 KB | 19.01.2021 | 04.01.2021 | 1 |