KALMES 5, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 16.10.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KALMES 5"
Registration number, date 43203003348, 09.08.1996
VAT number None (excluded 21.12.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.07.2003
Legal address Rīgas iela 65A, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 840 EUR, registered payment 04.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 5 180.81 0.00 0.00 0.00 08.12.2025
11.11.2025 5 180.81 0.00 0.00 0.00 11.11.2025
07.10.2025 5 180.81 0.00 0.00 0.00 07.10.2025
09.09.2025 5 180.81 0.00 0.00 0.00 09.09.2025
06.08.2025 5 180.81 0.00 0.00 0.00 06.08.2025
07.07.2025 5 180.81 0.00 0.00 0.00 07.07.2025
09.06.2025 5 180.81 0.00 0.00 0.00 09.06.2025
07.05.2025 5 180.81 0.00 0.00 0.00 07.05.2025
07.04.2025 5 180.81 0.00 0.00 0.00 07.04.2025
10.03.2025 5 180.81 0.00 0.00 0.00 10.03.2025
10.02.2025 5 180.81 0.00 0.00 0.00 10.02.2025
13.01.2025 5 180.81 0.00 0.00 0.00 13.01.2025
09.12.2024 5 180.81 0.00 0.00 0.00 09.12.2024
07.11.2024 5 180.28 0.00 0.00 0.00 07.11.2024
07.10.2024 5 179.35 0.00 0.00 0.00 07.10.2024
09.09.2024 5 178.51 0.00 0.00 0.00 09.09.2024
12.08.2024 5 177.67 0.00 0.00 0.00 12.08.2024
08.07.2024 5 176.62 0.00 0.00 0.00 08.07.2024
07.06.2024 5 175.70 0.00 0.00 0.00 07.06.2024
08.05.2024 5 174.80 0.00 0.00 0.00 08.05.2024
08.04.2024 5 173.90 0.00 0.00 0.00 08.04.2024
07.03.2024 5 172.94 0.00 0.00 0.00 07.03.2024
07.02.2024 5 172.07 0.00 0.00 0.00 07.02.2024
09.01.2024 5 171.21 0.00 0.00 0.00 09.01.2024
12.12.2023 5 170.37 0.00 0.00 0.00 12.12.2023
07.11.2023 5 934.43 0.00 0.00 0.00 07.11.2023
18.10.2023 5 933.83 0.00 0.00 0.00 18.10.2023
11.09.2023 5 932.73 0.00 0.00 0.00 11.09.2023
07.08.2023 5 931.68 0.00 0.00 0.00 07.08.2023
07.06.2023 5 929.85 0.00 0.00 0.00 07.06.2023
09.05.2023 5 928.98 0.00 0.00 0.00 09.05.2023
12.04.2023 5 928.17 0.00 0.00 0.00 12.04.2023
07.03.2023 5 926.72 0.00 0.00 0.00 07.03.2023
07.02.2023 5 925.92 0.00 0.00 0.00 07.02.2023
09.01.2023 5 875.92 0.00 0.00 0.00 09.01.2023
19.12.2022 5 875.92 0.00 0.00 0.00 19.12.2022
14.11.2022 5 875.92 0.00 0.00 0.00 14.11.2022
10.10.2022 5 875.92 0.00 0.00 0.00 10.10.2022
07.09.2022 5 875.92 0.00 0.00 0.00 07.09.2022
17.08.2022 5 875.92 0.00 0.00 0.00 17.08.2022
21.07.2022 5 875.92 0.00 0.00 0.00 21.07.2022
07.07.2022 5 875.92 0.00 0.00 0.00 07.07.2022
07.06.2022 5 875.92 0.00 0.00 0.00 07.06.2022
19.05.2022 5 929.26 0.00 0.00 0.00 19.05.2022
07.12.2020 12 736.65 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 12 640.16 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 12 540.45 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 12 443.95 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 12 344.24 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 12 244.53 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 12 148.04 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 12 042.21 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 11 932.05 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 11 790.54 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 11 658.56 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 11 042.01 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 10 907.81 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 10 445.35 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 10 230.07 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 9 900.85 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 9 573.96 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 9 250.33 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 9 036.02 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 8 777.22 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 8 709.71 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 8 647.38 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 8 302.71 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 7 628.57 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 7 451.55 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 7 335.20 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 6 801.68 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 6 689.12 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 6 524.03 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 870.46 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 138.27 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 5 088.53 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 5 370.12 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 6 429.76 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 6 937.71 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 6 590.00 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 8 660.86 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 8 792.47 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 8 920.94 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 9 202.69 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 11 425.36 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 11 576.44 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 12 051.01 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 11 519.85 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.77 3.60
Personal income tax (thousands, €) 0 0 0.85
Statutory social insurance contributions (thousands, €) 0 0 0.58
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   16.10.2023
* 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

45 % 9 € 142 € 1 278 27.11.2015 04.12.2015

Natural person

35 % 7 € 142 € 994 27.11.2015 04.12.2015

Natural person

10 % 2 € 142 € 284 27.11.2015 04.12.2015

Natural person

10 % 2 € 142 € 284 27.11.2015 04.12.2015

Historical company names

SIA "KALMES 5" Until 21.07.2003 22 years ago
Sabiedrība ar ierobežotu atbildību "KS ALBA" Until 02.11.2001 24 years ago

Historical addresses

Gulbene, Lauku iela 2 Until 02.11.2001 24 years ago
Gulbene, Rīgas iela 36a Until 30.12.2005 20 years ago
Gulbenes rajons, Gulbene, Rīgas iela 65a Until 03.07.2009 16 years ago
Gulbenes nov., Gulbene, Rīgas iela 65A Until 10.11.2016 9 years ago
Gulbenes nov., Gulbene, Blaumaņa iela 56A Until 02.08.2018 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 28.08.2014. Case number: C14040814
Started 28.08.2014, ended 08.12.2016
Court: Gulbenes rajona tiesa (1000055371)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

08.12.2016

09.12.2016   Completion of the legal protection process  
Gulbenes rajona tiesa (1000055371)

11.11.2014

13.11.2014   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Gulbenes rajona tiesa (1000055371)

27.10.2014

28.10.2014   Administratora iecelšana tiesiskās aizsardzības procesā 
Gulbenes rajona tiesa (1000055371)

12.09.2014

22.11.2014   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

28.08.2014

01.10.2014   Initiation of the process of legal protection  
Gulbenes rajona tiesa (1000055371)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 02.03.2021  PDF (79.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (160.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  ZIP €11.00
Annual report 2017 PDF
kalmes vadibas zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

Annual report 07.05.2016  TIF (582.91 KB) €8.00

2014

Annual report 03.05.2015  TIF (575.22 KB) €7.00

2013

Annual report 15.05.2014  TIF (587.73 KB)

2012

Annual report 10.05.2013  TIF (516.54 KB)

2011

Annual report 10.05.2012  TIF (603.08 KB)

2010

Annual report 17.05.2011  TIF (685.14 KB)

2009

Annual report 11.05.2010  TIF (724.93 KB)

2008

Annual report 07.05.2009  TIF (866.41 KB)

2007

Annual report 29.05.2008  TIF (1.61 MB)

2006

Annual report 02.08.2007  TIF (1014.95 KB)

2005

Annual report 02.08.2018  TIF (1.69 MB)

2004

Annual report 02.08.2018  TIF (2.08 MB)

2003

Annual report 31.07.2018  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2001

Annual report 31.07.2018  TIF (931.88 KB)

2000

Annual report 31.07.2018  TIF (873.77 KB)

1999

Annual report 31.07.2018  TIF (1.41 MB)

1998

Annual report 31.07.2018  TIF (1.24 MB)

1997

Annual report 31.07.2018  TIF (1.01 MB)

1996

Annual report 31.07.2018  TIF (913.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.74 KB 02.08.2018 27.11.2015 1

Articles of Association

TIF 55.01 KB 02.08.2018 27.11.2015 1

Articles of Association

TIF 73.36 KB 02.08.2018 27.11.2015 2

Shareholders’ register

TIF 33.2 KB 02.08.2018 27.11.2015 1

Shareholders’ register

TIF 89.27 KB 02.08.2018 17.08.2015 3

Articles of Association

TIF 85.22 KB 02.08.2018 30.12.2005 2

Shareholders’ register

TIF 37.71 KB 31.07.2018 23.01.2004 1

Articles of Association

TIF 88.52 KB 31.07.2018 15.10.2003 2

Shareholders’ register

TIF 31.5 KB 31.07.2018 27.06.2003 1

Articles of Association

TIF 75.6 KB 31.07.2018 21.06.2003 2

Amendments to the Articles of Association

TIF 40.07 KB 31.07.2018 16.04.1997 1

Articles of Association

TIF 526.2 KB 31.07.2018 08.08.1996 9

Memorandum of association

TIF 251.56 KB 31.07.2018 05.08.1996 5

Shareholders’ register

TIF 47.53 KB 31.07.2018 05.08.1996 1

Amendments to the Articles of Association

TIF 52.97 KB 31.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.47 KB 16.10.2023 11.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 107.94 KB 07.09.2023 07.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 11.11.2022 11.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 11.11.2022 11.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.18 KB 08.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

RTF 189.85 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 02.08.2018 02.08.2018 2

Application

TIF 186.64 KB 30.07.2018 15.06.2018 4

Decisions / letters / protocols of public notaries

TIF 58.05 KB 02.08.2018 09.12.2016 2

Notary’s decision

TIF 220.98 KB 09.12.2016 09.12.2016 2

Court decision/judgement

TIF 1.7 MB 09.12.2016 08.12.2016 7

Decisions / letters / protocols of public notaries

TIF 59.75 KB 02.08.2018 10.11.2016 2

Application

TIF 138.23 KB 02.08.2018 03.11.2016 5

Confirmation or consent to legal address

TIF 18.48 KB 02.08.2018 03.11.2016 1

Decisions / letters / protocols of public notaries

TIF 62.38 KB 02.08.2018 04.12.2015 2

Application

TIF 194.57 KB 02.08.2018 27.11.2015 4

Protocols/decisions of a company/organisation

TIF 47.22 KB 02.08.2018 27.11.2015 1

Decisions / letters / protocols of public notaries

TIF 75.19 KB 02.08.2018 02.09.2015 2

Application

TIF 114.48 KB 02.08.2018 14.08.2015 2

Notary’s decision

TIF 57.68 KB 14.11.2014 13.11.2014 2

Decisions / judgements of courts and other law enforcement authorities

TIF 464.33 KB 14.11.2014 11.11.2014 6

Decisions / letters / protocols of public notaries

TIF 84.38 KB 02.08.2018 28.10.2014 2

Decisions / judgements of courts and other law enforcement authorities

TIF 79.23 KB 02.08.2018 27.10.2014 2

Notary’s decision

TIF 49.65 KB 02.10.2014 01.10.2014 1

Plan of measures of the legal protection proceedings

TIF 475.84 KB 22.11.2014 12.09.2014 10

Court decision/judgement

TIF 52.11 KB 02.10.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

TIF 60 KB 02.08.2018 18.12.2008 1

Receipts on the publication and state fees

TIF 44.34 KB 02.08.2018 11.12.2008 2

Application

TIF 154.79 KB 02.08.2018 09.12.2008 3

Protocols/decisions of a company/organisation

TIF 36.01 KB 02.08.2018 09.12.2008 1

Decisions / letters / protocols of public notaries

TIF 66.39 KB 02.08.2018 30.12.2005 1

Receipts on the publication and state fees

TIF 51.07 KB 02.08.2018 22.12.2005 2

Announcement regarding the legal address

TIF 20.28 KB 02.08.2018 19.12.2005 1

Application

TIF 191.22 KB 02.08.2018 19.12.2005 5

Consent of a member of the Board / executive director

TIF 14.86 KB 02.08.2018 19.12.2005 1

Protocols/decisions of a company/organisation

TIF 51.07 KB 02.08.2018 19.12.2005 2

Decisions / letters / protocols of public notaries

TIF 55.95 KB 02.08.2018 20.05.2005 1

Receipts on the publication and state fees

TIF 40.15 KB 02.08.2018 16.05.2005 2

Application

TIF 156.24 KB 02.08.2018 09.05.2005 3

Consent of the auditor

TIF 15.71 KB 02.08.2018 18.04.2005 1

Protocols/decisions of a company/organisation

TIF 34.87 KB 02.08.2018 18.04.2005 1

Application

TIF 121.53 KB 31.07.2018 23.01.2004 3

Decisions / letters / protocols of public notaries

TIF 38.59 KB 31.07.2018 15.10.2003 1

Receipts on the publication and state fees

TIF 50.54 KB 31.07.2018 02.10.2003 2

Application

TIF 124.21 KB 31.07.2018 29.09.2003 3

Protocols/decisions of a company/organisation

TIF 76.58 KB 31.07.2018 29.09.2003 2

Decisions / letters / protocols of public notaries

TIF 56.04 KB 31.07.2018 21.07.2003 1

Registration certificates

TIF 54 KB 31.07.2018 21.07.2003 1

Receipts on the publication and state fees

TIF 51.04 KB 31.07.2018 30.06.2003 2

Announcement regarding the legal address

TIF 26.35 KB 31.07.2018 27.06.2003 1

Application

TIF 237.83 KB 31.07.2018 27.06.2003 6

Consent of a member of the Board / executive director

TIF 20.74 KB 31.07.2018 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 48.06 KB 31.07.2018 27.06.2003 2

Submission/Application

TIF 22.66 KB 31.07.2018 27.06.2003 1

Decisions / letters / protocols of public notaries

TIF 42.07 KB 31.07.2018 05.06.2002 1

Application

TIF 26.91 KB 31.07.2018 04.06.2002 1

Power of attorney, act of empowerment

TIF 24.14 KB 31.07.2018 04.06.2002 1

Receipts on the publication and state fees

TIF 99.15 KB 31.07.2018 22.11.2001 3

Decisions / letters / protocols of public notaries

TIF 35.11 KB 31.07.2018 02.11.2001 1

Protocols/decisions of a company/organisation

TIF 29.14 KB 31.07.2018 02.11.2001 1

Receipts on the publication and state fees

TIF 46.47 KB 31.07.2018 01.11.2001 2

Application

TIF 32.32 KB 31.07.2018 29.10.2001 1

Power of attorney, act of empowerment

TIF 22.92 KB 31.07.2018 29.10.2001 1

Protocols/decisions of a company/organisation

TIF 41.43 KB 31.07.2018 29.10.2001 1

Other documents

TIF 195.59 KB 31.07.2018 02.01.2001 4

Application

TIF 23.46 KB 31.07.2018 21.01.1998 1

Sample report

TIF 26.57 KB 31.07.2018 21.01.1998 1

Decisions / letters / protocols of public notaries

TIF 35.14 KB 31.07.2018 24.04.1997 1

Bank statements or other document regarding the payment of the equity

TIF 20.7 KB 31.07.2018 21.04.1997 1

Receipts on the publication and state fees

TIF 39.7 KB 31.07.2018 18.04.1997 1

Sample report

TIF 27.63 KB 31.07.2018 17.04.1997 1

Application

TIF 26.2 KB 31.07.2018 16.04.1997 1

Power of attorney, act of empowerment

TIF 18.22 KB 31.07.2018 16.04.1997 1

Protocols/decisions of a company/organisation

TIF 33.35 KB 31.07.2018 16.04.1997 1

Application

TIF 122 KB 31.07.2018 09.08.1996 4

Bank statements or other document regarding the payment of the equity

TIF 27.17 KB 31.07.2018 09.08.1996 1

Decisions / letters / protocols of public notaries

TIF 24.67 KB 31.07.2018 09.08.1996 1

Receipts on the publication and state fees

TIF 46.24 KB 31.07.2018 09.08.1996 2

Registration certificates

TIF 84.13 KB 31.07.2018 09.08.1996 1

Registration certificates

TIF 62.84 KB 31.07.2018 09.08.1996 1

Registration certificates

TIF 191.06 KB 31.07.2018 09.08.1996 1

Registration certificates

TIF 200.62 KB 31.07.2018 09.08.1996 1

Announcement regarding the legal address

TIF 23.21 KB 31.07.2018 08.08.1996 1

Power of attorney, act of empowerment

TIF 16.76 KB 31.07.2018 08.08.1996 1

Protocols/decisions of a company/organisation

TIF 94.33 KB 31.07.2018 08.08.1996 3

Sample report

TIF 21.43 KB 31.07.2018 08.08.1996 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 263.88 KB 31.07.2018 26.04.1996 5

Copy of the personal identification document

TIF 484.12 KB 31.07.2018 5

Copy of the personal identification document

TIF 909.57 KB 31.07.2018 5
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