Kalmfood, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
87 by profit
67 by paid taxes
18 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kalmfood" |
| Registration number, date | 40203223279, 06.08.2019 |
| VAT number | LV40203223279 from 06.11.2020 Europe VAT register |
| Register, date | Commercial Register, 06.08.2019 |
| Legal address | Ganību dambis 17A, Rīga, LV-1045 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 22.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 08.05.2024 | 41 407.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 25 024.15 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 49 161.84 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 6 479.67 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 26 288.07 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 10 607.41 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 07.11.2022 | 11 549.00 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 24 016.08 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 228.24 | 100.5 | 78.02 |
| Personal income tax (thousands, €) | 39.75 | 23.17 | 16.47 |
| Statutory social insurance contributions (thousands, €) | 99.8 | 51.45 | 30.77 |
| Average employees count | 39 | 33 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2020 | 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 | 06.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2020 |
* 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 |
66.67 % | 2 800 | € 1 | € 2 800 | Russian Federation | 17.08.2023 | 30.08.2023 |
Natural person |
33.33 % | 1 400 | € 1 | € 1 400 | Latvia | 17.08.2023 | 30.08.2023 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 118 | Until 12.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibasinojums Kalmfood SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibasinojums Kalmfood SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GPVZ Kalmfood | DOCX | ||||
2020 |
Annual report | 06.08.2019 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GPVZ Kalmfood | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 440.52 KB | 30.08.2023 | 17.08.2023 | 1 |
Amendments to the Articles of Association |
122.76 KB | 22.07.2020 | 17.07.2020 | 1 | |
Amendments to the Articles of Association |
122.76 KB | 22.07.2020 | 17.07.2020 | 1 | |
Articles of Association |
120.75 KB | 22.07.2020 | 17.07.2020 | 1 | |
Articles of Association |
120.75 KB | 22.07.2020 | 17.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
118.76 KB | 22.07.2020 | 17.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
118.76 KB | 22.07.2020 | 17.07.2020 | 1 | |
Shareholders’ register |
120.99 KB | 22.07.2020 | 17.07.2020 | 1 | |
Shareholders’ register |
120.99 KB | 22.07.2020 | 17.07.2020 | 1 | |
Shareholders’ register |
116.33 KB | 06.08.2019 | 08.07.2019 | 1 | |
Articles of Association |
134.37 KB | 06.08.2019 | 19.06.2019 | 1 | |
Memorandum of association |
150.23 KB | 06.08.2019 | 19.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.23 KB | 21.05.2024 | 21.05.2024 | 1 |
Application |
EDOC | 708.76 KB | 30.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.63 KB | 30.08.2023 | 01.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 12.02.2021 | 12.02.2021 | 1 |
Application |
EDOC | 45.63 KB | 12.02.2021 | 01.02.2021 | 1 |
Application |
DOC | 263.5 KB | 12.02.2021 | 01.02.2021 | 1 |
Confirmation or consent to legal address |
TIF | 21.78 KB | 10.02.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 22.07.2020 | 22.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 155.18 KB | 22.07.2020 | 17.07.2020 | 1 |
Articles of Association |
EDOC | 153.67 KB | 22.07.2020 | 17.07.2020 | 1 |
Application |
254.39 KB | 22.07.2020 | 17.07.2020 | 4 | |
Application |
254.39 KB | 22.07.2020 | 17.07.2020 | 4 | |
Application |
EDOC | 275.46 KB | 22.07.2020 | 17.07.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
143.32 KB | 22.07.2020 | 17.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
143.32 KB | 22.07.2020 | 17.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 176.01 KB | 22.07.2020 | 17.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
78.8 KB | 22.07.2020 | 17.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
152.84 KB | 22.07.2020 | 17.07.2020 | 2 | |
Protocols/decisions of a company/organisation |
152.84 KB | 22.07.2020 | 17.07.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 183.84 KB | 22.07.2020 | 17.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 151.25 KB | 22.07.2020 | 17.07.2020 | 1 |
Shareholders’ register |
EDOC | 153.36 KB | 22.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
EDOC | 230.15 KB | 06.08.2019 | 15.07.2019 | 4 |
Application |
226.22 KB | 06.08.2019 | 15.07.2019 | 4 | |
Shareholders’ register |
EDOC | 120.43 KB | 06.08.2019 | 08.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
147.93 KB | 06.08.2019 | 04.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 124.27 KB | 06.08.2019 | 04.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
79.18 KB | 06.08.2019 | 03.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.92 KB | 06.08.2019 | 03.07.2019 | 1 |
Announcement regarding the legal address |
183.42 KB | 06.08.2019 | 19.06.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 175 KB | 06.08.2019 | 19.06.2019 | 1 |
Articles of Association |
EDOC | 138.47 KB | 06.08.2019 | 19.06.2019 | 1 |
Memorandum of association |
EDOC | 152.8 KB | 06.08.2019 | 19.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.24 KB | 01.08.2019 | 13.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 151.65 KB | 01.08.2019 | 13.10.2016 | 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