Kaltes RV, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 19.09.2025
Business form Limited Liability Company
Registered name SIA "Kaltes RV"
Registration number, date 45403046367, 07.10.2016
VAT number None (excluded 02.09.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.10.2016
Legal address Mednieku iela 1, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 602 840 EUR, registered payment 09.05.2018
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 117.07 41.04 -19.11
Personal income tax (thousands, €) 0.94 1.83 1.25
Statutory social insurance contributions (thousands, €) 1.53 2.98 2.05
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
CSP industry
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)

Historical company names

SIA "Sindas Kaltes" Until 09.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.04.2025  PDF (888.74 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (498.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (1.42 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (1.34 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin 2020 Kaltes RV PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (700.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (729.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin 2017 SindasK PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.02 KB 19.09.2025 15.08.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.27 KB 25.07.2025 25.07.2025 3

Shareholders’ register

EDOC 35.33 KB 25.11.2024 09.10.2024 1

Amendments to the Articles of Association

TIF 11.47 KB 08.05.2018 10.04.2018 1

Articles of Association

TIF 80.77 KB 08.05.2018 10.04.2018 3

Shareholders’ register

TIF 124.2 KB 08.05.2018 09.04.2018 4

Shareholders’ register

TIF 72.3 KB 08.05.2018 09.04.2018 3

Amendments to the Articles of Association

TIF 23.26 KB 28.10.2016 21.10.2016 1

Articles of Association

TIF 70.51 KB 28.10.2016 21.10.2016 2

Regulations for the increase/reduction of the equity

TIF 49.99 KB 28.10.2016 21.10.2016 1

Shareholders’ register

TIF 162.88 KB 28.10.2016 21.10.2016 5

Articles of Association

TIF 20.7 KB 19.10.2016 19.09.2016 1

Memorandum of Association

TIF 28.29 KB 19.10.2016 19.09.2016 1

Shareholders’ register

TIF 63.71 KB 19.10.2016 19.09.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.87 KB 19.09.2025 16.09.2025 1

Announcement regarding the reorganisation

EDOC 41.49 KB 25.07.2025 25.07.2025 2

Application

EDOC 45.58 KB 25.11.2024 22.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 67.13 KB 07.12.2020 07.12.2020 2

Application

TIF 129.66 KB 01.12.2020 07.10.2020 6

Protocols/decisions of a company/organisation

TIF 73.26 KB 01.12.2020 01.10.2020 3

Decisions / letters / protocols of public notaries

RTF 229.24 KB 09.05.2018 09.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 83.68 KB 09.05.2018 09.05.2018 2

Application

TIF 172.87 KB 08.05.2018 10.04.2018 4

Protocols/decisions of a company/organisation

TIF 134.93 KB 08.05.2018 10.04.2018 4

Bank statements or other document regarding the payment of the equity

TIF 22.78 KB 08.05.2018 11.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 24.45 KB 08.05.2018 26.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 24.07 KB 08.05.2018 26.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 24.09 KB 08.05.2018 25.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 24.07 KB 08.05.2018 25.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.54 KB 31.10.2016 31.10.2016 2

Application

TIF 186.02 KB 28.10.2016 21.10.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 29.79 KB 28.10.2016 21.10.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.38 KB 28.10.2016 21.10.2016 1

Other documents

TIF 18.18 KB 28.10.2016 21.10.2016 1

Protocols/decisions of a company/organisation

TIF 64.73 KB 28.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

TIF 70.57 KB 19.10.2016 07.10.2016 2

Application

TIF 228.21 KB 19.10.2016 04.10.2016 8

Confirmation or consent to legal address

TIF 15.66 KB 19.10.2016 27.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 13.43 KB 19.10.2016 20.09.2016 1

Announcement regarding the legal address

TIF 11.85 KB 19.10.2016 19.09.2016 1

Consent of a member of the Board / executive director

TIF 15.11 KB 19.10.2016 19.09.2016 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