KALUMI, SIA
Limited Liability 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.
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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 | SIA "KALUMI" |
| Registration number, date | 40103159847, 27.03.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.03.2008 |
| Legal address | Alberta iela 11 – 68, Rīga, LV-1010 Check address owners |
| Fixed capital | 9 840 EUR, registered payment 23.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.18 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metāla kalšana un veidošana; pulvermetalurģija (25.40) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Metāla kalšana un veidošana; pulvermetalurģija (25.40) |
| Types of activities from statues | Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija Sēkleņu un kauleņu audzēšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2024 | Latvia | Pakistan |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2024 |
* 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 % | 9 840 | € 1 | € 9 840 | 15.05.2024 | 23.05.2024 |
Historical addresses
| Rīga, Tālivalža iela 6 | Until 13.10.2014 | 11 years ago |
|---|---|---|
| Limbažu nov., Vidrižu pag., "Kalnakalēji" | Until 23.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (76.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (75.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (73.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (74.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (74.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (622.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (486.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ KALUMI 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN KALUMI | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 29.05.2010 | TIF (302.39 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (32.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.94 KB | 23.05.2024 | 15.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.18 KB | 23.05.2024 | 15.05.2024 | 1 |
Shareholders’ register |
EDOC | 29.68 KB | 23.05.2024 | 15.05.2024 | 1 |
Shareholders’ register |
EDOC | 21.95 KB | 23.05.2024 | 15.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.34 KB | 17.10.2014 | 08.10.2014 | 1 |
Articles of Association |
TIF | 39.18 KB | 17.10.2014 | 08.10.2014 | 2 |
Shareholders’ register |
TIF | 41.2 KB | 17.10.2014 | 08.10.2014 | 2 |
Articles of Association |
TIF | 500.44 KB | 01.04.2008 | 25.03.2008 | 15 |
Memorandum of Association |
TIF | 39.41 KB | 01.04.2008 | 25.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.63 KB | 23.05.2024 | 15.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.04 KB | 23.05.2024 | 15.05.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.11 KB | 23.05.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.04 KB | 23.05.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.72 KB | 23.05.2024 | 15.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.84 KB | 17.10.2014 | 13.10.2014 | 2 |
Application |
TIF | 160.16 KB | 17.10.2014 | 08.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.45 KB | 17.10.2014 | 08.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 01.04.2008 | 27.03.2008 | 2 |
Registration certificates |
TIF | 8.61 KB | 01.04.2008 | 27.03.2008 | 1 |
Submission/Application |
TIF | 14.87 KB | 01.04.2008 | 26.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.97 KB | 01.04.2008 | 25.03.2008 | 1 |
Application |
TIF | 280.49 KB | 01.04.2008 | 25.03.2008 | 7 |
Appraisal reports |
TIF | 24.09 KB | 01.04.2008 | 25.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.16 KB | 01.04.2008 | 25.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8.79 KB | 01.04.2008 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.05 KB | 01.04.2008 | 25.03.2008 | 2 |
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