KALVE Z, SIA
Limited Liability Company, Micro company
Place in branch
925 by turnover
412 by profit
211 by paid taxes
82 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 | Sabiedrība ar ierobežotu atbildību "KALVE Z" |
| Registration number, date | 42403009611, 30.04.1999 |
| VAT number | LV42403009611 from 05.05.1999 Europe VAT register |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Rīgas iela 22, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 7.93 | 5.07 | 4.71 |
| Personal income tax (thousands, €) | 0.73 | 0.39 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 8.39 | 6.31 | 4.94 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
|---|---|
| CSP industry | Citu liellopu audzēšana (01.42) |
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 |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.04.2010 |
Natural person |
Supervisory Board | Member of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.06.2007 |
* 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 % | 30 | € 142 | € 4 260 | Latvia | 14.05.2015 | 19.05.2015 |
Historical addresses
| Rēzekne, Latgales iela 33 | Until 27.03.2006 | 18 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 98 | Until 30.11.2006 | 18 years ago |
| Rēzekne, Pulkveža Brieža iela 29/31 | Until 17.07.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (733.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (372.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (626.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (387.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums GPL 54pants | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (320.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dalibnieka lemums 2016.kalve. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin. 2015 kalve | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums par vadibas atbildibu 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums par vadibas atbildibu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums par vadibas atbildibu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums par vadibas atbildibu | RAR | ||||
2009 |
Annual report | 07.05.2010 | TIF (291.07 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (517.12 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (327.59 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (513.25 KB) | ||
2005 |
Annual report | 13.09.2011 | TIF (543.92 KB) | ||
2004 |
Annual report | 13.09.2011 | TIF (553.84 KB) | ||
2003 |
Annual report | 13.09.2011 | TIF (422.96 KB) | ||
2002 |
Annual report | 13.09.2011 | TIF (1.24 MB) | ||
2001 |
Annual report | 13.09.2011 | TIF (1.35 MB) | ||
2000 |
Annual report | 13.09.2011 | TIF (1.76 MB) | ||
1999 |
Annual report | 13.09.2011 | TIF (772.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.3 KB | 25.05.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 12.29 KB | 25.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 30.04 KB | 25.05.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 17.49 KB | 12.09.2011 | 19.03.2009 | 1 |
Shareholders’ register |
TIF | 18.8 KB | 12.09.2011 | 29.01.2009 | 1 |
Shareholders’ register |
TIF | 46.65 KB | 13.09.2011 | 17.12.2007 | 2 |
Articles of Association |
TIF | 22.15 KB | 13.09.2011 | 04.06.2007 | 1 |
Shareholders’ register |
TIF | 24.42 KB | 13.09.2011 | 27.12.2006 | 1 |
Shareholders’ register |
TIF | 20.61 KB | 13.09.2011 | 23.11.2006 | 1 |
Articles of Association |
TIF | 112.96 KB | 13.09.2011 | 06.07.2004 | 5 |
Shareholders’ register |
TIF | 14.49 KB | 13.09.2011 | 06.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.58 KB | 13.09.2011 | 27.06.2000 | 1 |
Shareholders’ register |
TIF | 14.76 KB | 13.09.2011 | 27.06.2000 | 1 |
Articles of Association |
TIF | 409.82 KB | 13.09.2011 | 26.04.1999 | 14 |
Memorandum of Association |
TIF | 112.56 KB | 13.09.2011 | 26.04.1999 | 5 |
Shareholders’ register |
TIF | 9.24 KB | 13.09.2011 | 26.04.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 95.44 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 25.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 85.58 KB | 25.05.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.37 KB | 25.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 12.09.2011 | 29.04.2010 | 2 |
Sample report |
TIF | 25.86 KB | 12.09.2011 | 26.04.2010 | 1 |
Application |
TIF | 104.23 KB | 12.09.2011 | 23.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.33 KB | 12.09.2011 | 22.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.87 KB | 12.09.2011 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 12.09.2011 | 06.04.2009 | 2 |
Application |
TIF | 50.15 KB | 12.09.2011 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.23 KB | 12.09.2011 | 26.03.2009 | 1 |
Application |
TIF | 43 KB | 12.09.2011 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 10.91 KB | 12.09.2011 | 29.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 12.09.2011 | 27.01.2009 | 2 |
Sample report |
TIF | 26.25 KB | 12.09.2011 | 21.01.2009 | 1 |
Application |
TIF | 109.13 KB | 12.09.2011 | 14.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.03 KB | 12.09.2011 | 14.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.37 KB | 12.09.2011 | 14.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.06 KB | 12.09.2011 | 13.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.98 KB | 13.09.2011 | 18.12.2007 | 1 |
Application |
TIF | 59.35 KB | 13.09.2011 | 17.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.06 KB | 13.09.2011 | 17.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 13.09.2011 | 03.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.11 KB | 13.09.2011 | 03.08.2007 | 2 |
Application |
TIF | 145.27 KB | 13.09.2011 | 18.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 13.09.2011 | 18.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.08 KB | 13.09.2011 | 18.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 13.09.2011 | 17.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 72.65 KB | 13.09.2011 | 13.07.2007 | 2 |
Application |
TIF | 65.12 KB | 13.09.2011 | 11.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.62 KB | 13.09.2011 | 04.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 13.09.2011 | 20.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.84 KB | 13.09.2011 | 15.06.2007 | 2 |
Application |
TIF | 134.85 KB | 13.09.2011 | 14.06.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.96 KB | 13.09.2011 | 04.06.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 14.73 KB | 13.09.2011 | 04.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.63 KB | 13.09.2011 | 04.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.77 KB | 13.09.2011 | 28.12.2006 | 1 |
Application |
TIF | 81.28 KB | 13.09.2011 | 27.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 13.09.2011 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.54 KB | 13.09.2011 | 24.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.61 KB | 13.09.2011 | 23.11.2006 | 1 |
Application |
TIF | 89.87 KB | 13.09.2011 | 23.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 12.84 KB | 13.09.2011 | 11.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 13.09.2011 | 27.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.38 KB | 13.09.2011 | 21.03.2006 | 1 |
Application |
TIF | 209.77 KB | 13.09.2011 | 21.03.2006 | 6 |
Receipts on the publication and state fees |
TIF | 36.95 KB | 13.09.2011 | 21.03.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 5.71 KB | 13.09.2011 | 31.12.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.13 KB | 13.09.2011 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 13.09.2011 | 19.07.2004 | 2 |
Registration certificates |
TIF | 178.32 KB | 13.09.2011 | 19.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 35.95 KB | 13.09.2011 | 08.07.2004 | 2 |
Application |
TIF | 164.39 KB | 13.09.2011 | 06.07.2004 | 8 |
Consent of the auditor |
TIF | 8.18 KB | 13.09.2011 | 06.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.59 KB | 13.09.2011 | 06.07.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 8.34 KB | 13.09.2011 | 30.04.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 30.7 KB | 13.09.2011 | 10.07.2000 | 2 |
Receipts on the publication and state fees |
TIF | 12.64 KB | 13.09.2011 | 03.07.2000 | 1 |
Sample report |
TIF | 19.05 KB | 13.09.2011 | 03.07.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 92.32 KB | 13.09.2011 | 27.06.2000 | 2 |
Documents attesting the transfer of shares |
TIF | 18.37 KB | 13.09.2011 | 27.06.2000 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.1 KB | 13.09.2011 | 27.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.54 KB | 13.09.2011 | 27.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.63 KB | 13.09.2011 | 27.06.2000 | 2 |
Submission/Application |
TIF | 24.06 KB | 13.09.2011 | 27.06.2000 | 1 |
Submission/Application |
TIF | 14.97 KB | 13.09.2011 | 27.06.2000 | 1 |
Appraisal reports |
TIF | 18.92 KB | 13.09.2011 | 24.06.1999 | 1 |
Sample report |
TIF | 19.31 KB | 13.09.2011 | 03.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.47 KB | 13.09.2011 | 30.04.1999 | 1 |
Registration certificates |
TIF | 70.94 KB | 13.09.2011 | 30.04.1999 | 2 |
Application |
TIF | 119.3 KB | 13.09.2011 | 27.04.1999 | 4 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 13.09.2011 | 27.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 37.95 KB | 13.09.2011 | 27.04.1999 | 2 |
Copy of the personal identification document |
TIF | 101.36 KB | 13.09.2011 | 23.09.1998 | 1 |
Copy of the personal identification document |
TIF | 406.13 KB | 13.09.2011 | 30.11.1992 | 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