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Sabiedrība ar ierobežotu atbildību "KALOR"
Basic information |
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Status | Registered | ||||||
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Name | Sabiedrība ar ierobežotu atbildību "KALOR" | ||||||
Legal form | Limited Liability Company | ||||||
Reg. No | 40103996060 | ||||||
Reg. date | 25.05.2016 | ||||||
Register | Commercial Register | ||||||
Legal Address | Ulbrokas iela 22 - 28, Rīga, LV-1021 | ||||||
Registered share capital, date |
2,800 EUR, 19.03.2019
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Paid-in share capital, date |
2,800 EUR, 19.03.2019 |
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Sector (NACE 2.) | 32.50 Manufacture of medical and dental instruments and supplies | ||||||
VAT payer |
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Last updated in the RE | 04.08.2023 |
Interest in other entities, reorganizations, branches (0) |
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Shareholders, true beneficiaries, officials (6) |
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Members (2) | |||||||
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Name | Pers. ID / Reg. No. | Citizenship | Shares | Value of shares | From | Till | |
Name Lapsiņš Jānis | Pers. ID / Reg. No. ******-***** | Country Latvia | Shares 2800 / 100% | Value of shares 2,800 EUR | From26.03.2019 | Till- |
The true beneficiaries (2) | |||||||
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Name | Personal ID | Citizenship | Country of residence | Means of control | From | Till | |
Name Lapsiņš Jānis | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | Country of residenceLatvia | Means of control as a company member/shareholder | From 02.04.2019 | Till - |
Officials (2) | ||||||||
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Name | Pers. ID / Reg. No | Citizenship | Institution | Position | Representation | From | Till | |
Name Lapsiņš Jānis | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | InstitutionExecutive Board | PositionMember of the Board | Representation Right to represent individually | From19.03.2019 | Till - |
Total taxes declared, turnover and profit (13) |
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Financial indicators (annual report data) | |||||
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Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
Year2024 | - | - | - | - | - |
Year2023 | Net sales 61,839 EUR | Net profit 5,760 EUR | Equity 8,560 EUR | Date submitted03.04.2024 | Number of employees 1 |
Year2022 | Net sales 61,832 EUR | Net profit 9,035 EUR | Equity 20,744 EUR | Date submitted27.05.2023 | Number of employees 1 |
Year2021 | Net sales 57,856 EUR | Net profit 8,909 EUR | Equity 19,925 EUR | Date submitted04.05.2022 | Number of employees 1 |
Year2020 | Net sales 41,014 EUR | Net profit -1,800 EUR | Equity 18,617 EUR | Date submitted09.05.2021 | Number of employees 1 |
Year2019 | Net sales 59,261 EUR | Net profit 7,601 EUR | Equity 20,417 EUR | Date submitted07.06.2020 | Number of employees 1 |
Year2018 | Net sales 59,994 EUR | Net profit 10,016 EUR | Equity 12,806 EUR | Date submitted24.03.2019 | Number of employees 2 |
Year2017 | Net sales 68,429 EUR | Net profit 24,992 EUR | Equity 35,994 EUR | Date submitted24.04.2018 | Number of employees 1 |
Year2016 | Net sales 18,652 EUR | Net profit 8,212 EUR | Equity 11,002 EUR | Date submitted19.02.2017 | Number of employees 1 |
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
Gads2024 | - | - | - | - | - |
Year2023 | Social Insurance Contributions4,090 EUR | Personal Income Tax1,550 EUR | Other2,260 EUR | Total7,900 EUR | Number of employees1 |
Year2022 | Social Insurance Contributions4,090 EUR | Personal Income Tax1,550 EUR | Other1,790 EUR | Total7,430 EUR | Number of employees1 |
Year2021 | Social Insurance Contributions4,100 EUR | Personal Income Tax970 EUR | Other0 EUR | Total5,070 EUR | Number of employees1 |
Year2020 | Social Insurance Contributions4,190 EUR | Personal Income Tax940 EUR | Other570 EUR | Total5,700 EUR | Number of employees1 |
Year2019 | Social Insurance Contributions6,090 EUR | Personal Income Tax4,580 EUR | Other2,310 EUR | Total12,980 EUR | Number of employees1 |
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings (0) |
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Tax debt administered by the SRS |
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(11.03.2025)
- (26.02.2025) - (14.02.2025) - (04.02.2025) - (17.01.2025) - (23.12.2024) - (10.12.2024) - (25.11.2024) - (14.11.2024) - (30.10.2024)
History
Hide
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Documents (in Latvian) (33) |
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• Non-public document | |
Group by: Date added Document type | |
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Announcement regarding the legal address (1) | |
31.05.2016 | Announcement regarding the legal address 09.05.2016 (TIF) • |
Annual report (full) (15) | |
03.04.2024 | 2023 Annual report (full) (PDF) |
27.05.2023 | 2022 Annual report (full) (PDF) |
04.05.2022 | 2021 Annual report (full) (PDF) |
09.05.2021 | 2020 Annual report (full) (PDF) |
07.06.2020 | 2019 Annual report (full) (PDF) |
24.03.2019 | 2018 Annual report (full) (PDF) |
24.04.2018 | 2017 Annual report (full) (PDF) |
19.02.2017 | 2016 Annual report (full) (PDF) |
19.02.2017 | 2016 Annual report (full) (PDF) |
19.02.2017 | 2016 Annual report (full) (PDF) |
19.02.2017 | 2016 Annual report (full) (PDF) |
19.02.2017 | 2016 Annual report (full) (PDF) |
19.02.2017 | 2016 Annual report (full) (PDF) |
19.02.2017 | 2016 Annual report (full) (PDF) |
19.02.2017 | 2016 Annual report (full) (PDF) |
Show all | |
Application (4) | |
01.04.2019 | Application 28.03.2019 (TIF) • |
08.03.2019 | Application 06.03.2019 (TIF) • |
25.02.2019 | Application 24.02.2019 (TIF) • |
31.05.2016 | Application 09.05.2016 (TIF) • |
Show all | |
Articles of Association (2) | |
15.03.2019 | Articles of Association 01.03.2019 (TIF) |
31.05.2016 | Articles of Association 09.05.2016 (TIF) |
Bank statements or other document regarding the payment of the equity (1) | |
08.03.2019 | Bank statements or other document regarding the payment of the equity 03.03.2019 (TIF) • |
Confirmation or consent to legal address (1) | |
31.05.2016 | Confirmation or consent to legal address 09.05.2016 (TIF) • |
Decisions / letters / protocols of public notaries (3) | |
02.04.2019 | Decisions / letters / protocols of public notaries 02.04.2019 (edoc) • |
19.03.2019 | Decisions / letters / protocols of public notaries 19.03.2019 (edoc) • |
31.05.2016 | Decisions / letters / protocols of public notaries 25.05.2016 (TIF) • |
Memorandum of Association (1) | |
31.05.2016 | Memorandum of Association 09.05.2016 (TIF) |
Protocols/decisions of a company/organisation (1) | |
08.03.2019 | Protocols/decisions of a company/organisation 21.02.2019 (TIF) • |
Regulations for the increase/reduction of the equity (1) | |
08.03.2019 | Regulations for the increase/reduction of the equity 01.03.2019 (TIF) |
Shareholders’ register (3) | |
01.04.2019 | Shareholders’ register 26.03.2019 (TIF) |
08.03.2019 | Shareholders’ register 01.03.2019 (TIF) |
31.05.2016 | Shareholders’ register 09.05.2016 (TIF) |
2024 (1) | |
03.04.2024 | 2023 Annual report (full) (PDF) |
2023 (1) | |
27.05.2023 | 2022 Annual report (full) (PDF) |
2022 (1) | |
04.05.2022 | 2021 Annual report (full) (PDF) |
2021 (1) | |
09.05.2021 | 2020 Annual report (full) (PDF) |
2020 (1) | |
07.06.2020 | 2019 Annual report (full) (PDF) |
2019 (12) | |
02.04.2019 | Decisions / letters / protocols of public notaries 02.04.2019 (edoc) • |
01.04.2019 | Application 28.03.2019 (TIF) • |
01.04.2019 | Shareholders’ register 26.03.2019 (TIF) |
24.03.2019 | 2018 Annual report (full) (PDF) |
19.03.2019 | Decisions / letters / protocols of public notaries 19.03.2019 (edoc) • |
15.03.2019 | Articles of Association 01.03.2019 (TIF) |
08.03.2019 | Protocols/decisions of a company/organisation 21.02.2019 (TIF) • |
08.03.2019 | Application 06.03.2019 (TIF) • |
08.03.2019 | Shareholders’ register 01.03.2019 (TIF) |
08.03.2019 | Bank statements or other document regarding the payment of the equity 03.03.2019 (TIF) • |
08.03.2019 | Regulations for the increase/reduction of the equity 01.03.2019 (TIF) |
25.02.2019 | Application 24.02.2019 (TIF) • |
Show all | |
2018 (1) | |
24.04.2018 | 2017 Annual report (full) (PDF) |
2017 (8) | |
19.02.2017 | 2016 Annual report (full) (PDF) |
19.02.2017 | 2016 Annual report (full) (PDF) |
19.02.2017 | 2016 Annual report (full) (PDF) |
19.02.2017 | 2016 Annual report (full) (PDF) |
19.02.2017 | 2016 Annual report (full) (PDF) |
19.02.2017 | 2016 Annual report (full) (PDF) |
19.02.2017 | 2016 Annual report (full) (PDF) |
19.02.2017 | 2016 Annual report (full) (PDF) |
Show all | |
2016 (7) | |
31.05.2016 | Announcement regarding the legal address 09.05.2016 (TIF) • |
31.05.2016 | Memorandum of Association 09.05.2016 (TIF) |
31.05.2016 | Decisions / letters / protocols of public notaries 25.05.2016 (TIF) • |
31.05.2016 | Confirmation or consent to legal address 09.05.2016 (TIF) • |
31.05.2016 | Articles of Association 09.05.2016 (TIF) |
31.05.2016 | Application 09.05.2016 (TIF) • |
31.05.2016 | Shareholders’ register 09.05.2016 (TIF) |
Show all |