Sabiedrība ar ierobežotu atbildību "KALMETA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41203002787

Reg. date

26.11.1992

Commercial Register

Legal Address

I. Mičurina iela 6, Ventspils, LV-3601

Registered share capital, date

192,024 EUR, 12.02.2014

Paid-in share capital, date

192,024 EUR, 12.02.2014

Sector (NACE 2.)

25.92 Manufacture of light metal packaging

VAT payer

LV41203002787	Registered	Excluded
	12.06.1995	-

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 5,380,966 EUR	Net profit 221,238 EUR	Equity 2,257,205 EUR	Date submitted02.06.2024	Number of employees 60
Year2022	Net sales 6,356,543 EUR	Net profit 268,505 EUR	Equity 2,035,967 EUR	Date submitted29.06.2023	Number of employees 60
Year2021	Net sales 3,789,032 EUR	Net profit 88,197 EUR	Equity 1,767,462 EUR	Date submitted21.10.2022	Number of employees 57
Year2020	Net sales 3,687,378 EUR	Net profit 77,030 EUR	Equity 1,679,265 EUR	Date submitted11.11.2021	Number of employees 59
Year2019	Net sales 3,285,604 EUR	Net profit 38,619 EUR	Equity 1,602,235 EUR	Date submitted30.10.2020	Number of employees 59
Year2018	Net sales 2,737,867 EUR	Net profit 22,536 EUR	Equity 1,563,616 EUR	Date submitted25.07.2019	Number of employees 57
Year2017	Net sales 2,543,838 EUR	Net profit 13,148 EUR	Equity 1,541,080 EUR	Date submitted31.07.2018	Number of employees 50
Year2016	Net sales 2,358,853 EUR	Net profit 759 EUR	Equity 1,527,932 EUR	Date submitted28.07.2017	Number of employees 49
Year2015	Net sales 3,095,756 EUR	Net profit 45,011 EUR	Equity 1,527,173 EUR	Date submitted29.04.2016	Number of employees 48
Year2014	Net sales 3,898,458 EUR	Net profit 72,750 EUR	Equity 1,482,162 EUR	Date submitted03.05.2015	Number of employees 72
Year2013	Net sales 3,779,761 LVL	Net profit 75,314 LVL	Equity 990,539 LVL	Date submitted23.04.2014	Number of employees 74
Year2012	Net sales 4,525,461 LVL	Net profit 67,518 LVL	Equity 915,225 LVL	Date submitted25.04.2013	Number of employees 74
Year2011	Net sales 4,476,188 LVL	Net profit 66,392 LVL	Equity 847,707 LVL	Date submitted20.03.2012	Number of employees 77
Year2010	Net sales 4,188,558 LVL	Net profit 63,663 LVL	Equity 782,215 LVL	Date submitted22.02.2011	Number of employees 66
Year2009	Net sales 4,154,580 LVL	Net profit 121,802 LVL	Equity 718,552 LVL	Date submitted30.04.2010	Number of employees 68
Year2008	Net sales -	Net profit -	Equity -	Date submitted11.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted24.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted23.04.2010	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted23.04.2010	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted23.04.2010	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted23.04.2010	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted23.04.2010	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted23.04.2010	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted23.04.2010	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions207,010 EUR	Personal Income Tax78,880 EUR	Other857,430 EUR	Total1,143,320 EUR	Number of employees60
Year2022	Social Insurance Contributions177,030 EUR	Personal Income Tax65,610 EUR	Other844,970 EUR	Total1,087,610 EUR	Number of employees60
Year2021	Social Insurance Contributions173,150 EUR	Personal Income Tax66,090 EUR	Other484,570 EUR	Total723,810 EUR	Number of employees57
Year2020	Social Insurance Contributions180,660 EUR	Personal Income Tax69,540 EUR	Other461,780 EUR	Total711,980 EUR	Number of employees59
Year2019	Social Insurance Contributions159,710 EUR	Personal Income Tax60,760 EUR	Other398,080 EUR	Total618,550 EUR	Number of employees59

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (125)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
23.04.2010	Amendments to the Articles of Association 29.12.1995 (TIF)
23.04.2010	Amendments to the Articles of Association 23.02.2000 (TIF)
23.04.2010	Amendments to the Articles of Association 01.12.1999 (TIF)
23.04.2010	Amendments to the Articles of Association 06.10.1998 (TIF)
22.04.2010	Amendments to the Articles of Association 20.12.2005 (TIF)
22.04.2010	Amendments to the Articles of Association 26.09.2006 (TIF)
Show all
Announcement regarding the legal address (1)
23.04.2010	Announcement regarding the legal address 11.08.2003 (TIF) •
Annual report (full) (24)
02.06.2024	2023 Annual report (full) (PDF)
29.06.2023	2022 Annual report (full) (PDF)
21.10.2022	2021 Annual report (full) (PDF)
11.11.2021	2020 Annual report (full) (PDF)
30.10.2020	2019 Annual report (full) (PDF)
25.07.2019	2018 Annual report (full) (PDF)
31.07.2018	2017 Annual report (full) (PDF)
28.07.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
23.04.2014	2013 Annual report (full) (HTML)
25.04.2013	2012 Annual report (full) (HTML)
20.03.2012	2011 Annual report (full) (HTML)
22.02.2011	2010 Annual report (full) (HTML)
23.04.2010	2003 Annual report (full) (TIF)
23.04.2010	2004 Annual report (full) (TIF)
23.04.2010	2001 Annual report (full) (TIF)
23.04.2010	2000 Annual report (full) (TIF)
23.04.2010	2005 Annual report (full) (TIF)
23.04.2010	2002 Annual report (full) (TIF)
23.04.2010	1999 Annual report (full) (TIF)
11.05.2009	2008 Annual report (full) (TIF)
12.05.2008	2007 Annual report (full) (TIF)
24.08.2007	2006 Annual report (full) (TIF)
Show all
Application (12)
15.09.2022	Application 07.09.2022 (edoc) •
18.02.2014	Application 07.02.2014 (TIF) •
03.07.2013	Application 20.06.2013 (TIF) •
23.04.2010	Application 11.08.2003 (TIF) •
23.04.2010	Application (TIF) •
23.04.2010	Application 29.12.1995 (TIF) •
23.04.2010	Application 23.02.2000 (TIF) •
23.04.2010	Application (TIF) •
22.04.2010	Application 17.05.2007 (TIF) •
22.04.2010	Application 20.12.2005 (TIF) •
22.04.2010	Application 20.10.2006 (TIF) •
22.04.2010	Application 05.01.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
22.04.2010	Application of shareholders or third persons for the acquisition of shares 20.12.2005 (TIF) •
22.04.2010	Application of shareholders or third persons for the acquisition of shares 26.09.2006 (TIF) •
Articles of Association (5)
18.02.2014	Articles of Association 05.02.2014 (TIF)
23.04.2010	Articles of Association 11.08.2003 (TIF)
23.04.2010	Articles of Association 23.11.1992 (TIF)
22.04.2010	Articles of Association 26.09.2006 (TIF)
22.04.2010	Articles of Association 20.12.2005 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
23.04.2010	Bank statements or other document regarding the payment of the equity 20.12.2005 (TIF) •
23.04.2010	Bank statements or other document regarding the payment of the equity 16.11.1992 (TIF) •
22.04.2010	Bank statements or other document regarding the payment of the equity 18.10.2006 (TIF) •
Consent of a member of the Board / executive director (2)
23.04.2010	Consent of a member of the Board / executive director 11.08.2003 (TIF) •
23.04.2010	Consent of a member of the Board / executive director 20.12.2005 (TIF) •
Consolidated financial statement (14)
02.06.2024	2023 Consolidated financial statement (PDF)
29.06.2023	2022 Consolidated financial statement (PDF)
21.10.2022	2021 Consolidated financial statement (PDF)
11.11.2021	2020 Consolidated financial statement (PDF)
30.10.2020	2019 Consolidated financial statement (PDF)
25.07.2019	2018 Consolidated financial statement (PDF)
31.07.2018	2017 Consolidated financial statement (PDF)
31.07.2017	2016 Consolidated financial statement (PDF)
16.05.2016	2015 Consolidated financial statement (HTML)
27.04.2015	2014 Consolidated financial statement (HTML)
15.04.2014	2013 Consolidated financial statement (HTML)
23.04.2013	2012 Consolidated financial statement (HTML)
01.07.2012	2011 Consolidated financial statement (HTML)
11.07.2011	2010 Consolidated financial statement (HTML)
Show all
Copy of the personal identification document (3)
23.04.2010	Copy of the personal identification document (TIF) •
23.04.2010	Copy of the personal identification document (TIF) •
23.04.2010	Copy of the personal identification document (TIF) •
Cover letter (1)
23.04.2010	Cover letter 13.11.2003 (TIF) •
Decisions / letters / protocols of public notaries (13)
15.09.2022	Decisions / letters / protocols of public notaries 15.09.2022 (edoc)
18.02.2014	Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
03.07.2013	Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
23.04.2010	Decisions / letters / protocols of public notaries 28.08.2003 (TIF) •
23.04.2010	Decisions / letters / protocols of public notaries 26.11.1992 (TIF) •
23.04.2010	Decisions / letters / protocols of public notaries 03.11.1998 (TIF) •
23.04.2010	Decisions / letters / protocols of public notaries 26.05.2000 (TIF) •
23.04.2010	Decisions / letters / protocols of public notaries 03.12.1999 (TIF) •
23.04.2010	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
22.04.2010	Decisions / letters / protocols of public notaries 27.12.2005 (TIF) •
22.04.2010	Decisions / letters / protocols of public notaries 25.10.2006 (TIF) •
22.04.2010	Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
22.04.2010	Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
03.07.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2013 (TIF)
Power of attorney, act of empowerment (1)
03.07.2013	Power of attorney, act of empowerment 30.04.2013 (TIF) •
Protocols/decisions of a company/organisation (12)
18.02.2014	Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 11.08.2003 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 01.12.1999 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 06.10.1998 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 05.12.1999 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 07.10.1998 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 11.04.1997 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
22.04.2010	Protocols/decisions of a company/organisation 05.01.2009 (TIF) •
22.04.2010	Protocols/decisions of a company/organisation 26.09.2006 (TIF) •
22.04.2010	Protocols/decisions of a company/organisation 20.12.2005 (TIF) •
Show all
Receipts on the publication and state fees (6)
23.04.2010	Receipts on the publication and state fees 02.12.1999 (TIF) •
23.04.2010	Receipts on the publication and state fees 21.08.2003 (TIF) •
23.04.2010	Receipts on the publication and state fees 26.11.1992 (TIF) •
23.04.2010	Receipts on the publication and state fees 29.12.1995 (TIF) •
22.04.2010	Receipts on the publication and state fees 17.05.2007 (TIF) •
22.04.2010	Receipts on the publication and state fees 06.01.2009 (TIF) •
Show all
Registration certificates (5)
23.04.2010	Registration certificates 03.12.1999 (TIF) •
23.04.2010	Registration certificates 28.08.2003 (TIF) •
23.04.2010	Registration certificates 26.11.1992 (TIF) •
23.04.2010	Registration certificates 03.12.1999 (TIF) •
23.04.2010	Registration certificates 26.11.1992 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
22.04.2010	Regulations for the increase/reduction of the equity 20.12.2005 (TIF)
22.04.2010	Regulations for the increase/reduction of the equity 26.09.2006 (TIF)
Sample report (2)
23.04.2010	Sample report 05.05.2000 (TIF) •
23.04.2010	Sample report 12.08.2003 (TIF) •
Shareholders’ register (9)
15.09.2022	Shareholders’ register 07.09.2022 (edoc)
18.02.2014	Shareholders’ register 05.02.2014 (TIF)
03.07.2013	Shareholders’ register 20.06.2013 (TIF)
23.04.2010	Shareholders’ register 12.11.2003 (TIF)
23.04.2010	Shareholders’ register 20.12.2005 (TIF)
23.04.2010	Shareholders’ register (TIF)
23.04.2010	Shareholders’ register (TIF)
23.04.2010	Shareholders’ register 11.08.2003 (TIF)
22.04.2010	Shareholders’ register 20.10.2006 (TIF)
Show all
Specimen signature without Identity number (1)
23.04.2010	Specimen signature without Identity number 24.11.1992 (TIF) •
2024 (2)
02.06.2024	2023 Consolidated financial statement (PDF)
02.06.2024	2023 Annual report (full) (PDF)
2023 (2)
29.06.2023	2022 Consolidated financial statement (PDF)
29.06.2023	2022 Annual report (full) (PDF)
2022 (5)
21.10.2022	2021 Annual report (full) (PDF)
21.10.2022	2021 Consolidated financial statement (PDF)
15.09.2022	Application 07.09.2022 (edoc) •
15.09.2022	Decisions / letters / protocols of public notaries 15.09.2022 (edoc)
15.09.2022	Shareholders’ register 07.09.2022 (edoc)
Show all
2021 (2)
11.11.2021	2020 Consolidated financial statement (PDF)
11.11.2021	2020 Annual report (full) (PDF)
2020 (2)
30.10.2020	2019 Annual report (full) (PDF)
30.10.2020	2019 Consolidated financial statement (PDF)
2019 (2)
25.07.2019	2018 Annual report (full) (PDF)
25.07.2019	2018 Consolidated financial statement (PDF)
2018 (2)
31.07.2018	2017 Annual report (full) (PDF)
31.07.2018	2017 Consolidated financial statement (PDF)
2017 (2)
31.07.2017	2016 Consolidated financial statement (PDF)
28.07.2017	2016 Annual report (full) (PDF)
2016 (2)
16.05.2016	2015 Consolidated financial statement (HTML)
29.04.2016	2015 Annual report (full) (PDF)
2015 (2)
03.05.2015	2014 Annual report (full) (HTML)
27.04.2015	2014 Consolidated financial statement (HTML)
2014 (7)
23.04.2014	2013 Annual report (full) (HTML)
15.04.2014	2013 Consolidated financial statement (HTML)
18.02.2014	Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
18.02.2014	Articles of Association 05.02.2014 (TIF)
18.02.2014	Application 07.02.2014 (TIF) •
18.02.2014	Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
18.02.2014	Shareholders’ register 05.02.2014 (TIF)
Show all
2013 (7)
03.07.2013	Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
03.07.2013	Application 20.06.2013 (TIF) •
03.07.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2013 (TIF)
03.07.2013	Power of attorney, act of empowerment 30.04.2013 (TIF) •
03.07.2013	Shareholders’ register 20.06.2013 (TIF)
25.04.2013	2012 Annual report (full) (HTML)
23.04.2013	2012 Consolidated financial statement (HTML)
Show all
2012 (2)
01.07.2012	2011 Consolidated financial statement (HTML)
20.03.2012	2011 Annual report (full) (HTML)
2011 (2)
11.07.2011	2010 Consolidated financial statement (HTML)
22.02.2011	2010 Annual report (full) (HTML)
2010 (81)
23.04.2010	Registration certificates 28.08.2003 (TIF) •
23.04.2010	Decisions / letters / protocols of public notaries 26.11.1992 (TIF) •
23.04.2010	Shareholders’ register 20.12.2005 (TIF)
23.04.2010	Shareholders’ register 12.11.2003 (TIF)
23.04.2010	Decisions / letters / protocols of public notaries 26.05.2000 (TIF) •
23.04.2010	Decisions / letters / protocols of public notaries 28.08.2003 (TIF) •
23.04.2010	Shareholders’ register (TIF)
23.04.2010	Shareholders’ register (TIF)
23.04.2010	Shareholders’ register 11.08.2003 (TIF)
23.04.2010	Decisions / letters / protocols of public notaries 03.11.1998 (TIF) •
23.04.2010	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
23.04.2010	Decisions / letters / protocols of public notaries 03.12.1999 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 11.04.1997 (TIF) •
23.04.2010	Registration certificates 26.11.1992 (TIF) •
23.04.2010	Registration certificates 03.12.1999 (TIF) •
23.04.2010	Receipts on the publication and state fees 29.12.1995 (TIF) •
23.04.2010	Registration certificates 26.11.1992 (TIF) •
23.04.2010	Receipts on the publication and state fees 21.08.2003 (TIF) •
23.04.2010	Receipts on the publication and state fees 02.12.1999 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
23.04.2010	Registration certificates 03.12.1999 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 07.10.1998 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 05.12.1999 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 06.10.1998 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 01.12.1999 (TIF) •
23.04.2010	Sample report 05.05.2000 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 11.08.2003 (TIF) •
23.04.2010	Sample report 12.08.2003 (TIF) •
23.04.2010	Receipts on the publication and state fees 26.11.1992 (TIF) •
23.04.2010	Amendments to the Articles of Association 29.12.1995 (TIF)
23.04.2010	Cover letter 13.11.2003 (TIF) •
23.04.2010	2005 Annual report (full) (TIF)
23.04.2010	Application 23.02.2000 (TIF) •
23.04.2010	Application 29.12.1995 (TIF) •
23.04.2010	Application (TIF) •
23.04.2010	Application 11.08.2003 (TIF) •
23.04.2010	1999 Annual report (full) (TIF)
23.04.2010	2002 Annual report (full) (TIF)
23.04.2010	2000 Annual report (full) (TIF)
23.04.2010	Application (TIF) •
23.04.2010	2001 Annual report (full) (TIF)
23.04.2010	2004 Annual report (full) (TIF)
23.04.2010	2003 Annual report (full) (TIF)
23.04.2010	Announcement regarding the legal address 11.08.2003 (TIF) •
23.04.2010	Amendments to the Articles of Association 06.10.1998 (TIF)
23.04.2010	Amendments to the Articles of Association 01.12.1999 (TIF)
23.04.2010	Copy of the personal identification document (TIF) •
23.04.2010	Specimen signature without Identity number 24.11.1992 (TIF) •
23.04.2010	Amendments to the Articles of Association 23.02.2000 (TIF)
23.04.2010	Consent of a member of the Board / executive director 11.08.2003 (TIF) •
23.04.2010	Copy of the personal identification document (TIF) •
23.04.2010	Copy of the personal identification document (TIF) •
23.04.2010	Articles of Association 11.08.2003 (TIF)
23.04.2010	Bank statements or other document regarding the payment of the equity 20.12.2005 (TIF) •
23.04.2010	Articles of Association 23.11.1992 (TIF)
23.04.2010	Bank statements or other document regarding the payment of the equity 16.11.1992 (TIF) •
23.04.2010	Consent of a member of the Board / executive director 20.12.2005 (TIF) •
22.04.2010	Regulations for the increase/reduction of the equity 20.12.2005 (TIF)
22.04.2010	Regulations for the increase/reduction of the equity 26.09.2006 (TIF)
22.04.2010	Application of shareholders or third persons for the acquisition of shares 26.09.2006 (TIF) •
22.04.2010	Bank statements or other document regarding the payment of the equity 18.10.2006 (TIF) •
22.04.2010	Decisions / letters / protocols of public notaries 25.10.2006 (TIF) •
22.04.2010	Amendments to the Articles of Association 26.09.2006 (TIF)
22.04.2010	Amendments to the Articles of Association 20.12.2005 (TIF)
22.04.2010	Shareholders’ register 20.10.2006 (TIF)
22.04.2010	Decisions / letters / protocols of public notaries 27.12.2005 (TIF) •
22.04.2010	Protocols/decisions of a company/organisation 26.09.2006 (TIF) •
22.04.2010	Application of shareholders or third persons for the acquisition of shares 20.12.2005 (TIF) •
22.04.2010	Receipts on the publication and state fees 06.01.2009 (TIF) •
22.04.2010	Receipts on the publication and state fees 17.05.2007 (TIF) •
22.04.2010	Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
22.04.2010	Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
22.04.2010	Articles of Association 20.12.2005 (TIF)
22.04.2010	Articles of Association 26.09.2006 (TIF)
22.04.2010	Protocols/decisions of a company/organisation 20.12.2005 (TIF) •
22.04.2010	Protocols/decisions of a company/organisation 05.01.2009 (TIF) •
22.04.2010	Application 17.05.2007 (TIF) •
22.04.2010	Application 20.12.2005 (TIF) •
22.04.2010	Application 20.10.2006 (TIF) •
22.04.2010	Application 05.01.2009 (TIF) •
Show all
2009 (1)
11.05.2009	2008 Annual report (full) (TIF)
2008 (1)
12.05.2008	2007 Annual report (full) (TIF)
2007 (1)
24.08.2007	2006 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "KALMETA"

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