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Sabiedrība ar ierobežotu atbildību "KALMETA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "KALMETA"
Legal form Limited Liability Company
Reg. No 41203002787
Reg. date 26.11.1992
Register 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
NACE 25.92 Manufacture of light metal packaging
VAT payer
LV41203002787 Registered Excluded
12.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
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
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions204,900 EUR Personal Income Tax82,000 EUR Other796,690 EUR Total1,083,590 EUR Number of employees55
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
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
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)
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Announcement regarding the legal address (1)
23.04.2010 Announcement regarding the legal address 11.08.2003 (TIF) •
Annual report (full) (4)
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)
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Application (12)
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 24.11.1992 (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) •
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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)
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Bank statements or other document regarding the payment of the equity (4)
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 27.12.1995 (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) •
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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 (4)
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)
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Copy of the personal identification document (4)
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) •
23.04.2010 Copy of the personal identification document (TIF) •
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Cover letter (1)
23.04.2010 Cover letter 13.11.2003 (TIF) •
Decisions / letters / protocols of public notaries (12)
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) •
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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)
Memorandum of association (1)
23.04.2010 Memorandum of association 16.11.1992 (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 (14)
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 26.12.1995 (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 23.11.1992 (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) •
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Receipts on the publication and state fees (10)
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 29.10.1998 (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 21.12.2005 (TIF) •
23.04.2010 Receipts on the publication and state fees 29.12.1995 (TIF) •
23.04.2010 Receipts on the publication and state fees 04.05.2000 (TIF) •
22.04.2010 Receipts on the publication and state fees 20.10.2006 (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) •
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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) •
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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 (3)
23.04.2010 Sample report 05.05.2000 (TIF) •
23.04.2010 Sample report 27.02.1998 (TIF) •
23.04.2010 Sample report 12.08.2003 (TIF) •
Shareholders’ register (10)
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 23.02.2000 (TIF)
23.04.2010 Shareholders’ register (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)
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Specimen signature without Identity number (2)
23.04.2010 Specimen signature without Identity number (TIF) •
23.04.2010 Specimen signature without Identity number 24.11.1992 (TIF) •
2021 (2)
11.11.2021 2020 Annual report (full) (PDF)
11.11.2021 2020 Consolidated financial statement (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)
2014 (5)
18.02.2014 Application 07.02.2014 (TIF) •
18.02.2014 Articles of Association 05.02.2014 (TIF)
18.02.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
18.02.2014 Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
18.02.2014 Shareholders’ register 05.02.2014 (TIF)
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2013 (5)
03.07.2013 Application 20.06.2013 (TIF) •
03.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (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)
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2010 (88)
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)
23.04.2010 Announcement regarding the legal address 11.08.2003 (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 24.11.1992 (TIF) •
23.04.2010 Application 23.02.2000 (TIF) •
23.04.2010 Application (TIF) •
23.04.2010 Articles of Association 11.08.2003 (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 20.12.2005 (TIF) •
23.04.2010 Bank statements or other document regarding the payment of the equity 27.12.1995 (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 11.08.2003 (TIF) •
23.04.2010 Consent of a member of the Board / executive director 20.12.2005 (TIF) •
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) •
23.04.2010 Copy of the personal identification document (TIF) •
23.04.2010 Cover letter 13.11.2003 (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) •
23.04.2010 Memorandum of association 16.11.1992 (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 26.12.1995 (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 23.11.1992 (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) •
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 29.10.1998 (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 21.12.2005 (TIF) •
23.04.2010 Receipts on the publication and state fees 29.12.1995 (TIF) •
23.04.2010 Receipts on the publication and state fees 04.05.2000 (TIF) •
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) •
23.04.2010 Sample report 05.05.2000 (TIF) •
23.04.2010 Sample report 27.02.1998 (TIF) •
23.04.2010 Sample report 12.08.2003 (TIF) •
23.04.2010 Shareholders’ register 12.11.2003 (TIF)
23.04.2010 Shareholders’ register 20.12.2005 (TIF)
23.04.2010 Shareholders’ register 23.02.2000 (TIF)
23.04.2010 Shareholders’ register (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 Specimen signature without Identity number (TIF) •
23.04.2010 Specimen signature without Identity number 24.11.1992 (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)
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) •
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) •
22.04.2010 Articles of Association 26.09.2006 (TIF)
22.04.2010 Articles of Association 20.12.2005 (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 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) •
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) •
22.04.2010 Receipts on the publication and state fees 20.10.2006 (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) •
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 Shareholders’ register 20.10.2006 (TIF)
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