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SIA "Kaltes RV"

Basic information
Status Registered
Name SIA "Kaltes RV"
Legal form Limited Liability Company
Reg. No 45403046367
Reg. date 07.10.2016
Register Commercial Register
Legal Address Mednieku iela 1, Aizkraukle, LV-5101
Registered share capital, date 602,840 EUR, 31.10.2016
Paid-in share capital, date 602,840 EUR, 09.05.2018
NACE 16.12 Processing and finishing of wood
VAT payer
LV45403046367 Registered Excluded
22.02.2017 -
Last updated in the RE 07.12.2020
Interest in other entities, reorganizations, branches
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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 459,138 EUR Net profit -65,668 EUR Equity 464,280 EUR Date submitted30.04.2021 Number of employees 2
Year2019 Net sales 206,360 EUR Net profit -17,651 EUR Equity 529,948 EUR Date submitted11.06.2020 Number of employees 3
Year2018 Net sales 297,193 EUR Net profit -22,106 EUR Equity 547,599 EUR Date submitted18.04.2019 Number of employees 3
Year2017 Net sales 14,100 EUR Net profit -33,135 EUR Equity 569,705 EUR Date submitted28.04.2018 Number of employees 2
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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 Contributions1,530 EUR Personal Income Tax940 EUR Other114,600 EUR Total117,070 EUR Number of employees0
Year2023 Social Insurance Contributions2,980 EUR Personal Income Tax1,830 EUR Other36,230 EUR Total41,040 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,250 EUR Other-16,440 EUR Total-13,140 EUR Number of employees1
Year2021 Social Insurance Contributions1,870 EUR Personal Income Tax1,150 EUR Other-46,020 EUR Total-43,000 EUR Number of employees1
Year2020 Social Insurance Contributions4,320 EUR Personal Income Tax2,620 EUR Other-83,320 EUR Total-76,380 EUR Number of employees3
Year2019 Social Insurance Contributions3,720 EUR Personal Income Tax2,200 EUR Other-52,280 EUR Total-46,360 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
08.05.2018 Amendments to the Articles of Association 10.04.2018 (TIF)
28.10.2016 Amendments to the Articles of Association 21.10.2016 (TIF)
Announcement regarding the legal address (1)
19.10.2016 Announcement regarding the legal address 19.09.2016 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
11.06.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (4)
01.12.2020 Application 07.10.2020 (TIF) •
08.05.2018 Application 10.04.2018 (TIF) •
28.10.2016 Application 21.10.2016 (TIF) •
19.10.2016 Application 04.10.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
28.10.2016 Application of shareholders or third persons for the acquisition of shares 21.10.2016 (TIF) •
28.10.2016 Application of shareholders or third persons for the acquisition of shares 21.10.2016 (TIF) •
Articles of Association (3)
08.05.2018 Articles of Association 10.04.2018 (TIF)
28.10.2016 Articles of Association 21.10.2016 (TIF)
19.10.2016 Articles of Association 19.09.2016 (TIF)
Bank statements or other document regarding the payment of the equity (6)
08.05.2018 Bank statements or other document regarding the payment of the equity 11.08.2017 (TIF) •
08.05.2018 Bank statements or other document regarding the payment of the equity 25.05.2017 (TIF) •
08.05.2018 Bank statements or other document regarding the payment of the equity 25.05.2017 (TIF) •
08.05.2018 Bank statements or other document regarding the payment of the equity 26.05.2017 (TIF) •
08.05.2018 Bank statements or other document regarding the payment of the equity 26.05.2017 (TIF) •
19.10.2016 Bank statements or other document regarding the payment of the equity 20.09.2016 (TIF) •
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Confirmation or consent to legal address (1)
19.10.2016 Confirmation or consent to legal address 27.09.2016 (TIF) •
Consent of a member of the Board / executive director (1)
19.10.2016 Consent of a member of the Board / executive director 19.09.2016 (TIF) •
Decisions / letters / protocols of public notaries (6)
07.12.2020 Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (EDOC) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (rtf) •
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (edoc) •
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (rtf) •
19.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (TIF) •
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Memorandum of Association (1)
19.10.2016 Memorandum of Association 19.09.2016 (TIF)
Other documents (1)
28.10.2016 Other documents 21.10.2016 (TIF) •
Protocols/decisions of a company/organisation (3)
01.12.2020 Protocols/decisions of a company/organisation 01.10.2020 (TIF) •
08.05.2018 Protocols/decisions of a company/organisation 10.04.2018 (TIF) •
28.10.2016 Protocols/decisions of a company/organisation 21.10.2016 (TIF) •
Regulations for the increase/reduction of the equity (1)
28.10.2016 Regulations for the increase/reduction of the equity 21.10.2016 (TIF)
Shareholders’ register (4)
08.05.2018 Shareholders’ register 09.04.2018 (TIF)
08.05.2018 Shareholders’ register 09.04.2018 (TIF)
28.10.2016 Shareholders’ register 21.10.2016 (TIF)
19.10.2016 Shareholders’ register 19.09.2016 (TIF)
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2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (4)
07.12.2020 Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
01.12.2020 Application 07.10.2020 (TIF) •
01.12.2020 Protocols/decisions of a company/organisation 01.10.2020 (TIF) •
11.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (14)
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (EDOC) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (rtf) •
08.05.2018 Amendments to the Articles of Association 10.04.2018 (TIF)
08.05.2018 Application 10.04.2018 (TIF) •
08.05.2018 Articles of Association 10.04.2018 (TIF)
08.05.2018 Bank statements or other document regarding the payment of the equity 11.08.2017 (TIF) •
08.05.2018 Bank statements or other document regarding the payment of the equity 25.05.2017 (TIF) •
08.05.2018 Bank statements or other document regarding the payment of the equity 25.05.2017 (TIF) •
08.05.2018 Bank statements or other document regarding the payment of the equity 26.05.2017 (TIF) •
08.05.2018 Bank statements or other document regarding the payment of the equity 26.05.2017 (TIF) •
08.05.2018 Protocols/decisions of a company/organisation 10.04.2018 (TIF) •
08.05.2018 Shareholders’ register 09.04.2018 (TIF)
08.05.2018 Shareholders’ register 09.04.2018 (TIF)
28.04.2018 2017 Annual report (full) (PDF)
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2016 (20)
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (edoc) •
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (rtf) •
28.10.2016 Amendments to the Articles of Association 21.10.2016 (TIF)
28.10.2016 Application 21.10.2016 (TIF) •
28.10.2016 Application of shareholders or third persons for the acquisition of shares 21.10.2016 (TIF) •
28.10.2016 Application of shareholders or third persons for the acquisition of shares 21.10.2016 (TIF) •
28.10.2016 Articles of Association 21.10.2016 (TIF)
28.10.2016 Other documents 21.10.2016 (TIF) •
28.10.2016 Protocols/decisions of a company/organisation 21.10.2016 (TIF) •
28.10.2016 Regulations for the increase/reduction of the equity 21.10.2016 (TIF)
28.10.2016 Shareholders’ register 21.10.2016 (TIF)
19.10.2016 Announcement regarding the legal address 19.09.2016 (TIF) •
19.10.2016 Application 04.10.2016 (TIF) •
19.10.2016 Articles of Association 19.09.2016 (TIF)
19.10.2016 Bank statements or other document regarding the payment of the equity 20.09.2016 (TIF) •
19.10.2016 Confirmation or consent to legal address 27.09.2016 (TIF) •
19.10.2016 Consent of a member of the Board / executive director 19.09.2016 (TIF) •
19.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (TIF) •
19.10.2016 Memorandum of Association 19.09.2016 (TIF)
19.10.2016 Shareholders’ register 19.09.2016 (TIF)
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