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 "CAL" |
| Registration number, date | 43603060187, 28.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.06.2013 |
| Legal address | Zvejnieku iela 15 – 43, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 EUR, registered payment 30.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.38 | 0.08 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0.08 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | 28.06.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2013 |
* 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 |
50 % | 1 | € 1 | € 1 | 26.10.2017 | 30.10.2017 | |
Natural person |
50 % | 1 | € 1 | € 1 | 26.10.2017 | 30.10.2017 |
Historical addresses
| Jelgava, Zvejnieku iela 15 - 25 | Until 30.10.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.01.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 CAL vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.01.2025 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 CAL vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.01.2025 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 CAL vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.01.2025 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 CAL vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.01.2025 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 CAL vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.01.2025 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 CAL vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.01.2025 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 CAL vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.01.2025 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 CAL vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.01.2025 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 CAL vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.01.2025 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 CAL Vad.zinojums ok | |||||
2013 |
Annual report | 28.06.2013 - 31.12.2013 | 20.05.2014 | HTML (87.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.41 KB | 26.10.2017 | 26.10.2017 | 2 |
Shareholders’ register |
TIF | 68.13 KB | 26.10.2017 | 26.10.2017 | 3 |
Articles of Association |
TIF | 65.36 KB | 02.07.2013 | 25.06.2013 | 1 |
Memorandum of association |
TIF | 143.63 KB | 02.07.2013 | 25.06.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.63 KB | 02.06.2023 | 02.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 333.64 KB | 27.12.2018 | 21.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 332.63 KB | 01.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.64 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 110.15 KB | 26.10.2017 | 26.10.2017 | 3 |
Confirmation or consent to legal address |
TIF | 21.07 KB | 26.10.2017 | 26.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.27 KB | 26.10.2017 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182 KB | 10.03.2016 | 10.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
39.31 KB | 09.03.2016 | 07.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 251.75 KB | 02.07.2013 | 28.06.2013 | 2 |
Registration certificates |
TIF | 214.4 KB | 02.07.2013 | 28.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 53.76 KB | 02.07.2013 | 25.06.2013 | 1 |
Application |
TIF | 953.48 KB | 02.07.2013 | 25.06.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 182.12 KB | 02.07.2013 | 25.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 308.89 KB | 26.10.2017 | 24.04.2007 | 4 |
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
