Caldarium, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
271 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Caldarium"
Registration number, date 40203102454, 31.10.2017
VAT number LV40203102454 from 18.07.2020 Europe VAT register
Register, date Commercial Register, 31.10.2017
Legal address Tīnūžu iela 5 – 27, Rīga, LV-1021 Check address owners
Fixed capital 14 010 EUR, registered payment 02.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -8.43 -2.68 25.1
Personal income tax (thousands, €) 7.96 8.21 4.35
Statutory social insurance contributions (thousands, €) 16.45 14.26 7.57
Average employees count 7 6 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Pārcelšanās pakalpojumi (49.42)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2019
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   04.06.2019
* 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

100 % 14 010 € 1 € 14 010 28.09.2020 02.10.2020

Apply information changes

"Caldarium", SIA

Tīnūžu 5-27, Rīga, LV-1021 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Murjāņu iela 56 - 56 Until 04.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  PDF (87.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (86.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (86.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (81.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.08.2020  PDF (81.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (73.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18 KB 02.10.2020 28.09.2020 1

Amendments to the Articles of Association

DOC 34 KB 02.10.2020 03.09.2020 1

Articles of Association

DOC 30 KB 02.10.2020 03.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.18 KB 02.10.2020 03.09.2020 1

Shareholders’ register

TIF 57.13 KB 28.03.2019 26.03.2019 3

Articles of Association

DOC 117 KB 31.10.2017 20.10.2017 1

Articles of Association

DOC 117 KB 31.10.2017 20.10.2017 1

Memorandum of Association

DOC 122.5 KB 31.10.2017 20.10.2017 1

Memorandum of Association

DOC 122.5 KB 31.10.2017 20.10.2017 1

Shareholders’ register

PDF 1.41 MB 31.10.2017 20.10.2017 3

Shareholders’ register

PDF 1.41 MB 31.10.2017 20.10.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.48 KB 25.11.2024 25.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 71.04 KB 21.11.2024 21.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 02.10.2020 02.10.2020 2

Bank statements or other document regarding the payment of the equity

PDF 160.37 KB 02.10.2020 28.09.2020 1

Shareholders’ register

EDOC 23.9 KB 02.10.2020 28.09.2020 1

Application

EDOC 52.39 KB 02.10.2020 18.09.2020 3

Application

DOCX 47.23 KB 02.10.2020 18.09.2020 3

Bank statements or other document regarding the payment of the equity

PDF 160.85 KB 02.10.2020 08.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.78 KB 02.10.2020 08.09.2020 1

Amendments to the Articles of Association

EDOC 18.24 KB 02.10.2020 03.09.2020 1

Articles of Association

EDOC 17.08 KB 02.10.2020 03.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.16 KB 02.10.2020 03.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.15 KB 02.10.2020 03.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.43 KB 02.10.2020 03.09.2020 1

Protocols/decisions of a company/organisation

EDOC 24.43 KB 02.10.2020 03.09.2020 1

Protocols/decisions of a company/organisation

DOCX 19.07 KB 02.10.2020 03.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.39 KB 02.10.2020 03.09.2020 1

Decisions / letters / protocols of public notaries

RTF 193.51 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 04.06.2019 04.06.2019 2

Confirmation or consent to legal address

TIF 11.67 KB 03.06.2019 26.05.2019 1

Application

TIF 289.01 KB 28.03.2019 26.03.2019 5

Protocols/decisions of a company/organisation

TIF 44.82 KB 28.03.2019 26.03.2019 2

Decisions / letters / protocols of public notaries

RTF 193.38 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.74 KB 31.10.2017 31.10.2017 2

Announcement regarding the legal address

DOC 122 KB 31.10.2017 20.10.2017 1

Announcement regarding the legal address

DOC 122 KB 31.10.2017 20.10.2017 1

Announcement regarding the legal address

EDOC 52.35 KB 31.10.2017 20.10.2017 1

Articles of Association

EDOC 45.81 KB 31.10.2017 20.10.2017 1

Application

PDF 2.71 MB 31.10.2017 20.10.2017 9

Application

PDF 2.71 MB 31.10.2017 20.10.2017 9

Application

EDOC 2.61 MB 31.10.2017 20.10.2017 9

Bank statements or other document regarding the payment of the equity

EDOC 257.18 KB 31.10.2017 20.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.77 KB 31.10.2017 20.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.77 KB 31.10.2017 20.10.2017 1

Confirmation or consent to legal address

EDOC 202.14 KB 31.10.2017 20.10.2017 1

Confirmation or consent to legal address

PDF 209.69 KB 31.10.2017 20.10.2017 1

Confirmation or consent to legal address

PDF 209.69 KB 31.10.2017 20.10.2017 1

Memorandum of Association

EDOC 50.32 KB 31.10.2017 20.10.2017 1

Shareholders’ register

EDOC 1.33 MB 31.10.2017 20.10.2017 3
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