CĀLĒNA MĀJA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CĀLĒNA MĀJA" |
| Registration number, date | 44103057930, 15.01.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.01.2010 |
| Legal address | Kārļa iela 2, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.07.2016 (registered payment 25.07.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (410.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.55 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.7 KB) | |
2010 |
Annual report | 15.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
221.81 KB | 25.07.2016 | 21.06.2016 | 1 | |
Articles of Association |
255.31 KB | 25.07.2016 | 21.06.2016 | 2 | |
Shareholders’ register |
DOCX | 15.2 KB | 27.06.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 112.3 KB | 05.02.2010 | 12.01.2010 | 4 |
Memorandum of Association |
TIF | 68.2 KB | 05.02.2010 | 12.01.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 13.03.2018 | 13.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
353.13 KB | 13.03.2018 | 12.03.2018 | 1 | |
State Revenue Service decisions/letters/statements |
353.13 KB | 13.03.2018 | 12.03.2018 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 359.6 KB | 13.03.2018 | 12.03.2018 | 1 |
Application |
TIF | 38.69 KB | 08.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 130.24 KB | 22.12.2017 | 21.12.2017 | 5 |
Other documents |
TIF | 17.3 KB | 22.12.2017 | 21.12.2017 | 1 |
Owner’s decisions |
TIF | 78.78 KB | 22.12.2017 | 21.12.2017 | 2 |
Application |
441.87 KB | 25.07.2016 | 25.07.2016 | 3 | |
Application |
429.12 KB | 25.07.2016 | 25.07.2016 | 3 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.52 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.52 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.73 KB | 25.07.2016 | 25.07.2016 | 2 |
Consent of a member of the Board / executive director |
145.19 KB | 06.02.2017 | 21.06.2016 | 1 | |
Consent of a member of the Board / executive director |
180.33 KB | 06.02.2017 | 21.06.2016 | 1 | |
Amendments to the Articles of Association |
255.92 KB | 25.07.2016 | 21.06.2016 | 1 | |
Articles of Association |
285.32 KB | 25.07.2016 | 21.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
264.1 KB | 25.07.2016 | 21.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
229.5 KB | 25.07.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
EDOC | 31.74 KB | 27.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 11.02.2013 | 08.02.2013 | 2 |
Application |
TIF | 127.14 KB | 11.02.2013 | 15.01.2013 | 4 |
Owner’s decisions |
TIF | 16.12 KB | 11.02.2013 | 15.01.2013 | 1 |
Registration certificates |
TIF | 19.66 KB | 14.03.2018 | 15.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.71 KB | 05.02.2010 | 15.01.2010 | 1 |
Registration certificates |
TIF | 112.33 KB | 05.02.2010 | 15.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.88 KB | 05.02.2010 | 12.01.2010 | 1 |
Application |
TIF | 221.03 KB | 05.02.2010 | 12.01.2010 | 6 |
Appraisal reports |
TIF | 51.34 KB | 05.02.2010 | 12.01.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.4 KB | 05.02.2010 | 12.01.2010 | 1 |
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