Calendula, SIA
Limited Liability Company, Micro company
Place in branch
144 by turnover
83 by profit
30 by employees
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 "Calendula" |
| Registration number, date | 40103663300, 23.04.2013 |
| VAT number | None (excluded 14.05.2015) Europe VAT register |
| Register, date | Commercial Register, 23.04.2013 |
| Legal address | Beberbeķu 5. līnija 8B, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Calendula, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.43 | 0.3 | 1.13 |
| Personal income tax (thousands, €) | 0.16 | 0.11 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.18 | 0.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.04.2013 |
* 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 |
100 % | 203 | € 14 | € 2 842 | Latvia | 11.06.2015 | 19.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.05.2013 |
Right to represent individually |
Natural person
(from 07.05.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"Calendula", SIA
Dzirnavu 112-1a, Rīga, LV-1050 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (79.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (78.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | PDF (163.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 23.04.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.19 KB | 06.07.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 25.65 KB | 06.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 47.35 KB | 06.07.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 25.36 KB | 08.05.2013 | 18.04.2013 | 1 |
Memorandum of association |
TIF | 41.82 KB | 08.05.2013 | 18.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 76.24 KB | 06.07.2015 | 19.06.2015 | 2 |
Application |
TIF | 212.88 KB | 06.07.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.6 KB | 06.07.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29 KB | 13.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 47.71 KB | 13.05.2013 | 30.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.99 KB | 13.05.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.55 KB | 08.05.2013 | 23.04.2013 | 2 |
Registration certificates |
TIF | 116.48 KB | 08.05.2013 | 23.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.03 KB | 08.05.2013 | 18.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.26 KB | 08.05.2013 | 10.04.2013 | 1 |
Application |
TIF | 383.28 KB | 08.05.2013 | 10.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 08.05.2013 | 10.04.2013 | 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