Calibry Baltic, SIA
Limited Liability Company, Micro company
Place in branch
132 by turnover
80 by paid taxes
22 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 "Calibry Baltic" |
| Registration number, date | 44103137422, 09.01.2020 |
| VAT number | LV44103137422 from 31.01.2020 Europe VAT register |
| Register, date | Commercial Register, 09.01.2020 |
| Legal address | Dzelzavas iela 72, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Calibry Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 5.72 | 3.42 | 3 |
| Personal income tax (thousands, €) | 1.32 | 1.41 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 2.26 | 2.29 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu un iekārtu remonts un apkope (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2020 | 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 | 09.01.2020 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 09.01.2020 | 09.01.2020 |
Contacts in cooperation with
Apply information changes
"Calibry Baltic", SIA
Lastādijas 17, Rīga LV-1050 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Maskavas iela 17 | Until 25.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (81.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 09.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
285.51 KB | 10.01.2020 | 31.12.2019 | 1 | |
Memorandum of Association |
DOCX | 15.61 KB | 10.01.2020 | 27.12.2019 | 1 |
Articles of Association |
DOCX | 17.1 KB | 10.01.2020 | 17.12.2019 | 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 |
EDOC | 70.52 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
TIF | 654.02 KB | 23.09.2020 | 31.08.2020 | 23 |
Confirmation or consent to legal address |
TIF | 18.87 KB | 23.09.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 09.01.2020 | 09.01.2020 | 2 |
Shareholders’ register |
EDOC | 295.87 KB | 10.01.2020 | 31.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
161.36 KB | 09.01.2020 | 31.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 127.14 KB | 09.01.2020 | 31.12.2019 | 1 |
Memorandum of Association |
EDOC | 25.17 KB | 10.01.2020 | 27.12.2019 | 1 |
Articles of Association |
EDOC | 26.38 KB | 10.01.2020 | 17.12.2019 | 1 |
Confirmation or consent to legal address |
624.92 KB | 09.01.2020 | 13.12.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 631.51 KB | 09.01.2020 | 13.12.2019 | 1 |
Application |
1.2 MB | 10.01.2020 | 09.01.2019 | 4 | |
Application |
EDOC | 1.2 MB | 10.01.2020 | 09.01.2019 | 4 |
Announcement regarding the legal address |
DOCX | 13.07 KB | 09.01.2020 | 02.01.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22.71 KB | 09.01.2020 | 02.01.2019 | 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