CALIENTE, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
453 by paid taxes
279 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 | SIA "CALIENTE" |
| Registration number, date | 40203405951, 10.06.2022 |
| VAT number | LV40203405951 from 29.06.2022 Europe VAT register |
| Register, date | Commercial Register, 10.06.2022 |
| Legal address | Mazsalacas iela 24A, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CALIENTE, 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 6.41 | 2.24 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 0.51 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2022 | 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 | 10.06.2022 |
* 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 % | 560 | € 5 | € 2 800 | Latvia | 20.06.2023 | 27.06.2023 |
Contacts in cooperation with
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ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (639.24 KB) | €11.00 |
2022 |
Annual report | 10.06.2022 - 31.12.2022 | 22.05.2023 | PDF (939.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.79 KB | 27.06.2023 | 20.06.2023 | 1 |
Articles of Association |
EDOC | 28.98 KB | 27.06.2023 | 20.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.66 KB | 27.06.2023 | 20.06.2023 | 1 |
Shareholders’ register |
EDOC | 22.01 KB | 27.06.2023 | 20.06.2023 | 1 |
Articles of Association |
DOCX | 13.82 KB | 10.06.2022 | 06.06.2022 | 1 |
Articles of Association |
DOCX | 13.82 KB | 10.06.2022 | 06.06.2022 | 1 |
Memorandum of Association |
DOCX | 14.95 KB | 10.06.2022 | 06.06.2022 | 1 |
Memorandum of Association |
DOCX | 14.95 KB | 10.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 12.95 KB | 10.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 12.95 KB | 10.06.2022 | 06.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.27 KB | 27.06.2023 | 20.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.65 KB | 27.06.2023 | 20.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.36 KB | 27.06.2023 | 20.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 10.06.2022 | 10.06.2022 | 2 |
Articles of Association |
EDOC | 20.23 KB | 10.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 43.48 KB | 10.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 43.48 KB | 10.06.2022 | 06.06.2022 | 1 |
Memorandum of Association |
EDOC | 21.39 KB | 10.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
EDOC | 19.55 KB | 10.06.2022 | 06.06.2022 | 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.
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