Calinf, 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, 30.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Calinf" |
| Registration number, date | 40003474912, 03.01.2000 |
| VAT number | None (excluded 22.04.2015) Europe VAT register |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | "Jaundukuri" – 3, Dukuri, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 30 165 EUR , registered 26.01.2015 (registered payment 26.01.2015: 30 165 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.69 | 31.03 |
| Personal income tax (thousands, €) | 0.44 | 2.79 |
| Statutory social insurance contributions (thousands, €) | 1.26 | 10.16 |
| Average employees count | 0 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SOLANO" | Until 18.03.2015 | 9 years ago |
|---|
Historical addresses
| Babītes nov., Salas pag., Silmalas, "Zaķi" | Until 18.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 16-30 | Until 16.05.2001 | 23 years ago |
| Rīga, Ganību dambis 17a, Lit. Nr.3-308. kab. | Until 31.10.2003 | 21 year ago |
| Rīga, Rūpniecības iela 16-30 | Until 26.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | XML (37.19 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.01.2010 | XML (9.06 KB) | |
2007 |
Annual report | 03.06.2008 | TIF (470.37 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (474.16 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (492.83 KB) | ||
2004 |
Annual report | 03.03.2015 | TIF (834.87 KB) | ||
2003 |
Annual report | 03.03.2015 | TIF (1.27 MB) | ||
2002 |
Annual report | 03.03.2015 | TIF (573.68 KB) | ||
2001 |
Annual report | 03.03.2015 | TIF (2.08 MB) | ||
2000 |
Annual report | 03.03.2015 | TIF (1.84 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.11 KB | 19.03.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 88.09 KB | 19.03.2015 | 20.02.2015 | 5 |
Amendments to the Articles of Association |
TIF | 15.6 KB | 11.02.2015 | 15.01.2015 | 1 |
Articles of Association |
TIF | 47.08 KB | 11.02.2015 | 15.01.2015 | 2 |
Shareholders’ register |
TIF | 264.79 KB | 11.02.2015 | 15.01.2015 | 4 |
Shareholders’ register |
TIF | 19.57 KB | 03.03.2015 | 10.08.2005 | 1 |
Articles of Association |
TIF | 512.85 KB | 03.03.2015 | 25.09.2003 | 7 |
Shareholders’ register |
TIF | 22.79 KB | 03.03.2015 | 25.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 34.89 KB | 03.03.2015 | 04.05.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.99 KB | 03.03.2015 | 04.05.2001 | 1 |
Articles of Association |
TIF | 477.14 KB | 03.03.2015 | 06.12.1999 | 8 |
Memorandum of association |
TIF | 172.18 KB | 03.03.2015 | 06.12.1999 | 3 |
Memorandum of Association |
TIF | 29.46 KB | 03.03.2015 | 06.12.1999 | 1 |
Shareholders’ register |
TIF | 41.18 KB | 03.03.2015 | 06.12.1999 | 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 | 52.14 KB | 31.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 19.07.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 233.02 KB | 19.07.2016 | 11.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 15.07.2015 | 15.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.18 KB | 10.07.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.7 KB | 22.05.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 30.04.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 30.04.2015 | 27.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.95 KB | 23.04.2015 | 23.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.95 KB | 23.04.2015 | 23.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 23.04.2015 | 23.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 19.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 59.7 KB | 19.03.2015 | 20.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 19.03.2015 | 20.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.52 KB | 19.03.2015 | 20.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 85.42 KB | 11.02.2015 | 26.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.21 KB | 11.09.2015 | 15.01.2015 | 1 |
Application |
TIF | 208.58 KB | 11.02.2015 | 15.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.23 KB | 11.02.2015 | 15.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.3 KB | 03.03.2015 | 29.11.2007 | 2 |
Application |
TIF | 326.74 KB | 03.03.2015 | 26.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.35 KB | 03.03.2015 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.34 KB | 03.03.2015 | 26.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.27 KB | 03.03.2015 | 25.08.2005 | 2 |
Application |
TIF | 234.14 KB | 03.03.2015 | 10.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.6 KB | 03.03.2015 | 10.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.1 KB | 03.03.2015 | 10.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 03.03.2015 | 31.10.2003 | 1 |
Registration certificates |
TIF | 85.35 KB | 03.03.2015 | 31.10.2003 | 1 |
Letter |
TIF | 33.35 KB | 03.03.2015 | 20.10.2003 | 1 |
Application |
TIF | 459.47 KB | 03.03.2015 | 30.09.2003 | 4 |
Receipts on the publication and state fees |
TIF | 51.89 KB | 03.03.2015 | 30.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.37 KB | 03.03.2015 | 25.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 03.03.2015 | 25.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.84 KB | 03.03.2015 | 25.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.09 KB | 03.03.2015 | 16.05.2001 | 1 |
Registration certificates |
TIF | 68.95 KB | 03.03.2015 | 16.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 03.03.2015 | 11.05.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.98 KB | 03.03.2015 | 04.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 03.03.2015 | 04.05.2001 | 1 |
Submission/Application |
TIF | 21.91 KB | 03.03.2015 | 04.05.2001 | 1 |
Confirmation or consent to legal address |
TIF | 20.86 KB | 03.03.2015 | 26.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.25 KB | 03.03.2015 | 03.01.2000 | 1 |
Registration certificates |
TIF | 141.95 KB | 03.03.2015 | 03.01.2000 | 1 |
Registration certificates |
TIF | 86.96 KB | 03.03.2015 | 03.01.2000 | 1 |
Application |
TIF | 173.28 KB | 03.03.2015 | 17.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 47.04 KB | 03.03.2015 | 17.12.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.28 KB | 03.03.2015 | 15.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.3 KB | 03.03.2015 | 06.12.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 18.44 KB | 03.03.2015 | 06.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.54 KB | 03.03.2015 | 06.12.1999 | 1 |
Sample report |
TIF | 41.01 KB | 03.03.2015 | 01.12.1999 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 952.08 KB | 03.03.2015 | 11.10.1999 | 18 |
Copy of the personal identification document |
TIF | 208.54 KB | 03.03.2015 | 15.07.1999 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 260.72 KB | 03.03.2015 | 10.07.1999 | 7 |
Copy of the personal identification document |
TIF | 329.65 KB | 03.03.2015 | 12.07.1994 | 1 |
Copy of the personal identification document |
TIF | 361.44 KB | 03.03.2015 | 18.03.1993 | 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