CALIPSO ENTERPRISES, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
53 by profit
32 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 | CALIPSO ENTERPRISES, SIA |
| Registration number, date | 40003781014, 08.11.2005 |
| VAT number | LV40003781014 from 02.05.2018 Europe VAT register |
| Register, date | Commercial Register, 08.11.2005 |
| Legal address | Rīga, Ieriķu iela 48 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CALIPSO ENTERPRISES, 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, €) | -27.55 | 4.08 | 1.8 |
| Personal income tax (thousands, €) | 1.55 | 0.63 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 1.03 | 0.94 |
| Average employees count | 3 | 2 | 2 |
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 | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.06.2009 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 28.06.2019 | 04.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Calipso Enterprises", SIA
Latgales 456A, Rīga LV-1063 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zemes līnija" | Until 28.12.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 10-64 | Until 03.09.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (89.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Calipso VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP VZ Calipso 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Calipso 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CALIPSO ENTERPRISES SIA RZ 2019 | |||||
| CE VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 Calipso | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2017 Calipso | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Zemes linija 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums ZL | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 ZL | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RAR (552.05 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (750.9 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (612.17 KB) | ||
2006 |
Annual report | 20.04.2007 | PDF (1.06 MB) | ||
2005 |
Annual report | 07.11.2006 | TIF (892.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.69 KB | 04.07.2019 | 28.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 189.02 KB | 18.01.2018 | 18.01.2018 | 4 |
Articles of Association |
TIF | 210.58 KB | 18.01.2018 | 18.01.2018 | 5 |
Amendments to the Articles of Association |
TIF | 33.12 KB | 27.12.2017 | 27.12.2017 | 1 |
Articles of Association |
TIF | 54.54 KB | 27.12.2017 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 74.18 KB | 24.11.2017 | 16.11.2017 | 2 |
Articles of Association |
TIF | 22.58 KB | 23.02.2018 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 56.03 KB | 23.02.2018 | 26.06.2015 | 2 |
Articles of Association |
TIF | 17.31 KB | 23.02.2018 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 33.14 KB | 23.02.2018 | 03.01.2008 | 1 |
Shareholders’ register |
TIF | 41.1 KB | 23.02.2018 | 13.12.2007 | 1 |
Shareholders’ register |
TIF | 30.09 KB | 23.02.2018 | 17.05.2006 | 1 |
Articles of Association |
TIF | 29.11 KB | 23.02.2018 | 21.10.2005 | 1 |
Shareholders’ register |
TIF | 31.27 KB | 23.02.2018 | 21.10.2005 | 1 |
Memorandum of association |
TIF | 65.59 KB | 17.01.2018 | 21.10.2005 | 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 |
EDOC | 65.45 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
DOCX | 36.74 KB | 04.07.2019 | 28.06.2019 | 2 |
Application |
EDOC | 49.87 KB | 04.07.2019 | 28.06.2019 | 2 |
Shareholders’ register |
EDOC | 38.69 KB | 04.07.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 124.58 KB | 18.01.2018 | 18.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 18.01.2018 | 18.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.97 KB | 18.01.2018 | 18.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 185.83 KB | 27.12.2017 | 27.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 17 KB | 27.12.2017 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.26 KB | 27.12.2017 | 27.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 166.08 KB | 24.11.2017 | 16.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 16.83 KB | 17.11.2017 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 23.02.2018 | 01.07.2015 | 2 |
Application |
TIF | 118.93 KB | 23.02.2018 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.04 KB | 23.02.2018 | 26.06.2015 | 2 |
Marriage contract |
TIF | 177.29 KB | 23.02.2018 | 20.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 23.02.2018 | 17.06.2009 | 1 |
Application |
TIF | 130.41 KB | 23.02.2018 | 12.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 36.19 KB | 23.02.2018 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.38 KB | 23.02.2018 | 12.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.63 KB | 23.02.2018 | 04.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 23.02.2018 | 03.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.5 KB | 23.02.2018 | 29.08.2008 | 1 |
Application |
TIF | 128.8 KB | 23.02.2018 | 29.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 24.24 KB | 23.02.2018 | 29.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 72.92 KB | 23.02.2018 | 29.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 23.02.2018 | 07.01.2008 | 2 |
Application |
TIF | 183.23 KB | 23.02.2018 | 03.01.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 27.41 KB | 23.02.2018 | 03.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.95 KB | 23.02.2018 | 03.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 44.34 KB | 23.02.2018 | 03.01.2008 | 2 |
Application |
TIF | 99.88 KB | 23.02.2018 | 13.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 29.21 KB | 23.02.2018 | 13.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.58 KB | 23.02.2018 | 13.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 23.02.2018 | 13.12.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 62.71 KB | 23.02.2018 | 23.05.2006 | 2 |
Sample report |
TIF | 25.88 KB | 23.02.2018 | 18.05.2006 | 1 |
Application |
TIF | 156.42 KB | 23.02.2018 | 17.05.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.67 KB | 23.02.2018 | 17.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.72 KB | 23.02.2018 | 17.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 26.32 KB | 23.02.2018 | 17.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.74 KB | 23.02.2018 | 17.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 48.52 KB | 23.02.2018 | 17.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.43 KB | 23.02.2018 | 13.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.88 KB | 23.02.2018 | 08.11.2005 | 2 |
Registration certificates |
TIF | 23.67 KB | 23.02.2018 | 08.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.2 KB | 23.02.2018 | 02.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.52 KB | 23.02.2018 | 25.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.4 KB | 23.02.2018 | 21.10.2005 | 1 |
Consent of the auditor |
TIF | 10.77 KB | 23.02.2018 | 21.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.37 KB | 23.02.2018 | 21.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 23.02.2018 | 21.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 23.02.2018 | 21.10.2005 | 1 |
Application |
TIF | 182.23 KB | 23.02.2018 | 27.09.2005 | 5 |
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