Calis Latvia, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
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 | Calis Latvia SIA |
| Registration number, date | 40203467650, 07.03.2023 |
| VAT number | LV40203467650 from 06.02.2024 Europe VAT register |
| Register, date | Commercial Register, 07.03.2023 |
| Legal address | Stabu iela 77 – 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 5 800 EUR, registered payment 05.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
|---|---|
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Calis GmbHReg. no. HRB 201377
|
100 % | 5 800 | € 1 | € 5 800 | Germany | 09.01.2024 | 05.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.01.2024 |
Right to represent individually |
Natural person
(from 18.01.2024 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 07.03.2023 - 31.12.2023 | 17.05.2024 | PDF (277.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 25.39 KB | 05.04.2024 | 09.01.2024 | 1 |
Articles of Association |
ASICE | 27.58 KB | 05.04.2024 | 08.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 22.35 KB | 05.04.2024 | 08.01.2024 | 1 |
Shareholders’ register |
TIF | 107.77 KB | 06.03.2023 | 20.02.2023 | 5 |
Articles of Association |
TIF | 50.57 KB | 06.03.2023 | 07.02.2023 | 1 |
Memorandum of Association |
TIF | 124.35 KB | 06.03.2023 | 07.02.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 51.27 KB | 05.04.2024 | 14.01.2024 | 1 |
Application |
EDOC | 50.96 KB | 18.01.2024 | 12.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 127.46 KB | 05.04.2024 | 09.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.55 KB | 05.04.2024 | 08.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.89 KB | 05.04.2024 | 08.01.2024 | 1 |
Application |
ASICE | 52.29 KB | 02.05.2023 | 26.04.2023 | 8 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.35 KB | 06.03.2023 | 17.02.2023 | 1 |
Announcement regarding the legal address |
TIF | 21.61 KB | 06.03.2023 | 09.02.2023 | 1 |
Application |
TIF | 568.66 KB | 06.03.2023 | 09.02.2023 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 29.78 KB | 06.03.2023 | 09.02.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 101.68 KB | 06.03.2023 | 09.02.2023 | 5 |
Copy of the personal identification document |
TIF | 83.12 KB | 06.03.2023 | 07.03.2022 | 4 |
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