calkam, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
588 by profit
426 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name calkam SIA
Registration number, date 40203274434, 20.11.2020
VAT number LV40203274434 from 24.02.2021 Europe VAT register
Register, date Commercial Register, 20.11.2020
Legal address Aleksandra Čaka iela 113 – 65, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 02.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 33.97 15.54 4.91
Personal income tax (thousands, €) 5.08 2.76 2.06
Statutory social insurance contributions (thousands, €) 8.29 4.5 3.36
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2020
Latvia Belarus

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   20.11.2020
* 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 % 2 800 € 1 € 2 800 Belarus 25.08.2022 02.09.2022

Apply information changes

ML

"calkam", SIA

Aleksandra Čaka 113 - 65, Rīga, LV-1011 Check address owners

IT, Informācijas tehnoloģijas

https://www.calkam.com

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (408.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (537.22 KB) €11.00

2021

Annual report 20.11.2020 - 31.12.2021 04.05.2022  PDF (537.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.42 KB 02.09.2022 25.08.2022 1

Amendments to the Articles of Association

DOCX 19.42 KB 02.09.2022 25.08.2022 1

Articles of Association

DOCX 30.15 KB 02.09.2022 25.08.2022 1

Articles of Association

DOCX 30.15 KB 02.09.2022 25.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.37 KB 02.09.2022 25.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.37 KB 02.09.2022 25.08.2022 1

Shareholders’ register

DOCX 24.44 KB 02.09.2022 25.08.2022 1

Shareholders’ register

DOCX 24.44 KB 02.09.2022 25.08.2022 1

Articles of Association

DOCX 29.21 KB 20.11.2020 19.11.2020 1

Articles of Association

DOCX 29.21 KB 20.11.2020 19.11.2020 1

Memorandum of Association

DOCX 37.81 KB 20.11.2020 19.11.2020 1

Memorandum of Association

DOCX 37.81 KB 20.11.2020 19.11.2020 1

Shareholders’ register

DOCX 23.84 KB 20.11.2020 19.11.2020 1

Shareholders’ register

DOCX 23.84 KB 20.11.2020 19.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 43.16 KB 02.09.2022 02.09.2022 3

Application

DOCX 43.16 KB 02.09.2022 02.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 02.09.2022 02.09.2022 2

Amendments to the Articles of Association

EDOC 24.86 KB 02.09.2022 25.08.2022 1

Articles of Association

EDOC 35.22 KB 02.09.2022 25.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.86 KB 02.09.2022 25.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.86 KB 02.09.2022 25.08.2022 1

Protocols/decisions of a company/organisation

DOCX 21.32 KB 02.09.2022 25.08.2022 1

Protocols/decisions of a company/organisation

DOCX 21.32 KB 02.09.2022 25.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.58 KB 02.09.2022 25.08.2022 1

Shareholders’ register

EDOC 29.54 KB 02.09.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

RTF 197.26 KB 20.11.2020 20.11.2020 2

Articles of Association

EDOC 38.19 KB 20.11.2020 19.11.2020 1

Application

DOCX 44.41 KB 20.11.2020 19.11.2020 1

Application

DOCX 44.41 KB 20.11.2020 19.11.2020 1

Application

EDOC 53.39 KB 20.11.2020 19.11.2020 1

Confirmation or consent to legal address

DOCX 85.72 KB 20.11.2020 19.11.2020 1

Confirmation or consent to legal address

DOCX 85.72 KB 20.11.2020 19.11.2020 1

Confirmation or consent to legal address

EDOC 58.45 KB 20.11.2020 19.11.2020 1

Memorandum of Association

EDOC 44.44 KB 20.11.2020 19.11.2020 1

Shareholders’ register

EDOC 32.83 KB 20.11.2020 19.11.2020 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