CALLGD, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 25.03.2019
Business form Limited Liability Company
Registered name SIA "CALLGD"
Registration number, date 50103304471, 05.07.2010
VAT number None (excluded 07.05.2013) Europe VAT register
Register, date Commercial Register, 05.07.2010
Legal address Džohara Dudajeva gatve 8 – 21, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datoriekārtu darbības pārvaldīšana (62.03)
CSP industry Pacelšanas un pārvietošanas iekārtu ražošana (28.22)

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

MONTE CARLO GAMING N.V.

Reg. no. 108144
E-Commerce Park, Vredenberg Curacao, Netherlands Antilles

100 % 400 LVL 5 LVL 2 000 Netherlands 19.10.2010 19.10.2010

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 22.02.2013  ZIP
1_HTML izdruka HTML
CallGD zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
CallGD zinojums 2011 PDF

2010

 Annual report 05.07.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
CallGD vadibas zinojums 2010.pdf ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.14 KB 20.10.2010 02.08.2010 1

Articles of Association

 TIF 40.23 KB 12.07.2010 30.06.2010 1

Memorandum of Association

 TIF 34.43 KB 12.07.2010 30.06.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.38 KB 20.09.2024 17.09.2024 1

Other documents

 EDOC 17.44 KB 20.09.2024 17.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 25.03.2019 25.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 25.03.2019 25.03.2019 1

State Revenue Service decisions/letters/statements

 EDOC 84.06 KB 20.03.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 36.78 KB 21.03.2013 20.03.2013 2

Application

 TIF 60.6 KB 21.03.2013 19.03.2013 2

Protocols/decisions of a company/organisation

 TIF 48 KB 21.03.2013 21.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 59.17 KB 20.10.2010 19.10.2010 1

Application

 TIF 175.61 KB 20.10.2010 09.08.2010 1

Purchase contracts

 TIF 67.89 KB 20.10.2010 02.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 69.29 KB 12.07.2010 05.07.2010 2

Registration certificates

 TIF 122.26 KB 12.07.2010 05.07.2010 1

Submission/Application

 TIF 38.56 KB 12.07.2010 05.07.2010 1

Application

 TIF 316.76 KB 12.07.2010 01.07.2010 3

Announcement regarding the legal address

 TIF 13.68 KB 12.07.2010 30.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 56.48 KB 12.07.2010 30.06.2010 1

Other documents

 TIF 342.75 KB 20.10.2010 8

Other documents

 TIF 410.72 KB 20.10.2010 6
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