Calliano, 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, 26.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Calliano" |
| Registration number, date | 50103901381, 22.05.2015 |
| VAT number | None (excluded 16.11.2015) Europe VAT register |
| Register, date | Commercial Register, 22.05.2015 |
| Legal address | Salnas iela 4 – 79, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.05.2015 (registered payment 22.05.2015: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SIA PH Complex Ltd | Until 06.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 22.05.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
328.74 KB | 17.03.2016 | 17.03.2016 | 1 | |
Articles of Association |
TIF | 8 KB | 05.08.2015 | 07.05.2015 | 1 |
Memorandum of Association |
TIF | 18.1 KB | 05.08.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 32.91 KB | 05.08.2015 | 07.05.2015 | 2 |
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 | 98.89 KB | 26.03.2021 | 26.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 03.12.2020 | 03.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.3 KB | 03.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 11.06.2020 | 11.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 11.06.2020 | 11.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.26 KB | 08.06.2020 | 08.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.26 KB | 08.06.2020 | 08.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 08.06.2020 | 08.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 249.12 KB | 10.05.2018 | 10.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.03 KB | 12.12.2017 | 12.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.81 KB | 12.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 13.06.2017 | 13.06.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.24 KB | 08.06.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.43 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.43 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 19.12.2016 | 19.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
367.35 KB | 14.12.2016 | 14.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.27 KB | 14.12.2016 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 06.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.97 KB | 06.04.2016 | 06.04.2016 | 2 |
Application |
650.56 KB | 01.04.2016 | 31.03.2016 | 14 | |
Application |
618.13 KB | 01.04.2016 | 31.03.2016 | 14 | |
Articles of Association |
361.13 KB | 17.03.2016 | 17.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
370.24 KB | 17.03.2016 | 17.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
337.84 KB | 17.03.2016 | 17.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.4 KB | 05.08.2015 | 22.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.9 KB | 05.08.2015 | 14.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.04 KB | 05.08.2015 | 12.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 6.79 KB | 05.08.2015 | 07.05.2015 | 1 |
Application |
TIF | 172.02 KB | 05.08.2015 | 07.05.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 6.94 KB | 05.08.2015 | 07.05.2015 | 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