Callida, SIA
Limited Liability Company, Micro company
Place in branch
697 by turnover
251 by paid taxes
70 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 | Sabiedrība ar ierobežotu atbildību "Callida" |
| Registration number, date | 40103395676, 21.03.2011 |
| VAT number | LV40103395676 from 20.12.2011 Europe VAT register |
| Register, date | Commercial Register, 21.03.2011 |
| Legal address | Elijas iela 17 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Callida, SIA
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
- 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, €) | 4.64 | -0.37 | -1.78 |
| Personal income tax (thousands, €) | 0.11 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.91 | 0.2 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.05.2020 | 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. | 21.03.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.05.2020 | 12.05.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "NIMO" | Until 06.10.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 1-5 | Until 17.06.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (82.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (79.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (413.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (279.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (211.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | PDF (212.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (154.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | PDF (188.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsCallida 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIMO Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIMO Vadibas zinojums 2012 | |||||
2011 |
Annual report | 21.03.2011 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIMO Vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.32 KB | 12.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.32 KB | 12.05.2020 | 07.05.2020 | 1 |
Amendments to the Articles of Association |
24.74 KB | 12.12.2017 | 07.12.2017 | 1 | |
Articles of Association |
26.25 KB | 12.12.2017 | 07.12.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 25.1 KB | 06.10.2014 | 26.09.2014 | 1 |
Articles of Association |
EDOC | 25.83 KB | 06.10.2014 | 26.09.2014 | 1 |
Shareholders’ register |
DOCX | 15.61 KB | 01.10.2014 | 26.09.2014 | 1 |
Articles of Association |
TIF | 35.2 KB | 15.03.2012 | 09.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.66 KB | 15.03.2012 | 09.01.2012 | 1 |
Shareholders’ register |
TIF | 37.49 KB | 15.03.2012 | 09.01.2012 | 1 |
Articles of Association |
TIF | 40.26 KB | 23.03.2011 | 17.03.2011 | 1 |
Memorandum of Association |
TIF | 48.47 KB | 23.03.2011 | 17.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
DOCX | 95.56 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 95.56 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
EDOC | 100.44 KB | 12.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
EDOC | 31.5 KB | 12.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 11.05.2020 | 11.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 11.05.2020 | 11.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 11.05.2020 | 11.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 01.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 01.03.2018 | 01.03.2018 | 1 |
Statement regarding the beneficial owners |
DOC | 69.5 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 69.5 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 32.42 KB | 01.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.11 KB | 12.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 12.12.2017 | 12.12.2017 | 1 |
Application |
241.74 KB | 12.12.2017 | 08.12.2017 | 3 | |
Application |
200.35 KB | 12.12.2017 | 08.12.2017 | 3 | |
Amendments to the Articles of Association |
55.99 KB | 12.12.2017 | 07.12.2017 | 1 | |
Articles of Association |
57.7 KB | 12.12.2017 | 07.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
55.58 KB | 12.12.2017 | 07.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
24.35 KB | 12.12.2017 | 07.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.01 KB | 06.10.2014 | 06.10.2014 | 1 |
Application |
EDOC | 40.67 KB | 06.10.2014 | 26.09.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.69 KB | 06.10.2014 | 26.09.2014 | 1 |
Shareholders’ register |
EDOC | 31.91 KB | 01.10.2014 | 26.09.2014 | 1 |
Registration certificates |
TIF | 19.47 KB | 07.10.2014 | 21.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 18.06.2013 | 17.06.2013 | 1 |
Application |
TIF | 112.72 KB | 18.06.2013 | 12.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 18.52 KB | 18.06.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.56 KB | 15.03.2012 | 14.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.11 KB | 15.03.2012 | 09.03.2012 | 1 |
Application |
TIF | 432.8 KB | 15.03.2012 | 02.03.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.6 KB | 15.03.2012 | 09.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.66 KB | 15.03.2012 | 09.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 117.84 KB | 23.03.2011 | 21.03.2011 | 2 |
Registration certificates |
TIF | 136.16 KB | 23.03.2011 | 21.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.18 KB | 23.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 517.21 KB | 23.03.2011 | 17.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 145.7 KB | 23.03.2011 | 17.03.2011 | 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