Callidus Capital, SIA
Limited Liability Company, Micro company
Place in branch
224 by turnover
182 by paid taxes
47 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 | SIA "Callidus Capital" |
| Registration number, date | 40103733345, 20.11.2013 |
| VAT number | LV40103733345 from 30.11.2013 Europe VAT register |
| Register, date | Commercial Register, 20.11.2013 |
| Legal address | Elizabetes iela 13 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 20.11.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Callidus Capital, 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, €) | 11.8 | 16.95 | 123.8 |
| Personal income tax (thousands, €) | 2.87 | 3.34 | 13.04 |
| Statutory social insurance contributions (thousands, €) | 5.21 | 6.95 | 25.83 |
| Average employees count | 1 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.01.2023 | 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 | 03.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 10 000 | € 1 | € 10 000 | Latvia | 23.12.2022 | 03.01.2023 |
Natural person |
50 % | 10 000 | € 1 | € 10 000 | Latvia | 23.12.2022 | 03.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Callidus Capital", SIA
Elizabetes 13-1, Rīga LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Ģertrūdes iela 10/12-19 | Until 19.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10 - 19 | Until 01.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (80.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (1.07 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (1.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (907.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (80.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (80.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (99.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 20.11.2013 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Callidus Vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.77 KB | 03.01.2023 | 23.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.29 KB | 03.01.2023 | 22.12.2022 | 1 |
Articles of Association |
EDOC | 36.72 KB | 03.01.2023 | 22.12.2022 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 27.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 27.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 04.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 04.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 13.12.2019 | 10.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 13.12.2019 | 10.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.9 KB | 08.01.2019 | 02.01.2019 | 1 |
Articles of Association |
DOCX | 19.6 KB | 08.01.2019 | 02.01.2019 | 1 |
Shareholders’ register |
1.5 MB | 31.08.2018 | 28.08.2018 | 3 | |
Shareholders’ register |
TIF | 159.38 KB | 15.04.2015 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 179.63 KB | 22.11.2013 | 12.11.2013 | 2 |
Articles of Association |
TIF | 78.23 KB | 22.11.2013 | 21.10.2013 | 1 |
Memorandum of Association |
TIF | 166.42 KB | 22.11.2013 | 21.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.23 KB | 03.01.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.99 KB | 03.01.2023 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 44.02 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 44.02 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 25 KB | 27.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.74 KB | 04.11.2021 | 04.11.2021 | 1 |
Application |
DOCX | 45.37 KB | 04.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 45.37 KB | 04.11.2021 | 28.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.82 KB | 04.11.2021 | 28.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.82 KB | 04.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
EDOC | 32.96 KB | 04.11.2021 | 28.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
DOCX | 51.3 KB | 13.12.2019 | 10.12.2019 | 7 |
Application |
DOCX | 51.3 KB | 13.12.2019 | 10.12.2019 | 7 |
Application |
EDOC | 64.22 KB | 13.12.2019 | 10.12.2019 | 7 |
Shareholders’ register |
EDOC | 44.37 KB | 13.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.39 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
DOCX | 54.06 KB | 29.10.2019 | 23.10.2019 | 10 |
Application |
EDOC | 78.42 KB | 29.10.2019 | 23.10.2019 | 10 |
Protocols/decisions of a company/organisation |
DOCX | 93.55 KB | 29.10.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 99.55 KB | 29.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 08.01.2019 | 08.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 30.91 KB | 08.01.2019 | 02.01.2019 | 1 |
Articles of Association |
EDOC | 33.3 KB | 08.01.2019 | 02.01.2019 | 1 |
Application |
DOCX | 55.1 KB | 08.01.2019 | 02.01.2019 | 4 |
Application |
EDOC | 68.08 KB | 08.01.2019 | 02.01.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.83 KB | 08.01.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.31 KB | 08.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
DOCX | 50.47 KB | 31.08.2018 | 28.08.2018 | 8 |
Application |
EDOC | 63.47 KB | 31.08.2018 | 28.08.2018 | 8 |
Protocols/decisions of a company/organisation |
82.27 KB | 31.08.2018 | 28.08.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 111.15 KB | 31.08.2018 | 28.08.2018 | 2 |
Shareholders’ register |
EDOC | 1.4 MB | 31.08.2018 | 28.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 05.06.2018 | 05.06.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.87 KB | 05.06.2018 | 19.03.2018 | 7 |
Statement regarding the beneficial owners |
EDOC | 67.08 KB | 05.06.2018 | 19.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 01.03.2017 | 01.03.2017 | 1 |
Application |
TIF | 353.52 KB | 07.03.2017 | 21.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 41.54 KB | 07.03.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 15.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 41.58 KB | 15.04.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 141.21 KB | 22.11.2013 | 20.11.2013 | 2 |
Registration certificates |
TIF | 211.97 KB | 22.11.2013 | 20.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.13 KB | 22.11.2013 | 12.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 83.2 KB | 22.11.2013 | 22.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 58.42 KB | 22.11.2013 | 21.10.2013 | 1 |
Application |
TIF | 977.06 KB | 22.11.2013 | 21.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 140.18 KB | 22.11.2013 | 21.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 123.54 KB | 22.11.2013 | 21.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 77.55 KB | 22.11.2013 | 21.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 327.27 KB | 22.11.2013 | 24.01.2013 | 3 |
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