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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Callisia" |
| Registration number, date | 40103920304, 07.08.2015 |
| VAT number | None (excluded 23.01.2023) Europe VAT register |
| Register, date | Commercial Register, 07.08.2015 |
| Legal address | Audēju iela 14 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 530 601 EUR, registered payment 28.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | -4.78 | -2.32 |
| Personal income tax (thousands, €) | 0.01 | 0.92 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 1.36 | 2.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2020 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Lotus 597 B.V.Reg. no. 74540181
|
100 % | 1 530 601 | € 1 | € 1 530 601 | Netherlands | 08.06.2020 | 11.06.2020 |
Historical company names
| SIA "ViVentor" | Until 26.04.2024 | 7 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ VIVENTOR 2020 | |||||
| vad bas zin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ VIVENTOR 2019 | |||||
| vad bas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ViV Vz 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin Viventor399 | |||||
2016 |
Annual report | 07.08.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Viventor 2016194 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 9.4 KB | 23.04.2024 | 11.01.2024 | 1 |
Articles of Association |
TIF | 153.54 KB | 23.04.2024 | 11.01.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 542.98 KB | 02.06.2023 | 10.05.2023 | 5 |
Amendments to the Articles of Association |
ASICE | 9.56 KB | 02.06.2023 | 02.05.2023 | 1 |
Articles of Association |
TIF | 177.98 KB | 02.06.2023 | 02.05.2023 | 7 |
Shareholders’ register |
DOC | 40.5 KB | 11.06.2020 | 08.06.2020 | 1 |
Articles of Association |
TIF | 99.93 KB | 27.02.2020 | 25.02.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.56 KB | 27.02.2020 | 25.02.2020 | 1 |
Shareholders’ register |
TIF | 101.56 KB | 27.02.2020 | 25.02.2020 | 3 |
Shareholders’ register |
TIF | 103.48 KB | 30.01.2020 | 27.01.2020 | 3 |
Articles of Association |
TIF | 99.27 KB | 28.01.2020 | 27.01.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.74 KB | 28.01.2020 | 27.01.2020 | 1 |
Articles of Association |
TIF | 95.27 KB | 18.12.2019 | 12.12.2019 | 3 |
Shareholders’ register |
TIF | 221.99 KB | 03.12.2015 | 09.11.2015 | 5 |
Articles of Association |
TIF | 11.55 KB | 07.09.2015 | 04.08.2015 | 1 |
Memorandum of Association |
TIF | 32.33 KB | 07.09.2015 | 04.08.2015 | 1 |
Shareholders’ register |
TIF | 30.62 KB | 07.09.2015 | 04.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 15.04 KB | 23.04.2024 | 15.01.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 125.71 KB | 23.04.2024 | 11.01.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 4.52 MB | 09.06.2023 | 02.05.2023 | 7 |
Application |
ASICE | 16.77 KB | 02.06.2023 | 02.05.2023 | 4 |
Application |
EDOC | 472.91 KB | 01.02.2023 | 01.02.2023 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 70 KB | 19.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 07.01.2021 | 07.01.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 122.68 KB | 05.01.2021 | 17.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
EDOC | 52.1 KB | 20.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 38.35 KB | 20.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 38.35 KB | 20.11.2020 | 16.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.8 KB | 20.11.2020 | 16.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.3 KB | 20.11.2020 | 16.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.3 KB | 20.11.2020 | 16.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
98.58 KB | 11.11.2020 | 11.11.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
ASICE | 104.63 KB | 11.11.2020 | 11.11.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 61.44 KB | 08.01.2021 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 272.46 KB | 08.01.2021 | 04.11.2020 | 10 |
Application |
TIF | 187.22 KB | 05.01.2021 | 04.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
EDOC | 54.93 KB | 11.06.2020 | 10.06.2020 | 1 |
Application |
DOCX | 42.8 KB | 11.06.2020 | 10.06.2020 | 1 |
Application |
EDOC | 45.88 KB | 11.06.2020 | 08.06.2020 | 1 |
Application |
DOCX | 34.8 KB | 11.06.2020 | 08.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 11.06.2020 | 08.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.17 MB | 11.06.2020 | 08.06.2020 | 1 | |
Copy of the personal identification document |
2.3 MB | 11.06.2020 | 08.06.2020 | 1 | |
Copy of the personal identification document |
2.32 MB | 11.06.2020 | 08.06.2020 | 1 | |
Power of attorney, act of empowerment |
2.3 MB | 11.06.2020 | 08.06.2020 | 1 | |
Power of attorney, act of empowerment |
2.32 MB | 11.06.2020 | 08.06.2020 | 1 | |
Shareholders’ register |
EDOC | 68.19 KB | 11.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 28.02.2020 | 28.02.2020 | 2 |
Application |
TIF | 80.02 KB | 27.02.2020 | 27.02.2020 | 2 |
Acceptance-conveyance act |
TIF | 54.5 KB | 27.02.2020 | 25.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.8 KB | 27.02.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.75 KB | 27.02.2020 | 25.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 05.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 29.01.2020 | 29.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 32.44 KB | 04.02.2020 | 27.01.2020 | 1 |
Acceptance-conveyance act |
TIF | 57.82 KB | 30.01.2020 | 27.01.2020 | 1 |
Application |
TIF | 79.42 KB | 28.01.2020 | 27.01.2020 | 2 |
Application |
TIF | 69.72 KB | 28.01.2020 | 27.01.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.55 KB | 28.01.2020 | 27.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.53 KB | 28.01.2020 | 27.01.2020 | 3 |
Appraisal reports |
TIF | 154.5 KB | 28.01.2020 | 23.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 245.68 KB | 18.12.2019 | 12.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 111.65 KB | 18.12.2019 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 05.08.2019 | 05.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 25.07.2019 | 25.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 24.52 KB | 25.07.2019 | 25.07.2019 | 1 |
Application |
TIF | 159.15 KB | 25.07.2019 | 23.07.2019 | 2 |
Application |
TIF | 292.78 KB | 24.07.2019 | 23.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.07 KB | 24.07.2019 | 23.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 151.65 KB | 02.08.2019 | 22.07.2019 | 4 |
Application |
DOCX | 33.67 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
EDOC | 43.12 KB | 10.07.2019 | 10.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 10.07.2019 | 10.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.48 KB | 10.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 10.07.2019 | 10.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.03 KB | 23.07.2019 | 12.06.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.83 KB | 23.07.2019 | 30.05.2019 | 8 |
Appraisal reports |
TIF | 149.7 KB | 27.02.2020 | 24.02.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.23 KB | 23.07.2019 | 15.02.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.57 KB | 23.07.2019 | 15.02.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.51 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
DOC | 236 KB | 07.06.2018 | 28.05.2018 | 10 |
Application |
EDOC | 54.97 KB | 07.06.2018 | 28.05.2018 | 10 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 07.06.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.28 KB | 07.06.2018 | 28.05.2018 | 1 |
Copy of the personal identification document |
TIF | 528.68 KB | 02.08.2019 | 16.03.2017 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 03.12.2015 | 23.11.2015 | 2 |
Application |
TIF | 152.17 KB | 03.12.2015 | 09.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.21 KB | 03.12.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.34 KB | 19.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 102.73 KB | 19.10.2015 | 28.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 137.77 KB | 19.10.2015 | 28.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.45 KB | 19.10.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.44 KB | 07.09.2015 | 07.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 6.86 KB | 07.09.2015 | 04.08.2015 | 1 |
Application |
TIF | 88.71 KB | 07.09.2015 | 04.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.19 KB | 07.09.2015 | 04.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.11 KB | 07.09.2015 | 04.08.2015 | 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