CallOption, SIA
Limited Liability Company, Micro company
Place in branch
991 by turnover
886 by profit
222 by paid taxes
36 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 "CallOption" |
| Registration number, date | 40103899780, 18.05.2015 |
| VAT number | LV40103899780 from 01.11.2016 Europe VAT register |
| Register, date | Commercial Register, 18.05.2015 |
| Legal address | Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 3 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 11.76 | 10.31 | 8.5 |
| Personal income tax (thousands, €) | 1.98 | 2.05 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 3.92 | 3.98 | 3.38 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 18.05.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | 29.09.2015 | 02.10.2015 |
Historical addresses
| Rīga, Marijas iela 15-4 | Until 10.08.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (109.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (117.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (102.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (130.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (107.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (489.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (340.56 KB) | €9.00 |
2015 |
Annual report | 18.05.2015 - 31.12.2015 | 03.05.2016 | PDF (225.21 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.74 KB | 06.10.2015 | 29.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.94 KB | 06.10.2015 | 25.09.2015 | 1 |
Articles of Association |
TIF | 28.21 KB | 06.10.2015 | 25.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.9 KB | 06.10.2015 | 25.09.2015 | 1 |
Articles of Association |
TIF | 22.27 KB | 29.07.2015 | 05.05.2015 | 1 |
Memorandum of Association |
TIF | 34.73 KB | 29.07.2015 | 05.05.2015 | 1 |
Shareholders’ register |
TIF | 94.9 KB | 29.07.2015 | 05.05.2015 | 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 |
TIF | 47.75 KB | 06.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 75.65 KB | 06.10.2015 | 29.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.22 KB | 06.10.2015 | 25.09.2015 | 1 |
Other documents |
TIF | 34.24 KB | 06.10.2015 | 25.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.62 KB | 06.10.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.34 KB | 13.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 296.52 KB | 13.08.2015 | 05.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 29.79 KB | 13.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.55 KB | 29.07.2015 | 18.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.96 KB | 29.07.2015 | 05.05.2015 | 1 |
Application |
TIF | 153.46 KB | 29.07.2015 | 05.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 17.44 KB | 29.07.2015 | 05.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 166.95 KB | 29.07.2015 | 11.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 83.98 KB | 13.08.2015 | 19.02.2014 | 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