CALME, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.11.2017
Business form Limited Liability Company
Registered name SIA "CALME"
Registration number, date 40003974796, 03.12.2007
VAT number None (excluded 15.05.2009) Europe VAT register
Register, date Commercial Register, 03.12.2007
Legal address Gulbenes iela 5 – 2, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2016 2015 2014
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 0 0

Historical company names

SIA "CONESCO GROUP" Until 03.06.2009 15 years ago

Historical addresses

Rīga, Hanzas iela 4-28 Until 03.06.2009 15 years ago
Rīga, Elizabetes iela 45/47-300 Until 28.07.2008 16 years ago
Rīga, Skolas iela 4-31 Until 11.03.2008 16 years ago
Rīga, Gulbenes iela 5-2 Until 29.02.2008 16 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.21 KB 08.06.2009 25.05.2009 1

Articles of Association

TIF 12.15 KB 08.06.2009 25.05.2009 1

Shareholders’ register

TIF 15.03 KB 08.06.2009 25.05.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 39.75 KB 08.06.2009 06.05.2009 1

Articles of Association

TIF 20.47 KB 05.09.2008 22.07.2008 1

Shareholders’ register

TIF 15.32 KB 12.03.2008 06.03.2008 1

Articles of Association

TIF 19.82 KB 03.03.2008 26.02.2008 1

Articles of Association

TIF 17.25 KB 13.12.2007 28.11.2007 1

Memorandum of Association

TIF 26.39 KB 13.12.2007 28.11.2007 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 104.07 KB 28.11.2017 28.11.2017 2

Decisions / letters / protocols of public notaries

RTF 902.19 KB 18.08.2016 18.08.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 15.08.2016 12.08.2016 1

Decisions / letters / protocols of public notaries

RTF 179.39 KB 23.02.2016 23.02.2016 2

Decisions / letters / protocols of public notaries

RTF 180.59 KB 23.02.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 23.02.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 23.02.2016 23.02.2016 2

Decisions / letters / protocols of public notaries

RTF 180.59 KB 23.02.2016 23.02.2016 1

State Revenue Service decisions/letters/statements

DOC 112 KB 19.02.2016 18.02.2016 1

State Revenue Service decisions/letters/statements

DOC 112 KB 19.02.2016 18.02.2016 1

State Revenue Service decisions/letters/statements

DOC 112 KB 19.02.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.39 KB 12.11.2013 12.11.2013 2

Decisions / letters / protocols of public notaries

EDOC 122.07 KB 10.11.2011 10.11.2011 2

Orders/request/cover notes of court bailiffs

TIF 73.04 KB 16.11.2011 03.11.2011 1

Decisions / letters / protocols of public notaries

TIF 46.87 KB 08.06.2009 03.06.2009 2

Registration certificates

TIF 40.08 KB 08.06.2009 03.06.2009 1

Submission/Application

TIF 10.59 KB 08.06.2009 01.06.2009 1

Receipts on the publication and state fees

TIF 36.73 KB 08.06.2009 29.05.2009 2

Announcement regarding the legal address

TIF 8.45 KB 08.06.2009 25.05.2009 1

Application

TIF 187.71 KB 08.06.2009 25.05.2009 4

document.Ā1

TIF 53.57 KB 08.06.2009 06.05.2009 2

Decisions / letters / protocols of public notaries

TIF 44.69 KB 05.09.2008 28.07.2008 2

Announcement regarding the legal address

TIF 11.35 KB 05.09.2008 22.07.2008 1

Power of attorney, act of empowerment

TIF 11.62 KB 05.09.2008 22.07.2008 1

Protocols/decisions of a company/organisation

TIF 20.49 KB 05.09.2008 22.07.2008 1

Decisions / letters / protocols of public notaries

TIF 51.98 KB 25.03.2008 19.03.2008 2

Receipts on the publication and state fees

TIF 39.23 KB 25.03.2008 14.03.2008 2

Application

TIF 82.97 KB 12.03.2008 06.03.2008 2

Power of attorney, act of empowerment

TIF 9.92 KB 12.03.2008 06.03.2008 1

Decisions / letters / protocols of public notaries

TIF 60.07 KB 03.03.2008 29.02.2008 2

Announcement regarding the legal address

TIF 10.82 KB 03.03.2008 26.02.2008 1

Application

TIF 161.65 KB 03.03.2008 26.02.2008 5

Protocols/decisions of a company/organisation

TIF 19.01 KB 03.03.2008 26.02.2008 1

Receipts on the publication and state fees

TIF 36.06 KB 03.03.2008 26.02.2008 2

Sample report

TIF 38.32 KB 03.03.2008 26.02.2008 1

Decisions / letters / protocols of public notaries

TIF 38.15 KB 13.12.2007 03.12.2007 2

Registration certificates

TIF 21.95 KB 13.12.2007 03.12.2007 1

Announcement regarding the legal address

TIF 7.68 KB 13.12.2007 28.11.2007 1

Application

TIF 96.57 KB 13.12.2007 28.11.2007 3

Bank statements or other document regarding the payment of the equity

TIF 11.64 KB 13.12.2007 28.11.2007 1

Receipts on the publication and state fees

TIF 31.8 KB 13.12.2007 28.11.2007 2

Receipts on the publication and state fees

TIF 55.23 KB 05.09.2008 4
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