CALMERA, SIA
Limited Liability Company, Micro company
Place in branch
704 by turnover
492 by profit
178 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 "CALMERA" |
| Registration number, date | 41503060411, 19.06.2012 |
| VAT number | LV41503060411 from 02.04.2015 Europe VAT register |
| Register, date | Commercial Register, 19.06.2012 |
| Legal address | Tukuma iela 74 – 11, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CALMERA, SIA
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 current officials
- 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, €) | 2.76 | 6.34 | 15.57 |
| Personal income tax (thousands, €) | 0.33 | 1 | 3.42 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 1.64 | 6.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.05.2016 | 12.05.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (1.06 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (319.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (339.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2021 | PDF (164.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (595.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (720.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (335.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (160.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 19.06.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.34 KB | 24.05.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 33.52 KB | 24.05.2016 | 09.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.19 KB | 24.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
TIF | 35.87 KB | 24.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
TIF | 36 KB | 24.05.2016 | 09.05.2016 | 2 |
Articles of Association |
TIF | 12.46 KB | 22.06.2012 | 18.06.2012 | 1 |
Memorandum of Association |
TIF | 19.72 KB | 22.06.2012 | 18.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.58 KB | 28.11.2024 | 24.11.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.47 KB | 28.11.2024 | 24.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 24.05.2016 | 12.05.2016 | 2 |
Application |
TIF | 109.03 KB | 24.05.2016 | 10.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.57 KB | 24.05.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.45 KB | 24.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 22.06.2012 | 19.06.2012 | 1 |
Registration certificates |
TIF | 26.81 KB | 22.06.2012 | 19.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 22.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 241.26 KB | 22.06.2012 | 18.06.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.24 KB | 22.06.2012 | 18.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.88 KB | 22.06.2012 | 18.06.2012 | 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.
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