CALROCK RIGA, SIA
Limited Liability Company, Micro company
Place in branch
1 by turnover
1 by profit
1 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 "CALROCK RIGA" |
| Registration number, date | 40003385135, 17.03.1998 |
| VAT number | LV40003385135 from 19.03.1998 Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Pļaviņu iela 25 – 85, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| 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
- 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, €) | -82.79 | -93.81 | -104.46 |
| Personal income tax (thousands, €) | 5.24 | 4.46 | 3.41 |
| Statutory social insurance contributions (thousands, €) | 10.07 | 9.17 | 8.97 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ādas: uzpirkšana, apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Ādu miecēšana un apstrāde; kažokādu apstrāde un krāsošana (15.11) |
| Field from SRS | Jēlādu un izstrādātu ādu vairumtirdzniecība (46.24) |
| CSP industry | Jēlādu un izstrādātu ādu vairumtirdzniecība (46.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 06.02.2006 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "CALROCK RIGA" | Until 20.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Aviācijas iela 9-88 | Until 09.07.1998 | 26 years ago |
|---|---|---|
| Rīga, Maskavas iela 219A - 85 | Until 09.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (81.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (439.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pazi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pazi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pazi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pazi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pazi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PAZINOJUMS 2013 | |||||
2012 |
Annual report | 04.05.2013 | TIF (876.13 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (813.72 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 17.05.2011 | TIF (1023.83 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (820.67 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.33 MB) | ||
2007 |
Annual report | 19.08.2008 | TIF (2.22 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 03.07.2006 | PDF (668.71 KB) |