Calvados, SIA
Limited Liability Company, Micro company
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 | Liquidation proceeding, 06.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Calvados" |
| Registration number, date | 40003966375, 29.10.2007 |
| VAT number | None (excluded 14.02.2013) Europe VAT register |
| Register, date | Commercial Register, 29.10.2007 |
| Legal address | Annas Sakses iela 1D – 3, Priežciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.12.2019)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 417.16 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 417.16 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 417.16 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.12.2019 |
* 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 | € 142 | € 2 840 | China | 30.05.2016 | 15.06.2016 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Parādes iela 8 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Parādes iela 8 | Until 15.06.2016 | 9 years ago |
| Babītes nov., Babītes pag., Priežciems, Annas Sakses iela 1D - 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2022 | PDF (79.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.02.2022 | PDF (79.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2022 | PDF (79.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2022 | PDF (80.47 KB) | €11.00 |
2016 |
Annual report | 04.02.2022 | TIF (372.81 KB) | €9.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Calvados | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (4.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | RAR (4.78 KB) | |
2007 |
Annual report | 10.02.2009 | TIF (376.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.04 KB | 07.03.2022 | 02.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 22.11 KB | 20.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 27.6 KB | 20.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 324.7 KB | 20.06.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 1.29 MB | 20.06.2016 | 30.05.2016 | 5 |
Memorandum of Association |
TIF | 23.45 KB | 05.11.2007 | 23.10.2007 | 1 |
Articles of Association |
TIF | 16.89 KB | 05.11.2007 | 16.10.2007 | 1 |
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 | 61.94 KB | 07.03.2022 | 07.03.2022 | 2 |
Articles of Association |
EDOC | 24.04 KB | 07.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 41.75 KB | 07.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 41.75 KB | 07.03.2022 | 02.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.99 KB | 07.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.99 KB | 07.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 40.84 KB | 06.12.2019 | 02.12.2019 | 3 |
Application |
DOCX | 40.84 KB | 06.12.2019 | 02.12.2019 | 3 |
Application |
EDOC | 54.43 KB | 06.12.2019 | 02.12.2019 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 20.11.2019 | 20.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.4 KB | 20.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 20.05.2019 | 20.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 16.05.2019 | 15.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.88 KB | 16.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.23 KB | 20.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 344.72 KB | 20.06.2016 | 02.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 28.55 KB | 20.06.2016 | 02.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.04 KB | 20.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.35 KB | 20.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.83 KB | 20.06.2016 | 30.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 924.46 KB | 20.06.2016 | 10.07.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 05.11.2007 | 29.10.2007 | 1 |
Registration certificates |
TIF | 24.19 KB | 05.11.2007 | 29.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.15 KB | 05.11.2007 | 16.10.2007 | 1 |
Application |
TIF | 279.1 KB | 05.11.2007 | 16.10.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.46 KB | 05.11.2007 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 05.11.2007 | 16.10.2007 | 2 |
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