CALVET, SIA

Limited Liability Company
Place in branch
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CALVET
Registration number, date 40203444357, 29.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 29.11.2022
Legal address Dārza iela 7 – 37, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 800 EUR, registered payment 14.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 2.48 0
Personal income tax (thousands, €) 0.27 0
Statutory social insurance contributions (thousands, €) 2.21 0
Average employees count 1 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2024
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   25.01.2024
* 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 Latvia 22.01.2024 25.01.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26 KB 25.01.2024 22.01.2024 1

Amendments to the Articles of Association

EDOC 17.65 KB 14.12.2022 02.12.2022 1

Articles of Association

EDOC 17.76 KB 14.12.2022 02.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 18.75 KB 14.12.2022 02.12.2022 1

Shareholders’ register

EDOC 18.64 KB 14.12.2022 02.12.2022 1

Articles of Association

DOCX 11.29 KB 29.11.2022 27.11.2022 1

Articles of Association

DOCX 11.29 KB 29.11.2022 27.11.2022 1

Memorandum of Association

DOCX 11.86 KB 29.11.2022 27.11.2022 1

Memorandum of Association

DOCX 11.86 KB 29.11.2022 27.11.2022 1

Shareholders’ register

DOCX 11.04 KB 29.11.2022 27.11.2022 1

Shareholders’ register

DOCX 11.04 KB 29.11.2022 27.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 31.84 KB 25.01.2024 22.01.2024 1

Protocols/decisions of a company/organisation

EDOC 18.4 KB 25.01.2024 22.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 29.11.2022 29.11.2022 2

Articles of Association

EDOC 17.71 KB 29.11.2022 27.11.2022 1

Application

DOCX 26.21 KB 29.11.2022 27.11.2022 10

Application

DOCX 26.21 KB 29.11.2022 27.11.2022 10

Memorandum of Association

EDOC 18.33 KB 29.11.2022 27.11.2022 1

Shareholders’ register

EDOC 18.86 KB 29.11.2022 27.11.2022 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