CALYX, SIA
Limited Liability Company, Micro company
Place in branch
329 by turnover
96 by paid taxes
25 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 "CALYX" |
| Registration number, date | 40103711780, 18.09.2013 |
| VAT number | None (excluded 09.09.2024) Europe VAT register |
| Register, date | Commercial Register, 18.09.2013 |
| Legal address | Mētru iela 6, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 920 EUR, registered payment 18.09.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 6.77 | 6.29 | 1.67 |
| Personal income tax (thousands, €) | 0.61 | 0.71 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.41 | 3.09 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.09.2013 |
* 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 | € 146 | € 2 920 | 18.09.2013 | 18.09.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Calyx VZ GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Calyx VZ GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CALYX GP VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CALYX VZ GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Calyx VZ GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Calyx VZ GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CALYX VZ GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CALYX VZ GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Calyx VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CALYX VZ GP 2013-2014 | |||||
2013 |
Annual report | 18.09.2013 - 31.12.2013 | 08.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CALYX VZ GP 2013-2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.97 KB | 25.09.2013 | 13.09.2013 | 2 |
Articles of Association |
TIF | 11.32 KB | 25.09.2013 | 10.09.2013 | 1 |
Memorandum of Association |
TIF | 20.58 KB | 25.09.2013 | 10.09.2013 | 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 |
TIF | 35.71 KB | 25.09.2013 | 18.09.2013 | 2 |
Registration certificates |
TIF | 48.96 KB | 25.09.2013 | 18.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.83 KB | 25.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 100.85 KB | 25.09.2013 | 13.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.76 KB | 25.09.2013 | 12.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 25.09.2013 | 10.09.2013 | 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
