KALASTRE PROPERTIES, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.12.2019
Business form Limited Liability Company
Registered name SIA "KALASTRE PROPERTIES"
Registration number, date 42403030871, 19.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 19.07.2012
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 16.12.2014 (registered payment 16.12.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 1.11
Personal income tax (thousands, €) 0 0 0.3
Statutory social insurance contributions (thousands, €) 0 0 1.06
Average employees count 19 6 3

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rēzekne, Atbrīvošanas aleja 81 Until 11.01.2017 7 years ago
Rēzekne, Atbrīvošanas aleja 155 Until 16.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 23.05.2019  PDF (79.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (88.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (173.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (819.16 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.58 KB) €7.00

2013

Annual report 19.07.2012 - 31.12.2013 29.04.2014  HTML (88.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 131.35 KB 09.08.2018 07.08.2018 5

Shareholders’ register

TIF 93.65 KB 08.01.2015 11.12.2014 2

Amendments to the Articles of Association

TIF 17.79 KB 08.01.2015 10.12.2014 1

Articles of Association

TIF 18.71 KB 08.01.2015 10.12.2014 1

Articles of Association

TIF 17.16 KB 23.07.2012 09.07.2012 1

Memorandum of Association

TIF 21.04 KB 23.07.2012 09.07.2012 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

RTF 919.64 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.8 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.62 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.85 KB 08.10.2019 31.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.72 KB 08.10.2019 31.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.71 KB 08.10.2019 31.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 10.08.2018 10.08.2018 2

Application

TIF 261.42 KB 09.08.2018 07.08.2018 7

Protocols/decisions of a company/organisation

TIF 63.39 KB 09.08.2018 07.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.95 KB 11.01.2017 11.01.2017 2

Application

TIF 113.93 KB 12.01.2017 06.01.2017 3

Confirmation or consent to legal address

TIF 11.5 KB 12.01.2017 05.01.2017 1

Decisions / letters / protocols of public notaries

TIF 47.07 KB 27.01.2016 25.01.2016 1

Application

TIF 208.44 KB 27.01.2016 21.01.2016 5

Protocols/decisions of a company/organisation

TIF 36.67 KB 27.01.2016 13.01.2016 2

Decisions / letters / protocols of public notaries

TIF 46.95 KB 13.01.2016 12.01.2016 2

Decisions / letters / protocols of public notaries

TIF 70.1 KB 08.01.2015 16.12.2014 2

Application

TIF 108.24 KB 08.01.2015 11.12.2014 3

Confirmation or consent to legal address

TIF 17.68 KB 08.01.2015 10.12.2014 1

Protocols/decisions of a company/organisation

TIF 15.51 KB 08.01.2015 10.12.2014 1

Decisions / letters / protocols of public notaries

TIF 44.73 KB 23.07.2012 19.07.2012 2

Registration certificates

TIF 63.89 KB 23.07.2012 19.07.2012 1

Application

TIF 224.58 KB 23.07.2012 16.07.2012 3

Consent of a member of the Board / executive director

TIF 31.86 KB 23.07.2012 16.07.2012 2

Announcement regarding the legal address

TIF 12.3 KB 23.07.2012 09.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 39.29 KB 23.07.2012 09.07.2012 1

Confirmation or consent to legal address

TIF 18.47 KB 23.07.2012 09.07.2012 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. Request documents in Company register