KALBA, SIA
Limited Liability Company, Micro company
Place in branch
19 by paid taxes
18 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 2022
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 "KALBA" |
| Registration number, date | 40103913143, 13.07.2015 |
| VAT number | LV40103913143 from 17.07.2015 Europe VAT register |
| Register, date | Commercial Register, 13.07.2015 |
| Legal address | Krišjāņa Barona iela 34, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.03.2021)
- 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, €) | 110.97 | 85.26 | 67.47 |
| Personal income tax (thousands, €) | 22.17 | 20.54 | 20.15 |
| Statutory social insurance contributions (thousands, €) | 45.34 | 42.81 | 36.33 |
| Average employees count | 9 | 10 | 12 |
| Received COVID-19 downtime support | 29.03.2021, 2 390.01 € | ||
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Izglītības atbalsta pakalpojumi (85.60) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Lithuania | Lithuania |
|
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 | 26.01.2023 |
* 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 % | 2 900 | € 1 | € 2 900 | Lithuania | 13.07.2015 | 26.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "egoPERFECTUS" | Until 26.01.2023 | last year |
|---|
Historical addresses
| Rīga, Salnas iela 16 - 75 | Until 17.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Vaļņu iela 5 - 5 | Until 18.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.09.2021 - 30.08.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KALBA SIA | |||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin. | |||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 22.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 22122020vad.zinojums | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 23.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 27.12.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| v.zinojums | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 29.11.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Samsung SCX 5x30 Series 20171129142535 | |||||
2016 |
Annual report | 13.07.2015 - 31.08.2016 | 22.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
175.18 KB | 26.01.2023 | 23.01.2023 | 1 | |
Articles of Association |
TIF | 29.97 KB | 21.08.2015 | 06.07.2015 | 1 |
Memorandum of Association |
TIF | 81.48 KB | 21.08.2015 | 06.07.2015 | 2 |
Shareholders’ register |
TIF | 69.73 KB | 21.08.2015 | 06.07.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 103.33 KB | 18.03.2024 | 14.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.92 KB | 21.09.2023 | 21.09.2023 | 1 |
Application |
262.59 KB | 26.01.2023 | 23.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
141.03 KB | 26.01.2023 | 23.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
TIF | 200.25 KB | 14.02.2020 | 12.02.2020 | 6 |
Confirmation or consent to legal address |
TIF | 22.49 KB | 14.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.01 KB | 21.08.2015 | 13.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.73 KB | 21.08.2015 | 08.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.45 KB | 21.08.2015 | 06.07.2015 | 1 |
Application |
TIF | 149.25 KB | 21.08.2015 | 06.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 21.08.2015 | 06.07.2015 | 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