Kalderah, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
898 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kalderah"
Registration number, date 40103683773, 19.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 19.06.2013
Legal address Strautu iela 8, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 846 EUR , registered 24.07.2016 (registered payment 24.07.2016: 2 846 EUR)
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 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   19.06.2013
* 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 LVL 100 LVL 2 000 Latvia 19.06.2013 19.06.2013

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (825.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (906.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (908.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (869.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1.23 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (2.12 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (256.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (103.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
2015.g.parskats Kalderah1 - Copy XLSX

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014.g.parskats Kalderah1 - Copy1 XLSX

2013

Annual report 19.06.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
2013.g.parskats Kalderah2 XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.78 KB 19.07.2013 17.06.2013 1

Memorandum of Association

TIF 21.69 KB 19.07.2013 17.06.2013 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 40.01 KB 19.07.2013 19.06.2013 2

Registration certificates

TIF 45.52 KB 19.07.2013 19.06.2013 1

Announcement regarding the legal address

TIF 8.23 KB 19.07.2013 17.06.2013 1

Application

TIF 290.06 KB 19.07.2013 17.06.2013 7

Bank statements or other document regarding the payment of the equity

TIF 16.72 KB 19.07.2013 17.06.2013 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