KALGO, SIA
Limited Liability Company, Micro company
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 | Sabiedrība ar ierobežotu atbildību "KALGO" |
| Registration number, date | 40003049358, 27.01.1992 |
| VAT number | None (excluded 19.12.2013) Europe VAT register |
| Register, date | Commercial Register, 02.09.2003 |
| Legal address | Ezermalas iela 13 k-3 – 37, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.12 | 0 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.07.2008 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 02.09.2003 | 02.09.2003 |
Historical company names
| SIA "KALGO" | Until 02.09.2003 | 21 year ago |
|---|---|---|
| Rīgas rajona sabiedrība ar ierobežotu atbildību "PTV" | Until 28.02.1997 | 27 years ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, Centra 2-64 | Until 28.02.1997 | 27 years ago |
|---|---|---|
| Rīga, Vaļņu iela 5-4 | Until 02.09.2003 | 21 year ago |
| Rīga, Zasulauka iela 5-1 | Until 08.05.2006 | 18 years ago |
| Rīga, Zasulauka iela 5-3 | Until 09.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (363.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (268.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (264.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (264 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (262.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (266.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (278.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| inf15k | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kalgo Informacija par sabiedribu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalgo Informacija par sabiedribu2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalgo Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalgo Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalgo Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (3.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | RAR (3.38 KB) | |
2006 |
Annual report | 13.06.2007 | PDF (307.17 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (452.88 KB) | ||
2004 |
Annual report | 18.03.2019 | TIF (1.26 MB) | ||
2003 |
Annual report | 18.03.2019 | TIF (1.03 MB) | ||
2002 |
Annual report | 18.03.2019 | TIF (1.18 MB) | ||
2001 |
Annual report | 18.03.2019 | TIF (1.32 MB) | ||
2000 |
Annual report | 18.03.2019 | TIF (855.75 KB) | ||
1999 |
Annual report | 18.03.2019 | TIF (801.8 KB) | ||
1998 |
Annual report | 18.03.2019 | TIF (770.42 KB) | ||
1997 |
Annual report | 18.03.2019 | TIF (594.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.29 KB | 18.03.2019 | 07.08.2003 | 1 |
Articles of Association |
TIF | 53.74 KB | 09.12.2014 | 07.08.2003 | 3 |
Articles of Association |
TIF | 799.1 KB | 18.03.2019 | 24.02.1997 | 14 |
Amendments to the Articles of Association |
TIF | 40.44 KB | 18.03.2019 | 29.12.1995 | 3 |
Articles of Association |
TIF | 466.53 KB | 18.03.2019 | 11 | |
Regulations for the increase/reduction of the equity |
TIF | 24.82 KB | 18.03.2019 | 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 | 68.72 KB | 18.03.2019 | 09.10.2015 | 2 |
Application |
TIF | 192.78 KB | 18.03.2019 | 06.10.2015 | 4 |
Other documents |
TIF | 66.53 KB | 18.03.2019 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 18.03.2019 | 28.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 18.03.2019 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 18.03.2019 | 23.07.2008 | 1 |
Application |
TIF | 134.54 KB | 18.03.2019 | 22.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.62 KB | 18.03.2019 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 18.03.2019 | 08.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 21.31 KB | 18.03.2019 | 02.05.2006 | 1 |
Application |
TIF | 119.16 KB | 18.03.2019 | 02.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 22.87 KB | 18.03.2019 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.93 KB | 18.03.2019 | 02.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 18.03.2019 | 02.09.2003 | 1 |
Registration certificates |
TIF | 36.13 KB | 18.03.2019 | 02.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 18.03.2019 | 14.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 18.03.2019 | 14.08.2003 | 1 |
Sample report |
TIF | 28.43 KB | 18.03.2019 | 13.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.79 KB | 18.03.2019 | 07.08.2003 | 1 |
Application |
TIF | 147.63 KB | 18.03.2019 | 07.08.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.1 KB | 18.03.2019 | 07.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.49 KB | 18.03.2019 | 07.08.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 18.03.2019 | 12.05.1998 | 1 |
Other documents |
TIF | 32.83 KB | 18.03.2019 | 23.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.72 KB | 18.03.2019 | 23.04.1998 | 1 |
Other documents |
TIF | 29.2 KB | 18.03.2019 | 21.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.04 KB | 18.03.2019 | 28.02.1997 | 1 |
Registration certificates |
TIF | 59.58 KB | 18.03.2019 | 28.02.1997 | 1 |
Sample report |
TIF | 54.81 KB | 18.03.2019 | 25.02.1997 | 1 |
Other documents |
TIF | 16.47 KB | 18.03.2019 | 24.02.1997 | 1 |
Other documents |
TIF | 15.44 KB | 18.03.2019 | 24.02.1997 | 1 |
Other documents |
TIF | 10.58 KB | 18.03.2019 | 24.02.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 20.23 KB | 18.03.2019 | 24.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.79 KB | 18.03.2019 | 24.02.1997 | 3 |
Receipts on the publication and state fees |
TIF | 40.48 KB | 18.03.2019 | 24.02.1997 | 2 |
Submission/Application |
TIF | 26.04 KB | 18.03.2019 | 24.02.1997 | 1 |
Submission/Application |
TIF | 19.89 KB | 18.03.2019 | 24.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.24 KB | 18.03.2019 | 29.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 20.38 KB | 18.03.2019 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.47 KB | 18.03.2019 | 29.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.27 KB | 10.12.2014 | 27.12.1995 | 1 |
Copy of the personal identification document |
TIF | 105.34 KB | 18.03.2019 | 27.12.1993 | 2 |
Copy of the personal identification document |
TIF | 49.22 KB | 18.03.2019 | 10.06.1993 | 1 |
Copy of the personal identification document |
TIF | 120.74 KB | 18.03.2019 | 10.12.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.81 KB | 18.03.2019 | 27.01.1992 | 1 |
Registration certificates |
TIF | 96.87 KB | 18.03.2019 | 27.01.1992 | 1 |
Registration certificates |
TIF | 86.09 KB | 18.03.2019 | 27.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.71 KB | 18.03.2019 | 17.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.67 KB | 18.03.2019 | 17.01.1992 | 1 |
Application |
TIF | 141.6 KB | 18.03.2019 | 16.01.1992 | 4 |
Appraisal reports |
TIF | 34.4 KB | 18.03.2019 | 15.01.1992 | 1 |
Appraisal reports |
TIF | 30.08 KB | 18.03.2019 | 1 | |
Sample report |
TIF | 15.7 KB | 18.03.2019 | 1 | |
Submission/Application |
TIF | 15.46 KB | 18.03.2019 | 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