KALIGO, SIA

Limited Liability Company, Micro company
Place in branch
78 by turnover
55 by profit
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KALIGO"
Registration number, date 40003918106, 25.04.2007
VAT number None (excluded 01.02.2019) Europe VAT register
Register, date Commercial Register, 25.04.2007
Legal address Hipokrāta iela 45 – 1, Rīga, LV-1079 Check address owners
Fixed capital 2 845 EUR, registered payment 05.07.2016
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 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.05.2010
* 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 % 2 845 € 1 € 2 845 Russian Federation 27.06.2016 05.07.2016

Historical addresses

Rīga, Druvienas iela 36 - 19 Until 21.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (77.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (77.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
VadZin ODT

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VadZin ODT

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
VadZin ODT

2018

 Annual report 01.01.2018 - 31.12.2018 17.03.2019  ZIP €11.00
Annual report 2018 PDF
VadZin ODT

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin ODT

2016

 Annual report 01.01.2016 - 31.12.2016 11.03.2017  ZIP €9.00
Annual report 2016 PDF
VadZin ODT

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin ODT

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.31 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (87.99 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.03.2013  HTML (89.44 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 24.02.2012  HTML (89.96 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2011  HTML (90.03 KB)

2009

 Annual report 23.02.2010  TIF (414.37 KB)

2008

 Annual report 20.04.2009  TIF (393.42 KB)

2007

 Annual report 04.02.2009  TIF (1.72 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 25.43 KB 14.07.2016 27.06.2016 1

Articles of Association

 TIF 154.08 KB 14.07.2016 27.06.2016 5

Shareholders’ register

TIF 80.13 KB 14.07.2016 27.06.2016 2

Articles of Association

 TIF 73.39 KB 27.04.2007 17.04.2007 3

Memorandum of Association

 TIF 31.72 KB 27.04.2007 17.04.2007 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 45.6 KB 22.12.2016 21.12.2016 1

Confirmation or consent to legal address

 TIF 18.05 KB 22.12.2016 16.12.2016 1

Application

 TIF 1.17 MB 22.12.2016 15.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 63.23 KB 14.07.2016 05.07.2016 2

Application

 TIF 287.55 KB 14.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 71.14 KB 14.07.2016 27.06.2016 2

Submission/Application

 TIF 18.88 KB 14.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 74.08 KB 05.03.2014 28.02.2014 2

Application

 TIF 275.34 KB 05.03.2014 25.02.2014 2

Notice of a member of the Board regarding the resignation

 TIF 16.06 KB 05.03.2014 24.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.98 KB 01.06.2010 27.05.2010 2

Application

 TIF 279.39 KB 01.06.2010 24.05.2010 5

Consent of a member of the Board / executive director

 TIF 65.29 KB 01.06.2010 24.05.2010 4

Protocols/decisions of a company/organisation

 TIF 16.64 KB 01.06.2010 25.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.41 KB 27.04.2007 25.04.2007 2

Registration certificates

 TIF 51.75 KB 27.04.2007 25.04.2007 1

Application

 TIF 123.11 KB 27.04.2007 20.04.2007 3

Receipts on the publication and state fees

 TIF 28.71 KB 27.04.2007 20.04.2007 2

Sample report

 TIF 17.15 KB 27.04.2007 20.04.2007 1

Appraisal reports

 TIF 16.3 KB 27.04.2007 19.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.26 KB 27.04.2007 19.04.2007 1

Announcement regarding the legal address

 TIF 7.88 KB 27.04.2007 17.04.2007 1

Consent of a member of the Board / executive director

 TIF 9.21 KB 27.04.2007 17.04.2007 1

Other documents

 TIF 8.67 KB 27.04.2007 17.04.2007 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