KALIPSA, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
15 by paid taxes
10 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 2023
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 "KALIPSA" |
| Registration number, date | 40103285450, 12.04.2010 |
| VAT number | None (excluded 04.04.2016) Europe VAT register |
| Register, date | Commercial Register, 12.04.2010 |
| Legal address | Rīgas iela 20D, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.06.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.02.2021)
- 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, €) | 3.75 | 3.79 | 2.33 |
| Personal income tax (thousands, €) | 1.25 | 1.58 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.86 | 1.5 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 23.02.2021, 387.10 € | ||
Industries
| Industry from zl.lv | Trikotāžas izstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 25.06.2015 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 05.06.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Kalipsa", SIA
Rīgas 20D, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Trikotāžas izstrādājumu vairumtirdzniecība
Historical addresses
| Rīga, Ģertrūdes iela 61-5 | Until 12.07.2013 | 11 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 20D | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.vad.zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.vad.zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par kriterijiem KALIPSA 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parsk apstipr 2011 | ODT | ||||
2010 |
Annual report | 12.04.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.71 KB | 30.06.2015 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 51.65 KB | 30.06.2015 | 05.06.2015 | 2 |
Articles of Association |
TIF | 87.01 KB | 20.04.2010 | 06.04.2010 | 3 |
Memorandum of Association |
TIF | 27.11 KB | 20.04.2010 | 06.04.2010 | 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 | 50.76 KB | 30.06.2015 | 25.06.2015 | 2 |
Application |
TIF | 136.16 KB | 30.06.2015 | 05.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.66 KB | 30.06.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 15.07.2013 | 12.07.2013 | 2 |
Application |
TIF | 86.72 KB | 15.07.2013 | 09.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.8 KB | 15.07.2013 | 26.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.46 KB | 15.07.2013 | 26.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 20.04.2010 | 12.04.2010 | 1 |
Registration certificates |
TIF | 24.38 KB | 20.04.2010 | 12.04.2010 | 1 |
Application |
TIF | 178.93 KB | 20.04.2010 | 07.04.2010 | 4 |
Announcement regarding the legal address |
TIF | 7.72 KB | 20.04.2010 | 06.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.41 KB | 20.04.2010 | 06.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.03 KB | 20.04.2010 | 06.04.2010 | 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