Kalipso, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
52 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "Kalipso" |
| Registration number, date | 40003439870, 13.04.1999 |
| VAT number | LV40003439870 from 27.04.1999 Europe VAT register |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Rododendru iela 12 – 32, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2016 |
| 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, €) | 6.8 | 9.42 | 5.71 |
| Personal income tax (thousands, €) | 1.55 | 1.37 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.16 | 1.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Types of activities from statues | Datoru un perifēro iekārtu ražošana Ķīmisko vielu vairumtirdzniecība Farmaceitisko izstrādājumu vairumtirdzniecība Cita veida īpašu preču vairumtirdzniecības starpnieku darbība Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2024 | 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 | 11.07.2024 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 04.07.2024 | 11.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kalipso 1" | Until 11.11.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KALIPSO 1" | Until 17.09.2004 | 20 years ago |
Historical addresses
| Rīga, Vārnu iela 9 | Until 17.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Mellužu iela 1 | Until 14.11.2013 | 11 years ago |
| Rīga, Kandavas iela 8 k-7 - 32 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| kalipso Vad bas zi 2021 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KALIPSO VAD ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KALIPSO vadibas zinojums 2018 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KALIPSO vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (175.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KALIPSO vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KALIPSO vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KALIPSO vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KALIPSO vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (40.46 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 27.08.2008 | TIF (538.41 KB) | ||
2006 |
Annual report | 01.08.2007 | PDF (790.12 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (397.44 KB) | ||
2002 |
Annual report | 05.03.2010 | TIF (2.63 MB) | ||
2001 |
Annual report | 05.03.2010 | TIF (1.78 MB) | ||
2000 |
Annual report | 05.03.2010 | TIF (1.91 MB) | ||
1999 |
Annual report | 05.03.2010 | TIF (1.65 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.09 KB | 11.07.2024 | 04.07.2024 | 1 |
Shareholders’ register |
1.34 MB | 12.07.2016 | 07.07.2016 | 3 | |
Shareholders’ register |
1.34 MB | 12.07.2016 | 07.07.2016 | 3 | |
Articles of Association |
DOCX | 13.9 KB | 28.06.2016 | 20.06.2016 | 1 |
Articles of Association |
DOCX | 13.9 KB | 28.06.2016 | 20.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.77 KB | 11.07.2024 | 04.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.23 KB | 11.07.2024 | 04.07.2024 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 21.07.2016 | 21.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.23 MB | 12.07.2016 | 07.07.2016 | 3 |
Application |
DOCX | 45.67 KB | 28.06.2016 | 28.06.2016 | 13 |
Application |
DOCX | 45.67 KB | 28.06.2016 | 28.06.2016 | 13 |
Application |
EDOC | 62.14 KB | 28.06.2016 | 28.06.2016 | 13 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.13 KB | 12.07.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 30.56 KB | 28.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 05.03.2014 | 14.11.2013 | 2 |
Application |
EDOC | 2.31 MB | 03.03.2014 | 13.02.2013 | 2 |
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.
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