Kalisa būve, SIA
Limited Liability Company, Small company
Place in branch
28 by paid taxes
57 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 "Kalisa būve" |
| Registration number, date | 40003699320, 13.09.2004 |
| VAT number | LV40003699320 from 05.10.2004 Europe VAT register |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | Pavasara gatve 7, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 274 EUR, registered payment 16.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kalisa būve, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 551.44 | 196.86 | 50.64 |
| Personal income tax (thousands, €) | 122.61 | 73.24 | 21.42 |
| Statutory social insurance contributions (thousands, €) | 244.82 | 125.11 | 31.05 |
| Average employees count | 41 | 30 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2024 |
* 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 |
50 % | 1 637 | € 1 | € 1 637 | Latvia | 21.08.2024 | 27.08.2024 |
Natural person |
50 % | 1 637 | € 1 | € 1 637 | Latvia | 21.08.2024 | 27.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kalisa būve", SIA
Pavasara gatve 7, Ogre, Ogres nov., LV-5001 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMS mēbeles" | Until 15.05.2018 | 6 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 18-21 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Mālkalnes prospekts 18 - 21 | Until 15.05.2018 | 6 years ago |
| Rīga, Mežrozīšu iela 27 | Until 16.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KAB 2023.GP 2024.10.31 un RevZin | EDOC | ||||
| KAB 2023.GP Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KAB 2022 GP Vad.zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (491.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (128.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (349.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (114 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (81.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (265.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (673.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.72 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrVZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrp | ZIP | ||||
2010 |
Annual report | 17.05.2011 | TIF (223.91 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (557.37 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (271.29 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (611.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.44 KB | 11.09.2024 | 06.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.91 KB | 27.08.2024 | 21.08.2024 | 1 |
Articles of Association |
EDOC | 27.34 KB | 27.08.2024 | 21.08.2024 | 1 |
Shareholders’ register |
EDOC | 32.3 KB | 27.08.2024 | 21.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.77 KB | 16.08.2024 | 13.08.2024 | 1 |
Articles of Association |
EDOC | 19.93 KB | 16.08.2024 | 13.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.86 KB | 16.08.2024 | 13.08.2024 | 1 |
Shareholders’ register |
EDOC | 24.06 KB | 16.08.2024 | 13.08.2024 | 1 |
Shareholders’ register |
EDOC | 25.98 KB | 13.06.2024 | 10.06.2024 | 1 |
Articles of Association |
DOC | 26 KB | 15.05.2018 | 10.05.2018 | 1 |
Shareholders’ register |
DOCX | 16.18 KB | 15.05.2018 | 10.05.2018 | 1 |
Shareholders’ register |
DOCX | 16.09 KB | 15.05.2018 | 10.05.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.02 KB | 11.05.2018 | 19.04.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.82 KB | 11.09.2024 | 06.09.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 37.72 KB | 11.09.2024 | 06.09.2024 | 2 |
Application |
EDOC | 68.07 KB | 27.08.2024 | 26.08.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 28.75 KB | 27.08.2024 | 21.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.07 KB | 16.08.2024 | 13.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
232.64 KB | 16.08.2024 | 13.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.41 KB | 16.08.2024 | 13.08.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 49.68 KB | 16.08.2024 | 13.08.2024 | 1 |
Application |
EDOC | 49.79 KB | 13.06.2024 | 10.06.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 82.47 KB | 21.04.2023 | 21.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.2 KB | 16.03.2023 | 16.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.04 KB | 14.03.2023 | 14.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.19 KB | 24.02.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 06.12.2022 | 06.12.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.07 KB | 02.12.2022 | 02.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 21.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 20.06.2022 | 20.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.13 KB | 16.06.2022 | 16.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.66 KB | 15.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 28.04.2022 | 28.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.81 KB | 25.04.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 19.10.2021 | 19.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.1 KB | 15.10.2021 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 08.10.2021 | 08.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.13 KB | 05.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
DOCX | 35.3 KB | 16.07.2019 | 09.07.2019 | 2 |
Application |
EDOC | 43.83 KB | 16.07.2019 | 09.07.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 64.45 KB | 16.07.2019 | 09.07.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.8 KB | 16.07.2019 | 09.07.2019 | 2 |
Confirmation or consent to legal address |
JPEG | 42.86 KB | 16.07.2019 | 09.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
6.65 MB | 15.05.2018 | 11.05.2018 | 25 | |
Application |
EDOC | 6.37 MB | 15.05.2018 | 11.05.2018 | 25 |
Articles of Association |
EDOC | 18.88 KB | 15.05.2018 | 10.05.2018 | 1 |
Application |
DOCX | 60.79 KB | 15.05.2018 | 10.05.2018 | 5 |
Application |
EDOC | 68.12 KB | 15.05.2018 | 10.05.2018 | 5 |
Confirmation or consent to legal address |
DOCX | 14.25 KB | 15.05.2018 | 10.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 22.75 KB | 15.05.2018 | 10.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.54 KB | 15.05.2018 | 10.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 15.05.2018 | 10.05.2018 | 1 |
Shareholders’ register |
EDOC | 35.12 KB | 15.05.2018 | 10.05.2018 | 1 |
Shareholders’ register |
EDOC | 24.42 KB | 15.05.2018 | 10.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.34 KB | 15.05.2018 | 29.08.2007 | 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