KALISTA, SIA
Limited Liability Company, Small company
Place in branch
79 by turnover
136 by profit
96 by paid taxes
67 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 "KALISTA" |
| Registration number, date | 40003513764, 12.10.2000 |
| VAT number | LV40003513764 from 09.04.2001 Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Tīnūžu šoseja 3, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 3 124 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 25.48 | -9.84 | -9.53 |
| Personal income tax (thousands, €) | 16.92 | 13.92 | 11.41 |
| Statutory social insurance contributions (thousands, €) | 29.45 | 24.5 | 19.01 |
| Average employees count | 11 | 9 | 8 |
| Received COVID-19 downtime support | 27.04.2021, 799.95 € | ||
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2020 | 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. | 16.11.2010 |
* 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 % | 22 | € 142 | € 3 124 | Latvia | 28.09.2020 | 23.10.2020 |
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Dainas-1" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķiles l. t., "Dainas-1" | Until 04.03.2010 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., "Dainas-1" | Until 23.10.2020 | 4 years ago |
| Ikšķiles nov., Ikšķile, Tīnūžu šoseja 3 | 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 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KALISTA vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (80.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (79.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KALISTA VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (92.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KALISTA-VAD.ZIN.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2014-kalista | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinKALISTA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinKALISTA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kalista vadz | |||||
2010 |
Annual report | 21.06.2011 | TIF (279.14 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (985.66 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (683.45 KB) | ||
2007 |
Annual report | 09.07.2013 | TIF (900.15 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (451.9 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (347.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.78 KB | 23.10.2020 | 28.09.2020 | 1 |
Articles of Association |
EDOC | 63.31 KB | 20.06.2016 | 11.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.65 MB | 20.06.2016 | 11.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
DOCX | 46.87 KB | 23.10.2020 | 22.10.2020 | 4 |
Application |
EDOC | 52.01 KB | 23.10.2020 | 22.10.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 17.52 KB | 23.10.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.61 KB | 23.10.2020 | 28.09.2020 | 1 |
Shareholders’ register |
EDOC | 31.91 KB | 23.10.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 27.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.35 KB | 03.06.2016 | 11.05.2016 | 1 |
Application |
EDOC | 26.61 KB | 03.06.2016 | 06.02.2016 | 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.
Request documents in Company register