Kaļķa māja Baltic, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
431 by paid taxes
277 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 "Kaļķa māja Baltic" |
| Registration number, date | 42103101094, 30.10.2019 |
| VAT number | LV42103101094 from 02.01.2020 Europe VAT register |
| Register, date | Commercial Register, 30.10.2019 |
| Legal address | Pļavu iela 10B, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 100 EUR, registered payment 30.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kaļķa māja Baltic, SIA
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
- 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, €) | 12.26 | 8.31 | 3.44 |
| Personal income tax (thousands, €) | 0.63 | 0.61 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 0.83 | 0.15 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.10.2019 | 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 | 30.10.2019 |
* 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 |
40 % | 40 | € 1 | € 40 | Latvia | 30.10.2019 | 30.10.2019 |
Natural person |
30 % | 30 | € 1 | € 30 | Latvia | 30.10.2019 | 30.10.2019 |
Natural person |
30 % | 30 | € 1 | € 30 | Latvia | 30.10.2019 | 30.10.2019 |
Contacts in cooperation with
Apply information changes
"Kaļķa māja Baltic", SIA
Pļavu 10B, Bauska, Bauskas nov., LV-3901 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Tukuma nov., Tukums, Zvaigžņu iela 13 | Until 11.06.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (81.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | PDF (82.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.16 KB | 25.10.2019 | 16.10.2019 | 2 |
Memorandum of Association |
TIF | 81.32 KB | 25.10.2019 | 15.10.2019 | 2 |
Articles of Association |
TIF | 20.12 KB | 17.10.2019 | 15.10.2019 | 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 |
EDOC | 69.94 KB | 11.06.2020 | 11.06.2020 | 1 |
Application |
TIF | 207.26 KB | 08.06.2020 | 15.05.2020 | 4 |
Confirmation or consent to legal address |
TIF | 9.28 KB | 08.06.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
TIF | 328.04 KB | 25.10.2019 | 15.10.2019 | 9 |
Confirmation or consent to legal address |
TIF | 9.33 KB | 21.10.2019 | 15.10.2019 | 1 |
Announcement regarding the legal address |
TIF | 15.65 KB | 17.10.2019 | 15.10.2019 | 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