Kaļķa Māja, SIA

Limited Liability Company, Micro company
Place in branch
154 by turnover
83 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Kaļķa Māja
Registration number, date 44103129317, 01.10.2019
VAT number LV44103129317 from 16.10.2019 Europe VAT register
Register, date Commercial Register, 01.10.2019
Legal address Kooperatīva iela 8C – 4, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 01.10.2019 (registered payment 01.10.2019: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 7 290.59 0.00 0.00 0.00 07.11.2024
07.10.2024 6 628.04 0.00 0.00 0.00 07.10.2024
09.09.2024 6 559.73 0.00 0.00 0.00 09.09.2024
12.08.2024 5 703.63 0.00 0.00 0.00 12.08.2024
08.07.2024 3 572.12 0.00 0.00 0.00 08.07.2024
07.06.2024 4 818.22 0.00 0.00 0.00 07.06.2024
08.05.2024 4 753.12 0.00 0.00 0.00 08.05.2024
08.04.2024 4 008.22 0.00 0.00 0.00 08.04.2024
07.03.2024 4 248.75 0.00 0.00 0.00 07.03.2024
07.02.2024 4 491.42 0.00 0.00 0.00 07.02.2024
09.01.2024 3 904.32 0.00 0.00 0.00 09.01.2024
07.12.2023 3 843.93 0.00 0.00 0.00 07.12.2023
07.11.2023 3 789.03 0.00 0.00 0.00 07.11.2023
09.10.2023 1 734.30 0.00 0.00 0.00 09.10.2023
11.09.2023 2 306.58 0.00 0.00 0.00 11.09.2023
07.08.2023 2 269.13 0.00 0.00 0.00 07.08.2023
11.07.2023 952.24 0.00 0.00 0.00 11.07.2023
07.06.2023 1 628.15 0.00 0.00 0.00 07.06.2023
09.05.2023 1 605.82 0.00 0.00 0.00 09.05.2023
12.04.2023 1 011.63 0.00 0.00 0.00 12.04.2023
07.03.2023 1 363.57 0.00 0.00 0.00 07.03.2023
22.02.2023 1 354.86 0.00 0.00 0.00 22.02.2023
07.06.2022 1 313.71 0.00 0.00 0.00 07.06.2022
09.05.2022 1 295.41 0.00 0.00 0.00 09.05.2022
20.04.2022 568.30 0.00 0.00 0.00 20.04.2022
07.07.2020 407.23 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 156.00 0.00 0.00 0.00 13.05.2020 15:53

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, €) 2.89 2.99 6.39
Personal income tax (thousands, €) 0.21 0 0.28
Statutory social insurance contributions (thousands, €) 0.29 0.05 0.86
Average employees count 1 1 1

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 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.10.2019
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   01.10.2019

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2019
* 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

50 % 1 400 € 1 € 1 400 Latvia 01.10.2019 01.10.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 01.10.2019 01.10.2019

Apply information changes

ML

"Kaļķa māja", SIA

Piņķi, Priedaines 19, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

https://kalkamaja.eu/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (293.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (178.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.08.2022  PDF (78.94 KB) €11.00

2020

Annual report 01.10.2019 - 31.12.2020 19.05.2021  PDF (265 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.54 KB 01.10.2019 18.09.2019 1

Articles of Association

DOCX 19.89 KB 01.10.2019 16.09.2019 1

Memorandum of association

DOCX 28.77 KB 01.10.2019 16.09.2019 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 70.89 KB 01.10.2019 01.10.2019 2

Application

DOCX 37.88 KB 01.10.2019 25.09.2019 4

Application

EDOC 63.58 KB 01.10.2019 25.09.2019 4

Confirmation or consent to legal address

PDF 405.44 KB 01.10.2019 25.09.2019 1

Confirmation or consent to legal address

PDF 436.53 KB 01.10.2019 25.09.2019 1

Shareholders’ register

EDOC 44.69 KB 01.10.2019 18.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 175.54 KB 01.10.2019 17.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 206.67 KB 01.10.2019 17.09.2019 1

Articles of Association

EDOC 45.38 KB 01.10.2019 16.09.2019 1

Memorandum of association

EDOC 51.93 KB 01.10.2019 16.09.2019 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