Kaļķu 2, SIA
Limited Liability Company, Micro company
Place in branch
910 by turnover
216 by paid taxes
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 "Kaļķu 2" |
| Registration number, date | 40003619359, 17.02.2003 |
| VAT number | LV40003619359 from 07.07.2003 Europe VAT register |
| Register, date | Commercial Register, 17.02.2003 |
| Legal address | Bulduru prospekts 126, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 1 110 732 EUR, registered payment 04.08.2017 |
| 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
- 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, €) | 16.69 | 8.12 | -0.31 |
| Personal income tax (thousands, €) | 1.57 | -0.46 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 1.86 | -0.06 | 0.3 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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 | 07.12.2017 |
* 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 % | 1 110 732 | € 1 | € 1 110 732 | Latvia | 29.11.2017 | 07.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "B.S. ĪPAŠUMI" | Until 04.08.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Abrenes iela 5 | Until 11.08.2003 | 21 year ago |
|---|---|---|
| Rīga, Kaļķu iela 2 | Until 06.03.2012 | 12 years ago |
| Rīga, Krasta iela 34 | Until 08.06.2018 | 6 years ago |
| Rīga, Varšavas iela 4 | Until 20.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (82.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (87.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (87.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (215.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (218.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (741.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (639.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP BSip 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BSIpasumi vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BS Ipasumi vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2013 BSI | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | TIF (881.76 KB) | |
2008 |
Annual report | 23.03.2009 | TIF (992.11 KB) | ||
2007 |
Annual report | 19.11.2008 | TIF (890.97 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (436.4 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (430.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.97 KB | 06.12.2017 | 29.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 24.9 KB | 04.08.2017 | 22.06.2017 | 1 |
Articles of Association |
TIF | 78.23 KB | 04.08.2017 | 22.06.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 59.04 KB | 04.08.2017 | 22.06.2017 | 1 |
Shareholders’ register |
TIF | 59.38 KB | 04.08.2017 | 22.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.41 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 566.96 KB | 20.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 566.96 KB | 20.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 60.54 KB | 06.03.2018 | 21.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.9 KB | 06.03.2018 | 21.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.9 KB | 06.03.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 132.38 KB | 06.12.2017 | 29.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 64.05 KB | 06.12.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 04.08.2017 | 04.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 68.82 KB | 04.08.2017 | 06.07.2017 | 1 |
Application |
TIF | 152.51 KB | 07.08.2017 | 22.06.2017 | 6 |
Acceptance-conveyance act |
TIF | 19.78 KB | 04.08.2017 | 22.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.55 KB | 04.08.2017 | 22.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.18 KB | 04.08.2017 | 22.06.2017 | 3 |
Appraisal reports |
TIF | 1.84 MB | 07.08.2017 | 26.04.2017 | 33 |
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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