Kaļķu 3, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 22.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kaļķu 3" |
| Registration number, date | 40103472759, 24.10.2011 |
| VAT number | None (excluded 22.01.2021) Europe VAT register |
| Register, date | Commercial Register, 24.10.2011 |
| Legal address | Rīga, Brīvības iela 100-21 Check address owners |
| Fixed capital | 856 569 EUR , registered 22.07.2016 (registered payment 22.07.2016: 856 569 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -9.64 | 0.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.75 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Biķernieku iela 42A | Until 10.08.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (2.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (78.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K3 protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (504.08 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 24.10.2011 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.61 KB | 30.09.2013 | 28.08.2013 | 3 |
Shareholders’ register |
TIF | 134.48 KB | 01.10.2012 | 21.09.2012 | 3 |
Articles of Association |
TIF | 30.88 KB | 01.10.2012 | 17.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 70.52 KB | 01.10.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 13.53 KB | 11.09.2012 | 03.09.2012 | 1 |
Shareholders’ register |
TIF | 52.31 KB | 11.09.2012 | 03.09.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.28 KB | 11.09.2012 | 20.08.2012 | 1 |
Shareholders’ register |
TIF | 17.99 KB | 26.01.2012 | 06.01.2012 | 1 |
Articles of Association |
TIF | 13.46 KB | 26.01.2012 | 03.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.06 KB | 26.01.2012 | 03.01.2012 | 1 |
Memorandum of Association |
TIF | 24.17 KB | 26.10.2011 | 19.10.2011 | 1 |
Articles of Association |
TIF | 11.1 KB | 26.10.2011 | 19.08.2011 | 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 | 99.83 KB | 22.01.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 924.59 KB | 23.11.2020 | 05.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.41 KB | 23.11.2020 | 05.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.31 KB | 23.11.2020 | 05.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 23.11.2020 | 05.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 23.11.2020 | 05.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 30.09.2013 | 30.08.2013 | 1 |
Application |
TIF | 47.94 KB | 30.09.2013 | 27.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.12 KB | 01.10.2012 | 26.09.2012 | 2 |
Application |
TIF | 437.6 KB | 01.10.2012 | 21.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.09 KB | 01.10.2012 | 20.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.37 KB | 01.10.2012 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.58 KB | 01.10.2012 | 14.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 11.09.2012 | 07.09.2012 | 2 |
Application |
TIF | 92.74 KB | 11.09.2012 | 04.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.54 KB | 11.09.2012 | 22.08.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 63.53 KB | 11.09.2012 | 21.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.33 KB | 11.09.2012 | 17.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.14 KB | 13.08.2012 | 10.08.2012 | 1 |
Application |
TIF | 249.97 KB | 13.08.2012 | 07.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 26.2 KB | 13.08.2012 | 07.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 958.41 KB | 01.10.2012 | 31.07.2012 | 9 |
Power of attorney, act of empowerment |
TIF | 1.55 MB | 11.09.2012 | 31.07.2012 | 40 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 26.01.2012 | 19.01.2012 | 1 |
Application |
TIF | 109.6 KB | 26.01.2012 | 11.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.89 KB | 26.01.2012 | 10.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.19 KB | 26.01.2012 | 04.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.52 KB | 26.01.2012 | 03.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 471.47 KB | 11.09.2012 | 15.12.2011 | 14 |
Power of attorney, act of empowerment |
TIF | 486.41 KB | 26.01.2012 | 15.12.2011 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 26.10.2011 | 24.10.2011 | 2 |
Registration certificates |
TIF | 32.11 KB | 26.10.2011 | 24.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.33 KB | 26.10.2011 | 19.10.2011 | 1 |
Application |
TIF | 225.09 KB | 26.10.2011 | 19.10.2011 | 8 |
Confirmation or consent to legal address |
TIF | 15.16 KB | 26.10.2011 | 19.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 125.3 KB | 11.09.2012 | 19.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.28 KB | 26.10.2011 | 19.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 88.09 KB | 26.10.2011 | 19.08.2011 | 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