Kaļķu 6, SIA

Limited Liability Company, Small company
Place in branch
45 by turnover
183 by profit
220 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kaļķu 6"
Registration number, date 40103400089, 30.03.2011
VAT number LV40103400089 from 17.06.2011 Europe VAT register
Register, date Commercial Register, 30.03.2011
Legal address Valguma iela 4A – 1, Rīga, LV-1048 Check address owners
Fixed capital 584 545 EUR, registered payment 05.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 12.87 41.01 40.17
Personal income tax (thousands, €) 1.59 1.27 1.35
Statutory social insurance contributions (thousands, €) 2.59 2.08 2.06
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
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 02.10.2018
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   02.10.2018
* 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

90 % 526 090 € 1 € 526 090 Latvia 29.05.2024 05.06.2024

Natural person

10 % 58 455 € 1 € 58 455 Latvia 29.05.2024 05.06.2024

Apply information changes

ML

"Kaļķu 6", SIA

Valguma 4A-1, Rīga LV-1048 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Kurzemes prospekts 74-24 Until 26.04.2011 13 years ago
Rīga, Kaļķu iela 6 - 1C Until 27.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Kalku 6 SIA 3.5.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
KALKU 6.BILANCE 2022 vadi bas zin ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
KALKU 6.BILANCE 2021 VAD ZIN PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
KALKU 6.BILANCE 2020 VAD ZIN PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
KALKU VAD ZIN 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
KALKU 6 .BILANCE 2018 VAD ZIN PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
kalku vad zin 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1000.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
ZINAS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZINAS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
zinas 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
zinas 2012 PDF

2011

Annual report 30.03.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
zinas 2011 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.56 KB 05.06.2024 29.05.2024 1

Articles of Association

EDOC 26.72 KB 05.06.2024 29.05.2024 1

Shareholders’ register

EDOC 30.04 KB 05.06.2024 29.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 28.38 KB 29.02.2024 14.02.2024 1

Regulations for the increase/reduction of the equity

DOCX 14.53 KB 12.09.2022 05.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.53 KB 12.09.2022 05.09.2022 1

Amendments to the Articles of Association

DOCX 12.54 KB 15.06.2020 10.06.2020 1

Articles of Association

DOCX 13.39 KB 15.06.2020 10.06.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.22 KB 15.06.2020 10.06.2020 1

Shareholders’ register

DOCX 14.66 KB 15.06.2020 10.06.2020 1

Articles of Association

PDF 78.25 KB 12.11.2018 07.11.2018 1

Regulations for the increase/reduction of the equity

PDF 83.25 KB 12.11.2018 07.11.2018 1

Shareholders’ register

PDF 182.59 KB 12.11.2018 07.11.2018 1

Shareholders’ register

PDF 319.33 KB 02.10.2018 01.10.2018 1

Shareholders’ register

PDF 124.02 KB 02.08.2018 01.10.2017 1

Shareholders’ register

PDF 124.02 KB 02.08.2018 01.10.2017 1

Amendments to the Articles of Association

PDF 131.59 KB 09.11.2016 03.11.2016 1

Articles of Association

PDF 128.14 KB 09.11.2016 03.11.2016 1

Regulations for the increase/reduction of the equity

PDF 516.5 KB 09.11.2016 03.11.2016 1

Shareholders’ register

PDF 132.58 KB 09.11.2016 03.11.2016 1

Shareholders’ register

TIF 70.74 KB 13.04.2016 08.02.2016 2

Amendments to the Articles of Association

TIF 12.23 KB 13.04.2016 07.02.2016 1

Articles of Association

TIF 19.34 KB 13.04.2016 07.02.2016 1

Amendments to the Articles of Association

TIF 9.57 KB 03.06.2013 22.05.2013 1

Articles of Association

TIF 14.33 KB 03.06.2013 22.05.2013 1

Regulations for the increase/reduction of the equity

TIF 20.65 KB 03.06.2013 22.05.2013 1

Shareholders’ register

TIF 14.72 KB 03.06.2013 22.05.2013 1

Articles of Association

TIF 61.88 KB 04.04.2011 29.03.2011 1

Memorandum of Association

TIF 68.01 KB 04.04.2011 13.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.87 KB 05.06.2024 29.05.2024 3

Application

EDOC 58.7 KB 29.02.2024 14.02.2024 1

Protocols/decisions of a company/organisation

EDOC 30.13 KB 29.02.2024 14.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 12.09.2022 12.09.2022 1

Application

DOCX 45.78 KB 12.09.2022 05.09.2022 3

Application

DOCX 45.78 KB 12.09.2022 05.09.2022 3

Protocols/decisions of a company/organisation

DOCX 16.5 KB 12.09.2022 05.09.2022 2

Protocols/decisions of a company/organisation

DOCX 16.5 KB 12.09.2022 05.09.2022 2

Regulations for the increase/reduction of the equity

EDOC 20.79 KB 12.09.2022 05.09.2022 1

Application

DOCX 40.84 KB 15.06.2020 15.06.2020 2

Application

EDOC 46.01 KB 15.06.2020 15.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 15.06.2020 15.06.2020 1

Acceptance-conveyance act

DOCX 13.46 KB 15.06.2020 10.06.2020 1

Acceptance-conveyance act

EDOC 27.91 KB 15.06.2020 10.06.2020 1

Amendments to the Articles of Association

EDOC 18.86 KB 15.06.2020 10.06.2020 1

Articles of Association

EDOC 19.72 KB 15.06.2020 10.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.43 KB 15.06.2020 10.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.65 KB 15.06.2020 10.06.2020 1

Documents attesting the transfer of shares

DOCX 13.99 KB 15.06.2020 10.06.2020 1

Documents attesting the transfer of shares

EDOC 20.25 KB 15.06.2020 10.06.2020 1

Protocols/decisions of a company/organisation

DOCX 15.27 KB 15.06.2020 10.06.2020 1

Protocols/decisions of a company/organisation

EDOC 21.55 KB 15.06.2020 10.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.97 KB 15.06.2020 10.06.2020 1

Shareholders’ register

EDOC 20.78 KB 15.06.2020 10.06.2020 1

Appraisal reports

PDF 124.6 KB 15.06.2020 04.06.2020 2

Appraisal reports

EDOC 124.56 KB 15.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 27.11.2018 27.11.2018 1

Announcement regarding the legal address

PDF 97.85 KB 27.11.2018 21.11.2018 1

Announcement regarding the legal address

EDOC 104.07 KB 27.11.2018 21.11.2018 1

Application

PDF 186.31 KB 27.11.2018 21.11.2018 3

Application

EDOC 179.92 KB 27.11.2018 21.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 12.11.2018 12.11.2018 2

Articles of Association

EDOC 86.29 KB 12.11.2018 07.11.2018 1

Application

PDF 185.38 KB 12.11.2018 07.11.2018 3

Application

EDOC 179.65 KB 12.11.2018 07.11.2018 3

Application of shareholders or third persons for the acquisition of shares

PDF 79.41 KB 12.11.2018 07.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 87.5 KB 12.11.2018 07.11.2018 1

Protocols/decisions of a company/organisation

PDF 82.34 KB 12.11.2018 07.11.2018 1

Protocols/decisions of a company/organisation

EDOC 90.43 KB 12.11.2018 07.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 90.76 KB 12.11.2018 07.11.2018 1

Shareholders’ register

EDOC 187.09 KB 12.11.2018 07.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 42.89 KB 12.11.2018 01.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 51.13 KB 12.11.2018 01.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 02.10.2018 02.10.2018 2

Application

PDF 361.51 KB 02.10.2018 01.10.2018 6

Application

EDOC 360.24 KB 02.10.2018 01.10.2018 6

Protocols/decisions of a company/organisation

PDF 125.92 KB 02.10.2018 01.10.2018 1

Protocols/decisions of a company/organisation

EDOC 134.44 KB 02.10.2018 01.10.2018 1

Shareholders’ register

EDOC 339.55 KB 02.10.2018 01.10.2018 1

Application

PDF 273.36 KB 02.08.2018 02.08.2018 5

Application

PDF 273.36 KB 02.08.2018 02.08.2018 5

Application

EDOC 280.11 KB 02.08.2018 02.08.2018 5

Decisions / letters / protocols of public notaries

RTF 53.12 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 40 KB 02.08.2018 02.08.2018 2

Shareholders’ register

EDOC 137.45 KB 02.08.2018 01.10.2017 1

Decisions / letters / protocols of public notaries

RTF 181.09 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 14.11.2016 14.11.2016 2

Application

PDF 6.62 MB 09.11.2016 04.11.2016 24

Application

PDF 6.44 MB 09.11.2016 04.11.2016 24

Amendments to the Articles of Association

PDF 163.48 KB 09.11.2016 03.11.2016 1

Articles of Association

PDF 160.03 KB 09.11.2016 03.11.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 120.05 KB 09.11.2016 03.11.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 151.86 KB 09.11.2016 03.11.2016 1

Other documents

PDF 111.07 KB 09.11.2016 03.11.2016 1

Other documents

PDF 79.35 KB 09.11.2016 03.11.2016 1

Protocols/decisions of a company/organisation

PDF 214.4 KB 09.11.2016 03.11.2016 1

Protocols/decisions of a company/organisation

PDF 150.75 KB 09.11.2016 03.11.2016 1

Regulations for the increase/reduction of the equity

PDF 548.67 KB 09.11.2016 03.11.2016 1

Shareholders’ register

PDF 164.43 KB 09.11.2016 03.11.2016 1

Appraisal reports

TIF 6.07 MB 16.11.2016 20.09.2016 41

Decisions / letters / protocols of public notaries

TIF 51.98 KB 13.04.2016 07.04.2016 2

Application

TIF 83.17 KB 13.04.2016 09.02.2016 1

Power of attorney, act of empowerment

TIF 18.96 KB 13.04.2016 08.02.2016 1

Protocols/decisions of a company/organisation

TIF 29.97 KB 13.04.2016 07.02.2016 1

Decisions / letters / protocols of public notaries

TIF 40.79 KB 03.06.2013 31.05.2013 2

Application

TIF 85.44 KB 03.06.2013 22.05.2013 3

Protocols/decisions of a company/organisation

TIF 21.3 KB 03.06.2013 22.05.2013 1

Decisions / letters / protocols of public notaries

TIF 40.68 KB 03.06.2013 06.05.2011 1

Marriage contract

TIF 134.13 KB 03.06.2013 26.04.2011 4

Decisions / letters / protocols of public notaries

TIF 34.31 KB 28.04.2011 26.04.2011 1

Application

TIF 94.12 KB 28.04.2011 20.04.2011 2

Decisions / letters / protocols of public notaries

TIF 100.38 KB 04.04.2011 30.03.2011 1

Registration certificates

TIF 138.44 KB 04.04.2011 30.03.2011 1

Announcement regarding the legal address

TIF 43.43 KB 04.04.2011 29.03.2011 1

Application

TIF 693.21 KB 04.04.2011 29.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 74.2 KB 04.04.2011 29.03.2011 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