KAĻĶU BC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.06.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KAĻĶU BC"
Registration number, date 40103385165, 24.02.2011
VAT number None (excluded 20.11.2014) Europe VAT register
Register, date Commercial Register, 24.02.2011
Legal address Starta iela 7, Rīga, LV-1026 Check address owners
Fixed capital 2 000 LVL , registered 07.05.2012 (registered payment 07.05.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0.08
Personal income tax (thousands, €) 0 0.01
Statutory social insurance contributions (thousands, €) 0 0.04
Average employees count 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Historical addresses

Rīga, Katoļu iela 19-20 Until 21.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012BC PDF

2011

 Annual report 24.02.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 39.3 KB 16.06.2014 10.06.2014 2

Shareholders’ register

TIF 15.88 KB 18.09.2012 07.09.2012 1

Shareholders’ register

TIF 9.99 KB 02.07.2012 21.06.2012 1

Amendments to the Articles of Association

 TIF 23.83 KB 07.05.2012 27.04.2012 1

Articles of Association

 TIF 40.68 KB 07.05.2012 27.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 43.18 KB 07.05.2012 27.04.2012 1

Shareholders’ register

TIF 29.29 KB 07.05.2012 27.04.2012 1

Articles of Association

 TIF 16.46 KB 01.03.2011 04.02.2011 1

Memorandum of Association

 TIF 17.28 KB 01.03.2011 04.02.2011 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

 TIF 53.76 KB 21.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 28.99 KB 28.04.2016 26.04.2016 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 25.04.2016 22.04.2016 1

State Revenue Service decisions/letters/statements

 EDOC 90.13 KB 25.04.2016 22.04.2016 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 25.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.59 KB 29.12.2014 22.12.2014 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 26.11.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

 RTF 178.51 KB 26.11.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.03 KB 26.11.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

 RTF 180.94 KB 26.11.2014 26.11.2014 1

State Revenue Service decisions/letters/statements

 DOC 61.5 KB 22.11.2014 22.11.2014 1

State Revenue Service decisions/letters/statements

 DOC 61.5 KB 22.11.2014 22.11.2014 1

State Revenue Service decisions/letters/statements

 EDOC 45.36 KB 22.11.2014 22.11.2014 1

State Revenue Service decisions/letters/statements

 EDOC 45.36 KB 22.11.2014 22.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 64.19 KB 24.10.2014 21.10.2014 2

Power of attorney, act of empowerment

 TIF 20.15 KB 24.10.2014 16.10.2014 1

Application

 TIF 53.97 KB 24.10.2014 15.10.2014 1

Confirmation or consent to legal address

 TIF 16.54 KB 24.10.2014 15.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 50.27 KB 16.06.2014 13.06.2014 2

Application

 TIF 70.14 KB 16.06.2014 10.06.2014 2

Consent of a member of the Board / executive director

 TIF 27.8 KB 16.06.2014 10.06.2014 2

Protocols/decisions of a company/organisation

 TIF 29 KB 16.06.2014 10.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.85 KB 18.09.2012 14.09.2012 2

Consent of a member of the Board / executive director

 TIF 24.45 KB 18.09.2012 12.09.2012 2

Application

 TIF 73.88 KB 18.09.2012 07.09.2012 3

Protocols/decisions of a company/organisation

 TIF 17.7 KB 18.09.2012 07.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.47 KB 02.07.2012 27.06.2012 2

Application

 TIF 76.73 KB 02.07.2012 21.06.2012 3

Consent of a member of the Board / executive director

 TIF 30.45 KB 02.07.2012 21.06.2012 2

Power of attorney, act of empowerment

 TIF 14.86 KB 02.07.2012 21.06.2012 1

Protocols/decisions of a company/organisation

 TIF 17.34 KB 02.07.2012 21.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 79.37 KB 07.05.2012 07.05.2012 2

Application

 TIF 232.4 KB 07.05.2012 28.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.62 KB 07.05.2012 27.04.2012 1

Protocols/decisions of a company/organisation

 TIF 35.29 KB 07.05.2012 27.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 34.52 KB 07.05.2012 25.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.72 KB 01.03.2011 24.02.2011 1

Registration certificates

 TIF 49.68 KB 01.03.2011 24.02.2011 1

Announcement regarding the legal address

 TIF 7.22 KB 01.03.2011 04.02.2011 1

Application

 TIF 87.91 KB 01.03.2011 04.02.2011 3
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