Kalkulators, SIA

Limited Liability Company, Micro company
Place in branch
633 by turnover
975 by profit
136 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kalkulators"
Registration number, date 40103398070, 25.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 25.03.2011
Legal address Valērijas Seiles iela 8 – 13, Rīga, LV-1019 Check address owners
Fixed capital 2 840 EUR, registered payment 02.03.2016
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, €) 14.51 14.05 8.69
Personal income tax (thousands, €) 3.27 3.41 1.92
Statutory social insurance contributions (thousands, €) 11.21 10.62 5.24
Average employees count 5 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   23.05.2017
* 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 % 20 € 142 € 2 840 Latvia 18.05.2017 23.05.2017

Historical addresses

Rīga, Lomonosova iela 1 k-1 Until 22.02.2012 12 years ago
Rīga, Lomonosova iela 8-13 Until 19.12.2012 12 years ago
Rīga, Ilūkstes iela 103 k-3 -58 Until 18.02.2014 10 years ago
Rīga, Lomonosova iela 8 - 13 Until 25.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (95.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (121.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (120.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (118.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (318.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (107.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (90.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
valdes-zinokums JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
kalkulators-valdes-zin2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
kalkulators-valdes-zin2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
valdes zinojums kalkulators gada parskatam 2012 PDF

2011

 Annual report 25.03.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
kalkulators-valdes-zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

XLSX 11.29 KB 23.05.2017 18.05.2017 1

Amendments to the Articles of Association

 DOCX 12.08 KB 02.03.2016 18.02.2016 1

Amendments to the Articles of Association

 DOCX 12.08 KB 02.03.2016 18.02.2016 1

Articles of Association

 DOCX 13.89 KB 26.02.2016 18.02.2016 1

Articles of Association

 DOCX 13.89 KB 26.02.2016 18.02.2016 1

Shareholders’ register

XLSX 11.24 KB 26.02.2016 18.02.2016 1

Shareholders’ register

XLSX 11.24 KB 26.02.2016 18.02.2016 1

Shareholders’ register

TIF 45.91 KB 20.02.2014 13.02.2014 2

Shareholders’ register

TIF 40.46 KB 20.12.2012 13.12.2012 1

Shareholders’ register

TIF 37.72 KB 19.10.2012 16.10.2012 1

Articles of Association

 TIF 49.15 KB 30.03.2011 22.03.2011 1

Memorandum of Association

 TIF 60.17 KB 30.03.2011 22.03.2011 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 70.49 KB 23.05.2017 23.05.2017 2

Application

 DOCX 44.89 KB 23.05.2017 18.05.2017 4

Application

 EDOC 75.58 KB 23.05.2017 18.05.2017 4

Consent of a member of the Board / executive director

 EDOC 70.05 KB 23.05.2017 18.05.2017 1

Consent of a member of the Board / executive director

 DOCX 86.71 KB 23.05.2017 18.05.2017 1

Protocols/decisions of a company/organisation

 DOCX 20.78 KB 23.05.2017 18.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 33.32 KB 23.05.2017 18.05.2017 1

Shareholders’ register

EDOC 43.19 KB 23.05.2017 18.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.26 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.26 KB 02.03.2016 02.03.2016 2

Amendments to the Articles of Association

 EDOC 25.02 KB 02.03.2016 18.02.2016 1

Application

 EDOC 47.37 KB 02.03.2016 18.02.2016 2

Application

 DOCX 34.92 KB 02.03.2016 18.02.2016 2

Application

 DOCX 34.92 KB 02.03.2016 18.02.2016 2

Protocols/decisions of a company/organisation

 EDOC 35.24 KB 02.03.2016 18.02.2016 1

Protocols/decisions of a company/organisation

 DOCX 22.99 KB 02.03.2016 18.02.2016 1

Protocols/decisions of a company/organisation

 DOCX 22.99 KB 02.03.2016 18.02.2016 1

Articles of Association

 EDOC 26.45 KB 26.02.2016 18.02.2016 1

Shareholders’ register

EDOC 24.21 KB 26.02.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.28 KB 20.02.2014 18.02.2014 2

Application

 TIF 152.65 KB 20.02.2014 13.02.2014 4

Confirmation or consent to legal address

 TIF 6.42 KB 20.02.2014 13.02.2014 1

Protocols/decisions of a company/organisation

 TIF 40.83 KB 20.02.2014 13.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.53 KB 20.12.2012 19.12.2012 2

Submission/Application

 TIF 13.02 KB 20.12.2012 17.12.2012 1

Application

 TIF 226.84 KB 20.12.2012 13.12.2012 3

Confirmation or consent to legal address

 TIF 6.47 KB 20.12.2012 13.12.2012 1

Consent of a member of the Board / executive director

 TIF 31.12 KB 20.12.2012 13.12.2012 1

Protocols/decisions of a company/organisation

 TIF 17.12 KB 20.12.2012 13.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.93 KB 19.10.2012 19.10.2012 2

Application

 TIF 118.25 KB 19.10.2012 16.10.2012 4

Protocols/decisions of a company/organisation

 TIF 14.19 KB 19.10.2012 16.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 72.9 KB 22.02.2012 22.02.2012 2

Application

 TIF 242.86 KB 22.02.2012 14.02.2012 2

Protocols/decisions of a company/organisation

 TIF 27.26 KB 22.02.2012 14.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 121.63 KB 30.03.2011 25.03.2011 2

Registration certificates

 TIF 133.23 KB 30.03.2011 25.03.2011 1

Announcement regarding the legal address

 TIF 34.93 KB 30.03.2011 22.03.2011 1

Application

 TIF 411.66 KB 30.03.2011 22.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 141.44 KB 30.03.2011 22.03.2011 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