Kalkūnu invest, SIA
Limited Liability 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, 27.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kalkūnu invest" |
| Registration number, date | 41503035912, 19.05.2005 |
| VAT number | None (excluded 14.12.2010) Europe VAT register |
| Register, date | Commercial Register, 19.05.2005 |
| Legal address | Komunālā iela 71, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 119 521 EUR , registered 17.07.2016 (registered payment 17.07.2016: 119 521 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUSTRUMU VĀRTI" | Until 23.11.2009 | 15 years ago |
|---|
Historical addresses
| Daugavpils, Ģimnāzijas iela 24-1 | Until 23.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 14.05.2009 | TIF (2.65 MB) | ||
2007 |
Annual report | 21.07.2008 | TIF (1.88 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 13.11.2007 | TIF (553.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.29 KB | 13.01.2010 | 10.11.2009 | 1 |
Articles of Association |
TIF | 23 KB | 13.01.2010 | 10.11.2009 | 1 |
Shareholders’ register |
TIF | 15.12 KB | 13.01.2010 | 09.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 29.17 KB | 14.08.2008 | 30.06.2008 | 1 |
Articles of Association |
TIF | 39.35 KB | 14.08.2008 | 30.06.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.96 KB | 14.08.2008 | 28.02.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 133.76 KB | 25.02.2008 | 14.02.2008 | 4 |
Shareholders’ register |
TIF | 20.16 KB | 13.11.2007 | 03.07.2007 | 1 |
Shareholders’ register |
TIF | 16.5 KB | 13.11.2007 | 27.02.2006 | 1 |
Shareholders’ register |
TIF | 13.86 KB | 13.11.2007 | 13.02.2006 | 1 |
Shareholders’ register |
TIF | 13.05 KB | 13.11.2007 | 26.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 13.82 KB | 13.11.2007 | 31.08.2005 | 1 |
Articles of Association |
TIF | 129.16 KB | 13.11.2007 | 31.08.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 29.18 KB | 13.11.2007 | 31.08.2005 | 1 |
Shareholders’ register |
TIF | 21.62 KB | 13.11.2007 | 31.08.2005 | 1 |
Articles of Association |
TIF | 133.68 KB | 13.11.2007 | 03.05.2005 | 5 |
Memorandum of association |
TIF | 47.09 KB | 13.11.2007 | 03.05.2005 | 2 |
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 | 904.5 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.64 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.28 KB | 10.07.2014 | 11.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 42 KB | 09.06.2014 | 09.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.22 KB | 09.06.2014 | 09.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 30.09.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 30.09.2013 | 30.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.65 KB | 26.09.2013 | 26.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 26.09.2013 | 26.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 14.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 477.76 KB | 14.04.2011 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 19.05.2010 | 17.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.46 KB | 19.05.2010 | 12.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 13.01.2010 | 23.11.2009 | 2 |
Registration certificates |
TIF | 54.79 KB | 13.01.2010 | 23.11.2009 | 1 |
Application |
TIF | 119.73 KB | 13.01.2010 | 10.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.74 KB | 13.01.2010 | 10.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.76 KB | 13.01.2010 | 10.11.2009 | 2 |
Sample report |
TIF | 28.42 KB | 13.01.2010 | 10.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.89 KB | 22.04.2009 | 03.03.2009 | 1 |
Application |
TIF | 84.31 KB | 22.04.2009 | 27.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.56 KB | 22.04.2009 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 22.04.2009 | 09.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.68 KB | 14.08.2008 | 09.07.2008 | 2 |
Application |
TIF | 109.28 KB | 14.08.2008 | 30.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 14.08.2008 | 30.06.2008 | 1 |
Other documents |
TIF | 53 KB | 14.08.2008 | 25.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.69 KB | 14.08.2008 | 28.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.36 KB | 14.08.2008 | 05.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 25.02.2008 | 05.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 13.11.2007 | 09.08.2007 | 1 |
Application |
TIF | 49.25 KB | 13.11.2007 | 08.08.2007 | 2 |
Sample report |
TIF | 33.32 KB | 02.09.2016 | 07.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 25.39 KB | 13.11.2007 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.36 KB | 13.11.2007 | 07.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.53 KB | 13.11.2007 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.04 KB | 13.11.2007 | 09.07.2007 | 1 |
Application |
TIF | 57.46 KB | 13.11.2007 | 06.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 13.11.2007 | 01.03.2006 | 2 |
Application |
TIF | 140.74 KB | 13.11.2007 | 27.02.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.85 KB | 13.11.2007 | 27.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.4 KB | 13.11.2007 | 27.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.78 KB | 13.11.2007 | 27.02.2006 | 2 |
Application |
TIF | 90.84 KB | 13.11.2007 | 13.02.2006 | 3 |
Application |
TIF | 164.82 KB | 13.11.2007 | 26.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.2 KB | 13.11.2007 | 26.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 13.11.2007 | 26.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 13.11.2007 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.18 KB | 13.11.2007 | 26.01.2006 | 2 |
Sample report |
TIF | 19.83 KB | 13.11.2007 | 07.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 13.11.2007 | 21.09.2005 | 1 |
Application |
TIF | 147.6 KB | 13.11.2007 | 16.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 31.02 KB | 13.11.2007 | 08.09.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.49 KB | 13.11.2007 | 31.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.32 KB | 13.11.2007 | 31.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.87 KB | 13.11.2007 | 31.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 13.11.2007 | 19.05.2005 | 1 |
Registration certificates |
TIF | 22.42 KB | 13.11.2007 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.51 KB | 13.11.2007 | 05.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.9 KB | 13.11.2007 | 03.05.2005 | 1 |
Application |
TIF | 171.55 KB | 13.11.2007 | 03.05.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.53 KB | 13.11.2007 | 03.05.2005 | 1 |
Consent of the auditor |
TIF | 6.5 KB | 13.11.2007 | 03.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.59 KB | 13.11.2007 | 03.05.2005 | 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