KALLIDUS, SIA

Limited Liability Company, Micro company
Place in branch
166 by turnover
103 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KALLIDUS"
Registration number, date 40103275202, 19.02.2010
VAT number LV40103275202 from 21.06.2019 Europe VAT register
Register, date Commercial Register, 19.02.2010
Legal address Jeruzalemes iela 6 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 842 EUR, registered payment 01.07.2016
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, €) 12.97 8.73 5.14
Personal income tax (thousands, €) 0.47 0.38 0.61
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1
Received COVID-19 downtime support 29.03.2021, 196.30 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.07.2016
* 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 % 406 € 7 € 2 842 Latvia 16.06.2016 01.07.2016

Apply information changes

ML

"Kallidus", SIA

Kalnciema 48, Rīga LV-1083 Check address owners

Durvis, logi

http://www.labasdurvis.lv

Historical addresses

Rīga, Jeruzalemes iela 6/8-4 Until 29.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (78.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (78.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.08.2020  PDF (258.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.05.2019  PDF (258.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (262.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (412.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Kallidus PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 04.01.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2010

 Annual report 19.02.2010 - 31.12.2010 04.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 51.74 KB 19.08.2016 16.06.2016 2

Shareholders’ register

TIF 138.75 KB 19.08.2016 16.06.2016 3

Shareholders’ register

TIF 31.72 KB 19.08.2016 16.06.2016 1

Articles of Association

 TIF 73.29 KB 09.03.2010 13.01.2010 4

Memorandum of association

 TIF 93.77 KB 09.03.2010 17.12.2009 3

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 63.79 KB 19.08.2016 01.07.2016 2

Application

 TIF 604.83 KB 19.08.2016 16.06.2016 3

Protocols/decisions of a company/organisation

 TIF 110.03 KB 19.08.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.22 KB 06.01.2015 06.01.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 267.92 KB 30.12.2014 30.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.23 KB 23.12.2014 23.12.2014 2

Orders/request/cover notes of court bailiffs

 TIF 81.44 KB 30.12.2014 12.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 80.6 KB 12.09.2014 10.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 49.19 KB 09.03.2010 19.02.2010 2

Registration certificates

 TIF 16.46 KB 09.03.2010 19.02.2010 1

Power of attorney, act of empowerment

 TIF 22.03 KB 09.03.2010 01.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.48 KB 09.03.2010 29.12.2009 1

Application

 TIF 479.87 KB 09.03.2010 18.12.2009 7

Announcement regarding the legal address

 TIF 13.16 KB 09.03.2010 17.12.2009 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