KALLISTO, Rīgas, SIA
Limited Liability Company, Micro company
Place in branch
864 by turnover
84 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Rīgas sabiedrība ar ierobežotu atbildību "KALLISTO" |
| Registration number, date | 40003011222, 26.06.1991 |
| VAT number | LV40003011222 from 19.06.1995 Europe VAT register |
| Register, date | Commercial Register, 15.09.2003 |
| Legal address | Latgales iela 398, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 628 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.21 | 0.24 | 0.01 |
| Personal income tax (thousands, €) | 0.06 | 0.08 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.13 | 0.1 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 22.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.01.2010 |
* 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 % | 2 | € 1 814 | € 3 628 | Latvia | 19.06.2015 | 09.09.2015 |
Historical addresses
| Rīga, Maskavas iela 17/19 | Until 08.09.1992 | 32 years ago |
|---|---|---|
| Rīga, Miera iela 97/99 | Until 07.06.1994 | 30 years ago |
| Rīga, Lokomotīves iela 90-15 | Until 07.11.1997 | 27 years ago |
| Rīga, Maskavas iela 430a | Until 06.11.2009 | 15 years ago |
| Rīga, Maskavas iela 398 | Until 01.03.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (132.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (128.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (128.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (157.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 10 | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (457.67 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (737.11 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 30.05.2007 | PDF (931.62 KB) | ||
2005 |
Annual report | 01.08.2006 | TIF (1.92 MB) | ||
2004 |
Annual report | 13.03.2009 | TIF (1.01 MB) | ||
2003 |
Annual report | 13.03.2009 | TIF (1.2 MB) | ||
2002 |
Annual report | 13.03.2009 | TIF (1.08 MB) | ||
2001 |
Annual report | 13.03.2009 | TIF (1.02 MB) | ||
2000 |
Annual report | 13.03.2009 | TIF (1004.43 KB) | ||
1999 |
Annual report | 13.03.2009 | TIF (1005.51 KB) | ||
1998 |
Annual report | 13.03.2009 | TIF (897.78 KB) | ||
1997 |
Annual report | 13.03.2009 | TIF (1.02 MB) | ||
1996 |
Annual report | 12.03.2009 | TIF (907.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.95 KB | 11.09.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 98.21 KB | 11.09.2015 | 19.06.2015 | 3 |
Shareholders’ register |
JPG | 369.26 KB | 07.09.2015 | 19.06.2015 | 1 |
Shareholders’ register |
JPG | 369.26 KB | 07.09.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 27.36 KB | 14.04.2009 | 03.04.2009 | 1 |
Articles of Association |
TIF | 72 KB | 13.03.2009 | 14.07.2003 | 3 |
Shareholders’ register |
TIF | 26.62 KB | 13.03.2009 | 14.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 35.44 KB | 13.03.2009 | 08.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 823.24 KB | 13.03.2009 | 24.10.1997 | 21 |
Shareholders’ register |
TIF | 54.03 KB | 13.03.2009 | 24.10.1997 | 2 |
Shareholders’ register |
TIF | 56.9 KB | 13.03.2009 | 24.10.1997 | 2 |
Articles of Association |
TIF | 699.22 KB | 12.03.2009 | 30.08.1996 | 20 |
Shareholders’ register |
TIF | 32.56 KB | 12.03.2009 | 30.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 30.98 KB | 12.03.2009 | 30.05.1995 | 2 |
Amendments to the Articles of Association |
TIF | 32.72 KB | 12.03.2009 | 24.05.1994 | 2 |
Amendments to the Articles of Association |
TIF | 42.19 KB | 12.03.2009 | 11.08.1992 | 3 |
Articles of Association |
TIF | 293.25 KB | 12.03.2009 | 06.06.1991 | 11 |
Memorandum of association |
TIF | 201.27 KB | 12.03.2009 | 06.06.1991 | 10 |
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 | 183.74 KB | 09.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 09.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 141.18 KB | 11.09.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.98 KB | 11.09.2015 | 19.06.2015 | 2 |
Shareholders’ register |
EDOC | 315.87 KB | 07.09.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 25.01.2010 | 22.01.2010 | 2 |
Application |
TIF | 126.84 KB | 25.01.2010 | 19.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.12 KB | 25.01.2010 | 18.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.68 KB | 25.01.2010 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 09.11.2009 | 06.11.2009 | 2 |
Other documents |
TIF | 18.39 KB | 09.11.2009 | 03.11.2009 | 1 |
Application |
TIF | 101.61 KB | 09.11.2009 | 27.10.2009 | 2 |
Other documents |
TIF | 207.84 KB | 09.11.2009 | 12.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 14.04.2009 | 09.04.2009 | 1 |
Application |
TIF | 68.44 KB | 14.04.2009 | 06.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.75 KB | 14.04.2009 | 06.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26.11 KB | 14.04.2009 | 03.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 190.63 KB | 14.04.2009 | 24.03.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 13.03.2009 | 04.01.2007 | 1 |
Submission/Application |
TIF | 14.94 KB | 13.03.2009 | 03.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.02 KB | 13.03.2009 | 29.12.2006 | 2 |
Application |
TIF | 123.4 KB | 13.03.2009 | 28.12.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 27.02 KB | 13.03.2009 | 28.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 13.03.2009 | 28.12.2006 | 1 |
Sample report |
TIF | 18.43 KB | 13.03.2009 | 28.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 13.03.2009 | 23.12.2006 | 1 |
Purchase contracts |
TIF | 568.55 KB | 09.11.2009 | 11.10.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 13.03.2009 | 15.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.65 KB | 13.03.2009 | 17.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 18.2 KB | 13.03.2009 | 14.07.2003 | 1 |
Application |
TIF | 345.31 KB | 13.03.2009 | 14.07.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.3 KB | 13.03.2009 | 14.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 26.82 KB | 13.03.2009 | 14.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.89 KB | 13.03.2009 | 14.07.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.89 KB | 13.03.2009 | 23.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 13.03.2009 | 09.11.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 13.03.2009 | 08.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.64 KB | 13.03.2009 | 08.11.2001 | 1 |
Submission/Application |
TIF | 27.62 KB | 13.03.2009 | 08.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.78 KB | 13.03.2009 | 07.11.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.22 KB | 13.03.2009 | 04.11.1997 | 1 |
Other documents |
TIF | 11.73 KB | 13.03.2009 | 04.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.01 KB | 13.03.2009 | 30.10.1997 | 1 |
Application |
TIF | 110.55 KB | 13.03.2009 | 28.10.1997 | 4 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 13.03.2009 | 28.10.1997 | 1 |
Submission/Application |
TIF | 68.42 KB | 13.03.2009 | 28.10.1997 | 2 |
Submission/Application |
TIF | 74.05 KB | 13.03.2009 | 28.10.1997 | 2 |
Documents attesting the transfer of shares |
TIF | 89.65 KB | 13.03.2009 | 25.10.1997 | 2 |
Documents attesting the transfer of shares |
TIF | 92.75 KB | 13.03.2009 | 25.10.1997 | 2 |
Submission/Application |
TIF | 31.82 KB | 13.03.2009 | 25.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 24.32 KB | 13.03.2009 | 24.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.3 KB | 13.03.2009 | 24.10.1997 | 5 |
Sample report |
TIF | 40.41 KB | 13.03.2009 | 24.10.1997 | 1 |
Other documents |
TIF | 26.12 KB | 13.03.2009 | 14.10.1997 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 32.24 KB | 13.03.2009 | 03.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.07 KB | 12.03.2009 | 25.09.1996 | 1 |
Submission/Application |
TIF | 28.95 KB | 12.03.2009 | 02.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.87 KB | 12.03.2009 | 01.09.1996 | 2 |
Submission/Application |
TIF | 24.72 KB | 12.03.2009 | 31.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.58 KB | 12.03.2009 | 30.08.1996 | 3 |
Purchase contracts |
TIF | 78.1 KB | 12.03.2009 | 30.08.1996 | 2 |
Sample report |
TIF | 10.78 KB | 12.03.2009 | 30.08.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 18.12 KB | 12.03.2009 | 28.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.19 KB | 12.03.2009 | 06.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.51 KB | 12.03.2009 | 31.05.1995 | 1 |
Submission/Application |
TIF | 19.34 KB | 12.03.2009 | 31.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.86 KB | 12.03.2009 | 30.05.1995 | 2 |
Purchase contracts |
TIF | 184.01 KB | 13.03.2009 | 20.04.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 11.54 KB | 12.03.2009 | 07.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 12.03.2009 | 27.05.1994 | 1 |
Submission/Application |
TIF | 11.1 KB | 12.03.2009 | 25.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.32 KB | 12.03.2009 | 24.05.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.83 KB | 12.03.2009 | 08.09.1992 | 1 |
Other documents |
TIF | 9.09 KB | 12.03.2009 | 18.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.46 KB | 12.03.2009 | 11.08.1992 | 2 |
Receipts on the publication and state fees |
TIF | 12.19 KB | 12.03.2009 | 02.08.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 31.63 KB | 12.03.2009 | 06.07.1991 | 2 |
Registration certificates |
TIF | 107.49 KB | 13.03.2009 | 26.06.1991 | 2 |
Registration certificates |
TIF | 333.03 KB | 13.03.2009 | 26.06.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.81 KB | 12.03.2009 | 26.06.1991 | 1 |
Other documents |
TIF | 13.97 KB | 12.03.2009 | 26.06.1991 | 1 |
Registration certificates |
TIF | 297.36 KB | 12.03.2009 | 26.06.1991 | 2 |
Registration certificates |
TIF | 69.71 KB | 12.03.2009 | 26.06.1991 | 1 |
Registration certificates |
TIF | 44.88 KB | 12.03.2009 | 26.06.1991 | 1 |
Application |
TIF | 106.6 KB | 12.03.2009 | 18.06.1991 | 4 |
Other documents |
TIF | 18.81 KB | 12.03.2009 | 06.06.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.21 KB | 12.03.2009 | 06.06.1991 | 4 |
Other documents |
TIF | 670.97 KB | 09.11.2009 | 6 | |
Copy of the personal identification document |
TIF | 348.26 KB | 13.03.2009 | 5 | |
Copy of the personal identification document |
TIF | 325.64 KB | 13.03.2009 | 2 | |
Copy of the personal identification document |
TIF | 108.92 KB | 12.03.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 63.81 KB | 12.03.2009 | 3 | |
Sample report |
TIF | 14.5 KB | 12.03.2009 | 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