KALLISTO, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KALLISTO" |
| Registration number, date | 40003047520, 06.12.1991 |
| VAT number | None (excluded 24.03.2023) Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Ernesta Birznieka-Upīša iela 27 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2015 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 453.68 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 448.41 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 443.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 438.89 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 432.94 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 428.53 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 422.58 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 418.16 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 412.04 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 408.27 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 403.13 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 398.33 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 392.68 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 386.33 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 381.54 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 375.54 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 370.92 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 365.08 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 361.32 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 355.48 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 350.87 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 26.04.2022 | 268.70 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.04.2020 | 192.49 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.03 | 5.06 | 4.07 |
| Personal income tax (thousands, €) | 0 | 0.38 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 3.78 | 3.42 |
| Average employees count | 0 | 2 | 2 |
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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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. | 11.10.2010 |
* 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 |
80 % | 8 | € 284 | € 2 272 | Latvia | 21.05.2015 | 01.07.2015 |
Natural person |
20 % | 2 | € 284 | € 568 | Latvia | 21.05.2015 | 01.07.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību (SIA) "KALLISTO" | Until 04.10.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 23.04.2010 | TIF (328.99 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (839.28 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (2.2 MB) | ||
2006 |
Annual report | 23.04.2007 | PDF (949.44 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (1.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 39.4 KB | 09.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.76 KB | 27.06.2015 | 21.05.2015 | 1 |
Articles of Association |
EDOC | 41.06 KB | 09.06.2015 | 21.05.2015 | 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 |
RTF | 178.77 KB | 18.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 18.04.2016 | 18.04.2016 | 2 |
Application |
EDOC | 35.14 KB | 13.04.2016 | 13.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 01.07.2015 | 01.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 39.4 KB | 09.06.2015 | 08.06.2015 | 1 |
Application |
EDOC | 49 KB | 09.06.2015 | 08.06.2015 | 3 |
Shareholders’ register |
EDOC | 27.76 KB | 27.06.2015 | 21.05.2015 | 1 |
Articles of Association |
EDOC | 41.06 KB | 09.06.2015 | 21.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.42 KB | 09.06.2015 | 21.05.2015 | 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.
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