KALPAKS, 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 | Removed from the register, 20.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KALPAKS |
| Registration number, date | 40203037474, 09.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.12.2016 |
| Legal address | Brīvības gatve 204B, Rīga, LV-1039 Check address owners |
| Fixed capital | 1 100 000 EUR , registered 03.08.2018 (registered payment 03.08.2018: 1 100 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.02 | 62.84 |
| Personal income tax (thousands, €) | 2.62 | 0.75 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 4.27 | 1.08 | 1.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Skanstes iela 52 | Until 15.03.2021 | 4 years ago |
|---|---|---|
| Rīga, Posma iela 2 | Until 28.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Kalpaks 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR zinojums KALPAKS 2019 LV | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 24 04 2019 | |||||
| Vadibas zinojums 24 04 2019 | |||||
2017 |
Annual report | 09.12.2016 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 24 04 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 143.58 KB | 23.12.2020 | 10.12.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.37 KB | 23.12.2020 | 30.11.2020 | 4 |
Articles of Association |
TIF | 126.33 KB | 08.12.2020 | 27.10.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.22 KB | 04.03.2020 | 26.02.2020 | 8 |
Shareholders’ register |
DOCX | 24.65 KB | 10.03.2020 | 17.12.2019 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 03.08.2018 | 31.07.2018 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 03.08.2018 | 31.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.23 KB | 03.08.2018 | 24.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.23 KB | 03.08.2018 | 24.07.2018 | 1 |
Articles of Association |
DOCX | 16.95 KB | 03.08.2018 | 24.07.2018 | 1 |
Articles of Association |
DOCX | 16.95 KB | 03.08.2018 | 24.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.64 KB | 03.08.2018 | 24.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 20.64 KB | 03.08.2018 | 24.07.2018 | 2 |
Articles of Association |
DOCX | 14.68 KB | 08.12.2016 | 08.12.2016 | 1 |
Articles of Association |
DOCX | 14.68 KB | 08.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
DOCX | 14.5 KB | 08.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
DOCX | 14.5 KB | 08.12.2016 | 08.12.2016 | 1 |
Memorandum of Association |
DOCX | 12.02 KB | 08.12.2016 | 01.12.2016 | 1 |
Memorandum of Association |
DOCX | 12.02 KB | 08.12.2016 | 01.12.2016 | 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 | 189.26 KB | 20.08.2021 | 20.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.57 KB | 20.08.2021 | 20.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.57 KB | 20.08.2021 | 20.08.2021 | 1 |
Application |
DOCX | 38.42 KB | 20.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 38.42 KB | 20.08.2021 | 10.08.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 17.17 KB | 20.08.2021 | 10.08.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 17.17 KB | 20.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
DOCX | 38.97 KB | 30.06.2021 | 14.06.2021 | 1 |
Application |
EDOC | 52.76 KB | 30.06.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.24 KB | 15.06.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
DOCX | 41.32 KB | 15.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 46.54 KB | 15.03.2021 | 03.03.2021 | 1 |
Confirmation or consent to legal address |
72.8 KB | 15.03.2021 | 01.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 78.69 KB | 15.03.2021 | 01.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 78.95 KB | 28.12.2020 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.71 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
EDOC | 62.39 KB | 28.12.2020 | 04.12.2020 | 1 |
Application |
DOCX | 59.69 KB | 28.12.2020 | 04.12.2020 | 1 |
Application |
DOCX | 59.69 KB | 28.12.2020 | 04.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 57.52 KB | 28.12.2020 | 27.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 35.75 KB | 28.12.2020 | 27.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 35.75 KB | 28.12.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.61 KB | 08.12.2020 | 27.10.2020 | 5 |
Consent of a member of the Board / executive director |
DOCX | 19.38 KB | 28.12.2020 | 22.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.38 KB | 28.12.2020 | 22.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.19 KB | 28.12.2020 | 22.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.19 KB | 28.12.2020 | 22.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.19 KB | 28.12.2020 | 22.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.38 KB | 28.12.2020 | 22.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 60.5 KB | 28.12.2020 | 01.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.08 KB | 28.12.2020 | 01.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 60.5 KB | 28.12.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
EDOC | 63.55 KB | 10.03.2020 | 02.03.2020 | 1 |
Application |
DOCX | 52.9 KB | 10.03.2020 | 02.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 166.93 KB | 04.03.2020 | 26.02.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
975.24 KB | 10.03.2020 | 21.02.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 855.13 KB | 10.03.2020 | 21.02.2020 | 1 |
Shareholders’ register |
EDOC | 47.99 KB | 10.03.2020 | 17.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 203.67 KB | 07.01.2020 | 16.12.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 199.66 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
DOCX | 49.49 KB | 03.08.2018 | 02.08.2018 | 2 |
Application |
EDOC | 58.15 KB | 03.08.2018 | 02.08.2018 | 2 |
Application |
DOCX | 49.49 KB | 03.08.2018 | 02.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
312.4 KB | 03.08.2018 | 31.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
343.65 KB | 03.08.2018 | 31.07.2018 | 1 | |
Shareholders’ register |
EDOC | 28.15 KB | 03.08.2018 | 31.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 26.78 KB | 03.08.2018 | 24.07.2018 | 1 |
Articles of Association |
EDOC | 26.5 KB | 03.08.2018 | 24.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.65 KB | 03.08.2018 | 24.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.65 KB | 03.08.2018 | 24.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.42 KB | 03.08.2018 | 24.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.09 KB | 03.08.2018 | 24.07.2018 | 2 |
Registration certificates |
TIF | 21.33 KB | 06.02.2017 | 02.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 09.12.2016 | 09.12.2016 | 2 |
Articles of Association |
EDOC | 31.31 KB | 08.12.2016 | 08.12.2016 | 1 |
Application |
DOCX | 35.43 KB | 08.12.2016 | 08.12.2016 | 6 |
Application |
EDOC | 51.24 KB | 08.12.2016 | 08.12.2016 | 6 |
Application |
DOCX | 35.43 KB | 08.12.2016 | 08.12.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
268.81 KB | 08.12.2016 | 08.12.2016 | 1 | |
Shareholders’ register |
EDOC | 31.27 KB | 08.12.2016 | 08.12.2016 | 1 |
Announcement regarding the legal address |
DOCX | 12.9 KB | 02.12.2016 | 02.12.2016 | 1 |
Announcement regarding the legal address |
DOCX | 12.9 KB | 02.12.2016 | 02.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 29.55 KB | 02.12.2016 | 02.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
110.13 KB | 02.12.2016 | 02.12.2016 | 1 | |
Memorandum of Association |
EDOC | 28.63 KB | 08.12.2016 | 01.12.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 11.67 KB | 02.12.2016 | 01.12.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 11.67 KB | 02.12.2016 | 01.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 28.29 KB | 02.12.2016 | 01.12.2016 | 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