KALPAKSIDI, 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 | Economic activity suspended, 30.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KALPAKSIDI" |
| Registration number, date | 40103801092, 19.06.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.06.2014 |
| Legal address | Dumbrāja iela 25, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 EUR, registered payment 19.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 19.06.2014 |
* 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 % | 3 | € 1 | € 3 | 19.06.2014 | 19.06.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.10.2021 | PDF (707.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.09.2020 | PDF (77.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kalpaksidi Vadibas Pazinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (397.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kalpaksidi Vadibas Pazinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kalpaksidi Vadibas Pazinojums 2015 | |||||
2014 |
Annual report | 19.06.2014 - 31.12.2014 | 19.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Kalpaksidi Vadibas Pazinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.65 KB | 05.08.2014 | 16.06.2014 | 1 |
Memorandum of Association |
TIF | 33.57 KB | 05.08.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 53.09 KB | 05.08.2014 | 16.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.34 KB | 30.01.2025 | 30.01.2025 | 1 |
Orders/request/cover notes of court bailiffs |
399.88 KB | 06.02.2024 | 06.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 82 KB | 05.08.2014 | 19.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.21 KB | 05.08.2014 | 16.06.2014 | 1 |
Application |
TIF | 644.76 KB | 05.08.2014 | 16.06.2014 | 4 |
Confirmation or consent to legal address |
TIF | 14.45 KB | 05.08.2014 | 16.06.2014 | 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