Kalši, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kalši" |
| Registration number, date | 40003784222, 23.11.2005 |
| VAT number | None (excluded 15.09.2016) Europe VAT register |
| Register, date | Commercial Register, 23.11.2005 |
| Legal address | Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.12.2023 |
| 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, €) | 0.19 | 0 | 0.42 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2023 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.12.2023 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2023 |
* 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 |
50 % | 50 | € 28.40 | € 1 420 | Germany | 06.12.2023 | 28.12.2023 |
Natural person |
50 % | 50 | € 28.40 | € 1 420 | Germany | 06.12.2023 | 28.12.2023 |
Historical addresses
| Rīga, Lāčplēša iela 20A | Until 28.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | PDF (2.29 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.08.2023 | PDF (1.92 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Inform cija par uz mumu2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Inform cija par uz mumu 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Inform cija par uz mumu 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Inform cija par uz mumu 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Inform cija par uz mumu 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2020 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (111 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (177.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
555.1 KB | 28.12.2023 | 06.12.2023 | 1 | |
Shareholders’ register |
339.93 KB | 28.12.2023 | 06.12.2023 | 1 | |
Memorandum of association |
TIF | 121.62 KB | 26.03.2018 | 25.10.2005 | 3 |
Articles of Association |
TIF | 100.25 KB | 12.02.2018 | 25.10.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.16 KB | 28.12.2023 | 21.12.2023 | 1 |
Power of attorney, act of empowerment |
343.42 KB | 28.12.2023 | 07.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
657.57 KB | 28.12.2023 | 06.12.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 73.2 KB | 01.09.2023 | 01.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.97 KB | 15.04.2020 | 15.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 08.04.2020 | 08.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.1 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 86.2 KB | 14.09.2023 | 29.01.2018 | 2 |
Consent of the liquidator |
TIF | 117.99 KB | 14.09.2023 | 23.01.2018 | 5 |
Application |
TIF | 88.34 KB | 14.09.2023 | 19.01.2018 | 3 |
Submission/Application |
TIF | 138.64 KB | 14.09.2023 | 19.01.2018 | 4 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 21.07.2017 | 19.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 21.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.11 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.34 KB | 19.12.2016 | 19.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 14.12.2016 | 13.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 14.12.2016 | 13.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.53 KB | 14.12.2016 | 13.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.53 KB | 14.12.2016 | 13.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 14.12.2016 | 13.12.2016 | 1 |
Copy of the personal identification document |
485.5 KB | 28.12.2023 | 25.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 26.03.2018 | 26.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.74 KB | 26.03.2018 | 18.06.2009 | 2 |
Application |
TIF | 88.34 KB | 26.03.2018 | 12.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 24.73 KB | 26.03.2018 | 12.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.27 KB | 26.03.2018 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.37 KB | 26.03.2018 | 23.11.2005 | 2 |
Registration certificates |
TIF | 27.7 KB | 26.03.2018 | 23.11.2005 | 1 |
Consent of the auditor |
TIF | 17.97 KB | 26.03.2018 | 17.11.2005 | 1 |
Application |
TIF | 44.17 KB | 26.03.2018 | 11.11.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.64 KB | 26.03.2018 | 11.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 23.03.2018 | 11.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 23.03.2018 | 11.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.69 KB | 26.03.2018 | 25.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.82 KB | 26.03.2018 | 25.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 222.29 KB | 23.03.2018 | 19.09.2005 | 7 |
Sample report |
TIF | 171.46 KB | 23.03.2018 | 19.09.2005 | 8 |
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