Kalva-Z, 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 | Removed from the register, 29.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kalva-Z" |
| Registration number, date | 45403003688, 19.01.1994 |
| VAT number | None (excluded 20.02.2002) Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Jēkabpils, Pasta iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.09.2004 (registered payment 07.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Transportlīdzekļu vadītāju apmācība (85.53) |
|---|
Historical company names
| Jēkabpils pilsētas sabiedrība ar ierobežotu atbildību "KALVA-Z" | Until 07.09.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (87.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | HTML (89.4 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | HTML (98.9 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (89.91 KB) | |
2009 |
Annual report | 13.04.2010 | TIF (463.03 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (592.29 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 09.05.2007 | TIF (519.99 KB) | ||
2005 |
Annual report | 12.02.2015 | TIF (536.46 KB) | ||
2004 |
Annual report | 12.02.2015 | TIF (588.16 KB) | ||
2003 |
Annual report | 11.02.2015 | TIF (584.99 KB) | ||
2002 |
Annual report | 11.02.2015 | TIF (606.52 KB) | ||
2001 |
Annual report | 11.02.2015 | TIF (674.1 KB) | ||
2000 |
Annual report | 11.02.2015 | TIF (588.82 KB) | ||
1999 |
Annual report | 11.02.2015 | TIF (2.34 MB) | ||
1998 |
Annual report | 11.02.2015 | TIF (1.95 MB) | ||
1997 |
Annual report | 11.02.2015 | TIF (952.83 KB) | ||
1996 |
Annual report | 11.02.2015 | TIF (1.64 MB) | ||
1994 |
Annual report | 16.01.2015 | TIF (321.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 150.53 KB | 11.02.2015 | 31.03.2005 | 3 |
Articles of Association |
TIF | 30.71 KB | 11.02.2015 | 16.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 50.14 KB | 11.02.2015 | 29.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 33.38 KB | 16.01.2015 | 22.07.1994 | 1 |
Articles of Association |
TIF | 818.51 KB | 16.01.2015 | 17.01.1994 | 12 |
Memorandum of association |
TIF | 273.02 KB | 16.01.2015 | 17.01.1994 | 5 |
Shareholders’ register |
TIF | 36.44 KB | 11.02.2015 | 1 | |
Shareholders’ register |
TIF | 18.97 KB | 11.02.2015 | 1 | |
Shareholders’ register |
TIF | 40.96 KB | 16.01.2015 | 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 |
TIF | 46.27 KB | 12.02.2015 | 29.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.2 KB | 29.12.2014 | 23.12.2014 | 1 |
Application |
TIF | 211.17 KB | 12.02.2015 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.18 KB | 12.02.2015 | 01.08.2014 | 2 |
Application |
TIF | 225.27 KB | 12.02.2015 | 21.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.84 KB | 12.02.2015 | 21.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 12.02.2015 | 04.11.2008 | 1 |
Application |
TIF | 204.29 KB | 12.02.2015 | 30.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.68 KB | 12.02.2015 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 425.54 KB | 12.02.2015 | 21.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 11.02.2015 | 14.04.2005 | 1 |
Sample report |
TIF | 31.96 KB | 11.02.2015 | 11.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 73.96 KB | 11.02.2015 | 08.04.2005 | 2 |
Application |
TIF | 180.83 KB | 11.02.2015 | 07.04.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.16 KB | 11.02.2015 | 31.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.5 KB | 11.02.2015 | 30.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 11.02.2015 | 07.09.2004 | 1 |
Registration certificates |
TIF | 64.47 KB | 11.02.2015 | 07.09.2004 | 1 |
Application |
TIF | 548.05 KB | 11.02.2015 | 19.08.2004 | 7 |
Receipts on the publication and state fees |
TIF | 56.38 KB | 11.02.2015 | 17.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.46 KB | 11.02.2015 | 16.08.2004 | 1 |
Consent of the auditor |
TIF | 14.02 KB | 11.02.2015 | 16.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.55 KB | 11.02.2015 | 16.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.06 KB | 11.02.2015 | 14.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 11.02.2015 | 03.01.2003 | 1 |
Application |
TIF | 29.78 KB | 11.02.2015 | 23.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.19 KB | 11.02.2015 | 20.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 161.91 KB | 11.02.2015 | 16.12.2002 | 2 |
Sample report |
TIF | 161.34 KB | 11.02.2015 | 03.03.1998 | 2 |
Application |
TIF | 328.92 KB | 11.02.2015 | 29.12.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.87 KB | 11.02.2015 | 27.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 11.02.2015 | 20.12.1995 | 1 |
Application |
TIF | 242.91 KB | 16.01.2015 | 22.07.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.86 KB | 16.01.2015 | 22.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 22.36 KB | 16.01.2015 | 22.07.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.11 KB | 16.01.2015 | 19.01.1994 | 1 |
Registration certificates |
TIF | 65.39 KB | 16.01.2015 | 19.01.1994 | 1 |
Application |
TIF | 246.91 KB | 16.01.2015 | 18.01.1994 | 4 |
Receipts on the publication and state fees |
TIF | 38.42 KB | 16.01.2015 | 18.01.1994 | 2 |
Specimen signature without Identity number |
TIF | 20.58 KB | 16.01.2015 | 18.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.26 KB | 16.01.2015 | 17.01.1994 | 2 |
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