KALVA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
991 by profit
190 by paid taxes
48 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KALVA" |
| Registration number, date | 40003895439, 05.02.2007 |
| VAT number | None (excluded 30.01.2017) Europe VAT register |
| Register, date | Commercial Register, 05.02.2007 |
| Legal address | Elizabetes iela 10 – 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 3.79 | 3.41 | 3.1 |
| Personal income tax (thousands, €) | 0.53 | 0.57 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 2.43 | 1.84 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.02.2010 |
* 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 |
100 % | 2 840 | € 1 | € 2 840 | Latvia | 17.06.2016 | 23.12.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Kalva 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Kalva 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Kalva 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Kalva 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Kalva 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Kalva 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Kalva 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Kalva 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kalva 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kalva 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kalva 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kalva 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (117.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | ZIP (270.46 KB) | |
2007 |
Annual report | 26.06.2008 | TIF (437.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 14 KB | 20.12.2016 | 19.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 14 KB | 20.12.2016 | 19.12.2016 | 1 |
Articles of Association |
DOC | 14.5 KB | 20.12.2016 | 17.06.2016 | 1 |
Articles of Association |
DOC | 14.5 KB | 20.12.2016 | 17.06.2016 | 1 |
Shareholders’ register |
55.15 KB | 19.09.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
55.15 KB | 19.09.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
TIF | 18.15 KB | 12.02.2007 | 06.02.2007 | 1 |
Articles of Association |
TIF | 30.64 KB | 07.02.2007 | 05.02.2007 | 2 |
Memorandum of Association |
TIF | 37.79 KB | 07.02.2007 | 31.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 23.12.2016 | 23.12.2016 | 2 |
Application |
EDOC | 1.17 MB | 23.12.2016 | 22.12.2016 | 4 |
Application |
1.46 MB | 23.12.2016 | 22.12.2016 | 4 | |
Application |
1.46 MB | 23.12.2016 | 22.12.2016 | 4 | |
Amendments to the Articles of Association |
EDOC | 22.71 KB | 20.12.2016 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.81 KB | 23.12.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 21 KB | 23.12.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 21 KB | 23.12.2016 | 17.06.2016 | 2 |
Articles of Association |
EDOC | 44.39 KB | 20.12.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 73.09 KB | 19.09.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.94 KB | 28.08.2014 | 19.02.2010 | 2 |
Application |
TIF | 206.79 KB | 28.08.2014 | 16.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.1 KB | 28.08.2014 | 12.02.2010 | 1 |
Application |
TIF | 78.97 KB | 12.02.2007 | 06.02.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.41 KB | 12.02.2007 | 06.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.23 KB | 12.02.2007 | 06.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 11.99 KB | 12.02.2007 | 06.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 07.02.2007 | 05.02.2007 | 2 |
Registration certificates |
TIF | 23.15 KB | 07.02.2007 | 05.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 07.02.2007 | 01.02.2007 | 1 |
Application |
TIF | 119.68 KB | 07.02.2007 | 01.02.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.05 KB | 07.02.2007 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 07.02.2007 | 01.02.2007 | 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