Kalvas, SIA
Limited Liability Company, Micro company
Place in branch
688 by turnover
914 by profit
224 by paid taxes
79 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 "Kalvas" |
| Registration number, date | 49003002594, 13.08.1993 |
| VAT number | LV49003002594 from 12.07.1995 Europe VAT register |
| Register, date | Commercial Register, 12.01.2011 |
| Legal address | "Turaidas", Rude, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kalvas, SIA
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
- Has contacts
- 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, €) | 72.75 | 20.79 | 49.53 |
| Personal income tax (thousands, €) | 15.73 | 12.24 | 16.79 |
| Statutory social insurance contributions (thousands, €) | 47.57 | 39.51 | 52.92 |
| Average employees count | 18 | 16 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Grīdas un sienu apdare (43.33) |
| Types of activities from statues | Zāģēšana, ēvelēšana un impregnēšana u.c. statūtos paredzētā darbība Dzīvojamo un nedzīvojamo ēku būvniecība Būvniecības projektu izstrādāšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2011 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 01.06.2016 | 26.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Kalvas", SIA
"Turaidas", Rude, Rojas pagasts, Talsu nov., LV-3264 Check address owners
Celtniecības un remonta darbi
Historical company names
| Kooperatīvā sabiedrība "Kalvas" | Until 08.09.2008 | 16 years ago |
|---|---|---|
| Kooperatīvā sabiedrība "KALVAS" | Until 27.03.2003 | 21 year ago |
Historical addresses
| Talsu rajons, Rojas pagasts, "Turaidas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rojas nov., Rojas pag., "Turaidas" | Until 12.01.2011 | 13 years ago |
| Rojas nov., "Turaidas" | Until 16.06.2014 | 10 years ago |
| Rojas nov., Rude, "Turaidas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 04 Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 04 Vadibas zinojums 2019 signed | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 04 Vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 04 Vadibas zinojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 04 Vadibas zinojums 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2014 | |||||
2013 |
Annual report | 20.05.2014 | TIF (2.54 MB) | ||
2012 |
Annual report | 01.01.2012 - 30.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (3.86 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (700.09 KB) | ||
2007 |
Annual report | 23.10.2008 | TIF (552.99 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (702.81 KB) | ||
2005 |
Annual report | 30.10.2018 | TIF (363.8 KB) | ||
2003 |
Annual report | 30.10.2018 | TIF (1.24 MB) | ||
2002 |
Annual report | 30.10.2018 | TIF (1.41 MB) | ||
2001 |
Annual report | 30.10.2018 | TIF (812.46 KB) | ||
2000 |
Annual report | 30.10.2018 | TIF (837.06 KB) | ||
1999 |
Annual report | 30.10.2018 | TIF (380.08 KB) | ||
1998 |
Annual report | 30.10.2018 | TIF (684.98 KB) | ||
1997 |
Annual report | 30.10.2018 | TIF (544.46 KB) | ||
1996 |
Annual report | 30.10.2018 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.12 KB | 29.10.2018 | 01.06.2016 | 1 |
Articles of Association |
TIF | 9.93 KB | 29.10.2018 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 157.68 KB | 29.10.2018 | 01.06.2016 | 2 |
Articles of Association |
TIF | 32.01 KB | 29.10.2018 | 11.03.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.04 KB | 29.10.2018 | 27.02.2013 | 1 |
Shareholders’ register |
TIF | 8.34 KB | 15.03.2013 | 27.02.2013 | 1 |
Articles of Association |
TIF | 35.94 KB | 29.10.2018 | 04.09.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.49 KB | 29.10.2018 | 04.09.2008 | 2 |
Shareholders’ register |
TIF | 8.55 KB | 29.10.2018 | 04.09.2008 | 1 |
Articles of Association |
TIF | 33.41 KB | 30.10.2018 | 06.05.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 43.23 KB | 30.10.2018 | 06.05.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 18.84 KB | 30.10.2018 | 06.05.2008 | 1 |
Articles of Association |
TIF | 229.26 KB | 30.10.2018 | 14.03.2003 | 7 |
Articles of Association |
TIF | 350.46 KB | 30.10.2018 | 01.06.1998 | 11 |
Shareholders’ register |
TIF | 8.9 KB | 30.10.2018 | 01.06.1998 | 1 |
Articles of Association |
TIF | 448.25 KB | 30.10.2018 | 17.06.1993 | 11 |
Shareholders’ register |
TIF | 40.04 KB | 30.10.2018 | 15.06.1993 | 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 |
TIF | 32.75 KB | 29.10.2018 | 26.08.2016 | 1 |
Application |
TIF | 75.52 KB | 29.10.2018 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.11 KB | 29.10.2018 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 29.10.2018 | 11.03.2013 | 1 |
Application |
TIF | 101.35 KB | 29.10.2018 | 27.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.29 KB | 29.10.2018 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 29.10.2018 | 08.09.2008 | 1 |
Registration certificates |
TIF | 43.53 KB | 29.10.2018 | 08.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 29.10.2018 | 04.09.2008 | 1 |
Application |
TIF | 177 KB | 29.10.2018 | 04.09.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 15.36 KB | 29.10.2018 | 04.09.2008 | 1 |
Sample report |
TIF | 22.37 KB | 29.10.2018 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 29.10.2018 | 02.09.2008 | 2 |
Auditor’s report |
TIF | 33.77 KB | 29.10.2018 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 29.10.2018 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 30.10.2018 | 07.05.2008 | 2 |
Announcement regarding the reorganisation |
TIF | 15.29 KB | 29.10.2018 | 06.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.9 KB | 29.10.2018 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 30.10.2018 | 24.11.2006 | 1 |
Application |
TIF | 128.28 KB | 30.10.2018 | 20.11.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.47 KB | 30.10.2018 | 20.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 30.10.2018 | 20.11.2006 | 2 |
Sample report |
TIF | 17.4 KB | 30.10.2018 | 20.11.2006 | 1 |
Sample report |
TIF | 17.66 KB | 30.10.2018 | 19.03.2006 | 1 |
Registration certificates |
TIF | 52.31 KB | 30.10.2018 | 03.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 30.10.2018 | 27.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.05 KB | 30.10.2018 | 14.03.2003 | 1 |
Submission/Application |
TIF | 13.02 KB | 30.10.2018 | 14.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 30.10.2018 | 05.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.77 KB | 30.10.2018 | 18.02.2003 | 2 |
Application |
TIF | 86.54 KB | 30.10.2018 | 05.06.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.64 KB | 30.10.2018 | 10.06.1998 | 1 |
Registration certificates |
TIF | 57.45 KB | 30.10.2018 | 10.06.1998 | 1 |
Registration certificates |
TIF | 57.32 KB | 30.10.2018 | 10.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 39.94 KB | 30.10.2018 | 05.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.62 KB | 30.10.2018 | 01.06.1998 | 1 |
Sample report |
TIF | 19.03 KB | 30.10.2018 | 27.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.13 KB | 30.10.2018 | 13.08.1993 | 1 |
Registration certificates |
TIF | 22.77 KB | 30.10.2018 | 13.08.1993 | 1 |
Registration certificates |
TIF | 26.42 KB | 30.10.2018 | 13.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 10.51 KB | 30.10.2018 | 13.08.1993 | 1 |
Application |
TIF | 74.54 KB | 30.10.2018 | 11.08.1993 | 4 |
Receipts on the publication and state fees |
TIF | 25.18 KB | 30.10.2018 | 11.08.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 30.10.2018 | 10.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.24 KB | 30.10.2018 | 17.06.1993 | 2 |
Copy of the personal identification document |
TIF | 29.83 KB | 30.10.2018 | 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