Kalvasta Būve, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kalvasta Būve" |
| Registration number, date | 40203504355, 29.08.2023 |
| VAT number | LV40203504355 from 07.12.2023 Europe VAT register |
| Register, date | Commercial Register, 29.08.2023 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 29.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kalvasta Būve, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.08.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Kalvasta"Reg. no. 305682636
|
100 % | 50 000 | € 1 | € 50 000 | Lithuania | 27.12.2023 | 03.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kalvasta Būve", SIA
Republikas laukums 2A, Rīga, LV-1010 Check address owners
Celtniecības un remonta darbi
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.42 KB | 03.01.2024 | 27.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 125.14 KB | 03.01.2024 | 05.12.2023 | 1 |
Shareholders’ register |
132.66 KB | 04.08.2023 | 01.08.2023 | 1 | |
Memorandum of Association |
184.59 KB | 24.08.2023 | 13.07.2023 | 2 | |
Articles of Association |
126.99 KB | 04.08.2023 | 13.07.2023 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 350.75 KB | 04.08.2023 | 29.06.2023 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.99 KB | 03.01.2024 | 27.12.2023 | 1 |
Announcement regarding the legal address |
133.7 KB | 04.08.2023 | 03.08.2023 | 1 | |
Consent of a member of the Board / executive director |
117.65 KB | 04.08.2023 | 03.08.2023 | 1 | |
Application |
304.77 KB | 04.08.2023 | 01.08.2023 | 6 | |
Bank statements or other document regarding the payment of the equity |
43.42 KB | 04.08.2023 | 01.08.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 486.47 KB | 04.08.2023 | 20.06.2022 | 6 |
Copy of the personal identification document |
EDOC | 346.33 KB | 04.08.2023 | 21.07.2020 | 4 |
Copy of the personal identification document |
EDOC | 462.82 KB | 04.08.2023 | 23.05.2019 | 4 |
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