Kalvasta Latvijas filiāle, UAB
Branch of Foreign Company
Place in branch
271 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 | Branch of Foreign Company |
| Registered name | UAB "Kalvasta" Latvijas filiāle |
| Registration number, date | 40203416137, 27.07.2022 |
| VAT number | LV40203416137 from 25.10.2022 Europe VAT register |
| Register, date | Commercial Register, 27.07.2022 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -90.13 | 4.75 |
| Personal income tax (thousands, €) | 138.45 | 1.81 |
| Statutory social insurance contributions (thousands, €) | 69.66 | 2.96 |
| Average employees count | 9 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 27.07.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.07.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītajos jautājumos. | 27.07.2022 |
* 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. 302452174
|
100 % | 0 | € 0 | € 0 | Lithuania | 27.07.2022 | 27.07.2022 |
Historical addresses
| Rīga, Nometņu iela 40 | Until 10.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 05.06.2024 | ZIP (9.66 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.18 MB | 25.07.2022 | 20.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 739.64 KB | 25.07.2022 | 20.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
502.03 KB | 25.07.2022 | 16.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
112 KB | 25.07.2022 | 16.06.2022 | 1 | |
Articles of Association |
EDOC | 1.66 MB | 12.07.2022 | 12.06.2022 | 15 |
Articles of Association |
3.46 MB | 12.07.2022 | 12.06.2022 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.93 KB | 10.03.2023 | 07.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
337.39 KB | 26.07.2022 | 26.07.2022 | 8 | |
Application |
337.39 KB | 26.07.2022 | 26.07.2022 | 8 | |
Power of attorney, act of empowerment |
95.13 KB | 25.07.2022 | 11.07.2022 | 1 | |
Power of attorney, act of empowerment |
95.13 KB | 25.07.2022 | 11.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 249.86 KB | 25.07.2022 | 20.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
385.25 KB | 25.07.2022 | 20.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 249.86 KB | 25.07.2022 | 20.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.98 MB | 25.07.2022 | 20.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 449.2 KB | 25.07.2022 | 16.06.2022 | 1 |
Articles of Association |
EDOC | 4.33 MB | 12.07.2022 | 12.06.2022 | 15 |
Justification supporting beneficial ownership disclosure statement |
1.17 MB | 25.07.2022 | 26.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.17 MB | 25.07.2022 | 26.10.2021 | 1 | |
Copy of the personal identification document |
EDOC | 164.71 KB | 22.07.2022 | 21.07.2020 | 4 |
Copy of the personal identification document |
EDOC | 164.71 KB | 22.07.2022 | 21.07.2020 | 4 |
Copy of the personal identification document |
270.53 KB | 22.07.2022 | 21.07.2020 | 4 | |
Copy of the personal identification document |
EDOC | 279.46 KB | 22.07.2022 | 23.05.2019 | 4 |
Copy of the personal identification document |
274.5 KB | 22.07.2022 | 23.05.2019 | 4 | |
Copy of the personal identification document |
EDOC | 279.46 KB | 22.07.2022 | 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