Kalvasta Timber, SIA
Limited Liability Company
Place in branch
266 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 Timber" |
| Registration number, date | 40203498985, 01.08.2023 |
| VAT number | LV40203498985 from 12.09.2023 Europe VAT register |
| Register, date | Commercial Register, 01.08.2023 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 17.06.2024 |
| 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 | |
|---|---|
| Total payments to state budget (thousands, €) | -149.57 |
| Personal income tax (thousands, €) | 13.34 |
| Statutory social insurance contributions (thousands, €) | 26.3 |
| Average employees count | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.08.2023 | 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 | 03.11.2023 |
* 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 % | 500 000 | € 1 | € 500 000 | Lithuania | 05.06.2024 | 17.06.2024 |
Historical company names
| SIA "Kalvasta Timber Plant" | Until 11.10.2023 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 48.52 KB | 17.06.2024 | 05.06.2024 | 1 |
Articles of Association |
EDOC | 47.03 KB | 17.06.2024 | 05.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 52.38 KB | 17.06.2024 | 05.06.2024 | 1 |
Shareholders’ register |
EDOC | 26.05 KB | 17.06.2024 | 05.06.2024 | 1 |
Shareholders’ register |
EDOC | 33.89 KB | 08.01.2024 | 27.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 125.14 KB | 08.01.2024 | 05.12.2023 | 13 |
Amendments to the Articles of Association |
EDOC | 114.57 KB | 03.11.2023 | 16.10.2023 | 1 |
Articles of Association |
ASICE | 103.56 KB | 03.11.2023 | 16.10.2023 | 1 |
Amendments to the Articles of Association |
177.19 KB | 11.10.2023 | 04.10.2023 | 1 | |
Articles of Association |
171.3 KB | 11.10.2023 | 04.10.2023 | 1 | |
Shareholders’ register |
128.97 KB | 01.08.2023 | 26.07.2023 | 1 | |
Articles of Association |
127.57 KB | 01.08.2023 | 13.07.2023 | 2 | |
Memorandum of Association |
167.29 KB | 31.07.2023 | 13.07.2023 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 350.75 KB | 01.08.2023 | 29.06.2023 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.59 KB | 17.06.2024 | 12.06.2024 | 1 |
Acceptance-conveyance act |
EDOC | 50.38 KB | 17.06.2024 | 05.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.43 KB | 17.06.2024 | 05.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.31 KB | 17.06.2024 | 05.06.2024 | 1 |
Appraisal reports |
EDOC | 164.75 KB | 17.06.2024 | 04.06.2024 | 1 |
Application |
EDOC | 45.44 KB | 24.04.2024 | 19.04.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.66 KB | 24.04.2024 | 19.04.2024 | 1 |
Application |
EDOC | 50.03 KB | 08.01.2024 | 27.12.2023 | 5 |
Application |
ASICE | 64.56 KB | 03.11.2023 | 16.10.2023 | 1 |
Protocols/decisions of a company/organisation |
108.76 KB | 03.11.2023 | 16.10.2023 | 1 | |
Application |
266.91 KB | 11.10.2023 | 04.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
148.12 KB | 11.10.2023 | 04.10.2023 | 1 | |
Announcement regarding the legal address |
129.48 KB | 01.08.2023 | 26.07.2023 | 1 | |
Application |
305.98 KB | 01.08.2023 | 26.07.2023 | 6 | |
Consent of a member of the Board / executive director |
114.23 KB | 01.08.2023 | 26.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
42.88 KB | 01.08.2023 | 24.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 249.86 KB | 01.08.2023 | 20.06.2022 | 3 |
Copy of the personal identification document |
EDOC | 346.33 KB | 01.08.2023 | 21.07.2020 | 4 |
Copy of the personal identification document |
EDOC | 462.82 KB | 01.08.2023 | 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