Kalvasta Timber, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2023 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 685 114 EUR, registered payment 17.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 185.06 | -149.57 |
| Personal income tax (thousands, €) | 85.96 | 13.34 |
| Statutory social insurance contributions (thousands, €) | 165.82 | 26.30 |
| Average employees count | 25 | 14 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
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 | 19.09.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2025 |
* 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 % | 2 685 114 | € 1 | € 2 685 114 | Lithuania | 30.06.2025 | 17.07.2025 |
Historical company names
| SIA "Kalvasta Timber Plant" | Until 11.10.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.08.2023 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
250.45 KB | 17.07.2025 | 30.06.2025 | 1 | |
Articles of Association |
238.29 KB | 17.07.2025 | 30.06.2025 | 1 | |
Regulations for the increase/reduction of the equity |
241.18 KB | 17.07.2025 | 30.06.2025 | 1 | |
Shareholders’ register |
143.37 KB | 17.07.2025 | 30.06.2025 | 1 | |
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 |
788.2 KB | 19.09.2025 | 16.09.2025 | 5 | |
Protocols/decisions of a company/organisation |
158.68 KB | 19.09.2025 | 15.09.2025 | 2 | |
Application |
311.15 KB | 17.07.2025 | 10.07.2025 | 1 | |
Acceptance-conveyance act |
273.81 KB | 17.07.2025 | 30.06.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
145.9 KB | 17.07.2025 | 30.06.2025 | 1 | |
Appraisal reports |
EDOC | 187.02 KB | 17.07.2025 | 30.06.2025 | 1 |
Protocols/decisions of a company/organisation |
166.91 KB | 17.07.2025 | 30.06.2025 | 1 | |
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