KALVE ARHITEKTI, SIA
Limited Liability Company, Micro company
Place in branch
435 by turnover
138 by paid taxes
36 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 "KALVE ARHITEKTI" |
| Registration number, date | 40103930228, 14.09.2015 |
| VAT number | LV40103930228 from 14.01.2016 Europe VAT register |
| Register, date | Commercial Register, 14.09.2015 |
| Legal address | Dubultu iela 19 – 58, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KALVE ARHITEKTI, SIA
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
- 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, €) | 42.32 | 33.01 | 31 |
| Personal income tax (thousands, €) | 8.89 | 11.38 | 3.83 |
| Statutory social insurance contributions (thousands, €) | 16.44 | 14.74 | 6.73 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2015 |
* 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 % | 28 | € 100 | € 2 800 | 14.09.2015 | 14.09.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (178.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (705.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (685.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2021 | PDF (281.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (213.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (431.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (746.54 KB) | €11.00 |
2016 |
Annual report | 14.09.2015 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KALVE ARHITEKTI VZ GP 2015 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 115.5 KB | 14.09.2015 | 14.09.2015 | 1 |
Memorandum of Association |
DOC | 121.5 KB | 14.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
1.57 MB | 14.09.2015 | 14.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
DOC | 121.5 KB | 14.09.2015 | 14.09.2015 | 1 |
Announcement regarding the legal address |
EDOC | 55.07 KB | 14.09.2015 | 14.09.2015 | 1 |
Articles of Association |
EDOC | 48.84 KB | 14.09.2015 | 14.09.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 14.09.2015 | 14.09.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.86 KB | 14.09.2015 | 14.09.2015 | 1 |
Memorandum of Association |
EDOC | 52.96 KB | 14.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 14.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 14.09.2015 | 14.09.2015 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 14.09.2015 | 14.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
669.85 KB | 14.09.2015 | 02.09.2015 | 1 | |
Application |
DOCX | 22.72 KB | 14.09.2015 | 01.09.2015 | 2 |
Application |
EDOC | 37.43 KB | 14.09.2015 | 01.09.2015 | 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