KALVE ARHITEKTI, SIA

Limited Liability Company, Micro company
Place in branch
435 by turnover
138 by paid taxes
36 by employees

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

Important facts

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

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

Apply information changes

"Kalve arhitekti", SIA

Blaumaņa 34, Rīga, LV-1011 Check address owners

Arhitektūra, projektēšana

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 PDF
KALVE ARHITEKTI VZ GP 2015 2016 PDF

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

PDF 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

PDF 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