KALVIS D, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.03.2021
Business form Limited Liability Company
Registered name SIA "KALVIS D"
Registration number, date 54103000191, 20.05.1991
VAT number None (excluded 15.02.2008) Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Marijas iela 9 – 28, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 988 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 988 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)

Historical company names

SIA "KALVIS" Until 24.11.2004 21 year ago
"KALVIS" Until 15.08.1996 29 years ago

Historical addresses

Valmieras rajons, Valmiera, Marijas iela 9-28 Until 03.07.2009 16 years ago
Valmieras rajons, Valmiera, Brēžas iela 20 Until 28.08.2007 18 years ago
Valmiera, Brēžas iela 20 Until 24.11.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 30.06.2014  TIF (1.08 MB)

2012

Annual report 30.06.2014  TIF (1.1 MB)

2011

Annual report 25.06.2012  TIF (1.62 MB)

2010

Annual report 21.04.2011  TIF (443.67 KB)

2009

Annual report 26.10.2010  TIF (374.87 KB)

2008

Annual report 05.06.2009  TIF (1.12 MB)

2006

Annual report 24.07.2007  TIF (1.57 MB)

2005

Annual report 24.03.2021  TIF (512.76 KB)

2004

Annual report 24.03.2021  TIF (937.26 KB)

2003

Annual report 24.03.2021  TIF (1 MB)

2000

Annual report 24.03.2021  TIF (635.06 KB)

1999

Annual report 24.03.2021  TIF (578.32 KB)

1998

Annual report 24.03.2021  TIF (680.2 KB)

1997

Annual report 24.03.2021  TIF (739.39 KB)

1996

Annual report 24.03.2021  TIF (672.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.04 KB 24.03.2021 16.07.2007 1

Articles of Association

TIF 91.64 KB 24.03.2021 11.11.2004 2

Amendments to the Articles of Association

TIF 50.59 KB 24.03.2021 27.10.1999 2

Articles of Association

TIF 23.35 KB 24.03.2021 23.09.1995 1

Regulations for the increase/reduction of the equity

TIF 27.02 KB 24.03.2021 23.09.1995 1

Shareholders’ register

TIF 17.31 KB 24.03.2021 23.09.1995 1

Amendments to the Articles of Association

TIF 49.06 KB 24.03.2021 27.05.1994 2

Amendments to the Articles of Association

TIF 29.14 KB 24.03.2021 08.11.1993 1

Articles of Association

TIF 468.02 KB 24.03.2021 20.05.1991 11

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 127.77 KB 24.03.2021 17.05.1991 3

Memorandum of Association

TIF 39.96 KB 24.03.2021 15.05.1991 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 98.64 KB 22.03.2021 22.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 91.6 KB 28.09.2020 28.09.2020 1

State Revenue Service decisions/letters/statements

DOC 111 KB 28.09.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.99 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.29 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 14.04.2020 14.04.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.26 KB 08.04.2020 08.04.2020 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 08.04.2020 08.04.2020 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 08.04.2020 08.04.2020 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 08.04.2020 08.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.26 KB 08.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

TIF 53.32 KB 24.03.2021 28.08.2007 1

Decisions / letters / protocols of public notaries

TIF 52.13 KB 24.03.2021 23.08.2007 1

State Revenue Service decisions/letters/statements

TIF 52.66 KB 24.03.2021 23.08.2007 2

Sample report

TIF 32.49 KB 24.03.2021 30.07.2007 1

Receipts on the publication and state fees

TIF 32.02 KB 24.03.2021 25.07.2007 2

Application

TIF 239.63 KB 24.03.2021 24.07.2007 6

Announcement regarding the legal address

TIF 12.11 KB 24.03.2021 16.07.2007 1

Consent of a member of the Board / executive director

TIF 13.38 KB 24.03.2021 16.07.2007 1

Protocols/decisions of a company/organisation

TIF 54.44 KB 24.03.2021 16.07.2007 2

Decisions / letters / protocols of public notaries

TIF 49.21 KB 24.03.2021 09.03.2005 1

Decisions / letters / protocols of public notaries

TIF 54.07 KB 24.03.2021 21.02.2005 1

Decisions / letters / protocols of public notaries

TIF 47.31 KB 24.03.2021 24.11.2004 1

Registration certificates

TIF 27.74 KB 24.03.2021 24.11.2004 1

Receipts on the publication and state fees

TIF 46.34 KB 24.03.2021 15.11.2004 2

Announcement regarding the legal address

TIF 10.89 KB 24.03.2021 11.11.2004 1

Application

TIF 170.03 KB 24.03.2021 11.11.2004 3

Consent of the auditor

TIF 11.22 KB 24.03.2021 11.11.2004 1

Consent of a member of the Board / executive director

TIF 12.29 KB 24.03.2021 11.11.2004 1

Protocols/decisions of a company/organisation

TIF 43.75 KB 24.03.2021 11.11.2004 2

Decisions / letters / protocols of public notaries

TIF 31.02 KB 24.03.2021 05.05.2003 1

Receipts on the publication and state fees

TIF 58.24 KB 24.03.2021 02.05.2003 3

Submission/Application

TIF 9.77 KB 24.03.2021 20.03.2003 1

Protocols/decisions of a company/organisation

TIF 29.29 KB 24.03.2021 06.03.2003 1

Decisions / letters / protocols of public notaries

TIF 36.21 KB 24.03.2021 20.02.2002 1

State Revenue Service decisions/letters/statements

TIF 53.03 KB 24.03.2021 15.02.2002 2

Decisions / letters / protocols of public notaries

TIF 19.5 KB 24.03.2021 28.10.1999 1

Registration certificates

TIF 47.03 KB 24.03.2021 28.10.1999 1

Registration certificates

TIF 80.3 KB 24.03.2021 28.10.1999 1

Application

TIF 27.76 KB 24.03.2021 27.10.1999 1

Protocols/decisions of a company/organisation

TIF 78.67 KB 24.03.2021 27.10.1999 2

Receipts on the publication and state fees

TIF 75.02 KB 24.03.2021 27.10.1999 2

Protocols/decisions of a company/organisation

TIF 12.46 KB 24.03.2021 02.02.1998 1

Sample report

TIF 29.04 KB 24.03.2021 27.01.1998 1

Application

TIF 104.94 KB 24.03.2021 27.12.1995 4

Protocols/decisions of a company/organisation

TIF 26.17 KB 24.03.2021 23.09.1995 1

Receipts on the publication and state fees

TIF 9.79 KB 24.03.2021 14.08.1994 1

Appraisal reports

TIF 49.89 KB 24.03.2021 27.05.1994 1

Protocols/decisions of a company/organisation

TIF 81.09 KB 24.03.2021 27.05.1994 2

Protocols/decisions of a company/organisation

TIF 44.58 KB 24.03.2021 10.05.1994 2

Application

TIF 140.05 KB 24.03.2021 09.11.1993 4

Appraisal reports

TIF 81.24 KB 24.03.2021 09.11.1993 2

Receipts on the publication and state fees

TIF 12.21 KB 24.03.2021 09.11.1993 1

Specimen signature without Identity number

TIF 11.9 KB 24.03.2021 09.11.1993 1

Protocols/decisions of a company/organisation

TIF 31.71 KB 24.03.2021 08.11.1993 1

Bank statements or other document regarding the payment of the equity

TIF 126.9 KB 24.03.2021 29.11.1991 4

Decisions / letters / protocols of public notaries

TIF 20.39 KB 24.03.2021 20.05.1991 1

Registration certificates

TIF 37.1 KB 24.03.2021 20.05.1991 1

Registration certificates

TIF 40.03 KB 24.03.2021 20.05.1991 1

Specimen signature without Identity number

TIF 11.53 KB 24.03.2021 20.05.1991 1

Appraisal reports

TIF 55.09 KB 24.03.2021 17.05.1991 2

Application

TIF 145.93 KB 24.03.2021 07.05.1991 4

Application

TIF 107.52 KB 24.03.2021 4

Copy of the personal identification document

TIF 74.82 KB 24.03.2021 2

Copy of the personal identification document

TIF 45.59 KB 24.03.2021 1

Receipts on the publication and state fees

TIF 9.43 KB 24.03.2021 1

Receipts on the publication and state fees

TIF 8.42 KB 24.03.2021 1
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
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