KALVIS LV, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
70 by profit
83 by paid taxes
42 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 "KALVIS LV" |
| Registration number, date | 43603085960, 12.02.2019 |
| VAT number | LV43603085960 from 11.03.2019 Europe VAT register |
| Register, date | Commercial Register, 12.02.2019 |
| Legal address | Ganību dambis 17 k-9, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 10.77 | 46.4 | 20.32 |
| Personal income tax (thousands, €) | 0.33 | 1.71 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 0.71 | 3.39 | 2.45 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 12.02.2019 | 12.02.2019 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 12.02.2019 | 12.02.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dārzciema iela 58 | Until 03.04.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (587.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (559.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2021 | PDF (1017.8 KB) | €11.00 |
2019 |
Annual report | 12.02.2019 - 31.12.2019 | 31.07.2020 | PDF (1.07 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.91 KB | 21.01.2019 | 15.01.2019 | 1 |
Memorandum of association |
TIF | 55.36 KB | 21.01.2019 | 09.01.2019 | 2 |
Shareholders’ register |
TIF | 48.79 KB | 21.01.2019 | 09.01.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.07 KB | 03.04.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 12.02.2019 | 12.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 9.39 KB | 01.02.2019 | 30.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 21.59 KB | 08.02.2019 | 25.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.67 KB | 21.01.2019 | 16.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.62 KB | 21.01.2019 | 16.01.2019 | 1 |
Application |
TIF | 180.36 KB | 21.01.2019 | 15.01.2019 | 6 |
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