Kalvs, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 20.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kalvs" |
| Registration number, date | 41203033062, 13.06.2008 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 13.06.2008 |
| Legal address | Loka iela 22, Pastende, Ģibuļu pag., Talsu nov., LV-3251 Check address owners |
| Fixed capital | 7 754 EUR , registered 04.07.2016 (registered payment 04.07.2016: 7 754 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 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Citu inženiersistēmu montāža (43.29) |
Historical addresses
| Talsu rajons, Ģibuļu pagasts, Pastende, Loka iela 22 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemumu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas par uznemumu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2010 |
Annual report | 06.05.2011 | TIF (544.49 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.81 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (2.93 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.58 KB | 25.07.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 17.61 KB | 25.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 56.63 KB | 25.07.2016 | 21.06.2016 | 2 |
Articles of Association |
TIF | 27.69 KB | 25.11.2008 | 28.05.2008 | 1 |
Memorandum of Association |
TIF | 36.83 KB | 25.11.2008 | 28.05.2008 | 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 | 114.91 KB | 01.11.2022 | 30.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
TIF | 82.3 KB | 04.02.2022 | 01.02.2022 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.24 KB | 04.02.2022 | 01.02.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.42 KB | 04.11.2021 | 04.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.25 KB | 04.11.2021 | 04.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
364.59 KB | 05.02.2018 | 02.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.18 KB | 05.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 25.07.2016 | 04.07.2016 | 1 |
Application |
TIF | 92.55 KB | 25.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.3 KB | 25.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 13.05.2015 | 13.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 61.65 KB | 14.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.5 KB | 25.11.2008 | 13.06.2008 | 1 |
Registration certificates |
TIF | 89.85 KB | 25.11.2008 | 13.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.86 KB | 25.11.2008 | 09.06.2008 | 1 |
Application |
TIF | 400.36 KB | 25.11.2008 | 29.05.2008 | 8 |
Announcement regarding the legal address |
TIF | 12.73 KB | 25.11.2008 | 28.05.2008 | 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