Kviešu Cālis, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kviešu Cālis" |
| Registration number, date | 40203245191, 02.04.2020 |
| VAT number | None (excluded 28.03.2024) Europe VAT register |
| Register, date | Commercial Register, 02.04.2020 |
| Legal address | Katlu iela 9, Rembate, Rembates pag., Ogres nov., LV-5016 Check address owners |
| Fixed capital | 2 808 EUR , registered 02.04.2020 (registered payment 13.11.2023: 2 808 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 18 491.46 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 18 490.62 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 18 488.31 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 18 483.86 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 18 467.55 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 18 448.88 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 18 424.96 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 18 393.79 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 18 364.52 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 18 314.98 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 18 263.19 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 18 204.18 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 18 140.10 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 18 043.90 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 17 971.07 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 17 903.47 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 17 718.50 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0.65 | -0.23 |
| Personal income tax (thousands, €) | 0.01 | 0.03 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.6 | 2.04 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Putnkopība (01.47) |
|---|---|
| CSP industry | Putnkopība (01.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2023 | Moldova | Moldova |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.03.2024 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
66.67 % | 1 872 | € 1 | € 1 872 | Lithuania | 31.01.2024 | 13.03.2024 |
Natural person |
33.33 % | 936 | € 1 | € 936 | Moldova | 08.11.2023 | 13.11.2023 |
Historical addresses
| Ķeguma nov., Rembates pag., Rembate, Katlu iela 9 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (752.97 KB) | €11.00 |
2020 |
Annual report | 02.04.2020 - 31.12.2020 | 31.07.2021 | PDF (1.69 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
288.88 KB | 13.03.2024 | 31.01.2024 | 1 | |
Shareholders’ register |
EDOC | 207.46 KB | 13.11.2023 | 08.11.2023 | 1 |
Shareholders’ register |
EDOC | 198.93 KB | 13.11.2023 | 08.11.2023 | 1 |
Articles of Association |
DOCX | 29.57 KB | 02.04.2020 | 24.02.2020 | 1 |
Articles of Association |
DOCX | 29.57 KB | 02.04.2020 | 24.02.2020 | 1 |
Memorandum of Association |
DOCX | 53.07 KB | 02.04.2020 | 24.02.2020 | 1 |
Memorandum of Association |
DOCX | 53.07 KB | 02.04.2020 | 24.02.2020 | 1 |
Shareholders’ register |
DOCX | 39.99 KB | 02.04.2020 | 24.02.2020 | 1 |
Shareholders’ register |
DOCX | 39.99 KB | 02.04.2020 | 24.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 50.95 KB | 13.03.2024 | 31.01.2024 | 6 |
Protocols/decisions of a company/organisation |
172.35 KB | 13.03.2024 | 31.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.73 KB | 23.01.2024 | 22.01.2024 | 1 | |
Application |
EDOC | 567.78 KB | 24.11.2023 | 21.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 205.9 KB | 24.11.2023 | 21.11.2023 | 1 |
Application |
EDOC | 575.57 KB | 13.11.2023 | 08.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 15.03.2022 | 15.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84 KB | 10.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 02.02.2022 | 02.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.98 KB | 01.02.2022 | 01.02.2022 | 1 |
Orders/request/cover notes of court bailiffs |
383.44 KB | 28.12.2021 | 27.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.4 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
DOCX | 76.46 KB | 02.04.2020 | 27.03.2020 | 1 |
Application |
DOCX | 76.46 KB | 02.04.2020 | 27.03.2020 | 1 |
Application |
EDOC | 111.84 KB | 02.04.2020 | 27.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.98 KB | 02.04.2020 | 25.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.98 KB | 02.04.2020 | 25.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.21 KB | 02.04.2020 | 25.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.85 KB | 02.04.2020 | 10.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
7.15 KB | 02.04.2020 | 10.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
7.15 KB | 02.04.2020 | 10.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.9 KB | 02.04.2020 | 09.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.94 KB | 02.04.2020 | 09.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.9 KB | 02.04.2020 | 09.03.2020 | 1 | |
Announcement regarding the legal address |
DOCX | 35.65 KB | 02.04.2020 | 24.02.2020 | 1 |
Announcement regarding the legal address |
EDOC | 69.81 KB | 02.04.2020 | 24.02.2020 | 1 |
Announcement regarding the legal address |
DOCX | 35.65 KB | 02.04.2020 | 24.02.2020 | 1 |
Articles of Association |
EDOC | 66 KB | 02.04.2020 | 24.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 421.91 KB | 02.04.2020 | 24.02.2020 | 1 |
Confirmation or consent to legal address |
PNG | 421.92 KB | 02.04.2020 | 24.02.2020 | 1 |
Confirmation or consent to legal address |
PNG | 421.92 KB | 02.04.2020 | 24.02.2020 | 1 |
Memorandum of Association |
EDOC | 87.13 KB | 02.04.2020 | 24.02.2020 | 1 |
Shareholders’ register |
EDOC | 76.95 KB | 02.04.2020 | 24.02.2020 | 1 |
Copy of the personal identification document |
190.47 KB | 13.03.2024 | 14.12.2018 | 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