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 KALVI Capital |
| Registration number, date | 40203459954, 06.02.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.02.2023 |
| Legal address | Baložu iela 20A, Rīga, LV-1048 Check address owners |
| Fixed capital | 362 000 EUR, registered payment 18.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2023 |
* 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 % | 18 100 | € 10 | € 181 000 | Latvia | 29.07.2024 | 18.09.2024 |
Natural person |
50 % | 18 100 | € 10 | € 181 000 | Latvia | 29.07.2024 | 18.09.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 06.02.2023 - 31.12.2023 | 16.04.2024 | PDF (90.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.09 KB | 18.09.2024 | 29.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.21 KB | 18.09.2024 | 29.07.2024 | 1 |
Shareholders’ register |
EDOC | 30.65 KB | 18.09.2024 | 29.07.2024 | 1 |
Shareholders’ register |
EDOC | 30.5 KB | 18.09.2024 | 29.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.43 KB | 18.09.2024 | 19.07.2023 | 1 |
Articles of Association |
EDOC | 39.97 KB | 18.09.2024 | 11.07.2023 | 1 |
Shareholders’ register |
EDOC | 30.14 KB | 25.07.2023 | 11.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 35.99 KB | 17.03.2023 | 08.03.2023 | 1 |
Articles of Association |
EDOC | 36.53 KB | 17.03.2023 | 08.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.61 KB | 17.03.2023 | 08.03.2023 | 1 |
Shareholders’ register |
EDOC | 26.12 KB | 17.03.2023 | 08.03.2023 | 1 |
Shareholders’ register |
EDOC | 26.43 KB | 17.03.2023 | 08.03.2023 | 1 |
Articles of Association |
EDOC | 37.92 KB | 06.02.2023 | 19.01.2023 | 3 |
Memorandum of association |
EDOC | 40.64 KB | 06.02.2023 | 18.01.2023 | 3 |
Shareholders’ register |
EDOC | 26.31 KB | 06.02.2023 | 18.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.01 KB | 18.09.2024 | 10.09.2024 | 1 |
Application |
EDOC | 49.39 KB | 18.09.2024 | 10.09.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 33.71 KB | 18.09.2024 | 29.07.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 33.69 KB | 18.09.2024 | 29.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.79 KB | 18.09.2024 | 29.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.98 KB | 18.09.2024 | 19.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.64 KB | 18.09.2024 | 19.07.2023 | 1 |
Application |
EDOC | 45.94 KB | 25.07.2023 | 19.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.4 KB | 18.09.2024 | 11.07.2023 | 1 |
Application |
EDOC | 45.94 KB | 17.03.2023 | 08.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.12 KB | 17.03.2023 | 08.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.24 KB | 17.03.2023 | 08.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.36 KB | 17.03.2023 | 08.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 383.91 KB | 06.02.2023 | 18.01.2023 | 1 |
Announcement regarding the legal address |
EDOC | 23.79 KB | 06.02.2023 | 10.01.2023 | 1 |
Application |
EDOC | 54.39 KB | 06.02.2023 | 10.01.2023 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
01.07.2024 |
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27.02.2023 |
LETA | "Madara Cosmetics" līdzīpašnieki Iltners un Tisenkopfa-Iltnere reģistrējuši uzņēmumu "Kalvi Capital" |