VEIKLU KALVE, 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 | Removed from the register, 19.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA VEIKLU KALVE |
| Registration number, date | 40103342912, 10.11.2010 |
| VAT number | None (excluded 13.12.2023) Europe VAT register |
| Register, date | Commercial Register, 10.11.2010 |
| Legal address | Daugavgrīvas iela 100 – 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 |
| 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 | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| SIA "IDR Inc." | Until 07.08.2023 | 2 years ago |
|---|---|---|
| SIA "Empleado" | Until 03.03.2020 | 5 years ago |
Historical addresses
| Rīga, Rostokas iela 20 - 42 | Until 04.03.2019 | 6 years ago |
|---|---|---|
| Olaines nov., Olaine, Zemgales iela 8 - 18 | Until 07.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (76.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.12.2022 | PDF (77.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2022 | PDF (77.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | PDF (78.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (77.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (652.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (824.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.11 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 020piel | RAR | ||||
2010 |
Annual report | 10.11.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.07 KB | 26.06.2024 | 19.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.76 KB | 03.08.2023 | 01.08.2023 | 1 |
Articles of Association |
EDOC | 16.87 KB | 03.08.2023 | 01.08.2023 | 2 |
Shareholders’ register |
TIF | 99.53 KB | 03.08.2023 | 01.08.2023 | 4 |
Amendments to the Articles of Association |
TIF | 5.84 KB | 28.02.2020 | 25.02.2020 | 1 |
Articles of Association |
TIF | 34.4 KB | 28.02.2020 | 25.02.2020 | 2 |
Shareholders’ register |
DOC | 19.5 KB | 09.04.2019 | 08.04.2019 | 1 |
Shareholders’ register |
DOC | 19.5 KB | 09.04.2019 | 08.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 5.84 KB | 04.03.2019 | 22.02.2019 | 1 |
Articles of Association |
DOCX | 6.03 KB | 04.03.2019 | 22.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 8.95 KB | 04.03.2019 | 22.02.2019 | 1 |
Shareholders’ register |
ODT | 17.14 KB | 04.03.2019 | 22.02.2019 | 1 |
Shareholders’ register |
ODT | 17.35 KB | 04.03.2019 | 22.02.2019 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 04.03.2019 | 22.02.2019 | 1 |
Shareholders’ register |
TIF | 42.62 KB | 24.07.2014 | 11.07.2014 | 2 |
Articles of Association |
TIF | 14.37 KB | 12.11.2010 | 05.11.2010 | 1 |
Memorandum of Association |
TIF | 21.71 KB | 12.11.2010 | 05.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.4 KB | 01.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 31.9 KB | 26.06.2024 | 20.06.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.13 KB | 26.06.2024 | 19.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.25 KB | 09.02.2024 | 09.02.2024 | 1 |
Application |
EDOC | 33.82 KB | 03.08.2023 | 02.08.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 19.76 KB | 03.08.2023 | 01.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
TIF | 163.4 KB | 28.02.2020 | 25.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 28.02.2020 | 25.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
DOCX | 25.26 KB | 15.04.2019 | 08.04.2019 | 5 |
Application |
ASICE | 32.39 KB | 15.04.2019 | 08.04.2019 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 17.97 KB | 15.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.09 KB | 15.04.2019 | 08.04.2019 | 1 |
Shareholders’ register |
EDOC | 29.65 KB | 09.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 04.03.2019 | 04.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 22.13 KB | 04.03.2019 | 22.02.2019 | 1 |
Articles of Association |
EDOC | 38.75 KB | 04.03.2019 | 22.02.2019 | 1 |
Application |
EDOC | 41.26 KB | 04.03.2019 | 22.02.2019 | 5 |
Application |
DOCX | 25.98 KB | 04.03.2019 | 22.02.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.99 KB | 04.03.2019 | 22.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 7.8 KB | 04.03.2019 | 22.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.44 KB | 04.03.2019 | 22.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 8.28 KB | 04.03.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.75 KB | 04.03.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.02 KB | 04.03.2019 | 22.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.06 KB | 04.03.2019 | 22.02.2019 | 1 |
Shareholders’ register |
EDOC | 49.46 KB | 04.03.2019 | 22.02.2019 | 1 |
Shareholders’ register |
EDOC | 32.76 KB | 04.03.2019 | 22.02.2019 | 1 |
Shareholders’ register |
EDOC | 21.32 KB | 04.03.2019 | 22.02.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 8.68 KB | 22.02.2019 | 22.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.79 KB | 22.02.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.14 KB | 24.07.2014 | 23.07.2014 | 2 |
Application |
TIF | 181.95 KB | 24.07.2014 | 11.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 12.11.2010 | 10.11.2010 | 1 |
Registration certificates |
TIF | 25.04 KB | 12.11.2010 | 10.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 12.11.2010 | 05.11.2010 | 1 |
Application |
TIF | 84.75 KB | 12.11.2010 | 05.11.2010 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 9.65 KB | 12.11.2010 | 05.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.52 KB | 12.11.2010 | 05.11.2010 | 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