Callidus Capital, SIA

Basic data
Name SIA "Callidus Capital"
Legal form Limited liability company (SIA)
Registration number, date 40103733345, 20.11.2013
Register, Included in The Register Commercial register, 20.11.2013
SEPA identifier LV48ZZZ40103733345
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103733345 Is active 30.11.2013
Legal address Legal address: Rīga, Elizabetes iela 13 - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 13 - 1, Rīga, LV-1010
Registration certificate number, date Nr. K163678. 20.11.2013
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 20.11.2013)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.01.2023
The State support The State support history  (Actual record: 20.01.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67240084
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2022 10000 1.00 EUR 10 000.00 EUR 50.00 % 03.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2022 10000 1.00 EUR 10 000.00 EUR 50.00 % 03.01.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.12.2021

From Type of control: on the basis of ownership
To Type of control: as a member

Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 102951 - 102985
 102951 - 102985
Net turnover
  23496 - 23497 , Major
 23496 - 23497
Major
Profit or loss
  98949
 98949
Equity capital
  50591
 50591
Fixed assets
  34666
 34666
Balance
  53272 - 53275
 53272 - 53275
Tangible assets
  31372
 31372
Liquidity
  55292 - 55295 , Companies
 55292 - 55295
Companies
Profitability
  487 - 9032 , Companies
 487 - 9032
Companies

About the company's comparative indices

Legal address on the map
Callidus Capital Legal address on the map
Publications (0)