Basic data
Name "CALIDRIS 21" SIA
Legal form Limited liability company (SIA)
Registration number, date 40203278224, 07.12.2020
Register, Included in The Register Commercial register, 07.12.2020
SEPA identifier LV11ZZZ40203278224
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203278224 Is active 24.03.2021
Legal address Legal address: Jūrmala, Marijas iela 1 k-2 - 2, LV-2008 Other registered in this address
Postal address Marijas iela 1 k-2 - 2, Jūrmala, LV-2008
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 25.01.2021)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.07.2024
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 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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
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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 31.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 05.07.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
05.07.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2024 469 1.00 EUR 469.00 EUR 16.75 % 469 19.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2024 1393 1.00 EUR 1 393.00 EUR 49.75 % 1393 19.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2024 469 1.00 EUR 469.00 EUR 16.75 % 469 19.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2024 469 1.00 EUR 469.00 EUR 16.75 % 469 19.07.2024
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 28.07.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2024 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 148880 - 148901
 148880 - 148901
Net turnover
  73277 , Major
 73277
Major
Profit or loss
  102733
 102733
Equity capital
  12281
 12281
Fixed assets
  11772
 11772
Balance
  19152
 19152
Tangible assets
  9757
 9757
Liquidity
  9339 , Companies
 9339
Companies
Profitability
  31196 , Companies
 31196
Companies

About the company's comparative indices

Legal address on the map
CALIDRIS 21 Legal address on the map
Publications (0)