CALLUNA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CALLUNA"
Legal form Limited liability company (SIA)
Registration number, date 40003697565, 02.09.2004
Register, Included in The Register Commercial register, 02.09.2004
SEPA identifier LV41ZZZ40003697565
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003697565 Is active 13.11.2004
Legal address Legal address: Ropažu nov., Stopiņu pag., Dreiliņi, Ķiršu iela 6, LV-2130 Previous addresses
Other registered in this address
Postal address Ķiršu iela 6, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Registration certificate number, date Nr. C41231. 02.09.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 29.02.2016)
Activity code (NACE)
  • Landscape service activities (81.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.04.2022
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 01.11.2024
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 (19)
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 11.04.2008 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 29.02.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 55941 - 55957
 55941 - 55957
Net turnover
  53014 , Major
 53014
Major
Profit or loss
  83537 - 83547
 83537 - 83547
Equity capital
  32159
 32159
Fixed assets
  29518
 29518
Balance
  45959
 45959
Tangible assets
  26389
 26389
Liquidity
  12030 , Companies
 12030
Companies
Profitability
  42380 , Companies
 42380
Companies

About the company's comparative indices

Legal address on the map
CALLUNA Legal address on the map
Publications (0)