CALMERA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CALMERA"
Legal form Limited liability company (SIA)
Registration number, date 41503060411, 19.06.2012
Register, Included in The Register Commercial register, 19.06.2012
SEPA identifier LV36ZZZ41503060411
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503060411 Is active 02.04.2015
Legal address Legal address: Daugavpils, Tukuma iela 74 - 11, LV-5404 Other registered in this address
Postal address Tukuma iela 74 - 11, Daugavpils, LV-5404
Registration certificate number, date Nr. K117457. 19.06.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.05.2016)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 29.10.2024
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 (12)
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 19.06.2012 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2016 2800 1.00 EUR 2 800.00 EUR 100.00 % 12.05.2016
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 93284 - 93307
 93284 - 93307
Net turnover
  73481 - 73483 , Major
 73481 - 73483
Major
Profit or loss
  47957 - 47965
 47957 - 47965
Equity capital
  69126 - 69130
 69126 - 69130
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  92319 - 92329
 92319 - 92329
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  35585 , Companies
 35585
Companies
Profitability
  23811 , Companies
 23811
Companies

About the company's comparative indices

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