Kalisa būve, Sabiedrība ar ierobežotu atbildību
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "Kalisa būve" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40003699320, 13.09.2004 | ||||||||||||
| Register, Included in The Register | Commercial register, 13.09.2004 | ||||||||||||
| SEPA identifier | LV89ZZZ40003699320 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Ogres nov., Ogre, Pavasara gatve 7, LV-5001
Previous addresses Other registered in this address |
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| Postal address | Pavasara gatve 7, Ogre, Ogres nov., LV-5001 | ||||||||||||
| Registration certificate number, date | Nr. C42032. 13.09.2004 | ||||||||||||
| Fixed capital |
Paid capital - 3 274.00 EUR (Registered in State Enterprise register 16.08.2024) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 11.09.2024 | ||||||||||||
| 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 05.11.2024 Find out current information about tax debts |
| 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 (17) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.11.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.11.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.07.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 13.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 13.03.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 14.02.2017 | 01.01.2016 - 31.12.2016 | Annual report | 14.02.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 13.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 13.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 19.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 19.03.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.03.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 15.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 15.03.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 13.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 13.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
| 2005 , Annual report , 01.10.2004 - 31.12.2005 , 07.04.2006 | 01.10.2004 - 31.12.2005 | Annual report | 07.04.2006 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.09.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.09.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 11.09.2024 |
From Together with all the rest of |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 11.09.2024 |
From Together with all the rest of |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (2) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.08.2024 | 1637 | 1.00 EUR | 1 637.00 EUR | 50.00 % | 1637 | 27.08.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.08.2024 | 1637 | 1.00 EUR | 1 637.00 EUR | 50.00 % | 1637 | 27.08.2024 |
| 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 27.08.2024 | Latvia | Latvia | |
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Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.05.2018 | Latvia | Latvia | |
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Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 27.08.2024 |
From Type of control: as a member |
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 56069 - 56081 | 56069 - 56081 |
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Net turnover
5454 , Major
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5454 |
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Major |
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Profit or loss
6209
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6209 |
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Equity capital
16426
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16426 |
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Fixed assets
25182
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25182 |
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Balance
9362
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9362 |
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Tangible assets
22226
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22226 |
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Liquidity
40584 , Companies
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40584 |
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Companies |
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Profitability
48001 , Companies
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48001 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (5)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions (5)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (1)
- Finance and taxes- Annual reports (17)- Multi reports- Tax (fee) debts and analytics (153)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (19)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (72)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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