Kalku 20, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Kalku 20" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103193936, 01.10.2008
Register, Included in The Register Commercial register, 01.10.2008
SEPA identifier LV26ZZZ40103193936
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103193936 Is active 07.11.2008
Legal address Legal address: Rīga, Kaļķu iela 20, LV-1050 Previous addresses
Other registered in this address
Postal address Kaļķu iela 20, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K084086. 12.12.2008
Fixed capital Paid capital - 6 577 093.00 EUR (Registered in State Enterprise register 09.09.2024)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.09.2024
The State support The State support history  (Actual record: 30.12.2021)
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 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67199800
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 (16)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Malta
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
21.12.2021

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
CORMELA SA(Registration number: CHE-110.048.842)Route des Avouillons 30, 1196, Gland
From 04.09.2023 6577093 1.00 EUR 6 577 093.00 EUR 100.00 % 6577093 09.09.2024
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 Switzerland Malta

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.03.2023

From Russian Federation
To Malta

Comparative indices (2023 year)
Index Place
Age of the company * 73118 - 73128
 73118 - 73128
Net turnover
  12195 , Major
 12195
Major
Profit or loss
  109425
 109425
Equity capital
  5293
 5293
Fixed assets
  1039
 1039
Balance
  1729
 1729
Tangible assets
  713
 713
Liquidity
  78491 - 78495 , Companies
 78491 - 78495
Companies
Profitability
  56116 , Companies
 56116
Companies

About the company's comparative indices

Legal address on the map
Kalku 20 Legal address on the map
Publications (0)