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 |
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Legal address |
Legal address:
Rīga, Kaļķu iela 20, LV-1050
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.08.2022 |
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 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 02.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 02.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 16.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 16.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.04.2010 |
2008 , Annual report , 01.10.2008 - 31.12.2008 , 14.04.2009 | 01.10.2008 - 31.12.2008 | Annual report | 14.04.2009 |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.12.2021 |
Head of the board/ Right of sole representation |
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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 |
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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 |
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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 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 73118 - 73128 | 73118 - 73128 | ||
Net turnover
12195 , Major
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12195 |
Major | |
Profit or loss
109425
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109425 |
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Equity capital
5293
|
5293 |
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Fixed assets
1039
|
1039 |
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Balance
1729
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1729 |
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Tangible assets
713
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713 |
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Liquidity
78491 - 78495 , Companies
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78491 - 78495 |
Companies | |
Profitability
56116 , Companies
|
56116 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |