KALLISTO, Rīgas sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Rīgas sabiedrība ar ierobežotu atbildību "KALLISTO"
Legal form Limited liability company (SIA)
Registration number, date 40003011222, 26.06.1991
Register, Included in The Register Commercial register, 15.09.2003
SEPA identifier LV34ZZZ40003011222
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003011222 Is active 19.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 398, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 398, Rīga, LV-1063
Registration certificate number, date Nr. C19644. 15.09.2003
Fixed capital Paid capital - 3 628.00 EUR (Registered in State Enterprise register 09.09.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 26594334
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2010 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 19.06.2015 2 1 814.00 EUR 3 628.00 EUR 100.00 % 09.09.2015
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 05.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 1036 - 1049
 1036 - 1049
Net turnover
  80348 , Major
 80348 		Major
Profit or loss
  77106 - 77116
 77106 - 77116
Equity capital
  104176
 104176
Fixed assets
  69087 - 110653
 69087 - 110653
Balance
  68729 - 68730
 68729 - 68730
Tangible assets
  64832 - 110654
 64832 - 110654
Liquidity
  23916 , Companies
 23916 		Companies
Profitability
  18899 , Companies
 18899 		Companies

About the company's comparative indices

KALLISTO mentioned in newspapers   KALLISTO zo.lv catalogue
Legal address on the map
KALLISTO Legal address on the map
Publications (0)