Basic data
Name SIA "KALLISTO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003047520, 06.12.1991
Register, Included in The Register Commercial register, 04.10.2004
SEPA identifier LV76ZZZ40003047520
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003047520 Isn't active 12.06.199524.03.2023
Legal address Legal address: Rīga, Ernesta Birznieka-Upīša iela 27 - 10, LV-1011 Other registered in this address
Postal address Ernesta Birznieka-Upīša iela 27 - 10, Rīga, LV-1011
Registration certificate number, date Nr. C42194. 04.10.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 01.07.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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) 453.17 EUR as of 04.11.2024
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 (26)
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 11.10.2010 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2015 2 284.00 EUR 568.00 EUR 20.00 % 01.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2015 8 284.00 EUR 2 272.00 EUR 80.00 % 01.07.2015
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 (2021 year)
Index Place
Age of the company * 3482 - 3507
 3482 - 3507
Net turnover
There are no data of the place of the previous year
  51990 , Major
There are no data of the place of the previous year
 51990
Major
Profit or loss
There are no data of the place of the previous year
  107054 - 107055
There are no data of the place of the previous year
 107054 - 107055
Equity capital
There are no data of the place of the previous year
  110186
There are no data of the place of the previous year
 110186
Fixed assets
There are no data of the place of the previous year
  48507 - 48508
There are no data of the place of the previous year
 48507 - 48508
Balance
There are no data of the place of the previous year
  68453
There are no data of the place of the previous year
 68453
Tangible assets
There are no data of the place of the previous year
  44947 - 44948
There are no data of the place of the previous year
 44947 - 44948
Liquidity
There are no data of the place of the previous year
  52865 , Companies
There are no data of the place of the previous year
 52865
Companies
Profitability
There are no data of the place of the previous year
  69778 , Companies
There are no data of the place of the previous year
 69778
Companies

About the company's comparative indices

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