SIA "Kalvasta Timber"

Basic information
Status Registered
Name SIA "Kalvasta Timber"
Legal form Limited Liability Company
Reg. No 40203498985
Reg. date 01.08.2023
Register Commercial Register
Legal Address Republikas laukums 2A, Rīga, LV-1010
Paid-in share capital, date 500,000 EUR, 17.06.2024
Sector (NACE 2.) 41.10 Development of building projects
VAT payer
LV40203498985 Registered Excluded
12.09.2023 -
Last updated in the RE 17.06.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions26,300 EUR Personal Income Tax13,340 EUR Other-189,210 EUR Total-149,570 EUR Number of employees14
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
17.06.2024 Acceptance-conveyance act 05.06.2024 (edoc) •
Amendments to the Articles of Association (3)
17.06.2024 Amendments to the Articles of Association 05.06.2024 (edoc)
03.11.2023 Amendments to the Articles of Association 16.10.2023 (edoc)
11.10.2023 Amendments to the Articles of Association 04.10.2023 (pdf)
Announcement regarding the legal address (1)
01.08.2023 Announcement regarding the legal address 26.07.2023 (pdf) •
Application (6)
17.06.2024 Application 12.06.2024 (edoc) •
24.04.2024 Application 19.04.2024 (edoc) •
08.01.2024 Application 27.12.2023 (edoc) •
03.11.2023 Application 16.10.2023 (asice) •
11.10.2023 Application 04.10.2023 (pdf) •
01.08.2023 Application 26.07.2023 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (1)
17.06.2024 Application of shareholders or third persons for the acquisition of shares 05.06.2024 (edoc) •
Appraisal reports (1)
17.06.2024 Appraisal reports 04.06.2024 (edoc) •
Articles of Association (4)
17.06.2024 Articles of Association 05.06.2024 (edoc)
03.11.2023 Articles of Association 16.10.2023 (asice)
11.10.2023 Articles of Association 04.10.2023 (pdf)
01.08.2023 Articles of Association 13.07.2023 (pdf)
Show all
Bank statements or other document regarding the payment of the equity (1)
01.08.2023 Bank statements or other document regarding the payment of the equity 24.07.2023 (pdf) •
Consent of a member of the Board / executive director (1)
01.08.2023 Consent of a member of the Board / executive director 26.07.2023 (pdf) •
Copy of the personal identification document (2)
01.08.2023 Copy of the personal identification document 23.05.2019 (edoc) •
01.08.2023 Copy of the personal identification document 21.07.2020 (edoc) •
Decisions / letters / protocols of public notaries (6)
17.06.2024 Decisions / letters / protocols of public notaries 17.06.2024 (edoc)
24.04.2024 Decisions / letters / protocols of public notaries 24.04.2024 (edoc)
08.01.2024 Decisions / letters / protocols of public notaries 08.01.2024 (edoc)
03.11.2023 Decisions / letters / protocols of public notaries 03.11.2023 (edoc)
11.10.2023 Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
01.08.2023 Decisions / letters / protocols of public notaries 01.08.2023 (EDOC)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
08.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2023 (edoc)
01.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 29.06.2023 (edoc)
Justification supporting beneficial ownership disclosure statement (1)
01.08.2023 Justification supporting beneficial ownership disclosure statement 20.06.2022 (EDOC) •
Memorandum of Association (1)
31.07.2023 Memorandum of Association 13.07.2023 (PDF)
Notice of a member of the Board regarding the resignation (1)
24.04.2024 Notice of a member of the Board regarding the resignation 19.04.2024 (edoc) •
Protocols/decisions of a company/organisation (3)
17.06.2024 Protocols/decisions of a company/organisation 05.06.2024 (edoc) •
03.11.2023 Protocols/decisions of a company/organisation 16.10.2023 (pdf) •
11.10.2023 Protocols/decisions of a company/organisation 04.10.2023 (pdf) •
Regulations for the increase/reduction of the equity (1)
17.06.2024 Regulations for the increase/reduction of the equity 05.06.2024 (edoc)
Shareholders’ register (3)
17.06.2024 Shareholders’ register 05.06.2024 (edoc)
08.01.2024 Shareholders’ register 27.12.2023 (edoc)
01.08.2023 Shareholders’ register 26.07.2023 (pdf)
2024 (17)
17.06.2024 Acceptance-conveyance act 05.06.2024 (edoc) •
17.06.2024 Regulations for the increase/reduction of the equity 05.06.2024 (edoc)
17.06.2024 Application 12.06.2024 (edoc) •
17.06.2024 Decisions / letters / protocols of public notaries 17.06.2024 (edoc)
17.06.2024 Protocols/decisions of a company/organisation 05.06.2024 (edoc) •
17.06.2024 Amendments to the Articles of Association 05.06.2024 (edoc)
17.06.2024 Shareholders’ register 05.06.2024 (edoc)
17.06.2024 Application of shareholders or third persons for the acquisition of shares 05.06.2024 (edoc) •
17.06.2024 Appraisal reports 04.06.2024 (edoc) •
17.06.2024 Articles of Association 05.06.2024 (edoc)
24.04.2024 Notice of a member of the Board regarding the resignation 19.04.2024 (edoc) •
24.04.2024 Decisions / letters / protocols of public notaries 24.04.2024 (edoc)
24.04.2024 Application 19.04.2024 (edoc) •
08.01.2024 Decisions / letters / protocols of public notaries 08.01.2024 (edoc)
08.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2023 (edoc)
08.01.2024 Application 27.12.2023 (edoc) •
08.01.2024 Shareholders’ register 27.12.2023 (edoc)
Show all
2023 (22)
03.11.2023 Protocols/decisions of a company/organisation 16.10.2023 (pdf) •
03.11.2023 Application 16.10.2023 (asice) •
03.11.2023 Decisions / letters / protocols of public notaries 03.11.2023 (edoc)
03.11.2023 Amendments to the Articles of Association 16.10.2023 (edoc)
03.11.2023 Articles of Association 16.10.2023 (asice)
11.10.2023 Articles of Association 04.10.2023 (pdf)
11.10.2023 Protocols/decisions of a company/organisation 04.10.2023 (pdf) •
11.10.2023 Application 04.10.2023 (pdf) •
11.10.2023 Amendments to the Articles of Association 04.10.2023 (pdf)
11.10.2023 Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
01.08.2023 Justification supporting beneficial ownership disclosure statement 20.06.2022 (EDOC) •
01.08.2023 Copy of the personal identification document 23.05.2019 (edoc) •
01.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 29.06.2023 (edoc)
01.08.2023 Decisions / letters / protocols of public notaries 01.08.2023 (EDOC)
01.08.2023 Copy of the personal identification document 21.07.2020 (edoc) •
01.08.2023 Consent of a member of the Board / executive director 26.07.2023 (pdf) •
01.08.2023 Bank statements or other document regarding the payment of the equity 24.07.2023 (pdf) •
01.08.2023 Articles of Association 13.07.2023 (pdf)
01.08.2023 Application 26.07.2023 (pdf) •
01.08.2023 Announcement regarding the legal address 26.07.2023 (pdf) •
01.08.2023 Shareholders’ register 26.07.2023 (pdf)
31.07.2023 Memorandum of Association 13.07.2023 (PDF)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 13:46 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.