45 CALIBRE, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 11.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "45 CALIBRE" |
| Registration number, date | 40003792465, 27.12.2005 |
| VAT number | None (excluded 07.07.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2005 |
| Legal address | Malkas iela 17, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Riharda Vāgnera iela 12-904 | Until 06.12.2007 | 18 years ago |
|---|---|---|
| Rīga, Tērbatas iela 68 | Until 02.02.2007 | 18 years ago |
| Rīga, Dārzaugļu iela 1-402 | Until 20.04.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 08.01.2009 | TIF (554.65 KB) | ||
2006 |
Annual report | 13.03.2007 | PDF (676.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.27 KB | 19.06.2017 | 23.11.2007 | 3 |
Shareholders’ register |
TIF | 30.42 KB | 19.06.2017 | 15.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 22.23 KB | 19.06.2017 | 13.01.2006 | 1 |
Articles of Association |
TIF | 248.46 KB | 19.06.2017 | 13.01.2006 | 6 |
Shareholders’ register |
TIF | 29.93 KB | 19.06.2017 | 13.01.2006 | 1 |
Articles of Association |
TIF | 256.99 KB | 19.06.2017 | 21.12.2005 | 6 |
Memorandum of association |
TIF | 80.08 KB | 19.06.2017 | 21.12.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 918.23 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 105.27 KB | 11.09.2017 | 11.09.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 295.33 KB | 14.07.2017 | 13.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.14 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.14 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 13.10.2016 | 13.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 54.73 KB | 19.06.2017 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.01 KB | 13.08.2014 | 07.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 41.5 KB | 05.08.2014 | 04.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.42 KB | 05.08.2014 | 04.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 14.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 14.02.2014 | 14.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 56.29 KB | 11.02.2014 | 11.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 11.02.2014 | 11.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 11.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 19.06.2017 | 06.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.64 KB | 19.06.2017 | 04.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.61 KB | 19.06.2017 | 26.11.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.69 KB | 19.06.2017 | 26.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.29 KB | 19.06.2017 | 02.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 18.01 KB | 19.06.2017 | 30.01.2007 | 1 |
Application |
TIF | 105.22 KB | 19.06.2017 | 30.01.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 32.82 KB | 19.06.2017 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.88 KB | 19.06.2017 | 22.01.2007 | 2 |
Application |
TIF | 110.57 KB | 19.06.2017 | 15.08.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 31.71 KB | 19.06.2017 | 15.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.81 KB | 19.06.2017 | 15.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 19.06.2017 | 15.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.27 KB | 19.06.2017 | 20.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.33 KB | 19.06.2017 | 13.04.2006 | 1 |
Application |
TIF | 79.38 KB | 19.06.2017 | 13.04.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 26.3 KB | 19.06.2017 | 13.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.48 KB | 19.06.2017 | 13.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.27 KB | 19.06.2017 | 13.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 19.06.2017 | 27.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.58 KB | 19.06.2017 | 18.01.2006 | 2 |
Application |
TIF | 129.46 KB | 19.06.2017 | 13.01.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.15 KB | 19.06.2017 | 13.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 30.63 KB | 19.06.2017 | 13.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.29 KB | 19.06.2017 | 13.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 19.06.2017 | 13.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 19.06.2017 | 27.12.2005 | 1 |
Registration certificates |
TIF | 21.04 KB | 19.06.2017 | 27.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.82 KB | 19.06.2017 | 21.12.2005 | 1 |
Application |
TIF | 263 KB | 19.06.2017 | 21.12.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.05 KB | 19.06.2017 | 21.12.2005 | 1 |
Consent of the auditor |
TIF | 17.69 KB | 19.06.2017 | 21.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.05 KB | 19.06.2017 | 21.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.44 KB | 19.06.2017 | 21.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 24.47 KB | 19.06.2017 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.91 KB | 19.06.2017 | 21.12.2005 | 2 |
Application |
TIF | 140.43 KB | 19.06.2017 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register