Calayan, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.04.2018
Business form Limited Liability Company
Registered name SIA "Calayan"
Registration number, date 40103473557, 26.10.2011
VAT number None (excluded 18.04.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.10.2011
Legal address Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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

2017 2016 2015
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

Industries

Field from SRS
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Rīga, Mēness iela 7/9 - 17A Until 19.07.2017 9 years ago
Rīga, Antonijas iela 22-4 Until 09.05.2012 14 years ago
Mārupes nov., Mārupe, Zeltrītu iela 16-32 Until 28.11.2011 15 years ago

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 106.28 KB 06.02.2012 27.01.2012 7

Shareholders’ register

TIF 18.93 KB 06.02.2012 26.01.2012 1

Shareholders’ register

TIF 18.89 KB 29.11.2011 14.11.2011 1

Articles of Association

EDOC 83.91 KB 26.10.2011 20.10.2011 2

Memorandum of Association

EDOC 42.11 KB 26.10.2011 20.10.2011 1

Registration certificates of foreign companies

TIF 48.47 KB 29.11.2011 31.03.2011 3

Translations of registration certificates of foreign companies

TIF 62.24 KB 29.11.2011 31.03.2011 4

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 919.76 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.59 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

DOCX 12.69 KB 20.02.2018 14.03.2017 3

Decisions / letters / protocols of public notaries

RTF 909.37 KB 20.02.2018 14.03.2017 3

Decisions / letters / protocols of public notaries

DOCX 12.69 KB 20.02.2018 14.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 99.37 KB 20.02.2018 14.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 126.2 KB 20.02.2018 14.03.2017 3

Decisions / letters / protocols of public notaries

TIF 31.13 KB 11.05.2012 09.05.2012 2

Confirmation or consent to legal address

TIF 9.52 KB 11.05.2012 02.05.2012 1

Application

TIF 59.97 KB 11.05.2012 16.04.2012 2

Decisions / letters / protocols of public notaries

TIF 29.33 KB 06.02.2012 06.02.2012 1

Application

TIF 55.54 KB 06.02.2012 26.01.2012 2

Documents attesting the transfer of shares

TIF 97.55 KB 06.02.2012 26.01.2012 2

Registration certificates

TIF 20.66 KB 06.12.2011 05.12.2011 1

Submission/Application

TIF 16.43 KB 06.12.2011 30.11.2011 1

Decisions / letters / protocols of public notaries

TIF 40.04 KB 29.11.2011 28.11.2011 2

Application

TIF 104.64 KB 29.11.2011 14.11.2011 3

Confirmation or consent to legal address

TIF 13.27 KB 29.11.2011 14.11.2011 1

Consent of a member of the Board / executive director

TIF 71.29 KB 29.11.2011 14.11.2011 4

Power of attorney, act of empowerment

TIF 14.58 KB 29.11.2011 14.11.2011 1

Protocols/decisions of a company/organisation

TIF 30.13 KB 29.11.2011 14.11.2011 1

Decisions / letters / protocols of public notaries

EDOC 127.11 KB 26.10.2011 26.10.2011 2

Registration certificates

EDOC 575.08 KB 26.10.2011 26.10.2011 1

Application

EDOC 64.32 KB 26.10.2011 20.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 19.35 KB 26.10.2011 20.10.2011 1

Announcement regarding the legal address

EDOC 40.29 KB 26.10.2011 19.10.2011 1

Confirmation or consent to legal address

TIF 19.52 KB 26.10.2011 19.10.2011 1
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