CALCEUM, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.10.2021
Business form Limited Liability Company
Registered name SIA CALCEUM
Registration number, date 40203045912, 25.01.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.01.2017
Legal address "Jaunceltnes 2 k-8" – 6, Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 845 EUR , registered 07.01.2020 (registered payment 07.01.2020: 2 845 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

2021 2020 2019
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 2

Industries

Field from SRS
Redakcija NACE 2.0
Apavu ražošana (15.20)
CSP industry
Redakcija NACE 2.0
Apavu ražošana (15.20)

True beneficiaries

Spēkā no Status
07.01.2020 The beneficial owner of a legal person cannot be identified

Historical addresses

Ropažu nov., Mucenieki, "Jaunceltnes 2 k-8" - 6 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Calceum Paskaidrojums parakst ts PDF

2017

Annual report 25.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols CALCEUM parakst ts PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.63 KB 06.01.2020 23.12.2019 2

Articles of Association

TIF 34.4 KB 30.12.2019 23.12.2019 2

Regulations for the increase/reduction of the equity

TIF 21.07 KB 30.12.2019 23.12.2019 1

Articles of Association

TIF 48.42 KB 02.02.2017 13.01.2017 1

Memorandum of Association

TIF 26.48 KB 02.02.2017 13.01.2017 1

Shareholders’ register

TIF 47.03 KB 02.02.2017 13.01.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 94.48 KB 05.10.2021 05.10.2021 2

Decisions / letters / protocols of public notaries

DOCX 15.24 KB 27.08.2021 03.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 115.78 KB 27.08.2021 03.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 96.31 KB 27.08.2021 03.06.2021 3

Decisions / letters / protocols of public notaries

RTF 52.64 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 23.01.2020 23.01.2020 2

Application

TIF 209.63 KB 16.01.2020 14.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 07.01.2020 07.01.2020 2

Notice of a member of the Board regarding the resignation

TIF 26.83 KB 16.01.2020 23.12.2019 1

Power of attorney, act of empowerment

TIF 19.76 KB 06.01.2020 23.12.2019 1

Application

TIF 232.71 KB 30.12.2019 23.12.2019 5

Bank statements or other document regarding the payment of the equity

TIF 34.06 KB 30.12.2019 23.12.2019 1

Protocols/decisions of a company/organisation

TIF 34.34 KB 30.12.2019 23.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 11.12.2018 11.12.2018 2

Application

TIF 71.85 KB 30.11.2018 27.11.2018 2

Protocols/decisions of a company/organisation

TIF 8.48 KB 30.11.2018 27.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.4 KB 25.01.2017 25.01.2017 2

Bank statements or other document regarding the payment of the equity

TIF 22.2 KB 02.02.2017 17.01.2017 1

Announcement regarding the legal address

TIF 11.83 KB 02.02.2017 13.01.2017 1

Application

TIF 142.22 KB 02.02.2017 13.01.2017 5

Confirmation or consent to legal address

TIF 16 KB 02.02.2017 13.01.2017 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