Caledonia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Caledonia"
Registration number, date 40103441975, 29.07.2011
VAT number None (excluded 05.05.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2011
Legal address Biķernieku iela 49 – 44, Rīga, LV-1039 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

2019 2018 2017
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
Aprūpes centru pakalpojumi (87.10)

Historical addresses

Rīga, Dagmāras iela 6 Until 13.01.2012 13 years ago
Rīga, Braslas iela 20 Until 26.06.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 29.07.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 32.4 KB 24.10.2011 13.10.2011 1

Shareholders’ register

TIF 16.52 KB 07.09.2011 12.08.2011 1

Articles of Association

TIF 54.57 KB 02.08.2011 26.07.2011 1

Memorandum of Association

TIF 59.47 KB 02.08.2011 26.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

DOCX 13.52 KB 07.01.2019 01.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 103.11 KB 07.01.2019 01.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.84 KB 07.01.2019 01.11.2018 3

Decisions / letters / protocols of public notaries

TIF 82.41 KB 25.03.2014 24.03.2014 2

Notary’s decision

RTF 181.38 KB 25.02.2014 25.02.2014 1

Notary’s decision

EDOC 71.18 KB 25.02.2014 25.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 48.09 KB 20.02.2014 20.02.2014 1

State Revenue Service decisions/letters/statements

DOCX 31.91 KB 20.02.2014 20.02.2014 1

State Revenue Service decisions/letters/statements

DOCX 31.91 KB 20.02.2014 20.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.64 KB 06.01.2014 06.01.2014 2

Orders/request/cover notes of court bailiffs

TIF 45.56 KB 07.01.2014 19.12.2013 1

Decisions / letters / protocols of public notaries

TIF 29.78 KB 28.06.2012 26.06.2012 1

Confirmation or consent to legal address

TIF 8.14 KB 28.06.2012 18.06.2012 1

Application

TIF 76.82 KB 28.06.2012 15.06.2012 2

Decisions / letters / protocols of public notaries

TIF 45.34 KB 23.04.2012 17.04.2012 2

Application

TIF 430.9 KB 19.04.2012 20.03.2012 2

Protocols/decisions of a company/organisation

TIF 40.7 KB 19.04.2012 20.03.2012 1

Decisions / letters / protocols of public notaries

TIF 30.66 KB 16.01.2012 13.01.2012 2

Confirmation or consent to legal address

TIF 23.74 KB 16.01.2012 06.01.2012 1

Announcement regarding the legal address

TIF 8.53 KB 16.01.2012 20.12.2011 1

Application

TIF 74.93 KB 16.01.2012 20.12.2011 2

Decisions / letters / protocols of public notaries

TIF 67.91 KB 24.10.2011 20.10.2011 2

Application

TIF 325.55 KB 24.10.2011 05.10.2011 4

Consent of a member of the Board / executive director

TIF 104.36 KB 24.10.2011 05.10.2011 3

Protocols/decisions of a company/organisation

TIF 33.98 KB 24.10.2011 04.10.2011 1

Decisions / letters / protocols of public notaries

TIF 38.99 KB 07.09.2011 05.09.2011 2

Application

TIF 99.4 KB 07.09.2011 12.08.2011 2

Consent of a member of the Board / executive director

TIF 29 KB 07.09.2011 11.08.2011 2

Protocols/decisions of a company/organisation

TIF 25.96 KB 07.09.2011 11.08.2011 1

Decisions / letters / protocols of public notaries

TIF 74.82 KB 02.08.2011 29.07.2011 1

Registration certificates

TIF 157.49 KB 02.08.2011 29.07.2011 1

Announcement regarding the legal address

TIF 23.02 KB 02.08.2011 26.07.2011 1

Application

TIF 471.99 KB 02.08.2011 26.07.2011 3

Appraisal reports

TIF 52.41 KB 02.08.2011 26.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 45.52 KB 02.08.2011 26.07.2011 1

Confirmation or consent to legal address

TIF 20.46 KB 02.08.2011 26.07.2011 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