Calenca, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.02.2024
Business form Limited Liability Company
Registered name SIA "Calenca"
Registration number, date 40103676610, 30.05.2013
VAT number None (excluded 21.09.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.05.2013
Legal address Dzirnavu iela 5A – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 24.07.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0.46
Personal income tax (thousands, €) 0 0 0.40
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry
Redakcija NACE 2.0
Tirgus un sabiedriskās domas izpēte (73.20)

Historical addresses

Siguldas nov., Siguldas pag., "Kārkli" Until 10.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (79.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.06.2019  PDF (78.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (656.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.06.2017  PDF (91.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.06.2016  ZIP €8.00
Annual report 2015 PDF
2015 VadibasZinojums Calenca PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.10.2015  ZIP €7.00
1_HTML izdruka HTML
2015-09-30 VadZin Calenca PDF

2013

Annual report 30.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums Calenca 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.36 KB 30.07.2015 15.07.2015 1

Articles of Association

TIF 16.52 KB 30.07.2015 15.07.2015 1

Shareholders’ register

TIF 60.46 KB 30.07.2015 15.07.2015 2

Articles of Association

TIF 19.33 KB 18.07.2013 17.05.2013 1

Memorandum of Association

TIF 32.3 KB 18.07.2013 17.05.2013 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

RTF 189.64 KB 10.10.2019 10.10.2019 2

Application

TIF 110.12 KB 08.10.2019 04.10.2019 2

Confirmation or consent to legal address

TIF 7.84 KB 08.10.2019 04.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 359.75 KB 15.11.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

TIF 51.61 KB 30.07.2015 24.07.2015 2

Application

TIF 73.04 KB 30.07.2015 15.07.2015 2

Protocols/decisions of a company/organisation

TIF 33.73 KB 30.07.2015 15.07.2015 1

Decisions / letters / protocols of public notaries

TIF 43.42 KB 18.07.2013 30.05.2013 2

Registration certificates

TIF 45.3 KB 18.07.2013 30.05.2013 1

Announcement regarding the legal address

TIF 7.1 KB 18.07.2013 17.05.2013 1

Application

TIF 125.22 KB 18.07.2013 17.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 53.71 KB 18.07.2013 17.05.2013 2

Protocols/decisions of a company/organisation

TIF 16.11 KB 18.07.2013 17.05.2013 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