Calendays, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Calendays"
Registration number, date 40203114294, 27.12.2017
VAT number LV40203114294 from 15.01.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.12.2017
Legal address Nogāzes iela 1, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 25.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 35.73 43.55 28.44
Personal income tax (thousands, €) 10.58 16.12 4.46
Statutory social insurance contributions (thousands, €) 3 3.27 2.78
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 25.02.2019 25.03.2019

Historical addresses

Ikšķiles nov., Ikšķile, Nogāzes iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.02.2025  PDF (79.71 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (1.89 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (2.15 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (79.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (1.73 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (129.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (123.14 KB) €11.00

2017

Annual report 27.12.2017 - 31.12.2017 19.04.2018  PDF (90.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.03 KB 25.03.2019 25.02.2019 1

Regulations for the increase/reduction of the equity

DOCX 9.52 KB 25.03.2019 25.02.2019 1

Shareholders’ register

DOCX 8.82 KB 25.03.2019 25.02.2019 1

Shareholders’ register

DOCX 8.86 KB 25.03.2019 25.02.2019 1

Articles of Association

PDF 174.85 KB 27.12.2017 19.12.2017 1

Memorandum of Association

PDF 143.16 KB 27.12.2017 19.12.2017 1

Shareholders’ register

PDF 1.57 MB 27.12.2017 19.12.2017 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

EDOC 65.88 KB 25.03.2019 25.03.2019 2

Articles of Association

EDOC 25.1 KB 25.03.2019 25.02.2019 1

Application

DOCX 24.88 KB 25.03.2019 25.02.2019 4

Application

EDOC 47.01 KB 25.03.2019 25.02.2019 4

Application of shareholders or third persons for the acquisition of shares

DOCX 8.65 KB 25.03.2019 25.02.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.01 KB 25.03.2019 25.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 249.34 KB 25.03.2019 25.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 239.33 KB 25.03.2019 25.02.2019 1

Consent of a member of the Board / executive director

DOCX 10.36 KB 25.03.2019 25.02.2019 1

Consent of a member of the Board / executive director

EDOC 21.66 KB 25.03.2019 25.02.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.82 KB 25.03.2019 25.02.2019 1

Shareholders’ register

EDOC 20.23 KB 25.03.2019 25.02.2019 1

Shareholders’ register

EDOC 31.92 KB 25.03.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

RTF 62.62 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 29.72 KB 27.12.2017 27.12.2017 2

Announcement regarding the legal address

PDF 100.44 KB 27.12.2017 19.12.2017 1

Announcement regarding the legal address

PDF 131.33 KB 27.12.2017 19.12.2017 1

Articles of Association

PDF 202.71 KB 27.12.2017 19.12.2017 1

Application

PDF 215.12 KB 27.12.2017 19.12.2017 1

Application

PDF 2.96 MB 27.12.2017 19.12.2017 1

Application

PDF 238.68 KB 27.12.2017 19.12.2017 1

Application

PDF 2.87 MB 27.12.2017 19.12.2017 1

Confirmation or consent to legal address

PDF 502.41 KB 27.12.2017 19.12.2017 1

Confirmation or consent to legal address

PDF 533.46 KB 27.12.2017 19.12.2017 1

Memorandum of Association

PDF 173.99 KB 27.12.2017 19.12.2017 1

Shareholders’ register

PDF 1.94 MB 27.12.2017 19.12.2017 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