CALIDRIS 21, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "CALIDRIS 21" SIA |
| Registration number, date | 40203278224, 07.12.2020 |
| VAT number | LV40203278224 from 24.03.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2020 |
| Legal address | Marijas iela 1 k-2 – 2, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.41 | 0.21 | 2.01 |
| Personal income tax (thousands, €) | 0.53 | 0.63 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 0.87 | 1.03 | 1.84 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.07.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2024 |
* 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 |
49.75 % | 1 393 | € 1 | € 1 393 | 19.07.2024 | 19.07.2024 | |
Natural person |
16.75 % | 469 | € 1 | € 469 | 19.07.2024 | 19.07.2024 | |
Natural person |
16.75 % | 469 | € 1 | € 469 | 19.07.2024 | 19.07.2024 | |
Natural person |
16.75 % | 469 | € 1 | € 469 | 19.07.2024 | 19.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.07.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 05.07.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (258.66 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (106.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (535.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021 parakst ts | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.57 KB | 24.03.2025 | 21.03.2025 | 2 |
Shareholders’ register |
EDOC | 22.69 KB | 19.07.2024 | 19.07.2024 | 1 |
Shareholders’ register |
DOCX | 17.77 KB | 28.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.77 KB | 28.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
TIF | 76.71 KB | 27.05.2022 | 26.05.2022 | 3 |
Shareholders’ register |
TIF | 284.77 KB | 22.02.2021 | 26.01.2021 | 9 |
Shareholders’ register |
DOCX | 17.2 KB | 25.01.2021 | 20.01.2021 | 1 |
Articles of Association |
DOC | 39 KB | 07.12.2020 | 01.12.2020 | 1 |
Memorandum of Association |
DOC | 109.5 KB | 07.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 07.12.2020 | 01.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 42.56 KB | 24.03.2025 | 24.03.2025 | 1 |
Application |
EDOC | 44.17 KB | 31.07.2024 | 24.07.2024 | 2 |
Application |
EDOC | 55.7 KB | 31.07.2024 | 24.07.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 39.29 KB | 31.07.2024 | 24.07.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 154.53 KB | 18.07.2024 | 18.06.2024 | 3 |
Documents attesting the transfer of shares |
EDOC | 155.94 KB | 18.07.2024 | 12.06.2024 | 3 |
Documents attesting the transfer of shares |
EDOC | 155.61 KB | 18.07.2024 | 12.06.2024 | 3 |
Documents attesting the transfer of shares |
EDOC | 155.32 KB | 18.07.2024 | 12.06.2024 | 3 |
Application |
ASICE | 50.06 KB | 30.06.2023 | 30.06.2023 | 3 |
Application |
ASICE | 49.97 KB | 30.06.2023 | 30.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 42.43 KB | 28.07.2022 | 25.07.2022 | 1 |
Application |
DOCX | 46.56 KB | 28.07.2022 | 25.07.2022 | 1 |
Application |
DOCX | 46.56 KB | 28.07.2022 | 25.07.2022 | 1 |
Application |
DOCX | 42.43 KB | 28.07.2022 | 25.07.2022 | 1 |
Shareholders’ register |
EDOC | 29.83 KB | 28.07.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
DOCX | 43.86 KB | 01.06.2022 | 27.05.2022 | 1 |
Application |
DOCX | 43.86 KB | 01.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
DOCX | 42.06 KB | 24.11.2021 | 16.11.2021 | 1 |
Application |
DOCX | 42.06 KB | 24.11.2021 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
TIF | 96.23 KB | 22.02.2021 | 19.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
DOCX | 44.81 KB | 25.01.2021 | 20.01.2021 | 1 |
Application |
ASICE | 48.08 KB | 25.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
ASICE | 21.25 KB | 25.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
DOCX | 41.35 KB | 07.12.2020 | 02.12.2020 | 1 |
Application |
ASICE | 44.46 KB | 07.12.2020 | 02.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
87.83 KB | 07.12.2020 | 02.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 80.24 KB | 07.12.2020 | 02.12.2020 | 1 |
Articles of Association |
ASICE | 16.46 KB | 07.12.2020 | 01.12.2020 | 1 |
Memorandum of Association |
ASICE | 34.29 KB | 07.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
ASICE | 15.77 KB | 07.12.2020 | 01.12.2020 | 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