Cālis.lv, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 20.03.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cālis.lv"
Registration number, date 44103060610, 10.08.2010
VAT number None (excluded 20.03.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.08.2010
Legal address Rīga, Mūkusalas iela 41B-8 Check address owners
Fixed capital 2 828 EUR , registered 10.04.2014 (registered payment 10.04.2014: 2 828 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

2014
Total payments to state budget (thousands, €) 24.82
Personal income tax (thousands, €) 0.56
Statutory social insurance contributions (thousands, €) 0.99
Average employees count 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Interneta portālu darbība (63.12)

Historical addresses

Cēsu nov., Cēsis, Pļavas iela 3A Until 01.07.2013 12 years ago
Cēsu nov., Cēsis, Gaujas iela 10-1 Until 24.11.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Calis vadibas zinoj PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADZIN DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadzin DOCX

2010

 Annual report 10.08.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VAD ZIN ZIP

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 89.06 KB 23.01.2017 09.03.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 89.52 KB 20.10.2014 13.10.2014 2

Shareholders’ register

TIF 67.03 KB 11.04.2014 27.03.2014 2

Amendments to the Articles of Association

 TIF 14.97 KB 11.04.2014 28.02.2014 1

Articles of Association

 TIF 17.59 KB 11.04.2014 28.02.2014 1

Shareholders’ register

TIF 17.15 KB 03.07.2013 26.06.2013 1

Shareholders’ register

TIF 27.35 KB 06.06.2013 23.05.2013 1

Shareholders’ register

TIF 23.66 KB 10.05.2012 27.02.2012 1

Articles of Association

 TIF 14.96 KB 11.08.2010 02.08.2010 1

Memorandum of Association

 TIF 22.26 KB 11.08.2010 02.08.2010 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

 TIF 75.69 KB 23.01.2017 20.03.2015 2

Application

 TIF 40.94 KB 23.01.2017 09.03.2015 1

Owner’s decisions

 TIF 34.3 KB 23.01.2017 09.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.93 KB 20.10.2014 20.10.2014 1

Other documents

 TIF 28.55 KB 20.10.2014 13.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 73.92 KB 11.04.2014 10.04.2014 2

Application

 TIF 124.23 KB 11.04.2014 28.02.2014 2

Protocols/decisions of a company/organisation

 TIF 67.63 KB 11.04.2014 28.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 66.72 KB 18.12.2013 18.12.2013 1

Application

 TIF 234.91 KB 18.12.2013 05.12.2013 2

Consent of a member of the Board / executive director

 TIF 101.9 KB 18.12.2013 26.11.2013 2

Protocols/decisions of a company/organisation

 TIF 122.21 KB 18.12.2013 25.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.07 KB 03.07.2013 01.07.2013 2

Application

 TIF 91.41 KB 03.07.2013 26.06.2013 2

Power of attorney, act of empowerment

 TIF 16.91 KB 03.07.2013 26.06.2013 1

Protocols/decisions of a company/organisation

 TIF 21.94 KB 03.07.2013 26.06.2013 1

Confirmation or consent to legal address

 TIF 8.93 KB 03.07.2013 25.06.2013 1

Consent of a member of the Board / executive director

 TIF 21.73 KB 03.07.2013 20.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.93 KB 06.06.2013 06.06.2013 1

Application

 TIF 146.49 KB 06.06.2013 30.05.2013 2

Power of attorney, act of empowerment

 TIF 38.42 KB 06.06.2013 28.05.2013 1

Other documents

 TIF 36.6 KB 06.06.2013 23.05.2013 1

Other documents

 TIF 29.35 KB 06.06.2013 23.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.95 KB 10.05.2012 09.05.2012 2

Application

 TIF 253.52 KB 10.05.2012 22.03.2012 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 77.24 KB 10.05.2012 02.03.2012 4

Documents attesting the transfer of shares

TIF 24.62 KB 10.05.2012 27.02.2012 1

Documents attesting the transfer of shares

TIF 30.7 KB 10.05.2012 27.02.2012 1

Owner’s decisions

 TIF 11.11 KB 10.05.2012 27.02.2012 1

Power of attorney, act of empowerment

 TIF 218.23 KB 10.05.2012 11.02.2012 5

Decisions / letters / protocols of public notaries

 TIF 33.21 KB 25.11.2010 24.11.2010 1

Application

 TIF 44.9 KB 25.11.2010 09.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.77 KB 11.08.2010 10.08.2010 1

Registration certificates

 TIF 41.78 KB 11.08.2010 10.08.2010 1

Application

 TIF 149.18 KB 11.08.2010 05.08.2010 5

Bank statements or other document regarding the payment of the equity

TIF 12.59 KB 11.08.2010 04.08.2010 1

Announcement regarding the legal address

 TIF 10.36 KB 11.08.2010 02.08.2010 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