Caliverse, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Caliverse
Registration number, date 40203383122, 25.02.2022
VAT number LV40203383122 from 09.03.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.02.2022
Legal address Ūbeļu iela 5 – 38, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 25.02.2022
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
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, €) 6.55 3.02 -0.23
Personal income tax (thousands, €) 2.87 1.46 0
Statutory social insurance contributions (thousands, €) 4.48 2.39 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Citas sporta nodarbības (93.19)
CSP industry
Redakcija NACE 2.1
Citur neklasificētas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2022
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   25.02.2022
* 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 25.02.2022 25.02.2022

Historical addresses

Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 5 - 38 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  PDF (85.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (85.65 KB) €11.00

2022

Annual report 25.02.2022 - 31.12.2022 02.04.2023  PDF (85.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.21 KB 25.02.2022 23.02.2022 1

Articles of Association

DOCX 20.21 KB 25.02.2022 23.02.2022 1

Memorandum of Association

DOCX 99.94 KB 25.02.2022 23.02.2022 1

Memorandum of Association

DOCX 99.94 KB 25.02.2022 23.02.2022 1

Shareholders’ register

DOCX 8.99 KB 25.02.2022 23.02.2022 1

Shareholders’ register

DOCX 8.99 KB 25.02.2022 23.02.2022 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 32.17 KB 25.02.2022 25.02.2022 2

Articles of Association

EDOC 25.41 KB 25.02.2022 23.02.2022 1

Application

DOCX 27.46 KB 25.02.2022 23.02.2022 1

Application

DOCX 27.46 KB 25.02.2022 23.02.2022 1

Appraisal reports

DOCX 24.38 KB 25.02.2022 23.02.2022 1

Appraisal reports

DOCX 24.38 KB 25.02.2022 23.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.07 KB 25.02.2022 23.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.07 KB 25.02.2022 23.02.2022 1

Memorandum of Association

EDOC 99.47 KB 25.02.2022 23.02.2022 1

Shareholders’ register

EDOC 16.64 KB 25.02.2022 23.02.2022 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