CALLGD, SIA
Limited Liability 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.
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Basic data
| Status | Economic activity suspended, 25.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CALLGD" |
| Registration number, date | 50103304471, 05.07.2010 |
| VAT number | None (excluded 07.05.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2010 |
| Legal address | Džohara Dudajeva gatve 8 – 21, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.03.2013)
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
MONTE CARLO GAMING N.V.Reg. no. 108144
|
100 % | 400 | LVL 5 | LVL 2 000 | Netherlands | 19.10.2010 | 19.10.2010 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CallGD zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CallGD zinojums 2011 | |||||
2010 |
Annual report | 05.07.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CallGD vadibas zinojums 2010.pdf | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.14 KB | 20.10.2010 | 02.08.2010 | 1 |
Articles of Association |
TIF | 40.23 KB | 12.07.2010 | 30.06.2010 | 1 |
Memorandum of Association |
TIF | 34.43 KB | 12.07.2010 | 30.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.38 KB | 20.09.2024 | 17.09.2024 | 1 |
Other documents |
EDOC | 17.44 KB | 20.09.2024 | 17.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 25.03.2019 | 25.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 25.03.2019 | 25.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.06 KB | 20.03.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 21.03.2013 | 20.03.2013 | 2 |
Application |
TIF | 60.6 KB | 21.03.2013 | 19.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48 KB | 21.03.2013 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.17 KB | 20.10.2010 | 19.10.2010 | 1 |
Application |
TIF | 175.61 KB | 20.10.2010 | 09.08.2010 | 1 |
Purchase contracts |
TIF | 67.89 KB | 20.10.2010 | 02.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 12.07.2010 | 05.07.2010 | 2 |
Registration certificates |
TIF | 122.26 KB | 12.07.2010 | 05.07.2010 | 1 |
Submission/Application |
TIF | 38.56 KB | 12.07.2010 | 05.07.2010 | 1 |
Application |
TIF | 316.76 KB | 12.07.2010 | 01.07.2010 | 3 |
Announcement regarding the legal address |
TIF | 13.68 KB | 12.07.2010 | 30.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.48 KB | 12.07.2010 | 30.06.2010 | 1 |
Other documents |
TIF | 342.75 KB | 20.10.2010 | 8 | |
Other documents |
TIF | 410.72 KB | 20.10.2010 | 6 |
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