CALLIANO LOUNGE, 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.
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Basic data
| Status | Removed from the register, 16.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CALLIANO LOUNGE" |
| Registration number, date | 50203165521, 31.08.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.08.2018 |
| Legal address | Jūrmalas gatve 7 – 24, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.10.2019 (registered payment 02.10.2019: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.35 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Stirnu iela 4 - 100 | Until 02.10.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 31.08.2018 - 31.12.2018 | 30.04.2019 | PDF (368.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 02.10.2019 | 23.09.2019 | 1 |
Articles of Association |
DOC | 30 KB | 02.10.2019 | 23.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 02.10.2019 | 23.09.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 02.10.2019 | 23.09.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 02.10.2019 | 23.09.2019 | 1 |
Memorandum of Association |
TIF | 30.85 KB | 31.08.2018 | 28.08.2018 | 1 |
Articles of Association |
TIF | 16.37 KB | 29.08.2018 | 28.08.2018 | 1 |
Shareholders’ register |
TIF | 36.55 KB | 29.08.2018 | 28.08.2018 | 2 |
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 | 94.52 KB | 16.09.2021 | 16.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.71 KB | 08.06.2021 | 21.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.5 KB | 08.06.2021 | 21.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.94 KB | 08.06.2021 | 21.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 26.02.2020 | 26.02.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.26 KB | 21.02.2020 | 21.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 247.64 KB | 22.01.2020 | 22.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 22.01.2020 | 22.01.2020 | 7 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 17.01.2020 | 17.01.2020 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 74.24 KB | 17.01.2020 | 17.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
DOCX | 43.05 KB | 13.11.2019 | 09.11.2019 | 5 |
Application |
EDOC | 51.97 KB | 13.11.2019 | 09.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 01.11.2019 | 01.11.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.35 KB | 31.10.2019 | 31.10.2019 | 1 |
Application |
EDOC | 51.89 KB | 01.11.2019 | 29.10.2019 | 5 |
Application |
DOCX | 42.96 KB | 01.11.2019 | 29.10.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.83 KB | 01.11.2019 | 29.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 01.11.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 28.10.2019 | 28.10.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.62 KB | 23.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
EDOC | 59.13 KB | 02.10.2019 | 27.09.2019 | 8 |
Application |
DOCX | 50.54 KB | 02.10.2019 | 27.09.2019 | 8 |
Confirmation or consent to legal address |
TXT | 107 B | 02.10.2019 | 27.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 180.49 KB | 02.10.2019 | 27.09.2019 | 2 |
Confirmation or consent to legal address |
JPG | 168.95 KB | 02.10.2019 | 27.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.19 KB | 02.10.2019 | 23.09.2019 | 1 |
Articles of Association |
EDOC | 32.38 KB | 02.10.2019 | 23.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 02.10.2019 | 23.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.58 KB | 02.10.2019 | 23.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.6 KB | 02.10.2019 | 23.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21 KB | 02.10.2019 | 23.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 02.10.2019 | 23.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.05 KB | 02.10.2019 | 23.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.36 KB | 02.10.2019 | 23.09.2019 | 1 |
Shareholders’ register |
EDOC | 32.96 KB | 02.10.2019 | 23.09.2019 | 1 |
Shareholders’ register |
EDOC | 32.94 KB | 02.10.2019 | 23.09.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.17 KB | 02.10.2019 | 23.09.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.51 KB | 02.10.2019 | 23.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 31.08.2018 | 31.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.22 KB | 29.08.2018 | 28.08.2018 | 1 |
Application |
TIF | 134.29 KB | 29.08.2018 | 28.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 8.84 KB | 29.08.2018 | 28.08.2018 | 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