Callisto Chem, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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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 | SIA "Callisto Chem" |
| Registration number, date | 40103853709, 11.12.2014 |
| VAT number | LV40103853709 from 05.06.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.12.2014 |
| Legal address | Dikļu iela 62 – 2, Rīga, LV-1002 Check address owners |
| Fixed capital | 7 EUR, registered payment 11.12.2014 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.75 |
| 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 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2019 | 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 | 10.09.2019 |
* 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 % | 1 | € 7 | € 7 | 02.08.2019 | 10.09.2019 |
Historical company names
| SIA "CH Services" | Until 21.07.2025 | 4.5 months ago |
|---|
Historical addresses
| Rīga, Gulbenes iela 6 - 2 | Until 17.03.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zemturu iela 18 - 14 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Zemturu iela 18 - 14 | Until 21.07.2025 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (77.44 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2025 | PDF (77.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2025 | PDF (79.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (426.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (426.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols gada parskats CH Services 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (460.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums CH Services 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums CH Services 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CH Services 2015 Vadibas zinojums | |||||
2014 |
Annual report | 11.12.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoijums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.99 KB | 21.07.2025 | 15.07.2025 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.09.2019 | 29.08.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.09.2019 | 29.08.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 15.02.2019 | 10.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.6 KB | 18.07.2025 | 18.07.2025 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 21.13 KB | 18.07.2025 | 15.07.2025 | 1 |
Application |
DOCX | 44.86 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 44.86 KB | 17.03.2022 | 17.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 17.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 10.09.2019 | 10.09.2019 | 2 |
Shareholders’ register |
EDOC | 31.8 KB | 10.09.2019 | 29.08.2019 | 1 |
Application |
DOCX | 48.77 KB | 10.09.2019 | 12.08.2019 | 6 |
Application |
DOCX | 48.77 KB | 10.09.2019 | 12.08.2019 | 6 |
Application |
EDOC | 68.97 KB | 10.09.2019 | 12.08.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 10.09.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 10.09.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.26 KB | 10.09.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
DOCX | 48.61 KB | 15.02.2019 | 12.02.2019 | 6 |
Application |
EDOC | 68.8 KB | 15.02.2019 | 12.02.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 15.02.2019 | 10.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.17 KB | 15.02.2019 | 10.01.2019 | 1 |
Shareholders’ register |
EDOC | 31.87 KB | 15.02.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 11.12.2014 | 11.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.66 KB | 14.01.2015 | 26.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.77 KB | 14.01.2015 | 26.11.2014 | 1 |
Announcement regarding the legal address |
EDOC | 22.58 KB | 08.12.2014 | 26.11.2014 | 1 |
Articles of Association |
EDOC | 22.58 KB | 08.12.2014 | 26.11.2014 | 1 |
Application |
EDOC | 49.74 KB | 08.12.2014 | 26.11.2014 | 2 |
Memorandum of Association |
EDOC | 23.33 KB | 08.12.2014 | 26.11.2014 | 1 |
Shareholders’ register |
EDOC | 23.84 KB | 08.12.2014 | 26.11.2014 | 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