Kalber Restaurators, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 16.10.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kalber Restaurators"
Registration number, date 40103343316, 11.11.2010
VAT number None (excluded 26.11.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2010
Legal address Kleistu iela 21 – 95, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 24.05.2016
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
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, €) 0.70 0.33 1.64
Personal income tax (thousands, €) 0 0.13 0.08
Statutory social insurance contributions (thousands, €) 0 0.21 0.34
Average employees count 1 1 0

Industries

Industry from zl.lv Restaurācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kultūras mantojuma saglabāšanas, atjaunošanas un citas atbalsta darbības (91.30)
Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   16.10.2025
* 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 % 2 845 € 1 € 2 845 Latvia 18.05.2016 24.05.2016

Apply information changes

"Kalber restaurators", SIA

Kleistu 21-95, Rīga, LV-1067 Check address owners

Restaurācija

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.02.2025  PDF (457.33 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (197.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (532.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (855.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (858.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.01.2020  ZIP €11.00
Annual report 2019 PDF
sap.prot.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.01.2019  PDF (834.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  ZIP €11.00
Annual report 2017 PDF
VAD.ZIN PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
VadZin2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadZinKalber2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad.zin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.56 KB 01.06.2016 18.05.2016 1

Articles of Association

TIF 14.05 KB 01.06.2016 18.05.2016 1

Shareholders’ register

TIF 49.5 KB 01.06.2016 18.05.2016 1

Articles of Association

EDOC 96.28 KB 08.01.2014 02.01.2014 2

Regulations for the increase/reduction of the equity

PDF 52.67 KB 03.01.2014 02.01.2014 1

Amendments to the Articles of Association

PDF 1.43 MB 08.01.2014 26.12.2013 1

Shareholders’ register

EDOC 49.92 KB 08.01.2014 19.12.2013 1

Articles of Association

TIF 35.07 KB 15.11.2010 05.11.2010 1

Memorandum of Association

TIF 40.32 KB 15.11.2010 05.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.58 KB 16.10.2025 12.10.2025 5

Protocols/decisions of a company/organisation

EDOC 17.79 KB 16.10.2025 12.10.2025 1

Decisions / letters / protocols of public notaries

TIF 53.44 KB 01.06.2016 24.05.2016 2

Application

TIF 308.14 KB 01.06.2016 18.05.2016 3

Protocols/decisions of a company/organisation

TIF 24.52 KB 01.06.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.56 KB 08.01.2014 08.01.2014 2

Regulations for the increase/reduction of the equity

EDOC 68.71 KB 03.01.2014 02.01.2014 1

Protocols/decisions of a company/organisation

PDF 1.43 MB 08.01.2014 26.12.2013 1

Application

EDOC 150.76 KB 08.01.2014 11.12.2013 2

Decisions / letters / protocols of public notaries

TIF 82.61 KB 15.11.2010 11.11.2010 2

Registration certificates

TIF 151.11 KB 15.11.2010 11.11.2010 1

Application

TIF 734.22 KB 15.11.2010 08.11.2010 4
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