KALGO, 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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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 | Sabiedrība ar ierobežotu atbildību "KALGO" |
| Registration number, date | 40003049358, 27.01.1992 |
| VAT number | None (excluded 19.12.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2003 |
| Legal address | Ezermalas iela 13 k-3 – 37, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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
- 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 | 0.12 | 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 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.07.2008 |
* 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 % | 100 | LVL 20 | LVL 2 000 | 02.09.2003 | 02.09.2003 |
Historical company names
| SIA "KALGO" | Until 02.09.2003 | 22 years ago |
|---|---|---|
| Rīgas rajona sabiedrība ar ierobežotu atbildību "PTV" | Until 28.02.1997 | 28 years ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, Centra 2-64 | Until 28.02.1997 | 28 years ago |
|---|---|---|
| Rīga, Vaļņu iela 5-4 | Until 02.09.2003 | 22 years ago |
| Rīga, Zasulauka iela 5-1 | Until 08.05.2006 | 19 years ago |
| Rīga, Zasulauka iela 5-3 | Until 09.10.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (363.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (268.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (264.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (264 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (262.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (266.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (278.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| inf15k | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kalgo Informacija par sabiedribu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalgo Informacija par sabiedribu2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalgo Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalgo Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalgo Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (3.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | RAR (3.38 KB) | |
2006 |
Annual report | 13.06.2007 | PDF (307.17 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (452.88 KB) | ||
2004 |
Annual report | 18.03.2019 | TIF (1.26 MB) | ||
2003 |
Annual report | 18.03.2019 | TIF (1.03 MB) | ||
2002 |
Annual report | 18.03.2019 | TIF (1.18 MB) | ||
2001 |
Annual report | 18.03.2019 | TIF (1.32 MB) | ||
2000 |
Annual report | 18.03.2019 | TIF (855.75 KB) | ||
1999 |
Annual report | 18.03.2019 | TIF (801.8 KB) | ||
1998 |
Annual report | 18.03.2019 | TIF (770.42 KB) | ||
1997 |
Annual report | 18.03.2019 | TIF (594.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.29 KB | 18.03.2019 | 07.08.2003 | 1 |
Articles of Association |
TIF | 53.74 KB | 09.12.2014 | 07.08.2003 | 3 |
Articles of Association |
TIF | 799.1 KB | 18.03.2019 | 24.02.1997 | 14 |
Amendments to the Articles of Association |
TIF | 40.44 KB | 18.03.2019 | 29.12.1995 | 3 |
Articles of Association |
TIF | 466.53 KB | 18.03.2019 | 11 | |
Regulations for the increase/reduction of the equity |
TIF | 24.82 KB | 18.03.2019 | 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 |
TIF | 68.72 KB | 18.03.2019 | 09.10.2015 | 2 |
Application |
TIF | 192.78 KB | 18.03.2019 | 06.10.2015 | 4 |
Other documents |
TIF | 66.53 KB | 18.03.2019 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 18.03.2019 | 28.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 18.03.2019 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 18.03.2019 | 23.07.2008 | 1 |
Application |
TIF | 134.54 KB | 18.03.2019 | 22.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.62 KB | 18.03.2019 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 18.03.2019 | 08.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 21.31 KB | 18.03.2019 | 02.05.2006 | 1 |
Application |
TIF | 119.16 KB | 18.03.2019 | 02.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 22.87 KB | 18.03.2019 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.93 KB | 18.03.2019 | 02.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 18.03.2019 | 02.09.2003 | 1 |
Registration certificates |
TIF | 36.13 KB | 18.03.2019 | 02.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 18.03.2019 | 14.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 18.03.2019 | 14.08.2003 | 1 |
Sample report |
TIF | 28.43 KB | 18.03.2019 | 13.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.79 KB | 18.03.2019 | 07.08.2003 | 1 |
Application |
TIF | 147.63 KB | 18.03.2019 | 07.08.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.1 KB | 18.03.2019 | 07.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.49 KB | 18.03.2019 | 07.08.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 18.03.2019 | 12.05.1998 | 1 |
Other documents |
TIF | 32.83 KB | 18.03.2019 | 23.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.72 KB | 18.03.2019 | 23.04.1998 | 1 |
Other documents |
TIF | 29.2 KB | 18.03.2019 | 21.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.04 KB | 18.03.2019 | 28.02.1997 | 1 |
Registration certificates |
TIF | 59.58 KB | 18.03.2019 | 28.02.1997 | 1 |
Sample report |
TIF | 54.81 KB | 18.03.2019 | 25.02.1997 | 1 |
Other documents |
TIF | 16.47 KB | 18.03.2019 | 24.02.1997 | 1 |
Other documents |
TIF | 15.44 KB | 18.03.2019 | 24.02.1997 | 1 |
Other documents |
TIF | 10.58 KB | 18.03.2019 | 24.02.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 20.23 KB | 18.03.2019 | 24.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.79 KB | 18.03.2019 | 24.02.1997 | 3 |
Receipts on the publication and state fees |
TIF | 40.48 KB | 18.03.2019 | 24.02.1997 | 2 |
Submission/Application |
TIF | 26.04 KB | 18.03.2019 | 24.02.1997 | 1 |
Submission/Application |
TIF | 19.89 KB | 18.03.2019 | 24.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.24 KB | 18.03.2019 | 29.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 20.38 KB | 18.03.2019 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.47 KB | 18.03.2019 | 29.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.27 KB | 10.12.2014 | 27.12.1995 | 1 |
Copy of the personal identification document |
TIF | 105.34 KB | 18.03.2019 | 27.12.1993 | 2 |
Copy of the personal identification document |
TIF | 49.22 KB | 18.03.2019 | 10.06.1993 | 1 |
Copy of the personal identification document |
TIF | 120.74 KB | 18.03.2019 | 10.12.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.81 KB | 18.03.2019 | 27.01.1992 | 1 |
Registration certificates |
TIF | 96.87 KB | 18.03.2019 | 27.01.1992 | 1 |
Registration certificates |
TIF | 86.09 KB | 18.03.2019 | 27.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.71 KB | 18.03.2019 | 17.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.67 KB | 18.03.2019 | 17.01.1992 | 1 |
Application |
TIF | 141.6 KB | 18.03.2019 | 16.01.1992 | 4 |
Appraisal reports |
TIF | 34.4 KB | 18.03.2019 | 15.01.1992 | 1 |
Appraisal reports |
TIF | 30.08 KB | 18.03.2019 | 1 | |
Sample report |
TIF | 15.7 KB | 18.03.2019 | 1 | |
Submission/Application |
TIF | 15.46 KB | 18.03.2019 | 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