Kalipso, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "Kalipso" |
| Registration number, date | 40003439870, 13.04.1999 |
| VAT number | LV40003439870 from 27.04.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Rododendru iela 12 – 32, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2016 |
| 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 2 182.40 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 153.76 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 215.20 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 188.05 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 102.71 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 125.66 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 098.45 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 21.05.2025 | 2 022.65 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 09.10.2023 | 347.79 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 345.05 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 721.93 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 920.05 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 908.86 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 559.65 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 887.14 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 22.02.2023 | 540.58 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
| 09.05.2022 | 546.30 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 1 191.39 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.02.2018 | 725.90 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.31 | 6.80 | 9.42 |
| Personal income tax (thousands, €) | 1.50 | 1.55 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 2.45 | 2.52 | 2.16 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Types of activities from statues | Datoru un perifēro iekārtu ražošana Ķīmisko vielu vairumtirdzniecība Farmaceitisko izstrādājumu vairumtirdzniecība Cita veida īpašu preču vairumtirdzniecības starpnieku darbība Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2024 | 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 | 11.07.2024 |
* 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 % | 10 | € 284 | € 2 840 | 04.07.2024 | 11.07.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kalipso 1" | Until 11.11.2008 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KALIPSO 1" | Until 17.09.2004 | 21 year ago |
Historical addresses
| Rīga, Vārnu iela 9 | Until 17.09.2004 | 21 year ago |
|---|---|---|
| Rīga, Mellužu iela 1 | Until 14.11.2013 | 12 years ago |
| Rīga, Kandavas iela 8 k-7 - 32 | Until 16.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| kalipso Vad bas zi 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| kalipso Vad bas zi 2021 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KALIPSO VAD ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KALIPSO vadibas zinojums 2018 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KALIPSO vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (175.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KALIPSO vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KALIPSO vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KALIPSO vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KALIPSO vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (40.46 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 27.08.2008 | TIF (538.41 KB) | ||
2006 |
Annual report | 01.08.2007 | PDF (790.12 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (397.44 KB) | ||
2002 |
Annual report | 05.03.2010 | TIF (2.63 MB) | ||
2001 |
Annual report | 05.03.2010 | TIF (1.78 MB) | ||
2000 |
Annual report | 05.03.2010 | TIF (1.91 MB) | ||
1999 |
Annual report | 05.03.2010 | TIF (1.65 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.09 KB | 11.07.2024 | 04.07.2024 | 1 |
Shareholders’ register |
1.34 MB | 12.07.2016 | 07.07.2016 | 3 | |
Shareholders’ register |
1.34 MB | 12.07.2016 | 07.07.2016 | 3 | |
Articles of Association |
DOCX | 13.9 KB | 28.06.2016 | 20.06.2016 | 1 |
Articles of Association |
DOCX | 13.9 KB | 28.06.2016 | 20.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.77 KB | 11.07.2024 | 04.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.23 KB | 11.07.2024 | 04.07.2024 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 21.07.2016 | 21.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.23 MB | 12.07.2016 | 07.07.2016 | 3 |
Application |
DOCX | 45.67 KB | 28.06.2016 | 28.06.2016 | 13 |
Application |
DOCX | 45.67 KB | 28.06.2016 | 28.06.2016 | 13 |
Application |
EDOC | 62.14 KB | 28.06.2016 | 28.06.2016 | 13 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.13 KB | 12.07.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 30.56 KB | 28.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 05.03.2014 | 14.11.2013 | 2 |
Application |
EDOC | 2.31 MB | 03.03.2014 | 13.02.2013 | 2 |
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