Kaļķa māja Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kaļķa māja Baltic"
Registration number, date 42103101094, 30.10.2019
VAT number LV42103101094 from 02.01.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.10.2019
Legal address Pļavu iela 10B, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2025
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
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, €) 21.66 12.26 8.31
Personal income tax (thousands, €) 2.32 0.63 0.61
Statutory social insurance contributions (thousands, €) 6.01 2.86 0.83
Average employees count 2 1 1

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2019
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   30.10.2019
* 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 % 2 800 € 1 € 2 800 11.04.2025 25.04.2025

Apply information changes

"Kaļķa māja Baltic", SIA

Pļavu 10B, Bauska, Bauskas nov., LV-3901 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

https://www.kalkamaja.lv/

Historical addresses

Tukuma nov., Tukums, Zvaigžņu iela 13 Until 11.06.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.07.2025  ZIP €7.00
Annual report 2024 PDF
KMB VAD ZIN JPG

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (81.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (82.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.44 KB 24.04.2025 11.04.2025 1

Amendments to the Articles of Association

EDOC 14.36 KB 04.04.2025 24.03.2025 1

Articles of Association

EDOC 29.54 KB 04.04.2025 24.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 15.39 KB 04.04.2025 24.03.2025 1

Shareholders’ register

EDOC 25.06 KB 04.04.2025 24.03.2025 1

Shareholders’ register

TIF 57.16 KB 25.10.2019 16.10.2019 2

Memorandum of Association

TIF 81.32 KB 25.10.2019 15.10.2019 2

Articles of Association

TIF 20.12 KB 17.10.2019 15.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.15 KB 25.04.2025 11.04.2025 1

Bank statements or other document regarding the payment of the equity

PDF 48.46 KB 04.04.2025 31.03.2025 1

Application

EDOC 54.67 KB 04.04.2025 26.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 14.85 KB 04.04.2025 24.03.2025 1

Other documents

EDOC 14.9 KB 04.04.2025 24.03.2025 1

Other documents

EDOC 14.84 KB 04.04.2025 24.03.2025 1

Protocols/decisions of a company/organisation

EDOC 31.27 KB 04.04.2025 24.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 11.06.2020 11.06.2020 1

Application

TIF 207.26 KB 08.06.2020 15.05.2020 4

Confirmation or consent to legal address

TIF 9.28 KB 08.06.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 30.10.2019 30.10.2019 2

Application

TIF 328.04 KB 25.10.2019 15.10.2019 9

Confirmation or consent to legal address

TIF 9.33 KB 21.10.2019 15.10.2019 1

Announcement regarding the legal address

TIF 15.65 KB 17.10.2019 15.10.2019 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