Kaļķu 2, 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 | SIA "Kaļķu 2" |
| Registration number, date | 40003619359, 17.02.2003 |
| VAT number | LV40003619359 from 07.07.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2003 |
| Legal address | Bulduru prospekts 126, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 1 110 732 EUR, registered payment 04.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 29.99 | 16.69 | 8.12 |
| Personal income tax (thousands, €) | 0 | 1.57 | -0.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.86 | -0.06 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.12.2017 |
* 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 % | 1 110 732 | € 1 | € 1 110 732 | 29.11.2017 | 07.12.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "B.S. ĪPAŠUMI" | Until 04.08.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Abrenes iela 5 | Until 11.08.2003 | 22 years ago |
|---|---|---|
| Rīga, Kaļķu iela 2 | Until 06.03.2012 | 13 years ago |
| Rīga, Krasta iela 34 | Until 08.06.2018 | 7 years ago |
| Rīga, Varšavas iela 4 | Until 20.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (83.26 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (82.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (87.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (87.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (215.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (218.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (741.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (639.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP BSip 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BSIpasumi vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BS Ipasumi vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2013 BSI | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | TIF (881.76 KB) | |
2008 |
Annual report | 23.03.2009 | TIF (992.11 KB) | ||
2007 |
Annual report | 19.11.2008 | TIF (890.97 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (436.4 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (430.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.97 KB | 06.12.2017 | 29.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 24.9 KB | 04.08.2017 | 22.06.2017 | 1 |
Articles of Association |
TIF | 78.23 KB | 04.08.2017 | 22.06.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 59.04 KB | 04.08.2017 | 22.06.2017 | 1 |
Shareholders’ register |
TIF | 59.38 KB | 04.08.2017 | 22.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.41 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 566.96 KB | 20.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 566.96 KB | 20.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 60.54 KB | 06.03.2018 | 21.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.9 KB | 06.03.2018 | 21.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.9 KB | 06.03.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 132.38 KB | 06.12.2017 | 29.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 64.05 KB | 06.12.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 04.08.2017 | 04.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 68.82 KB | 04.08.2017 | 06.07.2017 | 1 |
Application |
TIF | 152.51 KB | 07.08.2017 | 22.06.2017 | 6 |
Acceptance-conveyance act |
TIF | 19.78 KB | 04.08.2017 | 22.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.55 KB | 04.08.2017 | 22.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.18 KB | 04.08.2017 | 22.06.2017 | 3 |
Appraisal reports |
TIF | 1.84 MB | 07.08.2017 | 26.04.2017 | 33 |
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.
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