Kalku 20, SIA
Limited Liability Company, Small 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 "Kalku 20" |
| Registration number, date | 40103193936, 01.10.2008 |
| VAT number | LV40103193936 from 07.11.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2008 |
| Legal address | Kaļķu iela 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 6 577 093 EUR, registered payment 09.09.2024 |
| 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
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
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 |
|---|---|---|---|---|---|
| 26.01.2026 | 18 341.51 | 0.00 | 0.00 | 0.00 | 26.01.2026 |
| 07.12.2019 | 246.34 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2017 | 3 303.28 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
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 |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 157.97 | 181.90 | 123.81 |
| Personal income tax (thousands, €) | 36.42 | 40.52 | 26.47 |
| Statutory social insurance contributions (thousands, €) | 73.27 | 88.69 | 61.86 |
| Average employees count | 15 | 18 | 13 |
| Received COVID-19 downtime support | 30.12.2021, 108.00 € | ||
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | Switzerland | Malta |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
CORMELA SAReg. no. CHE-110.048.842
|
100 % | 6 577 093 | € 1 | € 6 577 093 | Switzerland | 04.09.2023 | 09.09.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kaļķu 20" | Until 08.10.2008 | 18 years ago |
|---|
Historical addresses
| Rīga, Alberta iela 1-2 | Until 01.10.2009 | 17 years ago |
|---|---|---|
| Rīga, Terēzes iela 1 | Until 29.09.2014 | 12 years ago |
| Rīga, Kaļķu iela 15-3B | Until 19.10.2015 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zi ojums | EDOC | ||||
| ZR zinojums Kalku 20 2024 LV | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
| ZR zinojums Kalku 20 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
| ZR zinojums Kalku 20 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 LV | EDOC | ||||
| ZR zinojums Kalku 20 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (329 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (450.76 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (473.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 22.17 KB | 09.09.2024 | 31.03.2024 | 1 |
Shareholders’ register |
TIF | 46.26 KB | 04.09.2024 | 04.09.2023 | 3 |
Articles of Association |
TIF | 478.05 KB | 13.06.2024 | 31.03.2023 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 9.51 MB | 04.11.2021 | 12.10.2021 | 6 |
Articles of Association |
TIF | 11.67 MB | 04.11.2021 | 14.09.2021 | 14 |
Shareholders’ register |
TIF | 25 KB | 03.03.2021 | 02.03.2021 | 1 |
Articles of Association |
TIF | 746.42 KB | 21.10.2015 | 17.09.2015 | 13 |
Shareholders’ register |
TIF | 102.29 KB | 21.10.2015 | 24.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.64 KB | 06.02.2013 | 29.01.2013 | 1 |
Articles of Association |
TIF | 463.34 KB | 06.02.2013 | 29.01.2013 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 57.37 KB | 06.02.2013 | 29.01.2013 | 1 |
Shareholders’ register |
TIF | 45.76 KB | 06.02.2013 | 29.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 35.81 KB | 25.02.2011 | 14.02.2011 | 1 |
Articles of Association |
TIF | 397.81 KB | 25.02.2011 | 14.02.2011 | 11 |
Amendments to the Articles of Association |
TIF | 643.74 KB | 13.05.2009 | 04.12.2008 | 11 |
Articles of Association |
TIF | 632.36 KB | 13.05.2009 | 04.12.2008 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 85.84 KB | 13.05.2009 | 04.12.2008 | 2 |
Shareholders’ register |
TIF | 25.39 KB | 13.05.2009 | 04.12.2008 | 1 |
Shareholders’ register |
TIF | 34.43 KB | 13.05.2009 | 03.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.09 KB | 13.05.2009 | 02.10.2008 | 1 |
Articles of Association |
TIF | 56.21 KB | 13.05.2009 | 02.10.2008 | 1 |
Articles of Association |
TIF | 54.74 KB | 13.05.2009 | 30.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 46.96 KB | 04.09.2024 | 26.08.2024 | 2 |
Application |
EDOC | 100.96 KB | 12.09.2023 | 12.09.2023 | 22 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 54.44 KB | 12.09.2023 | 12.09.2023 | 1 |
Acceptance-conveyance act |
TIF | 41.02 KB | 04.09.2024 | 24.07.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.25 KB | 11.09.2023 | 13.07.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.92 KB | 04.09.2024 | 03.04.2023 | 2 |
Appraisal reports |
EDOC | 162.84 KB | 09.09.2024 | 31.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.56 KB | 13.06.2024 | 31.03.2023 | 6 |
Application |
TIF | 131.62 KB | 28.03.2023 | 27.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.49 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
TIF | 212.32 KB | 17.12.2021 | 25.11.2021 | 5 |
Application |
TIF | 7.5 MB | 04.11.2021 | 28.10.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 1.15 MB | 04.11.2021 | 28.10.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 3.15 MB | 04.11.2021 | 14.09.2021 | 4 |
Copy of the personal identification document |
TIF | 286.77 KB | 17.12.2021 | 31.03.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
TIF | 260.37 KB | 03.03.2021 | 02.03.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
20.31 KB | 01.03.2021 | 01.03.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 82.25 KB | 26.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.84 KB | 26.02.2021 | 10.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 12.04.2019 | 12.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 207.82 KB | 12.04.2019 | 09.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 73.63 KB | 21.10.2015 | 19.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 184.7 KB | 21.10.2015 | 17.09.2015 | 6 |
Application |
TIF | 202.22 KB | 21.10.2015 | 24.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.25 KB | 21.10.2015 | 24.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 16.14 KB | 21.10.2015 | 15.06.2015 | 1 |
Copy of the personal identification document |
TIF | 99.6 KB | 28.03.2023 | 12.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 01.10.2014 | 29.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.89 KB | 01.10.2014 | 25.09.2014 | 1 |
Application |
TIF | 142.08 KB | 01.10.2014 | 22.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 107.72 KB | 01.10.2014 | 16.09.2014 | 5 |
Copy of the personal identification document |
TIF | 413.27 KB | 26.02.2021 | 02.07.2013 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 06.02.2013 | 04.02.2013 | 2 |
Application |
TIF | 95.95 KB | 06.02.2013 | 29.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.3 KB | 06.02.2013 | 29.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.39 KB | 06.02.2013 | 29.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 06.02.2013 | 29.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.05 KB | 06.02.2013 | 29.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 135.78 KB | 01.10.2014 | 06.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 25.02.2011 | 23.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.26 KB | 25.02.2011 | 21.02.2011 | 2 |
Application |
TIF | 93.2 KB | 25.02.2011 | 14.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 9.33 KB | 25.02.2011 | 14.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 06.10.2009 | 01.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 70.29 KB | 06.10.2009 | 28.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.02 KB | 06.10.2009 | 25.09.2009 | 1 |
Application |
TIF | 82.82 KB | 06.10.2009 | 25.09.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.36 KB | 06.10.2009 | 25.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 06.10.2009 | 25.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.33 KB | 13.05.2009 | 12.12.2008 | 2 |
Registration certificates |
TIF | 36.79 KB | 13.05.2009 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.66 KB | 13.05.2009 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 116.13 KB | 13.05.2009 | 11.12.2008 | 3 |
Submission/Application |
TIF | 27.31 KB | 13.05.2009 | 11.12.2008 | 1 |
Application |
TIF | 199.15 KB | 13.05.2009 | 05.12.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.97 KB | 13.05.2009 | 04.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.27 KB | 13.05.2009 | 04.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.17 KB | 13.05.2009 | 05.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 13.05.2009 | 08.10.2008 | 1 |
Registration certificates |
TIF | 27.52 KB | 13.05.2009 | 08.10.2008 | 1 |
Application |
TIF | 118.58 KB | 13.05.2009 | 03.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.01 KB | 13.05.2009 | 02.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.85 KB | 13.05.2009 | 01.10.2008 | 1 |
Registration certificates |
TIF | 30.36 KB | 13.05.2009 | 01.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 21.82 KB | 13.05.2009 | 30.09.2008 | 1 |
Application |
TIF | 126.07 KB | 13.05.2009 | 30.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.19 KB | 13.05.2009 | 30.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.84 KB | 13.05.2009 | 30.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 65.39 KB | 13.05.2009 | 30.09.2008 | 2 |
Sample report |
TIF | 41.86 KB | 13.05.2009 | 30.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 98.4 KB | 13.05.2009 | 3 |
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
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