Kalku 22, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Kalku 22
Registration number, date 40203654465, 06.06.2025
VAT number LV40203654465 from 15.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.06.2025
Legal address Skolas iela 22 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 06.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.06.2025
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   06.06.2025

Natural person

Executive Board Member of the Board Right to represent individually   06.06.2025
* 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

50 % 1 400 € 1 € 1 400 Latvia 22.12.2025 23.12.2025

Natural person

50 % 1 400 € 1 € 1 400 Latvia 22.12.2025 23.12.2025

Apply information changes

"Kalku 22", SIA

Skolas 22, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.2 KB 23.12.2025 22.12.2025 1

Articles of Association

EDOC 25.49 KB 06.06.2025 29.05.2025 1

Shareholders’ register

EDOC 103.16 KB 06.06.2025 29.05.2025 1

Memorandum of association

EDOC 19.97 KB 05.06.2025 29.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.75 KB 23.12.2025 22.12.2025 4

Announcement regarding the legal address

EDOC 28.54 KB 06.06.2025 29.05.2025 1

Application

EDOC 53.08 KB 06.06.2025 29.05.2025 6

Bank statements or other document regarding the payment of the equity

EDOC 66.96 KB 06.06.2025 29.05.2025 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