Kaļķu 26, SIA
Limited Liability 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.
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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 26 |
| Registration number, date | 40203651401, 26.05.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2025 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
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 26.05.2025 | Portugal | Sweden |
|
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 | 26.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
MARLIESE INVESTMENTS LIMITEDReg. no. HE175885
|
100 % | 2 800 | € 1 | € 2 800 | Cyprus | 26.05.2025 | 26.05.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.05.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 26.05.2025 )
|
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.98 KB | 21.05.2025 | 16.04.2025 | 6 |
Articles of Association |
TIF | 106.35 KB | 06.05.2025 | 09.04.2025 | 5 |
Memorandum of Association |
TIF | 156.11 KB | 06.05.2025 | 09.04.2025 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.83 KB | 06.05.2025 | 30.10.2024 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
ASICE | 57.68 KB | 06.05.2025 | 30.04.2025 | 1 |
Application |
TIF | 100.51 KB | 21.05.2025 | 16.04.2025 | 8 |
Consent of a member of the Board / executive director |
TIF | 81.06 KB | 21.05.2025 | 16.04.2025 | 6 |
Consent of a member of the Board / executive director |
TIF | 80.29 KB | 06.05.2025 | 16.04.2025 | 6 |
Application |
TIF | 283.61 KB | 06.05.2025 | 11.04.2025 | 10 |
Consent of a member of the Board / executive director |
TIF | 28.4 KB | 06.05.2025 | 08.01.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 83.56 KB | 06.05.2025 | 30.10.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.15 KB | 21.11.2024 | 30.10.2024 | 6 |
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