Kaļķu 6, 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 | Sabiedrība ar ierobežotu atbildību "Kaļķu 6" |
| Registration number, date | 40103400089, 30.03.2011 |
| VAT number | LV40103400089 from 17.06.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2011 |
| Legal address | Valguma iela 4A – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 584 545 EUR, registered payment 05.06.2024 |
| 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
- 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, €) | 8.86 | 12.87 | 41.01 |
| Personal income tax (thousands, €) | 1.47 | 1.59 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.40 | 2.59 | 2.08 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| 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 02.10.2018 | 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 | 02.10.2018 |
* 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 |
90 % | 526 090 | € 1 | € 526 090 | 29.05.2024 | 05.06.2024 | |
Natural person |
10 % | 58 455 | € 1 | € 58 455 | 29.05.2024 | 05.06.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kurzemes prospekts 74-24 | Until 26.04.2011 | 14 years ago |
|---|---|---|
| Rīga, Kaļķu iela 6 - 1C | Until 27.11.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| KALKU 6 SIA vadib zinojums GP 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Kalku 6 SIA 3.5.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KALKU 6.BILANCE 2022 vadi bas zin ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KALKU 6.BILANCE 2021 VAD ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KALKU 6.BILANCE 2020 VAD ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KALKU VAD ZIN 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KALKU 6 .BILANCE 2018 VAD ZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| kalku vad zin 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1000.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINAS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINAS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas 2012 | |||||
2011 |
Annual report | 30.03.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas 2011 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.56 KB | 05.06.2024 | 29.05.2024 | 1 |
Articles of Association |
EDOC | 26.72 KB | 05.06.2024 | 29.05.2024 | 1 |
Shareholders’ register |
EDOC | 30.04 KB | 05.06.2024 | 29.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.38 KB | 29.02.2024 | 14.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 12.09.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 12.09.2022 | 05.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.54 KB | 15.06.2020 | 10.06.2020 | 1 |
Articles of Association |
DOCX | 13.39 KB | 15.06.2020 | 10.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.22 KB | 15.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
DOCX | 14.66 KB | 15.06.2020 | 10.06.2020 | 1 |
Articles of Association |
78.25 KB | 12.11.2018 | 07.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
83.25 KB | 12.11.2018 | 07.11.2018 | 1 | |
Shareholders’ register |
182.59 KB | 12.11.2018 | 07.11.2018 | 1 | |
Shareholders’ register |
319.33 KB | 02.10.2018 | 01.10.2018 | 1 | |
Shareholders’ register |
124.02 KB | 02.08.2018 | 01.10.2017 | 1 | |
Shareholders’ register |
124.02 KB | 02.08.2018 | 01.10.2017 | 1 | |
Amendments to the Articles of Association |
131.59 KB | 09.11.2016 | 03.11.2016 | 1 | |
Articles of Association |
128.14 KB | 09.11.2016 | 03.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
516.5 KB | 09.11.2016 | 03.11.2016 | 1 | |
Shareholders’ register |
132.58 KB | 09.11.2016 | 03.11.2016 | 1 | |
Shareholders’ register |
TIF | 70.74 KB | 13.04.2016 | 08.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.23 KB | 13.04.2016 | 07.02.2016 | 1 |
Articles of Association |
TIF | 19.34 KB | 13.04.2016 | 07.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.57 KB | 03.06.2013 | 22.05.2013 | 1 |
Articles of Association |
TIF | 14.33 KB | 03.06.2013 | 22.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.65 KB | 03.06.2013 | 22.05.2013 | 1 |
Shareholders’ register |
TIF | 14.72 KB | 03.06.2013 | 22.05.2013 | 1 |
Articles of Association |
TIF | 61.88 KB | 04.04.2011 | 29.03.2011 | 1 |
Memorandum of Association |
TIF | 68.01 KB | 04.04.2011 | 13.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.87 KB | 05.06.2024 | 29.05.2024 | 3 |
Application |
EDOC | 58.7 KB | 29.02.2024 | 14.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.13 KB | 29.02.2024 | 14.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 12.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 45.78 KB | 12.09.2022 | 05.09.2022 | 3 |
Application |
DOCX | 45.78 KB | 12.09.2022 | 05.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.5 KB | 12.09.2022 | 05.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.5 KB | 12.09.2022 | 05.09.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.79 KB | 12.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 40.84 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
EDOC | 46.01 KB | 15.06.2020 | 15.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 15.06.2020 | 15.06.2020 | 1 |
Acceptance-conveyance act |
DOCX | 13.46 KB | 15.06.2020 | 10.06.2020 | 1 |
Acceptance-conveyance act |
EDOC | 27.91 KB | 15.06.2020 | 10.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 18.86 KB | 15.06.2020 | 10.06.2020 | 1 |
Articles of Association |
EDOC | 19.72 KB | 15.06.2020 | 10.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.43 KB | 15.06.2020 | 10.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.65 KB | 15.06.2020 | 10.06.2020 | 1 |
Documents attesting the transfer of shares |
DOCX | 13.99 KB | 15.06.2020 | 10.06.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 20.25 KB | 15.06.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.27 KB | 15.06.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.55 KB | 15.06.2020 | 10.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.97 KB | 15.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
EDOC | 20.78 KB | 15.06.2020 | 10.06.2020 | 1 |
Appraisal reports |
124.6 KB | 15.06.2020 | 04.06.2020 | 2 | |
Appraisal reports |
EDOC | 124.56 KB | 15.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 27.11.2018 | 27.11.2018 | 1 |
Announcement regarding the legal address |
97.85 KB | 27.11.2018 | 21.11.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 104.07 KB | 27.11.2018 | 21.11.2018 | 1 |
Application |
186.31 KB | 27.11.2018 | 21.11.2018 | 3 | |
Application |
EDOC | 179.92 KB | 27.11.2018 | 21.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 12.11.2018 | 12.11.2018 | 2 |
Articles of Association |
EDOC | 86.29 KB | 12.11.2018 | 07.11.2018 | 1 |
Application |
185.38 KB | 12.11.2018 | 07.11.2018 | 3 | |
Application |
EDOC | 179.65 KB | 12.11.2018 | 07.11.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
79.41 KB | 12.11.2018 | 07.11.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 87.5 KB | 12.11.2018 | 07.11.2018 | 1 |
Protocols/decisions of a company/organisation |
82.34 KB | 12.11.2018 | 07.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 90.43 KB | 12.11.2018 | 07.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 90.76 KB | 12.11.2018 | 07.11.2018 | 1 |
Shareholders’ register |
EDOC | 187.09 KB | 12.11.2018 | 07.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
42.89 KB | 12.11.2018 | 01.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.13 KB | 12.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
361.51 KB | 02.10.2018 | 01.10.2018 | 6 | |
Application |
EDOC | 360.24 KB | 02.10.2018 | 01.10.2018 | 6 |
Protocols/decisions of a company/organisation |
125.92 KB | 02.10.2018 | 01.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 134.44 KB | 02.10.2018 | 01.10.2018 | 1 |
Shareholders’ register |
EDOC | 339.55 KB | 02.10.2018 | 01.10.2018 | 1 |
Application |
273.36 KB | 02.08.2018 | 02.08.2018 | 5 | |
Application |
273.36 KB | 02.08.2018 | 02.08.2018 | 5 | |
Application |
EDOC | 280.11 KB | 02.08.2018 | 02.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 02.08.2018 | 02.08.2018 | 2 |
Shareholders’ register |
EDOC | 137.45 KB | 02.08.2018 | 01.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
6.62 MB | 09.11.2016 | 04.11.2016 | 24 | |
Application |
6.44 MB | 09.11.2016 | 04.11.2016 | 24 | |
Amendments to the Articles of Association |
163.48 KB | 09.11.2016 | 03.11.2016 | 1 | |
Articles of Association |
160.03 KB | 09.11.2016 | 03.11.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
120.05 KB | 09.11.2016 | 03.11.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
151.86 KB | 09.11.2016 | 03.11.2016 | 1 | |
Other documents |
111.07 KB | 09.11.2016 | 03.11.2016 | 1 | |
Other documents |
79.35 KB | 09.11.2016 | 03.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
214.4 KB | 09.11.2016 | 03.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
150.75 KB | 09.11.2016 | 03.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
548.67 KB | 09.11.2016 | 03.11.2016 | 1 | |
Shareholders’ register |
164.43 KB | 09.11.2016 | 03.11.2016 | 1 | |
Appraisal reports |
TIF | 6.07 MB | 16.11.2016 | 20.09.2016 | 41 |
Decisions / letters / protocols of public notaries |
TIF | 51.98 KB | 13.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 83.17 KB | 13.04.2016 | 09.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.96 KB | 13.04.2016 | 08.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.97 KB | 13.04.2016 | 07.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 03.06.2013 | 31.05.2013 | 2 |
Application |
TIF | 85.44 KB | 03.06.2013 | 22.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.3 KB | 03.06.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 03.06.2013 | 06.05.2011 | 1 |
Marriage contract |
TIF | 134.13 KB | 03.06.2013 | 26.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 28.04.2011 | 26.04.2011 | 1 |
Application |
TIF | 94.12 KB | 28.04.2011 | 20.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.38 KB | 04.04.2011 | 30.03.2011 | 1 |
Registration certificates |
TIF | 138.44 KB | 04.04.2011 | 30.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 43.43 KB | 04.04.2011 | 29.03.2011 | 1 |
Application |
TIF | 693.21 KB | 04.04.2011 | 29.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.2 KB | 04.04.2011 | 29.03.2011 | 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