Kalvasta Statyba Latvijas filiāle, UAB

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name UAB "Kalvasta Statyba" Latvijas filiāle
Registration number, date 40203416137, 27.07.2022
VAT number LV40203416137 from 25.10.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.07.2022
Legal address Republikas laukums 2A, Rīga, LV-1010 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -63.08 -90.13 4.75
Personal income tax (thousands, €) 96.18 138.45 1.81
Statutory social insurance contributions (thousands, €) 23.42 69.66 2.96
Average employees count 2 9 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2022
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 27.07.2022
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītajos jautājumos.   27.07.2022
* 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

UAB "Kalvasta Statyba"

Reg. no. 302452174
Vilnius, Ukmergės g. 223-4, Lithuania

100 % 0 € 0 € 0 Lithuania 21.02.2025 21.02.2025

Apply information changes

"Kalvasta Statyba", UAB, Latvijas filiāle

Republikas laukums 2A, Rīga, LV-1010 Check address owners

Celtniecības un remonta darbi

Historical company names

UAB "Kalvasta" Latvijas filiāle Until 21.02.2025 last year

Historical addresses

Rīga, Nometņu iela 40 Until 10.03.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 23.04.2025  ZIP (8.74 MB) €7.00

2023

Annual report 05.06.2024  ZIP (9.66 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 125.14 KB 21.02.2025 05.12.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 129.45 KB 21.02.2025 17.11.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.18 MB 25.07.2022 20.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 739.64 KB 25.07.2022 20.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 502.03 KB 25.07.2022 16.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 112 KB 25.07.2022 16.06.2022 1

Articles of Association

EDOC 1.66 MB 12.07.2022 12.06.2022 15

Articles of Association

PDF 3.46 MB 12.07.2022 12.06.2022 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.45 KB 21.02.2025 18.02.2025 1

Application

EDOC 44.93 KB 10.03.2023 07.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.01 KB 27.07.2022 27.07.2022 2

Application

PDF 337.39 KB 26.07.2022 26.07.2022 8

Application

PDF 337.39 KB 26.07.2022 26.07.2022 8

Power of attorney, act of empowerment

PDF 95.13 KB 25.07.2022 11.07.2022 1

Power of attorney, act of empowerment

PDF 95.13 KB 25.07.2022 11.07.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 249.86 KB 25.07.2022 20.06.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 385.25 KB 25.07.2022 20.06.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 249.86 KB 25.07.2022 20.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.98 MB 25.07.2022 20.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 449.2 KB 25.07.2022 16.06.2022 1

Articles of Association

EDOC 4.33 MB 12.07.2022 12.06.2022 15

Justification supporting beneficial ownership disclosure statement

PDF 1.17 MB 25.07.2022 26.10.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.17 MB 25.07.2022 26.10.2021 1

Copy of the personal identification document

EDOC 164.71 KB 22.07.2022 21.07.2020 4

Copy of the personal identification document

EDOC 164.71 KB 22.07.2022 21.07.2020 4

Copy of the personal identification document

PDF 270.53 KB 22.07.2022 21.07.2020 4

Copy of the personal identification document

EDOC 279.46 KB 22.07.2022 23.05.2019 4

Copy of the personal identification document

PDF 274.5 KB 22.07.2022 23.05.2019 4

Copy of the personal identification document

EDOC 279.46 KB 22.07.2022 23.05.2019 4
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