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Rīgas sabiedrība ar ierobežotu atbildību "KALLISTO"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003011222

Reg. date

26.06.1991

Commercial Register

Legal Address

Latgales iela 398, Rīga, LV-1063

Registered share capital, date

3,628 EUR, 09.09.2015

Paid-in share capital, date

3,628 EUR, 09.09.2015

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40003011222	Registered	Excluded
	19.06.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

05.07.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 5,864 EUR	Net profit -7 EUR	Equity -45,898 EUR	Date submitted02.08.2021	Number of employees 1
Year2019	Net sales 4,743 EUR	Net profit -575 EUR	Equity -45,891 EUR	Date submitted29.07.2020	Number of employees 1
Year2018	Net sales 8,058 EUR	Net profit -28 EUR	Equity -45,316 EUR	Date submitted04.05.2019	Number of employees 1
Year2017	Net sales 3,210 EUR	Net profit -985 EUR	Equity -45,288 EUR	Date submitted30.04.2018	Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions80 EUR	Personal Income Tax40 EUR	Other50 EUR	Total170 EUR	Number of employees1
Year2023	Social Insurance Contributions120 EUR	Personal Income Tax60 EUR	Other30 EUR	Total210 EUR	Number of employees1
Year2022	Social Insurance Contributions130 EUR	Personal Income Tax80 EUR	Other30 EUR	Total240 EUR	Number of employees1
Year2021	Social Insurance Contributions100 EUR	Personal Income Tax40 EUR	Other-130 EUR	Total10 EUR	Number of employees0
Year2020	Social Insurance Contributions20 EUR	Personal Income Tax10 EUR	Other10 EUR	Total40 EUR	Number of employees0
Year2019	Social Insurance Contributions20 EUR	Personal Income Tax0 EUR	Other0 EUR	Total20 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (115)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
11.09.2015	Amendments to the Articles of Association 19.06.2015 (TIF)
13.03.2009	Amendments to the Articles of Association 08.11.2001 (TIF)
13.03.2009	Amendments to the Articles of Association 24.10.1997 (TIF)
12.03.2009	Amendments to the Articles of Association 11.08.1992 (TIF)
12.03.2009	Amendments to the Articles of Association 24.05.1994 (TIF)
12.03.2009	Amendments to the Articles of Association 30.05.1995 (TIF)
Show all
Announcement regarding the legal address (1)
13.03.2009	Announcement regarding the legal address 14.07.2003 (TIF) •
Annual report (full) (4)
02.08.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
30.04.2018	2017 Annual report (full) (PDF)
Show all
Application (8)
11.09.2015	Application 25.06.2015 (TIF) •
25.01.2010	Application 19.01.2010 (TIF) •
09.11.2009	Application 27.10.2009 (TIF) •
14.04.2009	Application 06.04.2009 (TIF) •
13.03.2009	Application 28.10.1997 (TIF) •
13.03.2009	Application 14.07.2003 (TIF) •
13.03.2009	Application 28.12.2006 (TIF) •
12.03.2009	Application 18.06.1991 (TIF) •
Show all
Articles of Association (4)
11.09.2015	Articles of Association 19.06.2015 (TIF)
13.03.2009	Articles of Association 14.07.2003 (TIF)
12.03.2009	Articles of Association 06.06.1991 (TIF)
12.03.2009	Articles of Association 30.08.1996 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
13.03.2009	Bank statements or other document regarding the payment of the equity 04.11.1997 (TIF) •
Consent of a member of the Board / executive director (1)
13.03.2009	Consent of a member of the Board / executive director 14.07.2003 (TIF) •
Copy of the personal identification document (3)
13.03.2009	Copy of the personal identification document (TIF) •
13.03.2009	Copy of the personal identification document (TIF) •
12.03.2009	Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
13.03.2009	Decisions / judgements of courts and other law enforcement authorities 03.10.1997 (TIF) •
Decisions / letters / protocols of public notaries (15)
09.09.2015	Decisions / letters / protocols of public notaries 09.09.2015 (EDOC) •
09.09.2015	Decisions / letters / protocols of public notaries 09.09.2015 (rtf) •
25.01.2010	Decisions / letters / protocols of public notaries 22.01.2010 (TIF) •
09.11.2009	Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
14.04.2009	Decisions / letters / protocols of public notaries 09.04.2009 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 07.11.1997 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 30.10.1997 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 04.01.2007 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 23.11.2001 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 15.09.2003 (TIF) •
12.03.2009	Decisions / letters / protocols of public notaries 26.06.1991 (TIF) •
12.03.2009	Decisions / letters / protocols of public notaries 06.06.1995 (TIF) •
12.03.2009	Decisions / letters / protocols of public notaries 08.09.1992 (TIF) •
12.03.2009	Decisions / letters / protocols of public notaries 25.09.1996 (TIF) •
12.03.2009	Decisions / letters / protocols of public notaries 07.06.1994 (TIF) •
Show all
Documents attesting the transfer of shares (3)
13.03.2009	Documents attesting the transfer of shares 25.10.1997 (TIF) •
13.03.2009	Documents attesting the transfer of shares 25.10.1997 (TIF) •
12.03.2009	Documents attesting the transfer of shares 28.08.1996 (TIF) •
Memorandum of association (1)
12.03.2009	Memorandum of association 06.06.1991 (TIF)
Other documents (8)
09.11.2009	Other documents 03.11.2009 (TIF) •
09.11.2009	Other documents (TIF) •
09.11.2009	Other documents 12.10.2009 (TIF) •
13.03.2009	Other documents 14.10.1997 (TIF) •
13.03.2009	Other documents 04.11.1997 (TIF) •
12.03.2009	Other documents 18.08.1992 (TIF) •
12.03.2009	Other documents 26.06.1991 (TIF) •
12.03.2009	Other documents 06.06.1991 (TIF) •
Show all
Power of attorney, act of empowerment (7)
14.04.2009	Power of attorney, act of empowerment 03.04.2009 (TIF) •
14.04.2009	Power of attorney, act of empowerment 24.03.2009 (TIF) •
13.03.2009	Power of attorney, act of empowerment 14.07.2003 (TIF) •
13.03.2009	Power of attorney, act of empowerment 08.11.2001 (TIF) •
13.03.2009	Power of attorney, act of empowerment 28.12.2006 (TIF) •
13.03.2009	Power of attorney, act of empowerment 24.10.1997 (TIF) •
12.03.2009	Power of attorney, act of empowerment 06.07.1991 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
11.09.2015	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
25.01.2010	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
25.01.2010	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 24.10.1997 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 28.12.2006 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 14.07.2003 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 08.11.2001 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 23.12.2006 (TIF) •
12.03.2009	Protocols/decisions of a company/organisation 30.08.1996 (TIF) •
12.03.2009	Protocols/decisions of a company/organisation 24.05.1994 (TIF) •
12.03.2009	Protocols/decisions of a company/organisation 30.05.1995 (TIF) •
12.03.2009	Protocols/decisions of a company/organisation 11.08.1992 (TIF) •
12.03.2009	Protocols/decisions of a company/organisation 06.06.1991 (TIF) •
Show all
Purchase contracts (3)
09.11.2009	Purchase contracts 11.10.2004 (TIF) •
13.03.2009	Purchase contracts 20.04.1995 (TIF) •
12.03.2009	Purchase contracts 30.08.1996 (TIF) •
Receipts on the publication and state fees (10)
14.04.2009	Receipts on the publication and state fees 06.04.2009 (TIF) •
13.03.2009	Receipts on the publication and state fees 17.07.2003 (TIF) •
13.03.2009	Receipts on the publication and state fees 09.11.2001 (TIF) •
13.03.2009	Receipts on the publication and state fees 29.12.2006 (TIF) •
13.03.2009	Receipts on the publication and state fees 28.10.1997 (TIF) •
12.03.2009	Receipts on the publication and state fees 31.05.1995 (TIF) •
12.03.2009	Receipts on the publication and state fees 01.09.1996 (TIF) •
12.03.2009	Receipts on the publication and state fees 02.08.1992 (TIF) •
12.03.2009	Receipts on the publication and state fees (TIF) •
12.03.2009	Receipts on the publication and state fees 27.05.1994 (TIF) •
Show all
Registration certificates (5)
13.03.2009	Registration certificates 26.06.1991 (TIF) •
13.03.2009	Registration certificates 26.06.1991 (TIF) •
12.03.2009	Registration certificates 26.06.1991 (TIF) •
12.03.2009	Registration certificates 26.06.1991 (TIF) •
12.03.2009	Registration certificates 26.06.1991 (TIF) •
Show all
Sample report (4)
13.03.2009	Sample report 24.10.1997 (TIF) •
13.03.2009	Sample report 28.12.2006 (TIF) •
12.03.2009	Sample report (TIF) •
12.03.2009	Sample report 30.08.1996 (TIF) •
Show all
Shareholders’ register (8)
07.09.2015	Shareholders’ register 19.06.2015 (JPG)
07.09.2015	Shareholders’ register 19.06.2015 (JPG)
07.09.2015	Shareholders’ register 19.06.2015 (EDOC) •
14.04.2009	Shareholders’ register 03.04.2009 (TIF)
13.03.2009	Shareholders’ register 24.10.1997 (TIF)
13.03.2009	Shareholders’ register 14.07.2003 (TIF)
13.03.2009	Shareholders’ register 24.10.1997 (TIF)
12.03.2009	Shareholders’ register 30.08.1996 (TIF)
Show all
Submission/Application (9)
13.03.2009	Submission/Application 25.10.1997 (TIF) •
13.03.2009	Submission/Application 03.01.2007 (TIF) •
13.03.2009	Submission/Application 08.11.2001 (TIF) •
13.03.2009	Submission/Application 28.10.1997 (TIF) •
13.03.2009	Submission/Application 28.10.1997 (TIF) •
12.03.2009	Submission/Application 02.09.1996 (TIF) •
12.03.2009	Submission/Application 31.05.1995 (TIF) •
12.03.2009	Submission/Application 25.05.1994 (TIF) •
12.03.2009	Submission/Application 31.08.1996 (TIF) •
Show all
2021 (1)
02.08.2021	2020 Annual report (full) (PDF)
2020 (1)
29.07.2020	2019 Annual report (full) (PDF)
2019 (1)
04.05.2019	2018 Annual report (full) (PDF)
2018 (1)
30.04.2018	2017 Annual report (full) (PDF)
2015 (9)
11.09.2015	Amendments to the Articles of Association 19.06.2015 (TIF)
11.09.2015	Application 25.06.2015 (TIF) •
11.09.2015	Articles of Association 19.06.2015 (TIF)
11.09.2015	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
09.09.2015	Decisions / letters / protocols of public notaries 09.09.2015 (EDOC) •
09.09.2015	Decisions / letters / protocols of public notaries 09.09.2015 (rtf) •
07.09.2015	Shareholders’ register 19.06.2015 (JPG)
07.09.2015	Shareholders’ register 19.06.2015 (JPG)
07.09.2015	Shareholders’ register 19.06.2015 (EDOC) •
Show all
2010 (4)
25.01.2010	Application 19.01.2010 (TIF) •
25.01.2010	Decisions / letters / protocols of public notaries 22.01.2010 (TIF) •
25.01.2010	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
25.01.2010	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
Show all
2009 (98)
09.11.2009	Application 27.10.2009 (TIF) •
09.11.2009	Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
09.11.2009	Other documents 03.11.2009 (TIF) •
09.11.2009	Other documents (TIF) •
09.11.2009	Other documents 12.10.2009 (TIF) •
09.11.2009	Purchase contracts 11.10.2004 (TIF) •
14.04.2009	Application 06.04.2009 (TIF) •
14.04.2009	Decisions / letters / protocols of public notaries 09.04.2009 (TIF) •
14.04.2009	Power of attorney, act of empowerment 03.04.2009 (TIF) •
14.04.2009	Power of attorney, act of empowerment 24.03.2009 (TIF) •
14.04.2009	Receipts on the publication and state fees 06.04.2009 (TIF) •
14.04.2009	Shareholders’ register 03.04.2009 (TIF)
13.03.2009	Amendments to the Articles of Association 08.11.2001 (TIF)
13.03.2009	Amendments to the Articles of Association 24.10.1997 (TIF)
13.03.2009	Announcement regarding the legal address 14.07.2003 (TIF) •
13.03.2009	Application 28.10.1997 (TIF) •
13.03.2009	Application 14.07.2003 (TIF) •
13.03.2009	Application 28.12.2006 (TIF) •
13.03.2009	Articles of Association 14.07.2003 (TIF)
13.03.2009	Bank statements or other document regarding the payment of the equity 04.11.1997 (TIF) •
13.03.2009	Consent of a member of the Board / executive director 14.07.2003 (TIF) •
13.03.2009	Copy of the personal identification document (TIF) •
13.03.2009	Copy of the personal identification document (TIF) •
13.03.2009	Decisions / judgements of courts and other law enforcement authorities 03.10.1997 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 07.11.1997 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 30.10.1997 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 04.01.2007 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 23.11.2001 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 15.09.2003 (TIF) •
13.03.2009	Documents attesting the transfer of shares 25.10.1997 (TIF) •
13.03.2009	Documents attesting the transfer of shares 25.10.1997 (TIF) •
13.03.2009	Other documents 14.10.1997 (TIF) •
13.03.2009	Other documents 04.11.1997 (TIF) •
13.03.2009	Power of attorney, act of empowerment 14.07.2003 (TIF) •
13.03.2009	Power of attorney, act of empowerment 08.11.2001 (TIF) •
13.03.2009	Power of attorney, act of empowerment 28.12.2006 (TIF) •
13.03.2009	Power of attorney, act of empowerment 24.10.1997 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 24.10.1997 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 28.12.2006 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 14.07.2003 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 08.11.2001 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 23.12.2006 (TIF) •
13.03.2009	Purchase contracts 20.04.1995 (TIF) •
13.03.2009	Receipts on the publication and state fees 17.07.2003 (TIF) •
13.03.2009	Receipts on the publication and state fees 09.11.2001 (TIF) •
13.03.2009	Receipts on the publication and state fees 29.12.2006 (TIF) •
13.03.2009	Receipts on the publication and state fees 28.10.1997 (TIF) •
13.03.2009	Registration certificates 26.06.1991 (TIF) •
13.03.2009	Registration certificates 26.06.1991 (TIF) •
13.03.2009	Sample report 24.10.1997 (TIF) •
13.03.2009	Sample report 28.12.2006 (TIF) •
13.03.2009	Shareholders’ register 24.10.1997 (TIF)
13.03.2009	Shareholders’ register 14.07.2003 (TIF)
13.03.2009	Shareholders’ register 24.10.1997 (TIF)
13.03.2009	Submission/Application 25.10.1997 (TIF) •
13.03.2009	Submission/Application 03.01.2007 (TIF) •
13.03.2009	Submission/Application 08.11.2001 (TIF) •
13.03.2009	Submission/Application 28.10.1997 (TIF) •
13.03.2009	Submission/Application 28.10.1997 (TIF) •
12.03.2009	Amendments to the Articles of Association 11.08.1992 (TIF)
12.03.2009	Amendments to the Articles of Association 24.05.1994 (TIF)
12.03.2009	Amendments to the Articles of Association 30.05.1995 (TIF)
12.03.2009	Application 18.06.1991 (TIF) •
12.03.2009	Articles of Association 06.06.1991 (TIF)
12.03.2009	Articles of Association 30.08.1996 (TIF)
12.03.2009	Copy of the personal identification document (TIF) •
12.03.2009	Decisions / letters / protocols of public notaries 26.06.1991 (TIF) •
12.03.2009	Decisions / letters / protocols of public notaries 06.06.1995 (TIF) •
12.03.2009	Decisions / letters / protocols of public notaries 08.09.1992 (TIF) •
12.03.2009	Decisions / letters / protocols of public notaries 25.09.1996 (TIF) •
12.03.2009	Decisions / letters / protocols of public notaries 07.06.1994 (TIF) •
12.03.2009	Documents attesting the transfer of shares 28.08.1996 (TIF) •
12.03.2009	Memorandum of association 06.06.1991 (TIF)
12.03.2009	Other documents 18.08.1992 (TIF) •
12.03.2009	Other documents 26.06.1991 (TIF) •
12.03.2009	Other documents 06.06.1991 (TIF) •
12.03.2009	Power of attorney, act of empowerment 06.07.1991 (TIF) •
12.03.2009	Protocols/decisions of a company/organisation 30.08.1996 (TIF) •
12.03.2009	Protocols/decisions of a company/organisation 24.05.1994 (TIF) •
12.03.2009	Protocols/decisions of a company/organisation 30.05.1995 (TIF) •
12.03.2009	Protocols/decisions of a company/organisation 11.08.1992 (TIF) •
12.03.2009	Protocols/decisions of a company/organisation 06.06.1991 (TIF) •
12.03.2009	Purchase contracts 30.08.1996 (TIF) •
12.03.2009	Receipts on the publication and state fees 31.05.1995 (TIF) •
12.03.2009	Receipts on the publication and state fees 01.09.1996 (TIF) •
12.03.2009	Receipts on the publication and state fees 02.08.1992 (TIF) •
12.03.2009	Receipts on the publication and state fees (TIF) •
12.03.2009	Receipts on the publication and state fees 27.05.1994 (TIF) •
12.03.2009	Registration certificates 26.06.1991 (TIF) •
12.03.2009	Registration certificates 26.06.1991 (TIF) •
12.03.2009	Registration certificates 26.06.1991 (TIF) •
12.03.2009	Sample report (TIF) •
12.03.2009	Sample report 30.08.1996 (TIF) •
12.03.2009	Shareholders’ register 30.08.1996 (TIF)
12.03.2009	Submission/Application 02.09.1996 (TIF) •
12.03.2009	Submission/Application 31.05.1995 (TIF) •
12.03.2009	Submission/Application 25.05.1994 (TIF) •
12.03.2009	Submission/Application 31.08.1996 (TIF) •
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Rīgas sabiedrība ar ierobežotu atbildību "KALLISTO"

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