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Sabiedrība ar ierobežotu atbildību "Calvados"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 06.12.2019, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name Sabiedrība ar ierobežotu atbildību "Calvados"
Legal form Limited Liability Company
Reg. No 40003966375
Reg. date 29.10.2007
Register Commercial Register
Legal Address Annas Sakses iela 1D - 3, Priežciems, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 2,840 EUR, 15.06.2016
Paid-in share capital, date 2,840 EUR, 15.06.2016
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003966375 Registered Excluded
28.11.2007 14.02.2013
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 07.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -51 EUR Equity -3,183 EUR Date submitted15.02.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -77 EUR Equity -3,132 EUR Date submitted11.02.2022 Number of employees 1
Year2019 Net sales 0 EUR Net profit -67 EUR Equity -3,055 EUR Date submitted09.02.2022 Number of employees 1
Year2018 Net sales 0 EUR Net profit -55 EUR Equity -2,988 EUR Date submitted09.02.2022 Number of employees 1
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -2,933 EUR Date submitted08.02.2022 Number of employees 0
Year2016 Net sales - Net profit - Equity - Date submitted04.02.2022 Number of employees
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.06.2016 Amendments to the Articles of Association 30.05.2016 (TIF)
Announcement regarding the legal address (1)
05.11.2007 Announcement regarding the legal address 16.10.2007 (TIF) •
Annual report (full) (6)
15.02.2022 2021 Annual report (full) (PDF)
11.02.2022 2020 Annual report (full) (PDF)
09.02.2022 2018 Annual report (full) (PDF)
09.02.2022 2019 Annual report (full) (PDF)
08.02.2022 2017 Annual report (full) (PDF)
04.02.2022 2016 Annual report (full) (TIF)
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Application (8)
07.03.2022 Application 02.03.2022 (edoc) •
07.03.2022 Application 02.03.2022 (docx) •
07.03.2022 Application 02.03.2022 (DOCX) •
06.12.2019 Application 02.12.2019 (edoc) •
06.12.2019 Application 02.12.2019 (docx) •
06.12.2019 Application 02.12.2019 (docx) •
20.06.2016 Application 02.06.2016 (TIF) •
05.11.2007 Application 16.10.2007 (TIF) •
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Articles of Association (5)
07.03.2022 Articles of Association 02.03.2022 (docx)
07.03.2022 Articles of Association 02.03.2022 (DOCX)
07.03.2022 Articles of Association 02.03.2022 (edoc) •
20.06.2016 Articles of Association 30.05.2016 (TIF)
05.11.2007 Articles of Association 16.10.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.11.2007 Bank statements or other document regarding the payment of the equity 16.10.2007 (TIF) •
Confirmation or consent to legal address (1)
20.06.2016 Confirmation or consent to legal address 02.06.2016 (TIF) •
Consent of a member of the Board / executive director (1)
20.06.2016 Consent of a member of the Board / executive director 30.05.2016 (TIF) •
Decisions / letters / protocols of public notaries (10)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (rtf) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
20.06.2016 Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
05.11.2007 Decisions / letters / protocols of public notaries 29.10.2007 (TIF) •
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Memorandum of Association (1)
05.11.2007 Memorandum of Association 23.10.2007 (TIF)
Power of attorney, act of empowerment (1)
20.06.2016 Power of attorney, act of empowerment 10.07.2013 (TIF) •
Protocols/decisions of a company/organisation (5)
07.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (DOCX) •
07.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (docx) •
07.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (edoc) •
20.06.2016 Protocols/decisions of a company/organisation 30.05.2016 (TIF) •
20.06.2016 Protocols/decisions of a company/organisation 30.05.2016 (TIF) •
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Receipts on the publication and state fees (1)
05.11.2007 Receipts on the publication and state fees 16.10.2007 (TIF) •
Registration certificates (1)
05.11.2007 Registration certificates 29.10.2007 (TIF) •
Shareholders’ register (2)
20.06.2016 Shareholders’ register 30.05.2016 (TIF)
20.06.2016 Shareholders’ register 30.05.2016 (TIF)
State Revenue Service decisions/letters/statements (4)
20.11.2019 State Revenue Service decisions/letters/statements 20.11.2019 (EDOC) •
20.11.2019 State Revenue Service decisions/letters/statements 20.11.2019 (doc) •
16.05.2019 State Revenue Service decisions/letters/statements 15.05.2019 (EDOC) •
16.05.2019 State Revenue Service decisions/letters/statements 15.05.2019 (doc) •
Show all
2022 (17)
07.03.2022 Application 02.03.2022 (edoc) •
07.03.2022 Application 02.03.2022 (docx) •
07.03.2022 Application 02.03.2022 (DOCX) •
07.03.2022 Articles of Association 02.03.2022 (docx)
07.03.2022 Articles of Association 02.03.2022 (DOCX)
07.03.2022 Articles of Association 02.03.2022 (edoc) •
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
07.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (DOCX) •
07.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (docx) •
07.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (edoc) •
15.02.2022 2021 Annual report (full) (PDF)
11.02.2022 2020 Annual report (full) (PDF)
09.02.2022 2018 Annual report (full) (PDF)
09.02.2022 2019 Annual report (full) (PDF)
08.02.2022 2017 Annual report (full) (PDF)
04.02.2022 2016 Annual report (full) (TIF)
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2019 (13)
06.12.2019 Application 02.12.2019 (edoc) •
06.12.2019 Application 02.12.2019 (docx) •
06.12.2019 Application 02.12.2019 (docx) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (rtf) •
20.11.2019 State Revenue Service decisions/letters/statements 20.11.2019 (EDOC) •
20.11.2019 State Revenue Service decisions/letters/statements 20.11.2019 (doc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
16.05.2019 State Revenue Service decisions/letters/statements 15.05.2019 (EDOC) •
16.05.2019 State Revenue Service decisions/letters/statements 15.05.2019 (doc) •
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2016 (11)
20.06.2016 Amendments to the Articles of Association 30.05.2016 (TIF)
20.06.2016 Application 02.06.2016 (TIF) •
20.06.2016 Articles of Association 30.05.2016 (TIF)
20.06.2016 Confirmation or consent to legal address 02.06.2016 (TIF) •
20.06.2016 Consent of a member of the Board / executive director 30.05.2016 (TIF) •
20.06.2016 Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
20.06.2016 Power of attorney, act of empowerment 10.07.2013 (TIF) •
20.06.2016 Protocols/decisions of a company/organisation 30.05.2016 (TIF) •
20.06.2016 Protocols/decisions of a company/organisation 30.05.2016 (TIF) •
20.06.2016 Shareholders’ register 30.05.2016 (TIF)
20.06.2016 Shareholders’ register 30.05.2016 (TIF)
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2007 (8)
05.11.2007 Announcement regarding the legal address 16.10.2007 (TIF) •
05.11.2007 Application 16.10.2007 (TIF) •
05.11.2007 Articles of Association 16.10.2007 (TIF)
05.11.2007 Bank statements or other document regarding the payment of the equity 16.10.2007 (TIF) •
05.11.2007 Decisions / letters / protocols of public notaries 29.10.2007 (TIF) •
05.11.2007 Memorandum of Association 23.10.2007 (TIF)
05.11.2007 Receipts on the publication and state fees 16.10.2007 (TIF) •
05.11.2007 Registration certificates 29.10.2007 (TIF) •
Show all
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