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Sabiedrība ar ierobežotu atbildību "Kalku 20"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103193936

Reg. date

01.10.2008

Commercial Register

Legal Address

Kaļķu iela 20, Rīga, LV-1050

Registered share capital, date

3,679,546 EUR, 19.10.2015

Paid-in share capital, date

6,577,093 EUR, 09.09.2024

NACE

55.10 Hotels and similar accommodation

VAT payer

LV40103193936	Registered	Excluded
	07.11.2008	-

Last updated in the RE

09.09.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (23)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 550,445 EUR	Net profit -187,570 EUR	Equity 3,720,444 EUR	Date submitted21.07.2025	Number of employees 16
Year2023	Net sales 582,911 EUR	Net profit -249,423 EUR	Equity 1,010,467 EUR	Date submitted01.06.2024	Number of employees 19
Year2022	Net sales 434,768 EUR	Net profit -161,485 EUR	Equity 1,259,890 EUR	Date submitted02.06.2023	Number of employees 14
Year2021	Net sales 177,370 EUR	Net profit -209,859 EUR	Equity 1,421,375 EUR	Date submitted02.08.2022	Number of employees 5
Year2020	Net sales 169,617 EUR	Net profit -306,241 EUR	Equity 1,627,074 EUR	Date submitted02.08.2021	Number of employees 13
Year2019	Net sales 668,021 EUR	Net profit -162,024 EUR	Equity 1,933,315 EUR	Date submitted01.08.2020	Number of employees 17
Year2018	Net sales 690,426 EUR	Net profit -145,566 EUR	Equity 2,095,339 EUR	Date submitted01.05.2019	Number of employees 17
Year2017	Net sales 277,613 EUR	Net profit -359,850 EUR	Equity 2,240,905 EUR	Date submitted27.04.2018	Number of employees 10
Year2016	Net sales 47,852 EUR	Net profit -153,067 EUR	Equity 2,600,755 EUR	Date submitted25.04.2017	Number of employees 2
Year2015	Net sales 62,934 EUR	Net profit -139,046 EUR	Equity 2,753,822 EUR	Date submitted01.05.2016	Number of employees 2
Year2014	Net sales 94,093 EUR	Net profit -174,699 EUR	Equity 2,892,869 EUR	Date submitted07.05.2015	Number of employees 3
Year2013	Net sales 65,274 LVL	Net profit -119,287 LVL	Equity 2,134,715 LVL	Date submitted13.05.2014	Number of employees 3
Year2012	Net sales 79,159 LVL	Net profit -63,097 LVL	Equity 1,899,609 LVL	Date submitted26.04.2013	Number of employees 3
Year2011	Net sales 74,333 LVL	Net profit -63,721 LVL	Equity 1,962,706 LVL	Date submitted03.05.2012	Number of employees 3
Year2010	Net sales 49,117 LVL	Net profit -60,080 LVL	Equity 2,032,752 LVL	Date submitted16.04.2011	Number of employees 3
Year2009	Net sales -	Net profit -	Equity -	Date submitted30.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted21.04.2009	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 Contributions73,270 EUR	Personal Income Tax36,420 EUR	Other48,280 EUR	Total157,970 EUR	Number of employees15
Year2023	Social Insurance Contributions88,690 EUR	Personal Income Tax40,520 EUR	Other52,690 EUR	Total181,900 EUR	Number of employees18
Year2022	Social Insurance Contributions61,860 EUR	Personal Income Tax26,470 EUR	Other35,480 EUR	Total123,810 EUR	Number of employees13
Year2021	Social Insurance Contributions21,290 EUR	Personal Income Tax8,110 EUR	Other7,110 EUR	Total36,510 EUR	Number of employees4
Year2020	Social Insurance Contributions18,570 EUR	Personal Income Tax11,340 EUR	Other1,910 EUR	Total31,820 EUR	Number of employees12
Year2019	Social Insurance Contributions88,220 EUR	Personal Income Tax47,270 EUR	Other52,510 EUR	Total188,000 EUR	Number of employees16

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

Documents (in Latvian) (117)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
04.09.2024	Acceptance-conveyance act 24.07.2023 (TIF) •
Amendments to the Articles of Association (4)
06.02.2013	Amendments to the Articles of Association 29.01.2013 (TIF)
25.02.2011	Amendments to the Articles of Association 14.02.2011 (TIF)
13.05.2009	Amendments to the Articles of Association 04.12.2008 (TIF)
13.05.2009	Amendments to the Articles of Association 02.10.2008 (TIF)
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Announcement regarding the legal address (2)
06.10.2009	Announcement regarding the legal address 25.09.2009 (TIF) •
13.05.2009	Announcement regarding the legal address 30.09.2008 (TIF) •
Annual report (full) (20)
21.07.2025	2024 Annual report (full) (PDF)
01.06.2024	2023 Annual report (full) (PDF)
02.06.2023	2022 Annual report (full) (PDF)
02.08.2022	2021 Annual report (full) (PDF)
02.08.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
07.05.2015	2014 Annual report (full) (HTML)
13.05.2014	2013 Annual report (full) (HTML)
26.04.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
16.04.2011	2010 Annual report (full) (HTML)
30.04.2010	2009 Annual report (full) (TIF)
21.04.2009	2008 Annual report (full) (TIF)
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Application (14)
04.09.2024	Application 26.08.2024 (TIF) •
12.09.2023	Application 12.09.2023 (EDOC) •
28.03.2023	Application 27.03.2023 (TIF) •
17.12.2021	Application 25.11.2021 (TIF) •
04.11.2021	Application 28.10.2021 (TIF) •
03.03.2021	Application 02.03.2021 (TIF) •
21.10.2015	Application 24.08.2015 (TIF) •
01.10.2014	Application 22.09.2014 (TIF) •
06.02.2013	Application 29.01.2013 (TIF) •
25.02.2011	Application 14.02.2011 (TIF) •
06.10.2009	Application 25.09.2009 (TIF) •
13.05.2009	Application 03.10.2008 (TIF) •
13.05.2009	Application 30.09.2008 (TIF) •
13.05.2009	Application 05.12.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
04.09.2024	Application of shareholders or third persons for the acquisition of shares 03.04.2023 (TIF) •
06.02.2013	Application of shareholders or third persons for the acquisition of shares 29.01.2013 (TIF) •
13.05.2009	Application of shareholders or third persons for the acquisition of shares 04.12.2008 (TIF) •
Appraisal reports (1)
09.09.2024	Appraisal reports 31.03.2023 (EDOC) •
Articles of Association (8)
13.06.2024	Articles of Association 31.03.2023 (TIF)
04.11.2021	Articles of Association 14.09.2021 (TIF)
21.10.2015	Articles of Association 17.09.2015 (TIF)
06.02.2013	Articles of Association 29.01.2013 (TIF)
25.02.2011	Articles of Association 14.02.2011 (TIF)
13.05.2009	Articles of Association 02.10.2008 (TIF)
13.05.2009	Articles of Association 04.12.2008 (TIF)
13.05.2009	Articles of Association 30.09.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
06.02.2013	Bank statements or other document regarding the payment of the equity 29.01.2013 (TIF) •
13.05.2009	Bank statements or other document regarding the payment of the equity 05.11.2008 (TIF) •
13.05.2009	Bank statements or other document regarding the payment of the equity 30.09.2008 (TIF) •
Confirmation or consent to legal address (2)
21.10.2015	Confirmation or consent to legal address 24.08.2015 (TIF) •
01.10.2014	Confirmation or consent to legal address 25.09.2014 (TIF) •
Consent of a member of the Board / executive director (2)
04.11.2021	Consent of a member of the Board / executive director 28.10.2021 (TIF) •
25.02.2011	Consent of a member of the Board / executive director 21.02.2011 (TIF) •
Copy of the personal identification document (3)
28.03.2023	Copy of the personal identification document 12.06.2015 (TIF) •
17.12.2021	Copy of the personal identification document 31.03.2021 (TIF) •
26.02.2021	Copy of the personal identification document 02.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (14)
09.09.2024	Decisions / letters / protocols of public notaries 09.09.2024 (edoc)
12.09.2023	Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
30.03.2023	Decisions / letters / protocols of public notaries 30.03.2023 (edoc)
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
04.03.2021	Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
12.04.2019	Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
21.10.2015	Decisions / letters / protocols of public notaries 19.10.2015 (TIF) •
01.10.2014	Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
25.02.2011	Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
06.10.2009	Decisions / letters / protocols of public notaries 01.10.2009 (TIF) •
13.05.2009	Decisions / letters / protocols of public notaries 01.10.2008 (TIF) •
13.05.2009	Decisions / letters / protocols of public notaries 08.10.2008 (TIF) •
13.05.2009	Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
04.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
12.09.2023	Justification supporting beneficial ownership disclosure statement 12.09.2023 (EDOC) •
11.09.2023	Justification supporting beneficial ownership disclosure statement 13.07.2023 (TIF) •
01.03.2021	Justification supporting beneficial ownership disclosure statement 01.03.2021 (PDF) •
26.02.2021	Justification supporting beneficial ownership disclosure statement 10.02.2021 (TIF) •
Show all
Power of attorney, act of empowerment (5)
21.10.2015	Power of attorney, act of empowerment 15.06.2015 (TIF) •
01.10.2014	Power of attorney, act of empowerment 06.12.2012 (TIF) •
06.02.2013	Power of attorney, act of empowerment 29.01.2013 (TIF) •
25.02.2011	Power of attorney, act of empowerment 14.02.2011 (TIF) •
06.10.2009	Power of attorney, act of empowerment 25.09.2009 (TIF) •
Show all
Protocols/decisions of a company/organisation (10)
13.06.2024	Protocols/decisions of a company/organisation 31.03.2023 (TIF) •
04.11.2021	Protocols/decisions of a company/organisation 14.09.2021 (TIF) •
26.02.2021	Protocols/decisions of a company/organisation 10.02.2021 (TIF) •
21.10.2015	Protocols/decisions of a company/organisation 17.09.2015 (TIF) •
01.10.2014	Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
06.02.2013	Protocols/decisions of a company/organisation 29.01.2013 (TIF) •
06.10.2009	Protocols/decisions of a company/organisation 25.09.2009 (TIF) •
13.05.2009	Protocols/decisions of a company/organisation 04.12.2008 (TIF) •
13.05.2009	Protocols/decisions of a company/organisation 02.10.2008 (TIF) •
13.05.2009	Protocols/decisions of a company/organisation 30.09.2008 (TIF) •
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Receipts on the publication and state fees (5)
06.10.2009	Receipts on the publication and state fees 28.09.2009 (TIF) •
13.05.2009	Receipts on the publication and state fees 11.12.2008 (TIF) •
13.05.2009	Receipts on the publication and state fees 11.12.2008 (TIF) •
13.05.2009	Receipts on the publication and state fees 30.09.2008 (TIF) •
13.05.2009	Receipts on the publication and state fees (TIF) •
Show all
Registration certificates (3)
13.05.2009	Registration certificates 12.12.2008 (TIF) •
13.05.2009	Registration certificates 08.10.2008 (TIF) •
13.05.2009	Registration certificates 01.10.2008 (TIF) •
Regulations for the increase/reduction of the equity (3)
09.09.2024	Regulations for the increase/reduction of the equity 31.03.2024 (edoc)
06.02.2013	Regulations for the increase/reduction of the equity 29.01.2013 (TIF)
13.05.2009	Regulations for the increase/reduction of the equity 04.12.2008 (TIF)
Sample report (1)
13.05.2009	Sample report 30.09.2008 (TIF) •
Shareholders’ register (6)
04.09.2024	Shareholders’ register 04.09.2023 (TIF)
03.03.2021	Shareholders’ register 02.03.2021 (TIF)
21.10.2015	Shareholders’ register 24.08.2015 (TIF)
06.02.2013	Shareholders’ register 29.01.2013 (TIF)
13.05.2009	Shareholders’ register 04.12.2008 (TIF)
13.05.2009	Shareholders’ register 03.10.2008 (TIF)
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Statement regarding the beneficial owners (1)
12.04.2019	Statement regarding the beneficial owners 09.04.2019 (TIF) •
Submission/Application (1)
13.05.2009	Submission/Application 11.12.2008 (TIF) •
2025 (1)
21.07.2025	2024 Annual report (full) (PDF)
2024 (10)
09.09.2024	Appraisal reports 31.03.2023 (EDOC) •
09.09.2024	Regulations for the increase/reduction of the equity 31.03.2024 (edoc)
09.09.2024	Decisions / letters / protocols of public notaries 09.09.2024 (edoc)
04.09.2024	Acceptance-conveyance act 24.07.2023 (TIF) •
04.09.2024	Application 26.08.2024 (TIF) •
04.09.2024	Shareholders’ register 04.09.2023 (TIF)
04.09.2024	Application of shareholders or third persons for the acquisition of shares 03.04.2023 (TIF) •
13.06.2024	Protocols/decisions of a company/organisation 31.03.2023 (TIF) •
13.06.2024	Articles of Association 31.03.2023 (TIF)
01.06.2024	2023 Annual report (full) (PDF)
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2023 (8)
12.09.2023	Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
12.09.2023	Application 12.09.2023 (EDOC) •
12.09.2023	Justification supporting beneficial ownership disclosure statement 12.09.2023 (EDOC) •
11.09.2023	Justification supporting beneficial ownership disclosure statement 13.07.2023 (TIF) •
02.06.2023	2022 Annual report (full) (PDF)
30.03.2023	Decisions / letters / protocols of public notaries 30.03.2023 (edoc)
28.03.2023	Copy of the personal identification document 12.06.2015 (TIF) •
28.03.2023	Application 27.03.2023 (TIF) •
Show all
2022 (1)
02.08.2022	2021 Annual report (full) (PDF)
2021 (16)
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
17.12.2021	Copy of the personal identification document 31.03.2021 (TIF) •
17.12.2021	Application 25.11.2021 (TIF) •
04.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2021 (TIF)
04.11.2021	Articles of Association 14.09.2021 (TIF)
04.11.2021	Protocols/decisions of a company/organisation 14.09.2021 (TIF) •
04.11.2021	Application 28.10.2021 (TIF) •
04.11.2021	Consent of a member of the Board / executive director 28.10.2021 (TIF) •
02.08.2021	2020 Annual report (full) (PDF)
04.03.2021	Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
03.03.2021	Shareholders’ register 02.03.2021 (TIF)
03.03.2021	Application 02.03.2021 (TIF) •
01.03.2021	Justification supporting beneficial ownership disclosure statement 01.03.2021 (PDF) •
26.02.2021	Protocols/decisions of a company/organisation 10.02.2021 (TIF) •
26.02.2021	Justification supporting beneficial ownership disclosure statement 10.02.2021 (TIF) •
26.02.2021	Copy of the personal identification document 02.07.2013 (TIF) •
Show all
2020 (1)
01.08.2020	2019 Annual report (full) (PDF)
2019 (3)
01.05.2019	2018 Annual report (full) (PDF)
12.04.2019	Statement regarding the beneficial owners 09.04.2019 (TIF) •
12.04.2019	Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (4)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
01.05.2016	2015 Annual report (full) (PDF)
2015 (8)
21.10.2015	Confirmation or consent to legal address 24.08.2015 (TIF) •
21.10.2015	Decisions / letters / protocols of public notaries 19.10.2015 (TIF) •
21.10.2015	Application 24.08.2015 (TIF) •
21.10.2015	Power of attorney, act of empowerment 15.06.2015 (TIF) •
21.10.2015	Shareholders’ register 24.08.2015 (TIF)
21.10.2015	Articles of Association 17.09.2015 (TIF)
21.10.2015	Protocols/decisions of a company/organisation 17.09.2015 (TIF) •
07.05.2015	2014 Annual report (full) (HTML)
Show all
2014 (6)
01.10.2014	Power of attorney, act of empowerment 06.12.2012 (TIF) •
01.10.2014	Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
01.10.2014	Confirmation or consent to legal address 25.09.2014 (TIF) •
01.10.2014	Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
01.10.2014	Application 22.09.2014 (TIF) •
13.05.2014	2013 Annual report (full) (HTML)
Show all
2013 (11)
26.04.2013	2012 Annual report (full) (HTML)
06.02.2013	Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
06.02.2013	Power of attorney, act of empowerment 29.01.2013 (TIF) •
06.02.2013	Application 29.01.2013 (TIF) •
06.02.2013	Shareholders’ register 29.01.2013 (TIF)
06.02.2013	Application of shareholders or third persons for the acquisition of shares 29.01.2013 (TIF) •
06.02.2013	Regulations for the increase/reduction of the equity 29.01.2013 (TIF)
06.02.2013	Bank statements or other document regarding the payment of the equity 29.01.2013 (TIF) •
06.02.2013	Articles of Association 29.01.2013 (TIF)
06.02.2013	Amendments to the Articles of Association 29.01.2013 (TIF)
06.02.2013	Protocols/decisions of a company/organisation 29.01.2013 (TIF) •
Show all
2012 (1)
03.05.2012	2011 Annual report (full) (HTML)
2011 (7)
16.04.2011	2010 Annual report (full) (HTML)
25.02.2011	Power of attorney, act of empowerment 14.02.2011 (TIF) •
25.02.2011	Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
25.02.2011	Consent of a member of the Board / executive director 21.02.2011 (TIF) •
25.02.2011	Amendments to the Articles of Association 14.02.2011 (TIF)
25.02.2011	Articles of Association 14.02.2011 (TIF)
25.02.2011	Application 14.02.2011 (TIF) •
Show all
2010 (1)
30.04.2010	2009 Annual report (full) (TIF)
2009 (37)
06.10.2009	Power of attorney, act of empowerment 25.09.2009 (TIF) •
06.10.2009	Decisions / letters / protocols of public notaries 01.10.2009 (TIF) •
06.10.2009	Receipts on the publication and state fees 28.09.2009 (TIF) •
06.10.2009	Protocols/decisions of a company/organisation 25.09.2009 (TIF) •
06.10.2009	Announcement regarding the legal address 25.09.2009 (TIF) •
06.10.2009	Application 25.09.2009 (TIF) •
13.05.2009	Shareholders’ register 03.10.2008 (TIF)
13.05.2009	Receipts on the publication and state fees 30.09.2008 (TIF) •
13.05.2009	Receipts on the publication and state fees (TIF) •
13.05.2009	Amendments to the Articles of Association 04.12.2008 (TIF)
13.05.2009	Shareholders’ register 04.12.2008 (TIF)
13.05.2009	Registration certificates 12.12.2008 (TIF) •
13.05.2009	Registration certificates 01.10.2008 (TIF) •
13.05.2009	Sample report 30.09.2008 (TIF) •
13.05.2009	Regulations for the increase/reduction of the equity 04.12.2008 (TIF)
13.05.2009	Registration certificates 08.10.2008 (TIF) •
13.05.2009	Receipts on the publication and state fees 11.12.2008 (TIF) •
13.05.2009	Submission/Application 11.12.2008 (TIF) •
13.05.2009	Receipts on the publication and state fees 11.12.2008 (TIF) •
13.05.2009	Bank statements or other document regarding the payment of the equity 05.11.2008 (TIF) •
13.05.2009	Application 03.10.2008 (TIF) •
13.05.2009	Application 30.09.2008 (TIF) •
13.05.2009	Application 05.12.2008 (TIF) •
13.05.2009	Application of shareholders or third persons for the acquisition of shares 04.12.2008 (TIF) •
13.05.2009	Articles of Association 02.10.2008 (TIF)
13.05.2009	Articles of Association 04.12.2008 (TIF)
13.05.2009	Articles of Association 30.09.2008 (TIF)
13.05.2009	Bank statements or other document regarding the payment of the equity 30.09.2008 (TIF) •
13.05.2009	Protocols/decisions of a company/organisation 30.09.2008 (TIF) •
13.05.2009	Decisions / letters / protocols of public notaries 01.10.2008 (TIF) •
13.05.2009	Decisions / letters / protocols of public notaries 08.10.2008 (TIF) •
13.05.2009	Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
13.05.2009	Announcement regarding the legal address 30.09.2008 (TIF) •
13.05.2009	Amendments to the Articles of Association 02.10.2008 (TIF)
13.05.2009	Protocols/decisions of a company/organisation 04.12.2008 (TIF) •
13.05.2009	Protocols/decisions of a company/organisation 02.10.2008 (TIF) •
21.04.2009	2008 Annual report (full) (TIF)
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Sabiedrība ar ierobežotu atbildību "Kalku 20"

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