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SIA "Kalvasta Būve"

Basic information
Status Registered
Name SIA "Kalvasta Būve"
Legal form Limited Liability Company
Reg. No 40203504355
Reg. date 29.08.2023
Register Commercial Register
Legal Address Republikas laukums 2A, Rīga, LV-1010
Paid-in share capital, date 600,000 EUR, 05.09.2025
NACE 68.12 Development of building projects
VAT payer
LV40203504355 Registered Excluded
07.12.2023 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.09.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 12,740,863 EUR Net profit 123,566 EUR Equity 160,818 EUR Date submitted10.05.2025 Number of employees 19
Year2023 Net sales 0 EUR Net profit -12,748 EUR Equity 37,252 EUR Date submitted15.04.2025 Number of employees 6
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions147,190 EUR Personal Income Tax83,520 EUR Other-384,200 EUR Total-153,490 EUR Number of employees20
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
05.09.2025 Amendments to the Articles of Association 01.09.2025 (edoc)
Announcement regarding the legal address (1)
04.08.2023 Announcement regarding the legal address 03.08.2023 (PDF) •
Annual report (full) (2)
10.05.2025 2024 Annual report (full) (PDF)
15.04.2025 2023 Annual report (full) (PDF)
Application (3)
05.09.2025 Application 02.09.2025 (edoc) •
03.01.2024 Application 27.12.2023 (edoc) •
04.08.2023 Application 01.08.2023 (PDF) •
Application of shareholders or third persons for the acquisition of shares (1)
05.09.2025 Application of shareholders or third persons for the acquisition of shares 01.09.2025 (pdf) •
Articles of Association (2)
05.09.2025 Articles of Association 01.09.2025 (edoc)
04.08.2023 Articles of Association 13.07.2023 (PDF)
Bank statements or other document regarding the payment of the equity (2)
05.09.2025 Bank statements or other document regarding the payment of the equity 02.09.2025 (asice) •
04.08.2023 Bank statements or other document regarding the payment of the equity 01.08.2023 (PDF) •
Consent of a member of the Board / executive director (1)
04.08.2023 Consent of a member of the Board / executive director 03.08.2023 (PDF) •
Copy of the personal identification document (2)
04.08.2023 Copy of the personal identification document 21.07.2020 (EDOC) •
04.08.2023 Copy of the personal identification document 23.05.2019 (EDOC) •
Decisions / letters / protocols of public notaries (3)
05.09.2025 Decisions / letters / protocols of public notaries 05.09.2025 (edoc)
03.01.2024 Decisions / letters / protocols of public notaries 03.01.2024 (edoc)
29.08.2023 Decisions / letters / protocols of public notaries 29.08.2023 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
03.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2023 (edoc)
04.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 29.06.2023 (EDOC)
Justification supporting beneficial ownership disclosure statement (1)
04.08.2023 Justification supporting beneficial ownership disclosure statement 20.06.2022 (EDOC) •
Memorandum of Association (1)
24.08.2023 Memorandum of Association 13.07.2023 (PDF)
Protocols/decisions of a company/organisation (1)
05.09.2025 Protocols/decisions of a company/organisation 01.09.2025 (pdf) •
Regulations for the increase/reduction of the equity (1)
05.09.2025 Regulations for the increase/reduction of the equity 01.09.2025 (edoc)
Shareholders’ register (3)
05.09.2025 Shareholders’ register 02.09.2025 (edoc)
03.01.2024 Shareholders’ register 27.12.2023 (edoc)
04.08.2023 Shareholders’ register 01.08.2023 (PDF)
2025 (11)
05.09.2025 Amendments to the Articles of Association 01.09.2025 (edoc)
05.09.2025 Application 02.09.2025 (edoc) •
05.09.2025 Application of shareholders or third persons for the acquisition of shares 01.09.2025 (pdf) •
05.09.2025 Articles of Association 01.09.2025 (edoc)
05.09.2025 Bank statements or other document regarding the payment of the equity 02.09.2025 (asice) •
05.09.2025 Decisions / letters / protocols of public notaries 05.09.2025 (edoc)
05.09.2025 Protocols/decisions of a company/organisation 01.09.2025 (pdf) •
05.09.2025 Regulations for the increase/reduction of the equity 01.09.2025 (edoc)
05.09.2025 Shareholders’ register 02.09.2025 (edoc)
10.05.2025 2024 Annual report (full) (PDF)
15.04.2025 2023 Annual report (full) (PDF)
Show all
2024 (4)
03.01.2024 Application 27.12.2023 (edoc) •
03.01.2024 Decisions / letters / protocols of public notaries 03.01.2024 (edoc)
03.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2023 (edoc)
03.01.2024 Shareholders’ register 27.12.2023 (edoc)
Show all
2023 (12)
29.08.2023 Decisions / letters / protocols of public notaries 29.08.2023 (edoc)
24.08.2023 Memorandum of Association 13.07.2023 (PDF)
04.08.2023 Announcement regarding the legal address 03.08.2023 (PDF) •
04.08.2023 Application 01.08.2023 (PDF) •
04.08.2023 Articles of Association 13.07.2023 (PDF)
04.08.2023 Bank statements or other document regarding the payment of the equity 01.08.2023 (PDF) •
04.08.2023 Consent of a member of the Board / executive director 03.08.2023 (PDF) •
04.08.2023 Copy of the personal identification document 21.07.2020 (EDOC) •
04.08.2023 Copy of the personal identification document 23.05.2019 (EDOC) •
04.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 29.06.2023 (EDOC)
04.08.2023 Justification supporting beneficial ownership disclosure statement 20.06.2022 (EDOC) •
04.08.2023 Shareholders’ register 01.08.2023 (PDF)
Show all
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