CLS Technology, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
44 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CLS Technology" |
| Registration number, date | 40103856211, 18.12.2014 |
| VAT number | LV40103856211 from 07.02.2015 Europe VAT register |
| Register, date | Commercial Register, 18.12.2014 |
| Legal address | Krišjāņa Barona iela 33A – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 78.22 | 93.68 | 100.52 |
| Personal income tax (thousands, €) | 33.18 | 33.77 | 36.18 |
| Statutory social insurance contributions (thousands, €) | 60.48 | 62.97 | 70.4 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA MOSUReg. no. 40203363747
|
100 % | 140 | € 20 | € 2 800 | Latvia | 07.12.2021 | 15.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "CLS Technology Latvia" | Until 19.06.2015 | 9 years ago |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, Ainavu iela 2 | Until 12.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Antonijas iela 8 - 10A | Until 05.05.2016 | 8 years ago |
| Rīga, Krišjāņa Barona iela 20 - 6 | Until 23.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (557.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (843.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (778.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.75 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (417.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (442.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CLS vadibas lemums 2016 lat | |||||
2015 |
Annual report | 18.12.2014 - 31.12.2015 | 27.04.2016 | PDF (2.93 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.39 MB | 15.12.2021 | 07.12.2021 | 4 |
Shareholders’ register |
TIF | 84.67 KB | 24.05.2018 | 23.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.02 KB | 27.06.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 43.7 KB | 27.06.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 25.42 KB | 21.01.2015 | 05.12.2014 | 1 |
Memorandum of Association |
TIF | 110.57 KB | 21.01.2015 | 05.12.2014 | 2 |
Shareholders’ register |
TIF | 50.91 KB | 21.01.2015 | 05.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
TIF | 4.11 MB | 15.12.2021 | 07.12.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 176.81 KB | 22.05.2019 | 20.05.2019 | 5 |
Confirmation or consent to legal address |
TIF | 11.53 KB | 22.05.2019 | 03.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 25.46 KB | 22.05.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 175.21 KB | 24.05.2018 | 23.05.2018 | 5 |
Copy of the personal identification document |
TIF | 9.18 MB | 15.12.2021 | 21.08.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 44.27 KB | 11.05.2016 | 05.05.2016 | 1 |
Application |
TIF | 192.24 KB | 11.05.2016 | 19.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 18.42 KB | 11.05.2016 | 08.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 65.07 KB | 11.05.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 27.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 76.26 KB | 27.06.2015 | 17.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 44.93 KB | 27.06.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.18 KB | 27.06.2015 | 17.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 16.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 90.31 KB | 16.03.2015 | 10.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.21 KB | 16.03.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.44 KB | 21.01.2015 | 18.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 21.76 KB | 21.01.2015 | 05.12.2014 | 1 |
Application |
TIF | 123.42 KB | 21.01.2015 | 05.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.57 KB | 21.01.2015 | 05.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.3 KB | 21.01.2015 | 05.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 92.64 KB | 21.01.2015 | 05.12.2014 | 2 |
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