CLYRO, SIA

Limited Liability Company, Micro company
Place in branch
211 by turnover
140 by profit
145 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CLYRO"
Registration number, date 40103345444, 16.11.2010
VAT number LV40103345444 from 12.02.2011 Europe VAT register
Register, date Commercial Register, 16.11.2010
Legal address Kandavas iela 39, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 27.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 17.01 23.45 26.89
Personal income tax (thousands, €) 1.94 2.14 3.45
Statutory social insurance contributions (thousands, €) 8.72 8.26 8.14
Average employees count 3 3 3
Received COVID-19 downtime support 07.07.2020, €

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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

Natural person

50 % 100 € 14 € 1 400 Latvia 16.06.2015 27.07.2015

Natural person

50 % 100 € 14 € 1 400 Latvia 16.06.2015 27.07.2015

Apply information changes

Historical addresses

Rīga, Atpūtas iela 1/3-24 Until 22.12.2015 9 years ago
Rīga, Atpūtas iela 1 - 24 Until 28.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2 lapa PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.19 KB 31.07.2015 16.06.2015 1

Articles of Association

TIF 14.53 KB 31.07.2015 16.06.2015 1

Shareholders’ register

TIF 58.86 KB 31.07.2015 16.06.2015 2

Articles of Association

TIF 97.45 KB 05.01.2012 02.01.2012 1

Regulations for the increase/reduction of the equity

TIF 129.12 KB 05.01.2012 02.01.2012 1

Shareholders’ register

TIF 95.92 KB 05.01.2012 02.01.2012 1

Articles of Association

TIF 47.6 KB 20.11.2010 12.11.2010 1

Memorandum of association

TIF 61.71 KB 20.11.2010 12.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 178.68 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.68 KB 28.10.2016 28.10.2016 2

Application

TIF 1.22 MB 04.11.2016 24.10.2016 4

Confirmation or consent to legal address

TIF 30.11 KB 04.11.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

TIF 70.49 KB 31.07.2015 27.07.2015 2

Power of attorney, act of empowerment

TIF 18.5 KB 30.07.2015 15.07.2015 1

Application

TIF 280.73 KB 31.07.2015 16.06.2015 4

Protocols/decisions of a company/organisation

TIF 15.39 KB 31.07.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 204.83 KB 05.01.2012 04.01.2012 2

Application

TIF 317 KB 05.01.2012 02.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 611.56 KB 05.01.2012 02.01.2012 2

Protocols/decisions of a company/organisation

TIF 105.16 KB 05.01.2012 02.01.2012 1

Decisions / letters / protocols of public notaries

TIF 91.92 KB 20.11.2010 16.11.2010 2

Registration certificates

TIF 152.64 KB 20.11.2010 16.11.2010 1

Announcement regarding the legal address

TIF 28.89 KB 20.11.2010 12.11.2010 1

Application

TIF 233.29 KB 20.11.2010 12.11.2010 4
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