KL FOODS, SIA
Limited Liability Company, Micro company
Place in branch
102 by paid taxes
38 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KL FOODS" |
| Registration number, date | 44102017964, 05.05.1998 |
| VAT number | None (excluded 24.05.2023) Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Zvaigžņu iela 11, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 5.58 | 3 | 11 |
| Personal income tax (thousands, €) | 1.66 | 0 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 1.86 | 1.33 | 2.72 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2017 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 26.04.2017 | 17.05.2017 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 26.04.2017 | 17.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"KL Foods", SIA
Zvaigžņu 11, Salacgrīva, Limbažu nov. LV-4033 Check address owners
Pārtikas vairumtirdzniecība
Historical company names
| SIA "FOBOSS AE" | Until 17.05.2017 | 7 years ago |
|---|---|---|
| Limbažu rajona E.Kupča individuālais uzņēmums "UNETA" | Until 23.07.2001 | 23 years ago |
Historical addresses
| Limbažu rajons, Salacgrīva, Viļņu iela 9-25 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Viļņu iela 9 - 25 | Until 30.12.2016 | 8 years ago |
| Salacgrīvas nov., Salacgrīva, Zvaigžņu iela 11 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2022 | PDF (78.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.02.2021 | PDF (78.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (143.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (88.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Picture 102 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| skaidr | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 001 | JPG | ||||
2013 |
Annual report | 16.05.2014 | TIF (388.13 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (393.71 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (382.19 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (251.38 KB) | ||
2009 |
Annual report | 15.09.2010 | TIF (427.43 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (561.47 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (351.51 KB) | ||
2006 |
Annual report | 21.08.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 07.04.2008 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 09.11.2017 | TIF (514.56 KB) | ||
2003 |
Annual report | 09.11.2017 | TIF (283.61 KB) | ||
2002 |
Annual report | 09.11.2017 | TIF (251.17 KB) | ||
2001 |
Annual report | 09.11.2017 | TIF (503.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.28 KB | 17.11.2022 | 10.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.28 KB | 17.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOCX | 14.55 KB | 17.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOCX | 14.55 KB | 17.11.2022 | 10.11.2022 | 1 |
Articles of Association |
TIF | 107.63 KB | 13.05.2017 | 26.04.2017 | 4 |
Shareholders’ register |
TIF | 161.63 KB | 13.05.2017 | 26.04.2017 | 7 |
Amendments to the Articles of Association |
TIF | 19.91 KB | 28.04.2017 | 26.04.2017 | 1 |
Articles of Association |
TIF | 35.05 KB | 09.11.2017 | 11.04.2016 | 1 |
Shareholders’ register |
TIF | 41 KB | 09.11.2017 | 11.04.2016 | 2 |
Articles of Association |
TIF | 46.73 KB | 09.11.2017 | 20.10.2004 | 1 |
Articles of Association |
TIF | 342.75 KB | 09.11.2017 | 04.07.2001 | 6 |
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 | 62.28 KB | 17.11.2022 | 17.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 29.52 KB | 17.11.2022 | 10.11.2022 | 1 |
Articles of Association |
EDOC | 28.73 KB | 17.11.2022 | 10.11.2022 | 1 |
Application |
306.88 KB | 17.11.2022 | 10.11.2022 | 1 | |
Application |
306.88 KB | 17.11.2022 | 10.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
111.32 KB | 17.11.2022 | 10.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
111.32 KB | 17.11.2022 | 10.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.42 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 304.26 KB | 13.05.2017 | 26.04.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 59 KB | 28.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 09.11.2017 | 30.12.2016 | 2 |
Application |
TIF | 141.42 KB | 09.11.2017 | 01.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 09.11.2017 | 21.07.2016 | 2 |
Application |
TIF | 161.18 KB | 09.11.2017 | 11.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.35 KB | 09.11.2017 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.37 KB | 09.11.2017 | 19.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.32 KB | 09.11.2017 | 15.02.2008 | 2 |
Application |
TIF | 127.08 KB | 09.11.2017 | 14.02.2008 | 3 |
Owner’s decisions |
TIF | 17.39 KB | 09.11.2017 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 09.11.2017 | 03.11.2004 | 1 |
Registration certificates |
TIF | 34.16 KB | 09.11.2017 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.66 KB | 09.11.2017 | 22.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.87 KB | 09.11.2017 | 20.10.2004 | 1 |
Application |
TIF | 171.38 KB | 09.11.2017 | 20.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.29 KB | 09.11.2017 | 20.10.2004 | 1 |
Owner’s decisions |
TIF | 26.53 KB | 09.11.2017 | 20.10.2004 | 1 |
Consent of the auditor |
TIF | 11.94 KB | 09.11.2017 | 15.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 09.11.2017 | 23.07.2001 | 1 |
Application |
TIF | 136.98 KB | 09.11.2017 | 09.07.2001 | 4 |
Receipts on the publication and state fees |
TIF | 20.69 KB | 09.11.2017 | 09.07.2001 | 1 |
Application |
TIF | 12.59 KB | 09.11.2017 | 04.07.2001 | 1 |
Appraisal reports |
TIF | 19.85 KB | 09.11.2017 | 04.07.2001 | 1 |
Owner’s decisions |
TIF | 24.42 KB | 09.11.2017 | 04.07.2001 | 1 |
Owner’s decisions |
TIF | 22.15 KB | 09.11.2017 | 04.07.2001 | 1 |
Registration certificates |
TIF | 97.75 KB | 09.11.2017 | 06.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.74 KB | 09.11.2017 | 05.05.1998 | 1 |
Registration certificates |
TIF | 80.84 KB | 09.11.2017 | 05.05.1998 | 1 |
Registration certificates |
TIF | 75.58 KB | 09.11.2017 | 05.05.1998 | 1 |
Registration certificates |
TIF | 45.67 KB | 09.11.2017 | 05.05.1998 | 1 |
Application |
TIF | 51.77 KB | 09.11.2017 | 28.04.1998 | 2 |
Other documents |
TIF | 13.42 KB | 09.11.2017 | 27.04.1998 | 1 |
Owner’s decisions |
TIF | 14.57 KB | 09.11.2017 | 27.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 16.52 KB | 09.11.2017 | 27.04.1998 | 1 |
Sample report |
TIF | 24.08 KB | 09.11.2017 | 27.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 783.11 KB | 09.11.2017 | 28.04.1993 | 4 |
Copy of the personal identification document |
TIF | 36.36 KB | 09.11.2017 | 1 | |
Copy of the personal identification document |
TIF | 12.68 KB | 09.11.2017 | 1 |
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