KL Retail, SIA
Limited Liability Company, Average company
Place in branch
29 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "KL Retail" |
Registration number, date | 40103388462, 03.03.2011 |
VAT number | LV40103388462 from 12.04.2011 Europe VAT register |
Register, date | Commercial Register, 03.03.2011 |
Legal address | Vidzemes iela 9, Vangaži, Ropažu nov., LV-2136 Check address owners |
Fixed capital | 53 467 EUR, registered payment 23.12.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.05.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
25.11.2024 | 225 736.93 | 27.11.2024 09:24 | |||
07.11.2024 | 232 469.87 | 0.00 | 0.00 | 174 696.67 | 07.11.2024 |
07.10.2024 | 175 430.48 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
09.09.2024 | 124 588.87 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
19.08.2024 | 58 484.27 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
16.07.2024 | 60 680.70 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
17.06.2024 | 62 847.81 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
14.05.2024 | 47 625.78 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
08.04.2024 | 62 555.86 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
07.03.2024 | 74 936.80 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
07.02.2024 | 54 189.95 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
15.01.2024 | 25 341.18 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
20.12.2023 | 60 843.04 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
21.11.2023 | 35 470.51 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
13.10.2023 | 31 315.25 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
11.09.2023 | 7 223.43 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
07.08.2023 | 16 607.64 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
11.07.2023 | 97 207.33 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
07.06.2023 | 72 795.78 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
09.05.2023 | 77 963.80 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
12.04.2023 | 88 911.23 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
07.03.2023 | 73 803.49 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
07.02.2023 | 50 761.01 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
09.01.2023 | 75 492.62 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
14.12.2022 | 55 475.18 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
07.11.2022 | 60 519.22 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
10.10.2022 | 53 871.91 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
07.09.2022 | 67 973.78 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
15.08.2022 | 30 997.93 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
21.07.2022 | 45 473.13 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
07.07.2022 | 50 926.97 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
07.12.2020 | 7 572.82 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
07.08.2020 | 11 747.01 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
07.07.2020 | 5 866.25 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
07.02.2020 | 17 247.03 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
07.01.2020 | 20 863.17 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
07.12.2019 | 7 734.93 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
07.11.2019 | 6 276.07 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
07.10.2019 | 3 829.10 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
07.09.2019 | 3 716.37 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
07.08.2019 | 12 560.69 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
07.06.2019 | 18 264.61 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
07.05.2019 | 27 970.29 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
07.04.2019 | 44 793.12 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
07.03.2019 | 34 473.73 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
07.02.2019 | 32 961.36 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
07.01.2019 | 22 521.67 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
07.12.2018 | 30 049.47 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
07.11.2018 | 30 056.17 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
07.10.2018 | 20 608.69 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
07.09.2018 | 22 833.78 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
07.08.2018 | 21 122.25 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
07.07.2018 | 9 094.61 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
07.06.2018 | 19 844.93 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
07.05.2018 | 22 262.22 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
07.04.2018 | 12 112.29 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
07.03.2018 | 7 251.55 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
07.02.2018 | 40 965.54 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
26.01.2018 | 10 738.80 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
07.12.2017 | 15 967.64 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
07.11.2017 | 8 840.33 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
07.10.2017 | 3 125.10 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
07.09.2017 | 1 547.88 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
07.08.2017 | 1 539.87 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 830.51 | 789.8 | 642.33 |
Personal income tax (thousands, €) | 158.96 | 154.97 | 118.28 |
Statutory social insurance contributions (thousands, €) | 370.67 | 356.35 | 274.78 |
Average employees count | 94 | 90 | 73 |
Received COVID-19 downtime support | 28.05.2020, € |
Industries
Industry from zl.lv | Pārtikas tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.10.2013 |
* 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 |
100 % | 53 467 | € 1 | € 53 467 | Latvia | 18.12.2014 | 23.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"KL Retail", SIA
Vidzemes 9, Vangaži, Ropažu nov., LV-2136 Check address owners
Pārtikas tirdzniecība
Historical addresses
Inčukalna nov., Vangaži, Vidzemes iela 9 | Until 01.07.2021 | 3 years ago |
---|
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Legal protection process: 01.08.2013.
Case number: C35120913 Started 01.08.2013,
ended 07.10.2013
Court: Siguldas tiesa
(1000055427)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
07.10.2013 |
07.10.2013 | Completion of the legal protection process |
Siguldas tiesa (1000055427)
|
01.08.2013 |
02.08.2013 | Initiation of the process of legal protection |
Siguldas tiesa (1000055427)
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.11.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
GP2023 KL Retail fin Vad bas zi ojums | EDOC | ||||
ZR KLRetail.2023 BN.sign.11.11.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.12.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
29.12.2023 GP2022 KL Retail Final Vad.zin. 1 | EDOC | ||||
ZR KLRetail.2022 BN.sign.30.12.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.01.2023 | ZIP | €11.00 |
Annual report 2021 | |||||
Vdibas zinojums 2021 | |||||
ZR KL Retail. 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vad bas zi ojums | JPG | ||||
ZR KLRetail.2020 merged compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vad bas zi ojums | |||||
ZR KL Reatail.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums | |||||
ZR KL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums | |||||
ZR KL Retail2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums | |||||
ZR KL.Reatail.2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 03.03.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 49.14 KB | 22.01.2015 | 18.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.05 KB | 22.01.2015 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 56.19 KB | 22.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 49.14 KB | 10.10.2013 | 24.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.65 KB | 19.05.2011 | 27.03.2011 | 1 |
Articles of Association |
TIF | 16.75 KB | 19.05.2011 | 27.03.2011 | 1 |
Shareholders’ register |
TIF | 9.22 KB | 19.05.2011 | 27.03.2011 | 1 |
Articles of Association |
TIF | 14.45 KB | 08.03.2011 | 28.02.2011 | 1 |
Memorandum of association |
TIF | 24.53 KB | 08.03.2011 | 28.02.2011 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.52 KB | 08.11.2024 | 08.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.46 KB | 20.08.2024 | 20.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.61 KB | 04.03.2024 | 04.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.6 KB | 05.02.2024 | 05.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.68 KB | 22.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 208.18 KB | 22.01.2015 | 18.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.9 KB | 22.01.2015 | 18.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 718.37 KB | 22.01.2015 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.38 KB | 22.01.2015 | 18.12.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.47 KB | 22.01.2015 | 18.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.09 KB | 22.01.2015 | 23.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.46 KB | 22.01.2015 | 27.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.72 KB | 22.01.2015 | 27.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.6 KB | 10.10.2013 | 09.10.2013 | 2 |
Court decision/judgement |
TIF | 73.94 KB | 08.10.2013 | 07.10.2013 | 2 |
Notary’s decision |
TIF | 31.82 KB | 08.10.2013 | 07.10.2013 | 2 |
Notary’s decision |
TIF | 34.22 KB | 06.08.2013 | 02.08.2013 | 1 |
Court decision/judgement |
TIF | 49.61 KB | 06.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 143.94 KB | 10.10.2013 | 25.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.28 KB | 10.10.2013 | 24.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 19.05.2011 | 18.05.2011 | 2 |
Application |
TIF | 146.44 KB | 19.05.2011 | 27.04.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.71 KB | 19.05.2011 | 27.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.82 KB | 19.05.2011 | 27.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.14 KB | 19.05.2011 | 27.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 08.03.2011 | 03.03.2011 | 1 |
Registration certificates |
TIF | 62.88 KB | 08.03.2011 | 03.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.77 KB | 08.03.2011 | 28.02.2011 | 1 |
Application |
TIF | 86.07 KB | 08.03.2011 | 28.02.2011 | 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
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