KL SYSTEMS, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
1 by profit
7 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 "KL SYSTEMS" |
| Registration number, date | 40103924062, 24.08.2015 |
| VAT number | LV40103924062 from 05.09.2015 Europe VAT register |
| Register, date | Commercial Register, 24.08.2015 |
| Legal address | Firsa Sadovņikova iela 21 – 90, Rīga, LV-1003 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 09.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -661.74 | 1343.24 | 612.62 |
| Personal income tax (thousands, €) | 323.61 | 225.51 | 159.13 |
| Statutory social insurance contributions (thousands, €) | 638.36 | 458.45 | 283.8 |
| Average employees count | 123 | 97 | 103 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2020 |
* 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 % | 1 000 000 | € 1 | € 1 000 000 | Latvia | 03.12.2021 | 09.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"KL Systems", SIA
Firsa Sadovņikova 21 - 90, Rīga, LV-1003 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gustaus" | Until 11.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 213 - 1 | Until 30.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
| 101 REV ZIN arGP2023 KL SYSTEMS 08.07.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| 84 REV ZIN KL SYSTEMS CitiApst 31.07.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | EDOC | ||||
| Vadibas zinojums2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums KL SYSTEMS 2018 | |||||
| Vadibas zinojums KL SYSTEMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sa sin tais pielikums KL SYST 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (2.14 MB) | €9.00 |
2015 |
Annual report | 24.08.2015 - 31.12.2015 | 04.03.2016 | PDF (785.45 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 44.72 KB | 09.12.2021 | 03.12.2021 | 1 |
Articles of Association |
DOCX | 58.88 KB | 09.12.2021 | 03.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.07 KB | 09.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
DOCX | 63.87 KB | 09.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.34 KB | 12.06.2020 | 09.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
74.45 KB | 09.11.2015 | 06.11.2015 | 1 | |
Articles of Association |
91.61 KB | 09.11.2015 | 05.11.2015 | 1 | |
Shareholders’ register |
157.3 KB | 09.11.2015 | 05.11.2015 | 1 | |
Articles of Association |
DOC | 24 KB | 19.08.2015 | 13.08.2015 | 1 |
Articles of Association |
DOC | 24 KB | 19.08.2015 | 13.08.2015 | 1 |
Memorandum of Association |
DOC | 26 KB | 19.08.2015 | 13.08.2015 | 1 |
Memorandum of Association |
DOC | 26 KB | 19.08.2015 | 13.08.2015 | 1 |
Shareholders’ register |
DOCX | 15.82 KB | 19.08.2015 | 13.08.2015 | 1 |
Shareholders’ register |
DOCX | 15.82 KB | 19.08.2015 | 13.08.2015 | 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 |
EDOC | 62.04 KB | 09.12.2021 | 09.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 41.74 KB | 09.12.2021 | 03.12.2021 | 1 |
Articles of Association |
EDOC | 55.94 KB | 09.12.2021 | 03.12.2021 | 1 |
Application |
DOCX | 48.56 KB | 09.12.2021 | 03.12.2021 | 1 |
Application |
DOCX | 48.56 KB | 09.12.2021 | 03.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.64 KB | 09.12.2021 | 03.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.64 KB | 09.12.2021 | 03.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 26.75 KB | 09.12.2021 | 03.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 26.75 KB | 09.12.2021 | 03.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.96 KB | 09.12.2021 | 03.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.96 KB | 09.12.2021 | 03.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.14 KB | 09.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
EDOC | 59.5 KB | 09.12.2021 | 03.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
DOCX | 36.04 KB | 30.03.2021 | 25.03.2021 | 2 |
Application |
EDOC | 41.13 KB | 30.03.2021 | 25.03.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 14.31 KB | 30.03.2021 | 25.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.45 KB | 30.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 12.06.2020 | 12.06.2020 | 2 |
Application |
EDOC | 44.88 KB | 12.06.2020 | 09.06.2020 | 1 |
Application |
DOCX | 39.74 KB | 12.06.2020 | 09.06.2020 | 1 |
Application |
DOCX | 32.04 KB | 12.06.2020 | 09.06.2020 | 1 |
Application |
EDOC | 37.63 KB | 12.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.83 KB | 12.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 12.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
EDOC | 30.45 KB | 12.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 11.02.2020 | 11.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.01 KB | 06.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
DOCX | 59.36 KB | 19.11.2019 | 13.11.2019 | 2 |
Application |
EDOC | 67.92 KB | 19.11.2019 | 13.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 13.11.2019 | 13.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 13.11.2019 | 13.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.41 KB | 08.11.2019 | 08.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 08.11.2019 | 08.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 21.01.2019 | 21.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 21.01.2019 | 21.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.19 KB | 16.01.2019 | 16.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.17 KB | 16.01.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 07.08.2018 | 07.08.2018 | 2 |
Application |
DOCX | 46.14 KB | 07.08.2018 | 06.08.2018 | 3 |
Application |
EDOC | 66.07 KB | 07.08.2018 | 06.08.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 81.01 KB | 07.08.2018 | 30.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.34 KB | 07.08.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.82 KB | 27.07.2018 | 27.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 22.11.2017 | 22.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.52 KB | 16.11.2017 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 11.11.2015 | 11.11.2015 | 1 |
Application |
382.11 KB | 09.11.2015 | 06.11.2015 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
101.45 KB | 09.11.2015 | 06.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.79 KB | 09.11.2015 | 06.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
103.24 KB | 09.11.2015 | 06.11.2015 | 1 | |
Articles of Association |
121.11 KB | 09.11.2015 | 05.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
104.99 KB | 09.11.2015 | 05.11.2015 | 1 | |
Shareholders’ register |
222.36 KB | 09.11.2015 | 05.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.8 KB | 18.09.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.12 KB | 18.09.2015 | 24.08.2015 | 2 |
Announcement regarding the legal address |
EDOC | 24.23 KB | 19.08.2015 | 13.08.2015 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 19.08.2015 | 13.08.2015 | 1 |
Articles of Association |
EDOC | 24.15 KB | 19.08.2015 | 13.08.2015 | 1 |
Application |
EDOC | 48.37 KB | 19.08.2015 | 13.08.2015 | 2 |
Application |
DOC | 80 KB | 19.08.2015 | 13.08.2015 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 24.31 KB | 19.08.2015 | 13.08.2015 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 24.5 KB | 19.08.2015 | 13.08.2015 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 19.08.2015 | 13.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 41.94 KB | 19.08.2015 | 13.08.2015 | 1 |
Memorandum of Association |
EDOC | 24.76 KB | 19.08.2015 | 13.08.2015 | 1 |
Shareholders’ register |
EDOC | 30.83 KB | 19.08.2015 | 13.08.2015 | 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