KL Trade, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
125 by profit
11 by paid taxes
5 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 Trade" |
| Registration number, date | 40203234395, 11.12.2019 |
| VAT number | None (excluded 22.10.2024) Europe VAT register |
| Register, date | Commercial Register, 11.12.2019 |
| Legal address | "Bukas 1" – 1, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.09.2022 |
| 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 current officials
- 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, €) | 98.38 | 21.27 | 0 |
| Personal income tax (thousands, €) | 5.68 | 1.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 23 | 6.39 | 0 |
| Average employees count | 11 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RTM"Reg. no. 40203463108
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 03.07.2024 | 09.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"KL Trade", SIA
Zigfrīda Annas Meierovica bulvāris 16-1, Rīga LV-1050 Check address owners
Internetveikali, e-komercija
Historical company names
| SIA "Rm trade" | Until 29.03.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Ēbelmuižas iela 6 - 5 | Until 29.03.2022 | 2 years ago |
|---|---|---|
| Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 1 | Until 09.07.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (1.22 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (911.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (96.26 KB) | €11.00 |
2020 |
Annual report | 11.12.2019 - 31.12.2020 | 29.06.2021 | PDF (88.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.44 KB | 09.07.2024 | 03.07.2024 | 1 |
Shareholders’ register |
DOCX | 16.86 KB | 08.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
DOCX | 16.86 KB | 08.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 01.09.2022 | 30.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 01.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 01.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 01.09.2022 | 30.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 01.09.2022 | 30.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 01.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 16.86 KB | 01.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 16.86 KB | 01.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOCX | 12.86 KB | 29.03.2022 | 16.02.2022 | 1 |
Articles of Association |
DOCX | 12.86 KB | 29.03.2022 | 16.02.2022 | 1 |
Articles of Association |
DOC | 37.5 KB | 11.12.2019 | 06.12.2019 | 1 |
Articles of Association |
DOC | 37.5 KB | 11.12.2019 | 06.12.2019 | 1 |
Memorandum of Association |
DOCX | 25.85 KB | 11.12.2019 | 06.12.2019 | 1 |
Memorandum of Association |
DOCX | 25.85 KB | 11.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
1.18 MB | 11.12.2019 | 06.12.2019 | 3 | |
Shareholders’ register |
1.18 MB | 11.12.2019 | 06.12.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.65 KB | 12.07.2024 | 03.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 44.76 KB | 12.07.2024 | 03.07.2024 | 1 |
Application |
EDOC | 88.56 KB | 09.07.2024 | 03.07.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOCX | 48.15 KB | 08.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 48.15 KB | 08.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
EDOC | 31 KB | 08.11.2022 | 03.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 01.09.2022 | 01.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.87 KB | 01.09.2022 | 30.08.2022 | 1 |
Articles of Association |
EDOC | 24.7 KB | 01.09.2022 | 30.08.2022 | 1 |
Application |
DOCX | 48.65 KB | 01.09.2022 | 30.08.2022 | 1 |
Application |
DOCX | 48.65 KB | 01.09.2022 | 30.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 01.09.2022 | 30.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 01.09.2022 | 30.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 01.09.2022 | 30.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 01.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 01.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 01.09.2022 | 30.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.83 KB | 01.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
EDOC | 22.81 KB | 01.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 29.03.2022 | 29.03.2022 | 2 |
Articles of Association |
EDOC | 19.04 KB | 29.03.2022 | 16.02.2022 | 1 |
Application |
DOCX | 91.45 KB | 29.03.2022 | 16.02.2022 | 21 |
Application |
DOCX | 91.45 KB | 29.03.2022 | 16.02.2022 | 21 |
Protocols/decisions of a company/organisation |
DOCX | 13.8 KB | 29.03.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.8 KB | 29.03.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.97 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 11.12.2019 | 11.12.2019 | 2 |
Articles of Association |
EDOC | 22.5 KB | 11.12.2019 | 06.12.2019 | 1 |
Application |
DOCX | 41.72 KB | 11.12.2019 | 06.12.2019 | 10 |
Application |
DOCX | 41.72 KB | 11.12.2019 | 06.12.2019 | 10 |
Application |
EDOC | 49.32 KB | 11.12.2019 | 06.12.2019 | 10 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 11.12.2019 | 06.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 11.12.2019 | 06.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 18.33 KB | 11.12.2019 | 06.12.2019 | 1 |
Memorandum of Association |
EDOC | 32.16 KB | 11.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
EDOC | 1.14 MB | 11.12.2019 | 06.12.2019 | 3 |
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