KLAD RE, SIA
Limited Liability Company, Small company
Place in branch
133 by turnover
134 by profit
154 by paid taxes
61 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 "KLAD RE" |
| Registration number, date | 50103422571, 30.05.2011 |
| VAT number | LV50103422571 from 28.06.2011 Europe VAT register |
| Register, date | Commercial Register, 30.05.2011 |
| Legal address | Institūta iela 6 – 13, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KLAD RE, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.07.2021)
- 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, €) | 130.05 | 73.7 | 41.7 |
| Personal income tax (thousands, €) | 15.62 | 9.07 | 6.98 |
| Statutory social insurance contributions (thousands, €) | 46.4 | 28.27 | 21.85 |
| Average employees count | 20 | 15 | 16 |
| Received COVID-19 downtime support | 26.07.2021, 3 184.78 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.05.2011 |
* 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 % | 50 000 | € 1 | € 50 000 | Latvia | 28.06.2016 | 27.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Klad Re", SIA
Ulbroka, Institūta 6-13, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Stopiņu nov., Ulbroka, Institūta iela 6 - 13 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.65 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (1.43 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.93 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.41 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (1.11 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan ad bas zi ojums 20180427 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan vad zin 20170428 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160426 (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 30.05.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| klad re vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
121.11 KB | 07.07.2016 | 01.07.2016 | 4 | |
Articles of Association |
191.96 KB | 07.07.2016 | 28.06.2016 | 4 | |
Regulations for the increase/reduction of the equity |
125.48 KB | 07.07.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
237.28 KB | 07.07.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
237.07 KB | 07.07.2016 | 28.06.2016 | 1 | |
Articles of Association |
TIF | 47.61 KB | 01.06.2011 | 23.05.2011 | 1 |
Memorandum of Association |
TIF | 85.38 KB | 01.06.2011 | 23.05.2011 | 2 |
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 | 179.36 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 27.07.2016 | 27.07.2016 | 2 |
Amendments to the Articles of Association |
140.66 KB | 07.07.2016 | 01.07.2016 | 4 | |
Application |
523.78 KB | 07.07.2016 | 01.07.2016 | 2 | |
Application |
536.63 KB | 07.07.2016 | 01.07.2016 | 2 | |
Articles of Association |
209.82 KB | 07.07.2016 | 28.06.2016 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
133.06 KB | 07.07.2016 | 28.06.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
102.9 KB | 07.07.2016 | 28.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
98.67 KB | 07.07.2016 | 28.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
68.65 KB | 07.07.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
125.63 KB | 07.07.2016 | 28.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
153.43 KB | 07.07.2016 | 28.06.2016 | 2 | |
Regulations for the increase/reduction of the equity |
154.56 KB | 07.07.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
264.76 KB | 07.07.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
264.88 KB | 07.07.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 85 KB | 01.06.2011 | 30.05.2011 | 1 |
Registration certificates |
TIF | 126.69 KB | 01.06.2011 | 30.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.44 KB | 01.06.2011 | 24.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.31 KB | 01.06.2011 | 23.05.2011 | 1 |
Application |
TIF | 445.64 KB | 01.06.2011 | 23.05.2011 | 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