Klakson Auto, SIA

Limited Liability Company, Small company
Place in branch
244 by turnover
716 by profit
296 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Klakson Auto"
Registration number, date 40103220914, 18.03.2009
VAT number LV40103220914 from 05.05.2009 Europe VAT register
Register, date Commercial Register, 18.03.2009
Legal address Gobu iela 1 – 27, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 828 EUR, registered payment 10.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 41.18 40.13 17.79
Personal income tax (thousands, €) 10.29 6.91 5.4
Statutory social insurance contributions (thousands, €) 22.46 16.97 15.84
Average employees count 4 3 4
Received COVID-19 downtime support 16.02.2021, 487.15 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 05.05.2016 10.05.2016

Apply information changes

ML

"Klakson Auto", SIA

Krasta 86, Rīga, LV-1019 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "Klakson" Until 10.05.2016 8 years ago

Historical addresses

Rīgas rajons, Baloži, Gobu iela 1-27 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (122.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (79.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Protokols2019 2 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (365.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (289.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (332.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Klakson SIA vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Klakson vad.zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Klakson logistika vadibas zinjojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Klakson logistika vadibas zinjojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.03.2012  ZIP
1_HTML izdruka HTML
Klakson SIA vadibas zinojums 2011 ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Klakson SIA vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (3.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 194.6 KB 05.05.2016 05.05.2016 1

Articles of Association

 PDF 196.06 KB 05.05.2016 05.05.2016 1

Shareholders’ register

PDF 281.72 KB 05.05.2016 05.05.2016 1

Articles of Association

 TIF 25.35 KB 03.08.2009 17.03.2009 1

Memorandum of Association

 TIF 31.1 KB 03.08.2009 17.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

 TIF 14.36 KB 19.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.28 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 10.05.2016 10.05.2016 2

Amendments to the Articles of Association

 PDF 225.16 KB 05.05.2016 05.05.2016 1

Articles of Association

 PDF 226.3 KB 05.05.2016 05.05.2016 1

Application

 PDF 484.5 KB 05.05.2016 05.05.2016 2

Protocols/decisions of a company/organisation

 PDF 272.07 KB 05.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

 PDF 302.75 KB 05.05.2016 05.05.2016 1

Shareholders’ register

PDF 310.43 KB 05.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.9 KB 03.08.2009 18.03.2009 1

Registration certificates

 TIF 22.84 KB 03.08.2009 18.03.2009 1

Announcement regarding the legal address

 TIF 14.02 KB 03.08.2009 17.03.2009 1

Application

 TIF 238.93 KB 03.08.2009 17.03.2009 6

Bank statements or other document regarding the payment of the equity

TIF 22.65 KB 03.08.2009 17.03.2009 1

Receipts on the publication and state fees

 TIF 49.04 KB 03.08.2009 17.03.2009 2
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